Aqua Transliners Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Aqua Transliners Private Limited

Aqua Transliners Private Limited, a active private limited company, was established on 11 June 2007 in Kolkata, West Bengal, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63032WB2007PTC116409. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.70 Cr.

It upholds a compliant status. Its leadership includes Pinaki Dey (Director), Prateek Rastogi (Director). Past directors included Manoj Bansal, Pallab Sengupta, Pawan Kumar Anchalia. It holds no open charges and ₹68.20 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12,Government Place (East), 1St Floor., Kolkata, West Bengal, 700069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63032WB2007PTC116409

  • Registration Number

    116409

  • Incorporation Date

    11 June 2007

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.70 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.70 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 68.20 Cr
  • Revenue Growth **** 23237.10%
  • Profit Growth **** 103.10%
  • Ebitda **** 64.43%
  • Net Worth 37.33%
  • Total Assets **** 3.25%
Company report

Aqua Transliners Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aqua Transliners Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Aqua Transliners Private Limited?
Current Directors
Name Designation Appointment Date Status
Pinaki Dey Director 27 Jul 2018 Current
Prateek Rastogi Director 18 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Mar 2017 Past
Pramod Abcsdd Additional Director 16 Aug 2018 Past
Pramod Abcsdd Director 20 Nov 2014 Past
Pramod Abcsdd Director 23 Jul 2011 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 20 Nov 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aqua Transliners.

Aqua Transliners Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 23237.1% increase. The company also saw a substantial improvement in profitability, with a 103.1% increase in profit. The company's net worth Soared by an impressive increase of 37.33%.

Aqua Transliners revenue growth over time
Aqua Transliners 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 23237.10%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.25%
*******
*******
*******
*******
Profit or Loss
*******
 103.10%
*******
*******
*******
*******
Net Worth
*******
 37.33%
*******
*******
*******
*******
EBITDA
*******
 64.43%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aqua Transliners?

In 2021, Aqua Transliners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹682,014,586.00

Charges Breakdown by Lending Institutions
  • Srei Equipment Finance Private Limited : 33.44 Cr
  • Srei Equipment Finance Limited : 15.34 Cr
  • State Bank Of India : 11.54 Cr
  • Others : 7.88 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2016 Others ₹7.88 Cr Satisfied
22 Oct 2015 Srei Equipment Finance Limited ₹15.34 Cr Satisfied
03 Nov 2012 Srei Equipment Finance Private Limited ₹17.98 Cr Satisfied
20 Dec 2011 Srei Equipment Finance Private Limited ₹8.53 Cr Satisfied
20 Dec 2011 Srei Equipment Finance Private Limited ₹6.92 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Aqua Transliners?

Unlock and access historical data on people associated with Aqua Transliners, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Aqua Transliners, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqua Transliners's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    Aqua Transliners Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Aqua Transliners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 15 Mar 2016 via Charge ID 100034414 with Others was fully satisfied on 31 Mar 2023. was completed.

  • Charges

    A charge registered on 22 Oct 2015 via Charge ID 10620369 with Srei Equipment Finance Limited was fully satisfied on 31 Mar 2023. was recorded as a recent event.

  • Director Appointment

    The activity Prateek Rastogi was appointed as a Director was appointed as a Director on 18 May 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Progress on Pinaki Dey was appointed as a Director was appointed as a Director on 27 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aqua Transliners Private Limited?

The CIN of Aqua Transliners Private Limited is U63032WB2007PTC116409.

Where is Aqua Transliners Private Limited headquartered?

Aqua Transliners Private Limited is headquartered at 12,Government Place (East), 1St Floor., Kolkata, West Bengal, 700069.

When was Aqua Transliners Private Limited incorporated?

Aqua Transliners Private Limited was incorporated on 11 June 2007.

Who are the current directors of Aqua Transliners Private Limited?

The current directors of Aqua Transliners Private Limited are

What is the primary industry of Aqua Transliners Private Limited?

The primary industry of Aqua Transliners Private Limited is Transport And Storage.

Is Aqua Transliners Private Limited a listed company?

Aqua Transliners Private Limited is unlisted.

What is the capital structure of Aqua Transliners Private Limited?

The authorized capital of Aqua Transliners Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.70 Cr.

What is the compliance status of Aqua Transliners Private Limited?

The compliance status of Aqua Transliners Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available