Delta De Aqua Materials Private Limited
About Delta De Aqua Materials Private Limited
Data last updated:
Delta De Aqua Materials Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the organic chemicals and compounds segment of the chemicals and materials sector. It was incorporated on 13 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24233TG2014PTC092932. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Bankuru Venkateswara Rao and Srihari Jonnalagadda.
The registered office is at Hno – 30 – 265/26/60/G – 1 Sri Sai Nidhi Apts Venkateswara Nagar Sainadhapuram, Hyderabad, Telangana, India – 500062.
As per MCA filings, the company has open charges of ₹1.95 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Delta De Aqua Materials has one previous CIN (Corporate Identification Number): U24233AP2014PTC092932. The current CIN is U24233TG2014PTC092932, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24233TG2014PTC092932 | Current |
| U24233AP2014PTC092932 | Previous |
Contact details
Delta De Aqua Materials Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressHno – 30 – 265/26/60/G – 1 Sri Sai Nidhi Apts Venkateswara Nagar Sainadhapuram, Hyderabad, Telangana, India – 500062
- IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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 Delta De Aqua Materials Private Limited
Year-wise financial statements and ratios of Delta De Aqua Materials Private Limited are in the company report Buy the company report.
Board of directors of Delta De Aqua Materials Private Limited
Delta De Aqua Materials has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankuru Venkateswara Rao | Director | 26 May 2014 | 12 Years 4 Months | Current |
| Srihari Jonnalagadda | Director | 13 Feb 2014 | 12 Years 8 Months | Current |
| Raghavendra Allamsetty | Director | 13 Feb 2014 | 12 Years 8 Months | Current |
| Anil Kumar Venkata Naga Garikipati | Director | 26 May 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2014 | 10521682 | State Bank of Hyderabad | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Delta De Aqua Materials Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (T.R.CRLMP) | Filed against the company by State Bank of Hyderabad. | Disposed |
To see the full case history of Delta De Aqua Materials 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 Delta De Aqua Materials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delta De Aqua Materials 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 Delta De Aqua Materials Private Limited, buy the company report.
Recent activity
Delta De Aqua Materials Private Limited has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Anil Kumar Venkata Naga Garikipati ceased to be Additional Director on 08 Aug 2015.
2 earlier events are in the company report.
Frequently asked questions
Delta De Aqua Materials is an active private limited company based in Hyderabad, Telangana, India. The company works in organic chemicals and compounds, within the chemicals and materials industry. It was incorporated on 13 February 2014 (12+ years old) and is registered under CIN U24233TG2014PTC092932.
Delta De Aqua Materials has 4 current directors:
- Bankuru Venkateswara Rao - Director
- Srihari Jonnalagadda - Director
- Raghavendra Allamsetty - Director
- Anil Kumar Venkata Naga Garikipati - Director
No. Delta De Aqua Materials has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Delta De Aqua Materials is U24233TG2014PTC092932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta De Aqua Materials has 3 court cases on record: 3 filed against it. 1 is pending.
Delta De Aqua Materials was incorporated on 13 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anil Kumar Venkata Naga Garikipati ceased to be Additional Director on 08 Aug 2015. Bankuru Rao Bhaskar ceased to be Additional Director on 08 Aug 2015. Bankuru Venkateswara Rao ceased to be Additional Director on 08 Aug 2015. Delta De Aqua Materials has 12 board changes on record in total.
The registered office of Delta De Aqua Materials is at Hno – 30 – 2652660G – 1 Sri Sai Nidhi Apts Venkateswara Nagar Sainadhapuram, Hyderabad, Telangana, India – 500062.
Delta De Aqua Materials operates in the chemicals and materials industry, in the organic chemicals and compounds segment.
Delta De Aqua Materials has open charges of ₹1.95 Cr and no satisfied charges on record as per latest MCA filings.