Iceberg Aqua Private Limited

Iceberg Aqua Private Limited - food and beverages in Netaji Subhash Place, Delhi, India. FY 2026 financials and compliance.
CIN U15549DL2003PTC125516 Incorporated 27 June 2003 ROC Delhi HQ Netaji Subhash Place, Delhi, India
Under Insolvency Private Limited Company food and beverages
Data last updated
Revenue · FY 2020
₹6.02 Cr
▼ 25.60% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.23 Cr
Issued & subscribed
Open charges
₹27.06 Cr
Satisfied ₹61.57 Cr
Company age
23 yrs
Est. 2003
Last financials
Mar 2022
Balance sheet date

About Iceberg Aqua Private Limited

Data last updated: 25 July 2025

Iceberg Aqua Private Limited is a private limited company based in Netaji Subhash Place, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in non-alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 27 June 2003, the company has been in operation for over 23 years.

Registered with ROC Delhi under CIN U15549DL2003PTC125516.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors Kishore Agarwal and Dhiraj Goel.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Unit No – 1081 10Th Floor Aggarwal Millennium Tower – Ii, Netaji Subhash Place, Delhi, India – 110034.

As per the financials filed for FY 2020, the company reported a revenue of ₹6.02 Cr, a decline of 25.6% compared to the previous year.

As per MCA filings, the company has open charges of ₹27.06 Cr and satisfied charges of ₹61.57 Cr on record.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is iceberggroup.in.

Company Details of Iceberg Aqua Private Limited
CIN U15549DL2003PTC125516
Registration Number 125516
Incorporation Date 27 June 2003
ROC Delhi
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Kishore Agarwal Director Dhiraj Goel Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    iceberggroup.in
  • Social Media
    Locked
  • Registered Address
    Unit No – 1081 10Th Floor Aggarwal Millennium Tower – Ii, Netaji Subhash Place, Delhi, India – 110034
  • Industry
    Food and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Iceberg Aqua Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Iceberg Aqua Private Limited

Iceberg Aqua Private Limited has one previous CIN (Corporate Identification Number): U15549DL2004PTC125516. The current CIN is U15549DL2003PTC125516, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U15549DL2003PTC125516 Current
U15549DL2004PTC125516 Previous

Auditor Details of Iceberg Aqua Private Limited

Iceberg Aqua Private Limited is audited by GOPAL K GUPTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GOPAL K GUPTA & ASSOCIATES Locked Locked Locked
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Board of Directors of Iceberg Aqua Private Limited

Iceberg Aqua Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kishore Agarwal
Also directs: Iceberg Foods Limited, Antimony Overseas Limited, Dream Vally Merchandise Private Limited and 5 more
Director 03 May 2004 22 Years 3 Months As last reported
Dhiraj Goel
Also directs: Iceberg Foods Limited, Antimony Overseas Limited, Dream Vally Merchandise Private Limited and 3 more
Director 28 Oct 2022 3 Years 9 Months As last reported
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Financials of Iceberg Aqua Private Limited FY 2022 filings available

Iceberg Aqua Private Limited reported revenue of ₹6.02 Cr (down 25.60% YoY) for FY 2020.

Revenue · FY 2020
₹6.02 Cr ▼ 25.60%
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Ten-year financial statements for Iceberg Aqua Private Limited

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Ownership and Shareholding of Iceberg Aqua Private Limited

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Charges & Borrowings of Iceberg Aqua Private Limited

Open charges
₹27.06 Cr
Satisfied charges
₹61.57 Cr
Breakdown by lending institutions
Others₹27.06 Cr
Latest charge details
DateLenderAmountStatus
27 Dec 2018 Others ₹27.06 Cr Open
21 Apr 2011 Allahabad Bank ₹37.4 Cr Satisfied
13 Nov 2009 Allahabad Bank ₹7 Cr Satisfied
13 Nov 2009 Allahabad Bank ₹3.67 Cr Satisfied
02 Aug 2005 Bank of Maharashtra ₹13 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Iceberg Aqua Private Limited

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Employee and EPFO history for Iceberg Aqua Private Limited

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GST Compliance of Iceberg Aqua Private Limited

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GST registrations and filing compliance for Iceberg Aqua Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Iceberg Aqua Private Limited

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Credit ratings, litigation, and regulatory alerts for Iceberg Aqua Private Limited

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MSME Payment Delays by Iceberg Aqua Private Limited

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MSME payment history for Iceberg Aqua Private Limited

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Subsidiaries & Group Companies of Iceberg Aqua Private Limited

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Corporate group structure for Iceberg Aqua Private Limited

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MCA Filings & Documents of Iceberg Aqua Private Limited

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MCA filings and documents for Iceberg Aqua Private Limited

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Recent Activity on Iceberg Aqua Private Limited

Directors
28 Oct 2022
Dhiraj Goel was appointed as a Director on 28 Oct 2022 & has been associated with this company since 3 years 9 months.
Activity
30 Sep 2022
Iceberg Aqua Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Iceberg Aqua Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
27 Dec 2018
A charge with Others amounted to Rs. 27.06 Cr with Charge ID 100231752 was registered on 27 Dec 2018.
Charges
13 Apr 2018
A charge registered on 21 Apr 2011 via Charge ID 10282277 with Allahabad Bank was fully satisfied on 13 Apr 2018.
Charges
13 Apr 2018
A charge registered on 13 Nov 2009 via Charge ID 10188876 with Allahabad Bank was fully satisfied on 13 Apr 2018.

Frequently Asked Questions about Iceberg Aqua Private Limited

Iceberg Aqua Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Iceberg Aqua Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Netaji Subhash Place, Delhi, India. It was incorporated on 27 June 2003 and is registered under CIN U15549DL2003PTC125516. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Iceberg Aqua Private Limited reported revenue of ₹6.02 Cr for FY 2020 (down 25.60% YoY).

The current directors of Iceberg Aqua Private Limited are:

The CIN (Corporate Identification Number) of Iceberg Aqua Private Limited is U15549DL2003PTC125516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Iceberg Aqua Private Limited has open charges of ₹27.06 Cr and satisfied charges of ₹61.57 Cr as per latest MCA filings.

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