It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveAqua 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 2024, with the balance sheet filed on 31 March 2024. It is based at Ion House Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra, 400011.
U65990MH1994PLC080386
080386
16 August 1994
₹3.00 Cr
₹1.77 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Aqua Investments (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Aqua Investments (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 4 months . was recorded as a recent event.
The activity 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 3 months . was completed.
The activity 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 7 months . was completed.
Aqua Investments (India) Limited was registered on 16 Aug 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Aqua Investments (India) Limited is U65990MH1994PLC080386.
Aqua Investments (India) Limited is headquartered at Ion House Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra, 400011.
Aqua Investments (India) Limited was incorporated on 16 August 1994.
The current directors of Aqua Investments (India) Limited are
The primary industry of Aqua Investments (India) Limited is Financial And Insurance Service.
Aqua Investments (India) Limited is unlisted.
The authorized capital of Aqua Investments (India) Limited is ₹3.00 Cr, and the paid-up capital is ₹1.77 Cr.
The compliance status of Aqua Investments (India) Limited is Compliant.
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