Aqua Holding Pvt. Ltd. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Aqua Holding Pvt. Ltd.

Aqua Holding Pvt. Ltd., a active private limited company, was established on 13 July 2001 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120DL2001PTC111662. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.53 Cr and a paid-up capital of ₹1.53 Cr.

It upholds a compliant status. Its leadership includes Raghav Chandra (Director), Vanita Saraf (Director). Past directors included Amit Kumar Modi. It holds no open charges and ₹24.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 308 Skipper Corner88 Nehru Place New Delhi, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2001PTC111662

  • Registration Number

    111662

  • Incorporation Date

    13 July 2001

  • Authorized Capital

    ₹2.53 Cr

  • Paid-Up Capital

    ₹1.53 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.53 Cr
  • Paid Up Capital ₹ 1.53 Cr
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 24.00 Cr
  • Revenue Growth **** 170.00%
  • Profit Growth **** 182.35%
  • Ebitda **** 53.70%
  • Net Worth 0.21%
  • Total Assets -0.07%
Company report

Aqua Holding Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aqua Holding Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aqua Holding Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Raghav Chandra Director 13 Jul 2001 Current
Vanita Saraf Director 30 Aug 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2010 Past

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Financial Performance of Aqua Holding.

Aqua Holding Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 170% increase. The company also saw a substantial improvement in profitability, with a 182.35% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.

Aqua Holding revenue growth over time
Aqua Holding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 170.00%
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Revenue from Operations
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*******
Total Assets
*******
 -0.07%
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*******
*******
*******
Profit or Loss
*******
 182.35%
*******
*******
*******
*******
Net Worth
*******
 0.21%
*******
*******
*******
*******
EBITDA
*******
 53.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aqua Holding?

In 2022, Aqua Holding had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹240,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Cleantech Capital Limited : 24.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 2015 Tata Cleantech Capital Limited ₹24.00 Cr Satisfied

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How Many Employees Work at Aqua Holding?

Unlock and access historical data on people associated with Aqua Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aqua Holding
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aqua Holding Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Aqua Holding Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 25 Jun 2015 via Charge ID 100016442 with Tata Cleantech Capital Limited was fully satisfied on 03 Sep 2019. was recorded as a recent event.

  • Charges

    Progress on A charge with Tata Cleantech Capital Limited amounted to Rs. 24.00 Cr with Charge ID 100016442 was registered on 25 Jun 2015. was documented.

  • Director Appointment

    The activity Vanita Saraf was appointed as a Director was appointed as a Director on 30 Aug 2005 & has been associated with this company since 20 years 5 months . was completed.

  • Director Appointment

    Progress on Raghav Chandra was appointed as a Director was appointed as a Director on 13 Jul 2001 & has been associated with this company since 24 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Aqua Holding Pvt. Ltd.?

The CIN of Aqua Holding Pvt. Ltd. is U67120DL2001PTC111662.

Where is Aqua Holding Pvt. Ltd. headquartered?

Aqua Holding Pvt. Ltd. is headquartered at 308 Skipper Corner88 Nehru Place New Delhi, New Delhi, Delhi, 110019.

When was Aqua Holding Pvt. Ltd. incorporated?

Aqua Holding Pvt. Ltd. was incorporated on 13 July 2001.

Who are the current directors of Aqua Holding Pvt. Ltd.?

The current directors of Aqua Holding Pvt. Ltd. are

What is the primary industry of Aqua Holding Pvt. Ltd.?

The primary industry of Aqua Holding Pvt. Ltd. is Financial Services.

Is Aqua Holding Pvt. Ltd. a listed company?

Aqua Holding Pvt. Ltd. is unlisted.

What is the capital structure of Aqua Holding Pvt. Ltd.?

The authorized capital of Aqua Holding Pvt. Ltd. is ₹2.53 Cr, and the paid-up capital is ₹1.53 Cr.

What is the compliance status of Aqua Holding Pvt. Ltd.?

The compliance status of Aqua Holding Pvt. Ltd. is Compliant.

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