MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-PB-12-0128419
Dinaik Aquaflux Private Limited
Dinaik Aquaflux Private Limited - trading in Ludhiana, Punjab, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹44.41 Lakh
Satisfied ₹3.46 Lakh
Company age
26 yrs
Est. 2000
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data
About Dinaik Aquaflux Private Limited
Data last updated:
Dinaik Aquaflux Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2000PTC023776.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Simmi Pashan (Whole-Time Director) and Ramesh Kumar Pashan (Whole-Time Director).
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 Near Majara Roadsahnewaloctroi Post G T Road Sahnewal Kalan Ludhiana, Punjab, India – 141003.
As per MCA filings, the company has open charges of ₹44.41 Lakh and satisfied charges of ₹3.46 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Dinaik Aquaflux Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0128419). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909PB2000PTC023776
Registration Number 023776
Incorporation Date 16 June 2000
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0128419
Key People
Simmi Pashan Whole-Time Director Ramesh Kumar Pashan Whole-Time Director Abhinav Pashan Director Recognitions & Rankings of Dinaik Aquaflux
Contact details
Dinaik Aquaflux Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressNear Majara Roadsahnewaloctroi Post G T Road Sahnewal Kalan Ludhiana, Punjab, India – 141003
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Dinaik Aquaflux 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 Dinaik Aquaflux Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
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| Profit and Loss Statement | |
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| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
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| Trade Receivables | |
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Financial Ratios
| Metrics | FY 2012-13 |
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| Profitability | |
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To see the full financial statements and ratios of Dinaik Aquaflux Private Limited, buy the company report.
Board of directors of Dinaik Aquaflux Private Limited
Dinaik Aquaflux has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Pashan | Director | 05 Dec 2006 | 19 Years 11 Months | Current |
| Simmi Pashan | Whole-Time Director | 16 Jun 2000 | 26 Years 4 Months | Current |
| Dinaik Pashan | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
| Ramesh Kumar Pashan | Whole-Time Director | 16 Jun 2000 | 26 Years 4 Months | Current |
Charges & borrowings
Open charges
₹44.41 Lakh
Satisfied charges
₹3.46 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2003 | 90183170 | Centurion Bank Ltd. | ₹4.41 Lakh | Open | |
| 27 Dec 2001 | 80023491 | State Bank of Patiala | ₹40 Lakh | Open | |
| 31 Mar 2003 | 90178419 | Centurion Bank Limited | ₹3.46 Lakh | Satisfied |
To see the full charge records of Dinaik Aquaflux Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dinaik Aquaflux Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Tata Capital Financial Services | Disposed |
To see the full case history of Dinaik Aquaflux 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 Dinaik Aquaflux 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 Dinaik Aquaflux Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinaik Aquaflux Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Abhinav Pashan was appointed as Director on 05 Dec 2006.
AGM
Dinaik Aquaflux Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Dinaik Aquaflux Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
Charges
A charge with State Bank Of Patiala of Rs. 40.00 Lakh registered on 27 Dec 2001 with Charge ID 80023491 was modified on 30 Dec 2010.
Appointed
Abhinav Pashan was appointed as Director.
Appointed
Dinaik Pashan was appointed as Director.
Charges
A charge registered on 31 Mar 2003 via Charge ID 90178419 with Centurion Bank Limited was fully satisfied on 24 Mar 2006.
Charges
A charge with Centurion Bank Ltd. amounted to Rs. 4.41 Lakh with Charge ID 90183170 was registered on 22 Dec 2003.
Charges
A charge with Centurion Bank Limited amounted to Rs. 3.46 Lakh with Charge ID 90178419 was registered on 31 Mar 2003.
Charges
A charge with State Bank Of Patiala amounted to Rs. 40.00 Lakh with Charge ID 80023491 was registered on 27 Dec 2001.
Appointed
Ramesh Kumar Pashan was appointed as Whole-Time Director.
Appointed
Simmi Pashan was appointed as Whole-Time Director.
Incorporation
16 Jun 2000
Dinaik Aquaflux Private Limited was registered on 16 Jun 2000 with Roc Chandigarh & aged 26 years 4 months as per MCA records.
Frequently asked questions
Dinaik Aquaflux is an active private limited company based in Ludhiana, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 16 June 2000 (26+ years old) and is registered under CIN U51909PB2000PTC023776.
Dinaik Aquaflux has 4 current directors:
- Simmi Pashan - Whole-Time Director
- Ramesh Kumar Pashan - Whole-Time Director
- Abhinav Pashan - Director
- Dinaik Pashan - Director
The latest financial statements of Dinaik Aquaflux 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.
The CIN (Corporate Identification Number) of Dinaik Aquaflux is U51909PB2000PTC023776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinaik Aquaflux has 1 court case on record: 1 filed against it.
Dinaik Aquaflux was incorporated on 16 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chandigarh.
Abhinav Pashan was appointed as Director on 05 Dec 2006. Dinaik Pashan was appointed as Director on 01 Apr 2006. Ramesh Kumar Pashan was appointed as Whole-Time Director on 16 Jun 2000. Dinaik Aquaflux has 4 board changes on record in total.
Yes, Dinaik Aquaflux is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0128419).
The registered office of Dinaik Aquaflux is at Near Majara Roadsahnewaloctroi Post G T Road Sahnewal Kalan Ludhiana, Punjab, India – 141003.
Dinaik Aquaflux operates in the trading industry, in the specialty segment.
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