
Aquest Auto Private Limited
About Aquest Auto Private Limited
Data last updated:
Aquest Auto Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 16 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC093678. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Rahul Dwarkanath Nair (Managing Director) and Nisha Nair.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹18.17 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aquest Auto Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryAutomotive, Auto Dealership & Trading
- 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 Aquest Auto Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquest Auto Private Limited, buy the company report.
Board of directors of Aquest Auto Private Limited
Aquest Auto has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Nair Also directs: Lakozee Fuel Services Private Limited | Director | 02 Apr 2008 | 18 Years 7 Months | Current |
| Rahul Dwarkanath Nair Also directs: Lakozee Fuel Services Private Limited | Managing Director | 01 Aug 2003 | 23 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2011 | 10309372 | Tata Capital Limited | ₹15 Cr | Satisfied | |
| 21 Jul 2004 | 90350473 | Bank of India | ₹3.17 Cr | Satisfied |
To see the full charge records of Aquest Auto Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aquest Auto Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Agrawal Consultancy Services. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by M/S. Agrawal Consultancy Services. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by M/S. Agrawal Consultancy Services. | Disposed |
To see the full case history of Aquest Auto 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 Aquest Auto Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquest Auto has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aquest Auto Private Limited, buy the company report.
Recent activity
Aquest Auto Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Shanta Dwarkanath Nair ceased to be Director on 05 Apr 2010.
Frequently asked questions
Aquest Auto is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U67120MH1995PTC093678.
Aquest Auto has 2 current directors:
- Rahul Dwarkanath Nair - Managing Director
- Nisha Nair - Director
The latest financial statements of Aquest Auto on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Aquest Auto has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aquest Auto is U67120MH1995PTC093678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquest Auto has 3 court cases on record: 3 filed against it.
Aquest Auto was incorporated on 16 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Shanta Dwarkanath Nair ceased to be Director on 05 Apr 2010. Nisha Nair was appointed as Director on 02 Apr 2008. Rahul Dwarkanath Nair was appointed as Managing Director on 01 Aug 2003.
The registered office of Aquest Auto is at Plot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri W, Mumbai, Maharashtra, India – 400053.
Aquest Auto operates in the automotive industry, in the auto dealership and trading segment.

