Aquest Auto Private Limited

Aquest Auto Private Limited - automotive in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1995PTC093678 Incorporated 16 October 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company automotive
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Satisfied charges
₹18.17 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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

CIN U67120MH1995PTC093678
Registration Number 093678
Incorporation Date 16 October 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Aquest Auto Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot No. 8 Shah Industrial Estate Off. Veera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Automotive, Auto Dealership & Trading
Comprehensive company report
Aquest Auto Private Limited - one report that includes everything
  • 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
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Financials of Aquest Auto Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Nisha NairDirector02 Apr 200818 Years 7 MonthsCurrent
Rahul Dwarkanath NairManaging Director01 Aug 200323 Years 3 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹18.17 Cr
Breakdown by lending institutions
Tata Capital Limited₹15.00 Cr
Bank of India₹3.17 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Aug 201110309372Tata Capital Limited₹15 CrSatisfied
21 Jul 200490350473Bank of India₹3.17 CrSatisfied

To see the full charge records of Aquest Auto Private Limited, buy the company report.

Total charge records: 2 View all charges

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.

Total GSTINs
1
Cancelled / inactive
1

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.

Charges
A charge registered on 21 Jul 2004 via Charge ID 90350473 with Bank Of India was fully satisfied on 24 Sep 2020.
AGM
Aquest Auto Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Aquest Auto Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Charges
A charge registered on 20 Aug 2011 via Charge ID 10309372 with Tata Capital Limited was fully satisfied on 12 Jul 2012.
Charges
A charge with Tata Capital Limited amounted to Rs. 15.00 Cr with Charge ID 10309372 was registered on 20 Aug 2011.
Ceased
Shanta Dwarkanath Nair ceased to be Director.
Charges
A charge with Bank Of India of Rs. 3.17 Cr registered on 21 Jul 2004 with Charge ID 90350473 was modified on 04 Jul 2008.
Appointed
Nisha Nair was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 3.17 Cr with Charge ID 90350473 was registered on 21 Jul 2004.
Appointed
Rahul Dwarkanath Nair was appointed as Managing Director.
Incorporation
16 Oct 1995
Aquest Auto Private Limited was registered on 16 Oct 1995 with Roc Mumbai & aged 31 years 28 days as per MCA records.

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:

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.