Itl Aquair Shipping And Forwarding Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Itl Aquair Shipping And Forwarding Private Limited

Itl Aquair Shipping And Forwarding Private Limited, a struck off private limited company, was established on 10 February 2011 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63000MH2011PTC213257. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.83 M.

Its leadership includes Muhamed Afnas Aboobacker Panatharayil (Director), Aboobacker Ahamed Haji Panantharayil (Director), Mohammad Ansar Aboobackar Panatharayil (Additional Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 10, Nazmi Building,1St Floor, Near Old Handloom House, Raghunath Dadaj, I Street,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000MH2011PTC213257

  • Registration Number

    213257

  • Incorporation Date

    10 February 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.83 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.83 M
  • Company Age 15 Year, 30 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Itl Aquair Shipping And Forwarding Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Itl Aquair Shipping And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Muhamed Afnas Aboobacker Panatharayil Director 10 Feb 2011 Current
Aboobacker Ahamed Haji Panantharayil Director 10 Feb 2011 Current
Mohammad Ansar Aboobackar Panatharayil Additional Director 28 Jan 2013 Current

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Financial Performance of Itl Aquair Shipping And Forwarding.

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Itl Aquair Shipping And Forwarding revenue growth over time
Itl Aquair Shipping And Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Itl Aquair Shipping And Forwarding?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Itl Aquair Shipping And Forwarding?

Unlock and access historical data on people associated with Itl Aquair Shipping And Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Itl Aquair Shipping And Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    The activity Itl Aquair Shipping And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Itl Aquair Shipping And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Mohammad Ansar Aboobackar Panatharayil was appointed as a Additional Director was appointed as a Additional Director on 28 Jan 2013 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Muhamed Afnas Aboobacker Panatharayil was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 15 years 30 days . was recorded as a recent event.

  • Director Appointment

    The activity Aboobacker Ahamed Haji Panantharayil was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 15 years 30 days . was completed.

  • Company Incorporation

    Itl Aquair Shipping And Forwarding Private Limited was registered on 10 Feb 2011 with Roc Mumbai & aged 15 years 30 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Itl Aquair Shipping And Forwarding Private Limited?

The CIN of Itl Aquair Shipping And Forwarding Private Limited is U63000MH2011PTC213257.

Where is Itl Aquair Shipping And Forwarding Private Limited headquartered?

Itl Aquair Shipping And Forwarding Private Limited is headquartered at 10, Nazmi Building,1St Floor, Near Old Handloom House, Raghunath Dadaj, I Street,, Mumbai, Maharashtra, 400001.

When was Itl Aquair Shipping And Forwarding Private Limited incorporated?

Itl Aquair Shipping And Forwarding Private Limited was incorporated on 10 February 2011.

Who are the current directors of Itl Aquair Shipping And Forwarding Private Limited?

The current directors of Itl Aquair Shipping And Forwarding Private Limited are

What is the primary industry of Itl Aquair Shipping And Forwarding Private Limited?

The primary industry of Itl Aquair Shipping And Forwarding Private Limited is Transportation.

Is Itl Aquair Shipping And Forwarding Private Limited a listed company?

Itl Aquair Shipping And Forwarding Private Limited is unlisted.

What is the capital structure of Itl Aquair Shipping And Forwarding Private Limited?

The authorized capital of Itl Aquair Shipping And Forwarding Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.83 M.

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