Aquathermocare Cooling Technologies Private Limited

Aquathermocare Cooling Technologies Private Limited - electrnoics in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U29306KL2008PTC021864 Incorporated 15 February 2008 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company electrnoics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹62 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Aquathermocare Cooling Technologies Private Limited

Data last updated:

Aquathermocare Cooling Technologies Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the home appliances segment of the electronics sector. It was incorporated on 15 February 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U29306KL2008PTC021864.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Praveen Sankaralayam (Managing Director) and Rincy Thomas.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 31/971D Iind Floor Ogb Building Convent Road Ponnurunni, Kochi, Kerala, India – 682019.

As per MCA filings, the company has open charges of ₹62 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U29306KL2008PTC021864
Registration Number 021864
Incorporation Date 15 February 2008
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Aquathermocare Cooling Technologies Private Limited's registered office is in Kochi, Kerala.

  • Registered Address
    31/971D Iind Floor Ogb Building Convent Road Ponnurunni, Kochi, Kerala, India – 682019
  • Industry
    Electrnoics, Home Appliance, Manufacturing, Appliance
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Financials of Aquathermocare Cooling Technologies Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Depreciation and Amortisation
Other Expenses
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Profit Before Tax
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Balance Sheet
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Reserves and Surplus
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Long-term Borrowings
Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
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Net Profit Growth

To see the full financial statements and ratios of Aquathermocare Cooling Technologies Private Limited, buy the company report.

Board of directors of Aquathermocare Cooling Technologies Private Limited

Aquathermocare Cooling Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Praveen SankaralayamManaging Director15 Feb 200818 Years 8 MonthsCurrent
Rincy ThomasDirector02 Jun 200818 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹62 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.62 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Jan 200910146595Indian Overseas Bank₹62 LakhOpen

To see the full charge records of Aquathermocare Cooling Technologies Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aquathermocare Cooling Technologies 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 Aquathermocare Cooling Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aquathermocare Cooling Technologies Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Vasanth Varghese ceased to be Director on 22 Apr 2013.

AGM
Aquathermocare Cooling Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Aquathermocare Cooling Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.
Ceased
Vasanth Varghese ceased to be Director.
Charges
A charge with Indian Overseas Bank of Rs. 62.00 Lakh registered on 29 Jan 2009 with Charge ID 10146595 was modified on 31 May 2012.
Ceased
Sarath Kumar Sasidharan ceased to be Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 62.00 Lakh with Charge ID 10146595 was registered on 29 Jan 2009.
Appointed
Rincy Thomas was appointed as Director.
Appointed
Praveen Sankaralayam was appointed as Managing Director.
Incorporation
15 Feb 2008
Aquathermocare Cooling Technologies Private Limited was registered on 15 Feb 2008 with Roc Ernakulam & aged 18 years 8 months as per MCA records.

Frequently asked questions

Aquathermocare Cooling Technologies is an active private limited company based in Kochi, Kerala, India. The company works in home appliance, within the electronics industry. It was incorporated on 15 February 2008 (18+ years old) and is registered under CIN U29306KL2008PTC021864.

Aquathermocare Cooling Technologies has 2 current directors:

The latest financial statements of Aquathermocare Cooling Technologies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Aquathermocare Cooling Technologies is U29306KL2008PTC021864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aquathermocare Cooling Technologies has 4 court cases on record: 2 filed by the company and 2 filed against it.

Aquathermocare Cooling Technologies was incorporated on 15 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.

Vasanth Varghese ceased to be Director on 22 Apr 2013. Sarath Kumar Sasidharan ceased to be Director on 13 Feb 2010. Rincy Thomas was appointed as Director on 02 Jun 2008. Aquathermocare Cooling Technologies has 4 board changes on record in total.

The registered office of Aquathermocare Cooling Technologies is at 31971D Iind Floor Ogb Building Convent Road Ponnurunni, Kochi, Kerala, India – 682019.

Aquathermocare Cooling Technologies operates in the electronics industry, in the home appliance segment.

Aquathermocare Cooling Technologies has open charges of ₹62 Lakh and no satisfied charges on record as per latest MCA filings.