Aqua Holding Pvt. Ltd.
About Aqua Holding Pvt. Ltd.
Data last updated: 21 December 2025
Aqua Holding Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 July 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U67120DL2001PTC111662.
Capital: an authorised share capital of ₹2.53 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors Raghav Chandra and Vanita Saraf.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 308 Skipper Corner88 Nehru Place New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹54,000, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address308 Skipper Corner88 Nehru Place New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aqua Holding Pvt. Ltd.
Aqua Holding Pvt. Ltd. engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Aqua Holding Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aqua Holding Pvt. Ltd.
Aqua Holding Pvt. Ltd. is audited by D A R P N and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A R P N and Company | Locked | Locked | Locked |
Complete auditor history for Aqua Holding Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aqua Holding Pvt. Ltd.
Aqua Holding Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Chandra
Also directs:
L H Sugar Factories Limited, Raghav Plastech Private Limited, Quasar Industries Private Limited and 5 more
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Director | 13 Jul 2001 | 25 Years 0 Months | Current |
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Vanita Saraf
Also directs:
Arravali Distillary Private Limited, Pioneer Infradeveloper Private Limited., Vanita Enterprises Private Limited and 4 more
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Director | 30 Aug 2005 | 20 Years 10 Months | Current |
Financials of Aqua Holding Pvt. Ltd. FY 2024 filings available
Aqua Holding Pvt. Ltd. reported revenue of ₹54,000 (up 170.00% YoY) for FY 2023.
Ten-year financial statements for Aqua Holding Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aqua Holding Pvt. Ltd.
Shareholding and ownership data for Aqua Holding Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Aqua Holding Pvt. Ltd.
Aqua Holding Pvt. Ltd. has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Aqua Holding Pvt. Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aqua Capital Private Limited | U67120CH2003PTC026236 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Aqua Holding Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2015 | Tata Cleantech Capital Limited | ₹24 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aqua Holding Pvt. Ltd.
View historical data on people associated with Aqua Holding Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aqua Holding Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aqua Holding Pvt. Ltd.
GST registrations and filing compliance for Aqua Holding Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Holding Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Aqua Holding Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aqua Holding Pvt. Ltd.
MSME payment history for Aqua Holding Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aqua Holding Pvt. Ltd.
Corporate group structure for Aqua Holding Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aqua Holding Pvt. Ltd.
MCA filings and documents for Aqua Holding Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aqua Holding Pvt. Ltd.
Frequently Asked Questions about Aqua Holding Pvt. Ltd.
Aqua Holding Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 July 2001 (25+ years old) and is registered under CIN U67120DL2001PTC111662.
Aqua Holding Pvt. Ltd. reported revenue of ₹54,000 for FY 2023 (up 170.00% YoY).
The current directors of Aqua Holding Pvt. Ltd. are:
- Raghav Chandra - Director
- Vanita Saraf - Director
The primary industry of Aqua Holding Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aqua Holding Pvt. Ltd. can be reached at the registered office: 308 Skipper Corner88 Nehru Place New Delhi, Delhi, India – 110019.
The authorised capital is ₹2.53 Cr, and the paid-up capital is ₹1.53 Cr.