Aqua Investments (India) Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Aqua Investments (India) Limited

Aqua Investments (India) Limited, a active public limited company, was established on 16 August 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1994PLC080386. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.77 Cr.

It upholds a compliant status. Its leadership includes Nandkumar Manohar Ranadive (Director), Rajesh Chandrabhan Sharma (Director), Ajay Anoop Popat (Director). Past directors included Charmaine Sequeira, Keshav Venkatram Lakshminarayanpuram, Nandkumar Manohar Ranadive. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ion House Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra, 400011.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1994PLC080386

  • Registration Number

    080386

  • Incorporation Date

    16 August 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.77 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -0.42%
  • Profit Growth **** 0.30%
  • Ebitda **** 13.33%
  • Net Worth 97.72%
  • Total Assets **** 102.37%
Company report

Aqua Investments (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aqua Investments (India) Limited — 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 Investments (India) Limited?
Current Directors
Name Designation Appointment Date Status
Nandkumar Manohar Ranadive Director 25 Aug 2008 Current
Rajesh Chandrabhan Sharma Director 16 Apr 2004 Current
Ajay Anoop Popat Director 11 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2008 Past
Pramod Abcsdd Director 11 Jul 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Aqua Investments (India).

Aqua Investments (India) Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.42% decrease. The company also saw a slight improvement in profitability, with a 0.3% increase in profit. The company's net worth Soared by an impressive increase of 97.72%.

Aqua Investments (India) revenue growth over time
Aqua Investments (India) 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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 -0.42%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 102.37%
*******
*******
*******
*******
Profit or Loss
*******
 0.30%
*******
*******
*******
*******
Net Worth
*******
 97.72%
*******
*******
*******
*******
EBITDA
*******
 13.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aqua Investments (India)?

In 2023, Aqua Investments (India) had a promoter holding of 100.00% and a public holding of 0.01%. 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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How Many Employees Work at Aqua Investments (India)?

Unlock and access historical data on people associated with Aqua Investments (India), 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

Gain comprehensive insights into the Deals and Valuation data of Aqua Investments (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqua Investments (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Investments (India)
Recent Activity within the Organization
  • Annual General Meeting

    Aqua Investments (India) Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Aqua Investments (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ajay Anoop Popat was appointed as a Director was appointed as a Director on 11 Jul 2011 & has been associated with this company since 14 years 7 months . was completed.

  • Director Appointment

    Progress on Nandkumar Manohar Ranadive was appointed as a Director was appointed as a Director on 25 Aug 2008 & has been associated with this company since 17 years 6 months . was documented.

  • Director Appointment

    Progress on Rajesh Chandrabhan Sharma was appointed as a Director was appointed as a Director on 16 Apr 2004 & has been associated with this company since 21 years 10 months . was documented.

  • Company Incorporation

    Progress on Aqua Investments (India) Limited was registered on 16 Aug 1994 with Roc Mumbai & aged 31 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Aqua Investments (India) Limited?

The CIN of Aqua Investments (India) Limited is U65990MH1994PLC080386.

Where is Aqua Investments (India) Limited headquartered?

Aqua Investments (India) Limited is headquartered at Ion House Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra, 400011.

When was Aqua Investments (India) Limited incorporated?

Aqua Investments (India) Limited was incorporated on 16 August 1994.

Who are the current directors of Aqua Investments (India) Limited?

The current directors of Aqua Investments (India) Limited are

What is the primary industry of Aqua Investments (India) Limited?

The primary industry of Aqua Investments (India) Limited is Financial And Insurance Service.

Is Aqua Investments (India) Limited a listed company?

Aqua Investments (India) Limited is unlisted.

What is the capital structure of Aqua Investments (India) Limited?

The authorized capital of Aqua Investments (India) Limited is ₹3.00 Cr, and the paid-up capital is ₹1.77 Cr.

What is the compliance status of Aqua Investments (India) Limited?

The compliance status of Aqua Investments (India) Limited is Compliant.

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