Aqua Insure Services Private Limited

Aqua Insure Services Private Limited - insurance in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67200MH2003PTC143435 Incorporated 09 December 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company insurance
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Dec 2003
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Aqua Insure Services Private Limited

Data last updated:

Aqua Insure Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the insurance and pension services segment of the insurance sector. It was incorporated on 09 December 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2003PTC143435.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sridharan Rangaswamy Patrachari and Mithraraj Raghavan.

The registered office was at Kumud House 4th Floor265/267 D N Road Fort, Mumbai, Maharashtra, India – 400001.

The last known website on record is aqualogistics.com.

Company details

CIN U67200MH2003PTC143435
Registration Number 143435
Incorporation Date 09 December 2003
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Aqua Insure Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Kumud House 4th Floor265/267 D N Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Insurance, Insurance & Pension Services
Comprehensive company report
Aqua Insure Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Aqua Insure Services Private Limited

Year-wise financial statements and ratios of Aqua Insure Services Private Limited are in the company report Buy the company report.

Board of directors of Aqua Insure Services Private Limited

Aqua Insure Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sridharan Rangaswamy PatrachariDirector25 Feb 200917 Years 7 MonthsAs last reported
Mithraraj RaghavanDirector28 Feb 200521 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aqua Insure Services 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 Insure Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aqua Insure Services Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Sridharan Rangaswamy Patrachari was appointed as Director on 25 Feb 2009.

Appointed
Sridharan Rangaswamy Patrachari was appointed as Director.
Ceased
Gopalkrishna Uchil ceased to be Director.
Ceased
Harish Uchil ceased to be Director.
Ceased
Rajesh Gopalkrishna Uchil ceased to be Director.
Appointed
Mithraraj Raghavan was appointed as Director.
Incorporation
09 Dec 2003
Aqua Insure Services Private Limited was registered on 09 Dec 2003 with Roc Mumbai & aged 22 years 10 months as per MCA records.

Frequently asked questions

Aqua Insure Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aqua Insure Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 09 December 2003 and is registered under CIN U67200MH2003PTC143435. The company has been struck off by the Registrar of Companies and is no longer operational.

Aqua Insure Services had 2 directors:

The CIN (Corporate Identification Number) of Aqua Insure Services is U67200MH2003PTC143435. 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 Insure Services is at Kumud House 4th Floor265267 D N Road Fort, Mumbai, Maharashtra, India – 400001.

Aqua Insure Services was incorporated on 09 December 2003. It is registered with the Registrar of Companies, Mumbai.

Aqua Insure Services can be reached through the website aqualogistics.com. Its registered office is in Mumbai, Maharashtra, India.

Aqua Insure Services operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.

Sridharan Rangaswamy Patrachari was appointed as Director on 25 Feb 2009. Gopalkrishna Uchil ceased to be Director on 01 Mar 2005. Harish Uchil ceased to be Director on 01 Mar 2005. Aqua Insure Services has 5 board changes on record in total.

Aqua Insure Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.