MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KR-03-0046258
Aqua Packers and Movers Private Limited - transport and logistics in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2016
₹3.19 Cr
▼ 48% YoY
Net loss · FY 2016
₹20.41 Lakh
Net margin -6.4%
EBITDA · FY 2016
₹14.79 Lakh
EBITDA margin 4.6%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.92 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
About Aqua Packers and Movers Private Limited
Data last updated:
Aqua Packers and Movers Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60210KA2001PTC029384. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakhmi Chand Agarwal (Managing Director) and Vikas Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at No.30/8 S.J. Towers 4th Floor Mission Road, Bangalore, Karnataka, India – 560027.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.19 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹20.41 Lakh (net margin -6.4%) and EBITDA of ₹14.79 Lakh (EBITDA margin 4.6%).
As per MCA filings, the company has open charges of ₹1.92 Cr on record. Court records list 39 cases involving the company, including 39 filed against it; 1 case is pending.
Aqua Packers and Movers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0046258). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aquapm.com.
Company details
CIN U60210KA2001PTC029384
Registration Number 029384
Incorporation Date 10 August 2001
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0046258
Recognitions & Rankings of Aqua Packers and Movers
Contact details
Aqua Packers and Movers Private Limited's registered office is in Bangalore, Karnataka. Its website is aquapm.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.30/8 S.J. Towers 4th Floor Mission Road, Bangalore, Karnataka, India – 560027
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Aqua Packers and Movers Private Limited, buy the company report.
Comprehensive company report
Aqua Packers and Movers Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of Aqua Packers and Movers are transport and storage and trade. In detail, this covers land transport via road and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aqua Packers and Movers Private Limited, buy the company report.
Financials of Aqua Packers and Movers Private Limited
FY 2016 filings availableAqua Packers and Movers Private Limited reported revenue of ₹3.19 Cr (down 48% YoY) for FY 2016.
Revenue · FY 2016
₹3.19 Cr ▼ 48%
Net loss · FY 2016
₹20.41 Lakh margin -6.4%
EBITDA · FY 2016
₹14.79 Lakh margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
EBITDA CAGR growth
1 year
▼ 46%
Revenue fell 48% in the latest year. EBITDA fell 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.19 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹14.79 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹20.41 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.6% | |
| Net Profit Margin | -6.4% | |
| 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 | ||
To see the full financial statements and ratios of Aqua Packers and Movers Private Limited, buy the company report.
Board of directors of Aqua Packers and Movers Private Limited
Aqua Packers and Movers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhmi Chand Agarwal | Managing Director | 10 Aug 2001 | 25 Years 3 Months | Current |
| Vikas Agarwal | Director | 10 Aug 2001 | 25 Years 3 Months | Current |
Peer comparison
Aqua Packers and Movers Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Packers and Movers, Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RTS Road Carriers Private Limited | ₹3.2 Cr (FY 2025) | 0.0% | Kalamboli, Maharashtra, India | |||
| Moongipa Transport Private Limited | ₹3.2 Cr (FY 2022) | -44.0% | Kolkata, West Bengal, India | |||
| Ewr Logistics Private Limited | ₹3.19 Cr (FY 2025) | -37.0% | Gandhidham, Gujarat, India | |||
| Aqua Packers and Movers Private Limitedthis company | ₹3.19 Cr (FY 2016) | -₹20.41 Lakh | -6.4% | -48.0% | Bangalore, Karnataka, India | |
| Nagpur Delhi Transport Co Private Limited | ₹3.19 Cr (FY 2024) | -1.0% | Delhi, India | |||
| Orient Ecomev Logistics Solutions Private Limited | ₹3.18 Cr (FY 2025) | 1.0% | Gurugram, Haryana, India | |||
| S P Madan Logistics Private Limited | ₹3.17 Cr (FY 2024) | 8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aqua Packers and Movers Private Limited, buy the company report.
Auditor
Aqua Packers and Movers Private Limited is audited by U CHATRAGUDAIAH & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U CHATRAGUDAIAH & CO | FY 2016 | 015116S |
Shareholding
The shareholding of Aqua Packers and Movers Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aqua Packers and Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10494319 | Yes Bank Limited | ₹1 Cr | Open | |
| 30 Apr 2013 | 10432057 | Ing Vysya Bank Limited | ₹50 Lakh | Open | |
| 09 Mar 2007 | 10047935 | Bank of Baroda | ₹40 Lakh | Open | |
| 08 Jun 2006 | 10019558 | Sundaram Finance Ltd | ₹1.8 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Aqua Packers and Movers Private Limited has 39 court cases on record: 39 filed against it. 1 case is pending and 38 are disposed.
Total cases
39
Filed against the company
39
Pending
1
Disposed
38
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 39 | 1 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Religare Finvest Ltd. | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by M/S Mysore Electrical Industries Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Home Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Home Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by M/S Mysore Electrical Industries Ltd | Disposed |
To see the full case history of Aqua Packers and Movers Private 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 Packers and Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqua Packers and Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Aqua Packers and Movers Private Limited, buy the company report.
Recent activity
Aqua Packers and Movers Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Lakhmi Chand Agarwal ceased to be Director on 02 Mar 2015.
AGM
Aqua Packers And Movers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Aqua Packers And Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Ceased
Lakhmi Chand Agarwal ceased to be Director.
Ceased
Nupur Agarwal ceased to be Director.
Ceased
Usha Agarwal ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 10494319 was registered on 28 Mar 2014.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10432057 was registered on 30 Apr 2013.
Charges
A charge with Bank Of Baroda amounted to Rs. 40.00 Lakh with Charge ID 10047935 was registered on 09 Mar 2007.
Charges
A charge with Sundaram Finance Ltd amounted to Rs. 1.80 Lakh with Charge ID 10019558 was registered on 08 Jun 2006.
Appointed
Lakhmi Chand Agarwal was appointed as Managing Director.
Appointed
Vikas Agarwal was appointed as Director.
Incorporation
10 Aug 2001
Aqua Packers And Movers Private Limited was registered on 10 Aug 2001 with Roc Bangalore & aged 25 years 3 months as per MCA records.
Frequently asked questions
Aqua Packers and Movers is an active private limited company based in Bangalore, Karnataka, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 August 2001 (25+ years old) and is registered under CIN U60210KA2001PTC029384.
Aqua Packers and Movers has 2 current directors:
- Lakhmi Chand Agarwal - Managing Director
- Vikas Agarwal - Director
The latest financial statements of Aqua Packers and Movers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Aqua Packers and Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aqua Packers and Movers is U60210KA2001PTC029384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Packers and Movers has 39 court cases on record: 39 filed against it. 1 is pending.
Aqua Packers and Movers was incorporated on 10 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Aqua Packers and Movers by revenue are RTS Road Carriers Private Limited, Moongipa Transport Private Limited, Ewr Logistics Private Limited, Nagpur Delhi Transport Co Private Limited, Orient Ecomev Logistics Solutions Private Limited and 1 more, all in the Transport and Logistics industry (Packers and Movers, Road Carriers and Trucking), with the same principal business activity (land transport via road).
Lakhmi Chand Agarwal ceased to be Director on 02 Mar 2015. Nupur Agarwal ceased to be Director on 02 Mar 2015. Usha Agarwal ceased to be Director on 02 Mar 2015. Aqua Packers and Movers has 5 board changes on record in total.
Yes, Aqua Packers and Movers is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0046258).
Aqua Packers and Movers can be reached through the website aquapm.com. Its registered office is in Bangalore, Karnataka, India.
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