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 U70101MH1982PTC028617.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Prakash Cineman M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400018
-
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 |
Auditor Details of Aqualand (India) Private Limited
Aqualand (India) Private Limited is audited by J SINGH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aqualand (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 3 Months | Current |
|
Anoop Kumar Tulsyan
Also directs:
Aqualand (India) Private Limited, Saroj Global Infrastructure Private Limited, Vyoman Infravest Private Limited and 1 more
|
Director | 12 May 2021 | 5 Years 3 Months | Current |
|
Sunil Singhal
Also directs:
Hermitage Investment And Trading Company Pvt Ltd, Vaibbhav Ashok Goel Foundation, Aqualand (India) Private Limited and 1 more
|
Director | 29 Jul 2019 | 7 Years 0 Months | Current |
Financials of Aqualand (India) Private Limited FY 2025 filings available
Aqualand (India) Private Limited reported revenue of ₹67.35 Lakh (up 893.00% YoY) for FY 2025.
Ten-year financial statements for Aqualand (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aqualand (India) Private Limited
Shareholding and ownership data for Aqualand (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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 and EPFO history for Aqualand (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aqualand (India) Private Limited
GST registrations and filing compliance for Aqualand (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aqualand (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Aqualand (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqualand (India) Private Limited
MSME payment history for Aqualand (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqualand (India) Private Limited
Corporate group structure for Aqualand (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqualand (India) Private Limited
MCA filings and documents for Aqualand (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Supriya Revanath Sumbre - Director
- Anoop Kumar Tulsyan - Director
- Sunil Singhal - Director
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.