Aquarius Securities Private Limited
About Aquarius Securities Private Limited
Data last updated:
Aquarius Securities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 30 January 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064785.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹54.37 Lakh. It is led by directors Jitender Kumar and Surender Singh.
Its last annual general meeting (AGM) was held on 30 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 13/34W E A Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Aquarius Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address13/34W E A Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Financials of Aquarius Securities Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquarius Securities Private Limited, buy the company report.
Board of directors of Aquarius Securities Private Limited
Aquarius Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Kumar | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Surender Singh Also directs: Epopee Finance Private Limited, Mahanivesh Stock and Shares Private Limited, Arya Credit and Securities Private Limited and 1 more | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Aquarius Securities Private Limited has 3 court cases on record: 3 filed by Aquarius Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Combitic Global Caplet Private Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Aquarius Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquarius Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aquarius Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquarius Securities Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Pavel Garg ceased to be Director on 01 Oct 2011.
Frequently asked questions
Aquarius Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Aquarius Securities is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 30 January 1995 and is registered under CIN U74899DL1995PTC064785. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aquarius Securities has 2 current directors:
- Jitender Kumar - Director
- Surender Singh - Director
The latest financial statements of Aquarius Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 July 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aquarius Securities is U74899DL1995PTC064785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius Securities has 3 court cases on record: 3 filed by the company.
Aquarius Securities was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Delhi.
Pavel Garg ceased to be Director on 01 Oct 2011. Rajat Doda ceased to be Director on 01 Oct 2011. Deepak Kumar ceased to be Director on 01 Dec 2009. Aquarius Securities has 8 board changes on record in total.
The registered office of Aquarius Securities is at 1334W E A Karol Bagh, New Delhi, Delhi, India – 110005.
Aquarius Securities can be reached at its registered office: 1334W E A Karol Bagh, New Delhi, Delhi, India – 110005.