Aqualand (India) Private Limited
About Aqualand (India) Private Limited
Data last updated: 19 February 2026
Aqualand (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 November 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65923MH1982PLC028617.
Capital: an authorised share capital of ₹6.2 Cr and a paid-up capital of ₹24.46 Lakh. Formerly known as Dilnaz Investment Company Limited and Aqualand (India) Limited. It is led by directors including Supriya Revanath Sumbre and Anoop Kumar Tulsyan.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Prakash Cineman M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.35 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1,079.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew Prakash Cineman M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Aqualand (India) Private Limited
Aqualand (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dilnaz Investment Company Limited, and Aqualand (India) Limited. The current legal name is Aqualand (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aqualand (India) Private Limited | Current |
| Dilnaz Investment Company Limited | Previous |
| Aqualand (India) Limited | Previous |
CIN History of Aqualand (India) Private Limited
Aqualand (India) Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70101MH1982PTC028617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1982PTC028617 | Current |
| U65923MH1982PLC028617 | Previous |
| L65923MH1982PLC028617 | Previous |
| U70101MH1982PLC028617 | Previous |
Board of Directors of Aqualand (India) Private Limited
Aqualand (India) Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Revanath Sumbre | Director | 12 May 2021 | 5 Years 1 Months | Current |
| Anoop Kumar Tulsyan | Director | 12 May 2021 | 5 Years 1 Months | Current |
| Sunil Singhal | Director | 29 Jul 2019 | 6 Years 11 Months | Current |
Financials of Aqualand (India) Private Limited FY 2025 filings available
Aqualand (India) Private Limited reported revenue of ₹67.35 Lakh (up 893% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Aqualand (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2017 | Axis Bank Limited | ₹45.81 Cr | Satisfied |
| 03 Sep 2015 | Axis Bank Limited | ₹15 Cr | Satisfied |
| 09 Feb 2015 | Others | ₹40 Cr | Satisfied |
| 16 Dec 2014 | Idbi Bank Limited | ₹13.25 Cr | Satisfied |
| 16 Dec 2014 | Yes Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Aqualand (India) Private Limited
View historical data on people associated with Aqualand (India) Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Aqualand (India) Private Limited
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GST Compliance of Aqualand (India) Private Limited
GSTIN & GST Filing Data of Aqualand (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aqualand (India) Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Aqualand (India) Private Limited
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MSME Payment Delays by Aqualand (India) Private Limited
MSME Payment Delays by Aqualand (India) Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Aqualand (India) Private Limited
Subsidiaries & Group Companies of Aqualand (India) Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aqualand (India) Private Limited with ownership details.
MCA Filings & Documents of Aqualand (India) Private Limited
MCA Filings & Documents of Aqualand (India) Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Aqualand (India) Private Limited
Frequently Asked Questions about Aqualand (India) Private Limited
Aqualand (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1982 (44+ years old) and is registered under CIN U70101MH1982PTC028617.
Aqualand (India) Private Limited reported revenue of ₹67.35 Lakh for FY 2025 (up 893.00% YoY).
The current directors of Aqualand (India) Private Limited are:
The primary industry of Aqualand (India) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aqualand (India) Private Limited can be reached at the registered office: New Prakash Cineman M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹6.2 Cr, and the paid-up capital is ₹24.46 Lakh.