Aqui Software Lab Private Limited
About Aqui Software Lab Private Limited
Data last updated: 23 July 2025
Aqui Software Lab Private Limited was a foreign private limited company based in Kakkanad, Kerala, India, operated as a subsidiary of Aqui Tu Reforma Europa S.L. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 22 April 2022.
Registered with ROC Ernakulam under CIN U72900KL2022FTC075150.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Francisco Fabriciano Moran Prieto and Thekkoote Jothishkumar.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – 79 Bizcospaces 8Th Floor Infra Futura Building, Kakkanad, Kerala, India – 682021.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.75 Lakh.
It operated as a subsidiary of Aqui Tu Reforma Europa S.L.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 79 Bizcospaces 8Th Floor Infra Futura Building, Kakkanad, Kerala, India – 682021
-
IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aqui Software Lab Private Limited
Aqui Software Lab Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Aqui Software Lab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aqui Software Lab Private Limited
Aqui Software Lab Private Limited is audited by J A K S & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aqui Software Lab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aqui Software Lab Private Limited
Aqui Software Lab Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francisco Fabriciano Moran Prieto | Director | 22 Apr 2022 | 4 Years 3 Months | As last reported |
|
Thekkoote Jothishkumar
Also directs:
Geesesquads Software Services Private Limited
|
Director | 22 Apr 2022 | 4 Years 3 Months | As last reported |
Financials of Aqui Software Lab Private Limited FY 2023 filings available
Aqui Software Lab Private Limited reported revenue of ₹29.75 Lakh for FY 2023.
Ten-year financial statements for Aqui Software Lab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aqui Software Lab Private Limited
Shareholding and ownership data for Aqui Software Lab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aqui Software Lab Private Limited
Aqui Software Lab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqui Software Lab Private Limited
Aqui Software Lab Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Aqui Software Lab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aqui Software Lab Private Limited
GST registrations and filing compliance for Aqui Software Lab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aqui Software Lab Private Limited
Credit ratings, litigation, and regulatory alerts for Aqui Software Lab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqui Software Lab Private Limited
MSME payment history for Aqui Software Lab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqui Software Lab Private Limited
Corporate group structure for Aqui Software Lab Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqui Software Lab Private Limited
MCA filings and documents for Aqui Software Lab Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aqui Software Lab Private Limited
Frequently Asked Questions about Aqui Software Lab Private Limited
Aqui Software Lab Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aqui Software Lab Private Limited is a dissolved under section 59(8) foreign private limited company in the information technology sector based in Kakkanad, Kerala, India. It was incorporated on 22 April 2022 and is registered under CIN U72900KL2022FTC075150. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Aqui Software Lab Private Limited was incorporated on 22 April 2022. Registered with ROC Ernakulam.
The current directors of Aqui Software Lab Private Limited are:
- Francisco Fabriciano Moran Prieto - Director
- Thekkoote Jothishkumar - Director
The CIN (Corporate Identification Number) of Aqui Software Lab Private Limited is U72900KL2022FTC075150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aqui Software Lab Private Limited is information technology. The company specifically operates in IT consulting and support services.