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 recorded as listed by MCA, but its shares were delisted from NSE on 02 Jul 2018 · winding up and from BSE on 14 Feb 2020 · winding up, and no longer trade on a stock exchange.
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 92 cases involving the company, including 17 filed by the company and 75 filed against it; 5 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.
Company details
CIN history
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 |
Contact details
Aqua Logistics Limited's registered office is in Mumbai, Maharashtra.
- 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
Brands
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 availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aqua Logistics Limited, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2011 | 10286359 | Bank of India | ₹5 Cr | Open | |
| 31 Mar 2011 | 10283852 | Hdfc Bank Limited | ₹47.5 Lakh | Open | |
| 01 Feb 2011 | 10269456 | Hdfc Bank Limited | ₹4.46 Cr | Open | |
| 20 Mar 2009 | 10149093 | Bank of India | ₹65 Cr | Open | |
| 29 Jan 2009 | 10140943 | Bank of India | ₹65 Cr | Open |
To see the full charge records of Aqua Logistics Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
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 |
To see the full deal history of Aqua Logistics Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aqua Logistics Limited has 92 court cases on record: 17 filed by Aqua Logistics, 75 filed against it. 5 cases are pending and 87 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 66 | 3 |
| High courts | 17 | 9 | 2 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sicom Ltd Th.Ms.Vishakha Tambe | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Edelweiss Asset Reconstruction Company Ltd (Earc) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Edelweiss Asset Reconstruction Company Ltd. | Disposed |
To see the full case history of Aqua Logistics Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Logistics 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 Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Aqua Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
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.
Aqua Logistics is recorded as a listed company by MCA, but its shares were delisted from NSE on 02 Jul 2018 · winding up and from BSE on 14 Feb 2020 · winding up, and no longer trade on a stock exchange.
Aqua Logistics has open charges of ₹139.94 Cr and satisfied charges of ₹39.6 Cr as per latest MCA filings.
Aqua Logistics has 92 court cases on record: 17 filed by the company and 75 filed against it. 5 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.