Ne Aqua Private Limited
About Ne Aqua Private Limited
Data last updated: 25 July 2025
Ne Aqua Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 17 March 2008.
Registered with ROC Chennai under CIN U41000TN2008PTC066855.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Gupta and David Ira Wallack.
Last AGM: 30 August 2011. Financial statements filed for year ended 31 March 2011. Office: Iitm Research Park, Chennai, Tamil Nadu.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIitm Research Park Phase – I 10Th Floor No. 1 Kanagam Village (Behind Tidel Park) Tha, Ramani, Chennai, Tamil Nadu, India – 600113
-
IndustryWater Treatment, Purification & Distribution, Water Collection
- 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
Board of Directors of Ne Aqua Private Limited
Ne 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Puneet Gupta
Also directs:
Kaleidofin Private Limited, Kaleidofin Capital Private Limited
|
Director | 17 Mar 2008 | 18 Years 4 Months | As last reported |
| David Ira Wallack | Director | 01 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Ne Aqua Private Limited FY 2011 filings available
Ten-year financial statements for Ne Aqua Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ne Aqua Private Limited
Ne Aqua Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ne Aqua Private Limited
View historical data on people associated with Ne Aqua Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ne Aqua 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
Verified entity values are shown only after access is granted.
GST Compliance of Ne Aqua Private Limited
GST registrations and filing compliance for Ne Aqua 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ne Aqua Private Limited
Credit ratings, litigation, and regulatory alerts for Ne Aqua Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ne Aqua Private Limited
MSME payment history for Ne Aqua 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ne Aqua Private Limited
Corporate group structure for Ne Aqua Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ne Aqua Private Limited
MCA filings and documents for Ne Aqua 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
Verified entity values are shown only after access is granted.
Recent Activity on Ne Aqua Private Limited
Frequently Asked Questions about Ne Aqua Private Limited
Ne Aqua 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.
Ne Aqua Private Limited is a struck-off private limited company in the water treatment sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 March 2008 and is registered under CIN U41000TN2008PTC066855. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ne Aqua Private Limited are:
- Puneet Gupta - Director
- David Ira Wallack - Director
The CIN (Corporate Identification Number) of Ne Aqua Private Limited is U41000TN2008PTC066855. 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 Ne Aqua Private Limited is water treatment. The company specifically operates in purification and distribution. The company was active in this sector before being struck off.
The company has its registered office at Iitm Research Park Phase – I 10Th Floor No. 1 Kanagam Village Behind Tidel Park Tha, Ramani, Chennai, Tamil Nadu, India – 600113.