AQUA INVESTMENTS (INDIA) LIMITED
CIN: U65990MH1994PLC080386
Authorized Capital
₹3 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
AQUA INVESTMENTS (INDIA) LIMITED having CIN U65990MH1994PLC080386 is a public company incorporated with MCA on 16th August 1994. AQUA INVESTMENTS (INDIA) LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,00,00,000 and paid-up capital of ₹1,77,02,000. Current status of AQUA INVESTMENTS (INDIA) LIMITED is Active.
Company Information
| CIN | U65990MH1994PLC080386 |
| Company Status | Active |
| Registration Number | 080386 |
| Date of Incorporation | 16 August 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 7 months, 11 days |
| Authorized Capital | ₹3,00,00,000 |
| Paid-up Capital | ₹1,77,02,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
ION HOUSE DR. E. MOSES ROAD, MAHALAXMI, MUMBAI, Mumbai City, Maharashtra, India,
400011*****ionexchange.co.in
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00274887 | Director | Unlock | Unlock | |
| 00515486 | Director | Unlock | Unlock | |
| 00274602 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on AQUA INVESTMENTS (INDIA) LIMITED
Frequently asked questions about this company
AQUA INVESTMENTS (INDIA) LIMITED having CIN U65990MH1994PLC080386 is a 31 years, 7 months, 11 days old public company incorporated with MCA on 16 August 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of AQUA INVESTMENTS (INDIA) LIMITED is U65990MH1994PLC080386.
The registered office address of AQUA INVESTMENTS (INDIA) LIMITED is ION HOUSE DR. E. MOSES ROAD, MAHALAXMI, MUMBAI, Mumbai City, Maharashtra, India — 400011.
As per MCA records, the current status of AQUA INVESTMENTS (INDIA) LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
AQUA INVESTMENTS (INDIA) LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.
AQUA INVESTMENTS (INDIA) LIMITED is involved in Other financial intermediation n.
AQUA INVESTMENTS (INDIA) LIMITED has 3 directors: NANDKUMAR MANOHAR RANADIVE (DIN: 00274887) and RAJESH CHANDRABHAN SHARMA (DIN: 00515486) and AJAY ANOOP POPAT (DIN: 00274602).