About Aquapay Payment Technologies Private Limited
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Aquapay Payment Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294619. Its GSTIN is 27AAPCA5336H1ZG (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nitin Mohan Chavan and Valentina Molly Silveira Chavan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 74/II C Cross Road Opp Gate No 2 Seepz, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.69 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹2.02 Cr (net margin -54.6%) and EBITDA of -₹1.95 Cr (EBITDA margin -52.7%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 10% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aquapay.co.in.
Company details
Contact details
Aquapay Payment Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its website is aquapay.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address74/II C Cross Road Opp Gate No 2 Seepz, Mumbai, Maharashtra, India – 400093
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Aquapay Payment Technologies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aquapay Payment Technologies is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Aquapay Payment Technologies Private Limited, buy the company report.
Financials of Aquapay Payment Technologies Private Limited
FY 2024 filings availableAquapay Payment Technologies Private Limited reported revenue of ₹3.69 Cr (down 57% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 57% fall in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.95 Cr | ||||
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| Net Profit (PAT) | -₹2.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -52.7% | ||||
| Net Profit Margin | -54.6% | ||||
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To see the full financial statements and ratios of Aquapay Payment Technologies Private Limited, buy the company report.
Board of directors of Aquapay Payment Technologies Private Limited
Aquapay Payment Technologies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mohan Chavan | Director | 14 Feb 2022 | 4 Years 8 Months | Current |
| Valentina Molly Silveira Chavan | Additional Director | 06 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Aquapay Payment Technologies Private Limited is audited by V G KOTHARI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V G KOTHARI & CO | FY 2021 | 117236W |
Shareholding
The shareholding of Aquapay Payment Technologies Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aquapay Payment Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aquapay Payment Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquapay Payment Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aquapay Payment Technologies Private Limited has a workforce of 14 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Aquapay Payment Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCA5336H1ZG | Maharashtra | Active | 29 Aug 2017 |
To see the full GST registrations and return filing status of Aquapay Payment Technologies Private Limited, buy the company report.
Recent activity
Aquapay Payment Technologies Private Limited has 12 board changes on record since 2017: 7 appointments and 5 cessations. The latest: Nilesh Ramesh Avhad ceased to be Director on 06 Dec 2024.
3 earlier events are in the company report.
Frequently asked questions
Aquapay Payment Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294619.
Aquapay Payment Technologies has 2 current directors:
- Nitin Mohan Chavan - Director
- Valentina Molly Silveira Chavan - Additional Director
The latest financial statements of Aquapay Payment Technologies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Aquapay Payment Technologies is 27AAPCA5336H1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aquapay Payment Technologies is U74999MH2017PTC294619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquapay Payment Technologies was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Ramesh Avhad ceased to be Director on 06 Dec 2024. Nirmal Savjibhai Patel ceased to be Director on 06 Dec 2024. Valentina Molly Silveira Chavan was appointed as Additional Director on 06 Dec 2024. Aquapay Payment Technologies has 12 board changes on record in total.
Aquapay Payment Technologies can be reached through the website aquapay.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aquapay Payment Technologies is at 74II C Cross Road Opp Gate No 2 Seepz, Mumbai, Maharashtra, India – 400093.
Aquapay Payment Technologies operates in the e-commerce industry, in the general e-commerce platforms segment.
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