Aqua Infotech Private Limited
About Aqua Infotech Private Limited
Data last updated:
Aqua Infotech Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the consultancy services segment of the technology and IT services sector. It was incorporated on 09 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2010PTC200664.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Rajendra Damania and Alpesh Ramniklal Ji Dawda.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 5/003 Jaya Darshan Chs Ltd Geeta Nagar Bhayandar (W), Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.24 Lakh. For the same year it recorded a net profit of ₹11,886 (net margin 0.5%) and EBITDA of -₹14,980 (EBITDA margin -0.7%).
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Aqua Infotech Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/003 Jaya Darshan Chs Ltd Geeta Nagar Bhayandar (W), Thane, Maharashtra, India – 401101
- IndustryInformation Technology, Consultancy, Computer Programming
To see the full contact details of Aqua Infotech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aqua Infotech is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Aqua Infotech Private Limited
FY 2019 filings availableAqua Infotech Private Limited reported revenue of ₹22.24 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹22.24 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹14,980 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹11,886 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.7% | |
| Net Profit Margin | 0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Aqua Infotech Private Limited, buy the company report.
Board of directors of Aqua Infotech Private Limited
Aqua Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Ramniklal Ji Dawda Also directs: Fingora IT Services Private Limited, Providential Multi Trading Private Limited, Atlantic Dealers Private Limited and 2 more | Additional Director | 11 Dec 2019 | 6 Years 10 Months | As last reported |
| Rahul Rajendra Damania | Director | 09 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Aqua Infotech Private Limited is audited by BAJRANG PARAS & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJRANG PARAS & CO | FY 2016 | 118663W |
Shareholding
The shareholding of Aqua Infotech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aqua Infotech Private Limited, buy the company report.
Legal cases
Aqua Infotech Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Instriker Online Solutions Pvt Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Aqua Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aqua Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Infotech Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Alpesh Ramniklal Ji Dawda was appointed as Additional Director on 11 Dec 2019.
Frequently asked questions
Aqua Infotech has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aqua Infotech was a private limited company based in Thane, Maharashtra, India. The company worked in consultancy, within the information technology industry. It was incorporated on 09 March 2010 and is registered under CIN U72900MH2010PTC200664. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Aqua Infotech was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Mumbai.
Aqua Infotech had 2 directors:
- Alpesh Ramniklal Ji Dawda - Additional Director
- Rahul Rajendra Damania - Director
The CIN (Corporate Identification Number) of Aqua Infotech is U72900MH2010PTC200664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aqua Infotech is at 5003 Jaya Darshan Chs Ltd Geeta Nagar Bhayandar W, Thane, Maharashtra, India – 401101.
The latest financial statements of Aqua Infotech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Aqua Infotech operated in the information technology industry, in the consultancy segment.
Aqua Infotech has 3 court cases on record: 3 filed against it.
Alpesh Ramniklal Ji Dawda was appointed as Additional Director on 11 Dec 2019. Rekha Rajendra Damania ceased to be Director on 11 Dec 2019. Rahul Rajendra Damania was appointed as Director on 09 Mar 2010.