About Aqua Logistics Limited
Data last updated:
Aqua Logistics Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 20 September 1999.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L63090MH1999PLC121803. It is a listed company.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors including Harish Uchil (Managing Director) and Rajesh Gopalkrishna Uchil (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Trade Star 5th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, India – 400059.
The company is associated with 1 brand: Aqua logistics. As per MCA filings, the company has open charges of ₹139.94 Cr and satisfied charges of ₹39.6 Cr on record. Court records list 91 cases involving the company, including 17 filed by the company and 73 filed against it; 4 cases are pending. The company has 15 deals on record (12 market trades, 1 funding round, 1 ipo), with disclosed funding of ₹11.12 Cr; the latest was in February 2013.
The last known website on record is aqualogistics.com.
CIN History of Aqua Logistics Limited
Aqua Logistics has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L63090MH1999PLC121803, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L63090MH1999PLC121803 | Current |
| U63090MH1999PLC121803 | Previous |
| U63090MH1999PTC121803 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTrade Star 5th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Associated Brands with Aqua Logistics Limited
Aqua Logistics operates one associated brand: Aqua logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Third-party logistics services are provided by Aqua Logistics. | aqualogistics.com |
Financials of Aqua Logistics Limited FY 2012 filings available
Financial Statement Summary of Aqua Logistics Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Aqua Logistics Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aqua Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aqua Logistics Limited
Aqua Logistics has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Uchil | Managing Director | 20 Sep 1999 | 27 Years 1 Months | As last reported |
| Rajesh Gopalkrishna Uchil | Whole-Time Director | 20 Sep 1999 | 27 Years 1 Months | As last reported |
| Mohammad Sabir Sayad | Whole-Time Director | 02 Sep 2006 | 20 Years 1 Months | As last reported |
| Samakulam Balakrishna Subramanian | Director Appointed In Casual Vacancy | 05 Dec 2011 | 14 Years 10 Months | As last reported |
| Balakrishnan Suseela Radhakrishnan Also directs: Studio Shakthi Pictures Private Limited, Gemini Foundations Private Limited, Enchant Holdings Private Limited and 1 more | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
| Ravi Sharma | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Aqua Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2011 | Bank of India | ₹5 Cr | Open |
| 31 Mar 2011 | Hdfc Bank Limited | ₹47.5 Lakh | Open |
| 01 Feb 2011 | Hdfc Bank Limited | ₹4.46 Cr | Open |
| 20 Mar 2009 | Bank of India | ₹65 Cr | Open |
| 29 Jan 2009 | Bank of India | ₹65 Cr | Open |
Total charge records: 14 View all charges
Deals & Funding of Aqua Logistics Limited
Aqua Logistics Limited has 15 deals on record (12 market trades, 1 funding round, 1 ipo), with disclosed funding of ₹11.12 Cr; the latest was in February 2013.
Deals on record (5 of 15)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2010 | Market trade | ₹10.17 Cr | Buyer: Crosseas Capital Markets Private Limited Seller: Crosseas Capital Markets Private Limited |
| Aug 2010 | Market trade | ₹9.16 Cr | Buyer: Crosseas Capital Markets Private Limited Seller: Crosseas Capital Markets Private Limited |
| Apr 2010 | Market trade | ₹9.38 Cr | Buyer: Opg Securities Private Limited , Crosseas Capital Markets Private Limited Seller: Opg Securities Private Limited , Crosseas Capital Markets Private Limited |
| Apr 2010 | Market trade | ₹3.72 Cr | Buyer: Crosseas Capital Markets Private Limited Seller: Crosseas Capital Markets Private Limited |
| Apr 2010 | Market trade | ₹56.13 Cr | Buyer: Opg Securities Private Limited , Smart Equity Brokers Private Limited. , Crosseas Capital Markets Private Limited Seller: Opg Securities Private Limited , Smart Equity Brokers Private Limited. , Crosseas Capital Markets Private Limited |
Full deal history
All 15 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Aqua Logistics Limited
Aqua Logistics Limited has 91 court cases on record: 17 filed by Aqua Logistics, 73 filed against it, 1 where it is another party. 4 cases are pending and 87 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 74 | 65 | 2 |
| High courts | 17 | 8 | 2 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sicom Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Axis Bank Limited | Disposed |
Full case history
All 91 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aqua Logistics Limited
Employment history and EPFO contributions of people linked to Aqua Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aqua Logistics Limited
Aqua Logistics Limited has 14 board changes on record since 1999: 10 appointments and 4 cessations. The latest: Samakulam Balakrishna Subramanian was appointed as Director Appointed In Casual Vacancy on 05 Dec 2011.
35 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Logistics Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqua Logistics Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqua Logistics Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aqua Logistics Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqua Logistics Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aqua Logistics Limited
Aqua Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Aqua Logistics is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 September 1999 and is registered under CIN L63090MH1999PLC121803. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aqua Logistics has 6 current directors:
- Harish Uchil - Managing Director
- Rajesh Gopalkrishna Uchil - Whole-Time Director
- Mohammad Sabir Sayad - Whole-Time Director
- Samakulam Balakrishna Subramanian - Director Appointed In Casual Vacancy
- Balakrishnan Suseela Radhakrishnan - Director
- Ravi Sharma - Director
The CIN (Corporate Identification Number) of Aqua Logistics is L63090MH1999PLC121803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Aqua Logistics is a listed company.
Aqua Logistics has open charges of ₹139.94 Cr and satisfied charges of ₹39.6 Cr as per latest MCA filings.
Aqua Logistics has 91 court cases on record: 17 filed by the company and 73 filed against it. 4 are pending. Most are in the district courts.
Aqua Logistics was incorporated on 20 September 1999. It is registered with the Registrar of Companies, Mumbai.
Aqua Logistics has 15 deals on record (12 market trades, 1 funding round, 1 ipo), with disclosed funding of ₹11.12 Cr; the latest was in February 2013.
Samakulam Balakrishna Subramanian was appointed as Director Appointed In Casual Vacancy on 05 Dec 2011. Shankar Venkateshwaran Narayanan ceased to be Director on 05 Dec 2011. Shankar Venkateshwaran Narayanan was appointed as Director on 04 May 2009. Aqua Logistics has 14 board changes on record in total.