Aqua Logistics Limited - Company Profile

It is a transport and logistics public limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Aqua Logistics Limited

Aqua Logistics Limited, a under liquidation public limited company, was established on 20 September 1999 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: L63090MH1999PLC121803. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹30.00 Cr.

Formerly known as Aqua Logistics Limited. Its leadership includes Ravi Sharma (Director), Harish Uchil (Managing Director), Balakrishnan Suseela Radhakrishnan (Director). Past directors included Harish Uchil, Sujay Manjappa Suvarna, Shankar Venkateshwaran Narayanan. It holds ₹139.94 Cr open charges and ₹39.60 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Trade Star 5Th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    L63090MH1999PLC121803

  • Registration Number

    121803

  • Incorporation Date

    20 September 1999

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹30.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 30.00 Cr
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 139.94 Cr
  • Satisfied Charges ₹ 39.60 Cr
Company report

Aqua Logistics Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aqua Logistics Limited?
Current Directors
Name Designation Appointment Date Status
Ravi Sharma Director 05 Mar 2009 Current
Harish Uchil Managing Director 20 Sep 1999 Current
Balakrishnan Suseela Radhakrishnan Director 05 Mar 2009 Current
Samakulam Balakrishna Subramanian Director Appointed In Casual Vacancy 05 Dec 2011 Current
Mohammad Sabir Sayad Whole-Time Director 02 Sep 2006 Current
Rajesh Gopalkrishna Uchil Whole-Time Director 20 Sep 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2009 Past
Pramod Abcsdd Director 01 Oct 2008 Past
Pramod Abcsdd Director 05 Dec 2011 Past
Pramod Abcsdd Director 18 Nov 2008 Past
Pramod Abcsdd Director 01 Jun 2009 Past
Pramod Abcsdd Director 01 Jun 2009 Past

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Financial Performance of Aqua Logistics.

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Aqua Logistics revenue growth over time
Aqua Logistics 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
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What is the Ownership and Shareholding Structure of Aqua Logistics?

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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

₹1,399,368,625.00

Satisfied Charges

₹396,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 135.00 Cr
  • Hdfc Bank Limited : 4.94 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2011 Bank Of India ₹5.00 Cr Open
31 Mar 2011 Hdfc Bank Limited ₹4.75 M Open
01 Feb 2011 Hdfc Bank Limited ₹4.46 Cr Open
20 Mar 2009 Bank Of India ₹65.00 Cr Open
29 Jan 2009 Bank Of India ₹65.00 Cr Open

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How Many Employees Work at Aqua Logistics?

Aqua Logistics has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Alerts
Alert Indicator

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

    The activity Aqua Logistics Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aqua Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Charges

    A charge with Bank Of India of Rs. 65.00 Cr registered on 20 Mar 2009 with Charge ID 10149093 was modified on 11 Jan 2012. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India of Rs. 65.00 Cr registered on 29 Jan 2009 with Charge ID 10140943 was modified on 11 Jan 2012. was documented.

  • Director Appointment

    Samakulam Balakrishna Subramanian was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 05 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10286359 was registered on 25 Apr 2011. was completed.

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Frequently Asked Questions
What is the CIN of Aqua Logistics Limited?

The CIN of Aqua Logistics Limited is L63090MH1999PLC121803.

Where is Aqua Logistics Limited headquartered?

Aqua Logistics Limited is headquartered at Trade Star 5Th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, 400059.

When was Aqua Logistics Limited incorporated?

Aqua Logistics Limited was incorporated on 20 September 1999.

Who are the current directors of Aqua Logistics Limited?

The current directors of Aqua Logistics Limited are

What is the primary industry of Aqua Logistics Limited?

The primary industry of Aqua Logistics Limited is Transport And Logistics.

Is Aqua Logistics Limited a listed company?

Aqua Logistics Limited is listed.

What is the capital structure of Aqua Logistics Limited?

The authorized capital of Aqua Logistics Limited is ₹30.00 Cr, and the paid-up capital is ₹30.00 Cr.

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