Finandez Aquatics Private Limited
About Finandez Aquatics Private Limited
Data last updated: 25 July 2025
Finandez Aquatics Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 03 October 2007.
Registered with ROC Delhi under CIN U05005DL2007PTC168892.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Artiakula Ramakant Rao and Jude Fernandez.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 1/219 2Nd Floor Janak Puri, Delhi, Delhi, India – 110058.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.16 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 1/219 2Nd Floor Janak Puri, Delhi, Delhi, India – 110058
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Finandez Aquatics Private Limited
Finandez Aquatics Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, retail trading, electrical equipment, general purpose and special purpose machinery & equipment, transport equipment. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Finandez Aquatics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Finandez Aquatics Private Limited
Finandez Aquatics Private Limited is audited by NAYYAR & NAYYAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYYAR & NAYYAR | Locked | Locked | Locked |
Complete auditor history for Finandez Aquatics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finandez Aquatics Private Limited
Finandez Aquatics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Artiakula Ramakant Rao | Director | 31 Jan 2015 | 11 Years 6 Months | As last reported |
| Jude Fernandez | Director | 03 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Finandez Aquatics Private Limited FY 2016 filings available
Finandez Aquatics Private Limited reported revenue of ₹8.16 Lakh (up 718.00% YoY) for FY 2016.
Ten-year financial statements for Finandez Aquatics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finandez Aquatics Private Limited
Shareholding and ownership data for Finandez Aquatics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Finandez Aquatics Private Limited
Finandez Aquatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finandez Aquatics Private Limited
View historical data on people associated with Finandez Aquatics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finandez Aquatics 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
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GST Compliance of Finandez Aquatics Private Limited
GST registrations and filing compliance for Finandez Aquatics 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
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Credit Ratings, Litigation & Regulatory Alerts for Finandez Aquatics Private Limited
Credit ratings, litigation, and regulatory alerts for Finandez Aquatics Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Finandez Aquatics Private Limited
MSME payment history for Finandez Aquatics 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
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Subsidiaries & Group Companies of Finandez Aquatics Private Limited
Corporate group structure for Finandez Aquatics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finandez Aquatics Private Limited
MCA filings and documents for Finandez Aquatics 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
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Recent Activity on Finandez Aquatics Private Limited
Frequently Asked Questions about Finandez Aquatics Private Limited
Finandez Aquatics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finandez Aquatics Private Limited is a struck-off private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 03 October 2007 and is registered under CIN U05005DL2007PTC168892. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finandez Aquatics Private Limited are:
- Artiakula Ramakant Rao - Director
- Jude Fernandez - Director
The CIN (Corporate Identification Number) of Finandez Aquatics Private Limited is U05005DL2007PTC168892. 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 Finandez Aquatics Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at B – 1219 2Nd Floor Janak Puri, Delhi, Delhi, India – 110058.