Aqua Packers And Movers Private Limited

Aqua Packers And Movers Private Limited - transport and logistics in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U60210KA2001PTC029384 Incorporated 10 August 2001 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2016
₹3.19 Cr
▼ 48.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
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
Last financials
Mar 2016
Balance sheet date

About Aqua Packers And Movers Private Limited

Data last updated: 12 February 2026

Aqua Packers And Movers Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 10 August 2001, the company has been in operation for over 25 years.

Registered with ROC Bangalore under CIN U60210KA2001PTC029384.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakhmi Chand Agarwal and Vikas Agarwal.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.

As per MCA filings, the company has open charges of ₹1.92 Cr on record.

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 of Aqua Packers And Movers Private Limited
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
Key People
Lakhmi Chand Agarwal Managing Director Vikas Agarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    aquapm.com
  • Social Media
    Locked
  • Registered Address
    No.30/8 S.J. Towers 4Th Floor Mission Road, Bangalore, Karnataka, India – 560027
  • Industry
    Transport and Logistics, Carriers Services
Company report
Aqua Packers And Movers Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Aqua Packers And Movers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Aqua Packers And Movers Private Limited

Aqua Packers And Movers Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including land transport via road, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road Locked
G Trade G1 Wholesale Trading Locked
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Auditor Details of Aqua Packers And Movers Private Limited

Aqua Packers And Movers Private Limited is audited by U CHATRAGUDAIAH & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
U CHATRAGUDAIAH & CO Locked Locked Locked
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Board of Directors of Aqua Packers And Movers Private Limited

Aqua Packers And Movers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Lakhmi Chand Agarwal Managing Director 10 Aug 2001 25 Years 0 Months Current
Vikas Agarwal Director 10 Aug 2001 25 Years 0 Months Current
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Financials of Aqua Packers And Movers Private Limited FY 2016 filings available

Aqua Packers And Movers Private Limited reported revenue of ₹3.19 Cr (down 48.00% YoY) for FY 2016.

Revenue · FY 2016
₹3.19 Cr ▼ 48.00%
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Ownership and Shareholding of Aqua Packers And Movers Private Limited

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Charges & Borrowings of Aqua Packers And Movers Private Limited

Open charges
₹1.92 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Yes Bank Limited₹1.00 Cr
Ing Vysya Bank Limited₹0.50 Cr
Bank of Baroda₹0.40 Cr
Sundaram Finance Ltd₹0.02 Cr
Latest charge details
DateLenderAmountStatus
28 Mar 2014 Yes Bank Limited ₹1 Cr Open
30 Apr 2013 Ing Vysya Bank Limited ₹50 Lakh Open
09 Mar 2007 Bank of Baroda ₹40 Lakh Open
08 Jun 2006 Sundaram Finance Ltd ₹1.8 Lakh Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Aqua Packers And Movers Private Limited

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Employee and EPFO history for Aqua Packers And Movers Private Limited

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GST Compliance of Aqua Packers And Movers Private Limited

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GST registrations and filing compliance for Aqua Packers And Movers Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Aqua Packers And Movers Private Limited

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Credit ratings, litigation, and regulatory alerts for Aqua Packers And Movers Private Limited

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MSME Payment Delays by Aqua Packers And Movers Private Limited

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MSME payment history for Aqua Packers And Movers Private Limited

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Subsidiaries & Group Companies of Aqua Packers And Movers Private Limited

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Corporate group structure for Aqua Packers And Movers Private Limited

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MCA Filings & Documents of Aqua Packers And Movers Private Limited

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MCA filings and documents for Aqua Packers And Movers Private Limited

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Recent Activity on Aqua Packers And Movers Private Limited

Activity
30 Sep 2016
Aqua Packers And Movers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Aqua Packers And Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Charges
28 Mar 2014
A charge with Yes Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 10494319 was registered on 28 Mar 2014.
Charges
30 Apr 2013
A charge with Ing Vysya Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10432057 was registered on 30 Apr 2013.
Charges
09 Mar 2007
A charge with Bank Of Baroda amounted to Rs. 40.00 Lakh with Charge ID 10047935 was registered on 09 Mar 2007.
Charges
08 Jun 2006
A charge with Sundaram Finance Ltd amounted to Rs. 1.80 Lakh with Charge ID 10019558 was registered on 08 Jun 2006.

Frequently Asked Questions about Aqua Packers And Movers Private Limited

Aqua Packers And Movers Private Limited is an active private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 10 August 2001 (25+ years old) and is registered under CIN U60210KA2001PTC029384.

Aqua Packers And Movers Private Limited reported revenue of ₹3.19 Cr for FY 2016 (down 48.00% YoY).

The current directors of Aqua Packers And Movers Private Limited are:

The primary industry of Aqua Packers And Movers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.

Aqua Packers And Movers Private Limited can be reached at the registered office: No.308 S.J. Towers 4Th Floor Mission Road, Bangalore, Karnataka, India – 560027, or through the website aquapm.com.

The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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