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AQUALITE INDUSTRIES PRIVATE LIMITED




Aqualite Industries Private Limited is a Private incorporated on 26 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 306,000,000 and its paid up capital is Rs. 67,983,570. It is inolved in Manufacture of footwear.

Aqualite Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aqualite Industries Private Limited are Davinder Kumar, Anil Kumar, Avichal Gupta, Aviral Gupta, Mukesh Gupta, Devanshu Gupta, Mohammed Islam, Sanjeev Kharbanda, Sanjay Kumar Gupta and Surjit Singh.

Aqualite Industries Private Limited's Corporate Identification Number is (CIN) U19202DL1996PTC361922 and its registration number is 361922.Its Email address is [email protected] and its registered address is PLOT NO. 18B, BLOCK A-1, PASCHIM VIHAR DELHI West Delhi DL 110063 IN.

Current status of Aqualite Industries Private Limited is - Active.

Company Details

CIN

U19202DL1996PTC361922

Company Name

AQUALITE INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

361922

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 1996

Age of Company

27 years, 7 month, 30 days

Activity

Manufacture of footwear.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹306,000,000

Paid up capital

₹67,983,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AQUALITE INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 18B, BLOCK A-1, PASCHIM VIHAR DELHI West Delhi DL 110063 IN

Director Details

DIN Director Name Designation Appointment Date

00672446

DAVINDER KUMAR

Managing Director

20 July 2001

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Other Companies Associated with

Company Designation Appointment Date

AQUALITE FOOTWEAR PRIVATE LIMITED

Director

09 July 2014

INBLU FOOTWEAR PRIVATE LIMITED

Director

11 July 2014

ROSEBAY POLYMERS PRIVATE LIMITED

Director

15 October 2013

DAISY POLYMERS PRIVATE LIMITED

Director

09 March 2007

AQUALITE INDIA LIMITED

Managing Director

10 May 2012

AEROBOK SHOE PRIVATE LIMITED

Director

01 December 2001

OPAL POLYMERS PRIVATE LIMITED

Director

15 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00780809

ANIL KUMAR

Wholetime Director

16 November 2018

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Other Companies Associated with

Company Designation Appointment Date

AQUALITE FOOTWEAR PRIVATE LIMITED

Director

09 July 2014

ROSEBAY POLYMERS PRIVATE LIMITED

Director

21 July 2014

AQUALITE INDIA LIMITED

Director

10 May 2012

AEROBOK SHOE PRIVATE LIMITED

Director

21 April 1994

DECENT FOOTWEAR PRIVATE LIMITED

Director

15 June 2010

OPAL POLYMERS PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00780856

AVICHAL GUPTA

Wholetime Director

16 November 2018

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Other Companies Associated with

Company Designation Appointment Date

AQUALITE FOOTWEAR PRIVATE LIMITED

Director

16 February 2015

DAISY POLYMERS PRIVATE LIMITED

Director

09 March 2007

AQUALITE INDIA LIMITED

Director

10 May 2012

AEROBOK SHOE PRIVATE LIMITED

Director

16 April 2001

DECENT FOOTWEAR PRIVATE LIMITED

Director

30 June 2014

OPAL POLYMERS PRIVATE LIMITED

Wholetime Director

01 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00780891

AVIRAL GUPTA

Wholetime Director

25 September 1997

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Other Companies Associated with

Company Designation Appointment Date

INBLU FOOTWEAR PRIVATE LIMITED

Director

11 July 2014

OPAL POLYMERS PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00784852

MUKESH GUPTA

Wholetime Director

10 October 2006

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Other Companies Associated with

Company Designation Appointment Date

ROSEBAY POLYMERS PRIVATE LIMITED

Director

21 October 2011

JYOTI SOFTSULES PRIVATE LIMITED

Director

01 November 2014

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Company Designation Appointment Date Cessation Date

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05277040

DEVANSHU GUPTA

Wholetime Director

01 June 2017

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Other Companies Associated with

Company Designation Appointment Date

AQUALITE RUBBER & PLASTICS PRIVATELIMITED

Director

04 June 2012

AEROBOK SHOE PRIVATE LIMITED

Director

14 May 2012

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Company Designation Appointment Date Cessation Date

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05279543

MOHAMMED ISLAM

Wholetime Director

01 April 2022

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Company Designation Appointment Date

NATURE HARVEST BAKERS PRIVATE LIMITED

Managing Director

02 July 2012

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Company Designation Appointment Date Cessation Date

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AEIPK4115L

SANJEEV KHARBANDA

CFO(KMP)

01 January 2020

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Other Companies Associated with

Company Designation Appointment Date

BEST AGROLIFE LIMITED

CFO(KMP)

01 March 2023

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Company Designation Appointment Date Cessation Date

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AHYPG2160Q

SANJAY KUMAR GUPTA

CFO(KMP)

17 October 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Kumar Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BNGPS2994M

SURJIT SINGH

Company Secretary

01 January 2020

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Other Companies Associated with

Company Designation Appointment Date

AQUALITE INDIA LIMITED

Company Secretary

19 August 2016

AQUALITE INDIA LIMITED

Company Secretary

19 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100176607

2018-04-18

2018-12-05

-

Immovable property or any interest therein

380,000,000

HDFC BANK LIMITED

100183701

2018-02-28

-

-

Immovable property or any interest therein

20,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100208023

2018-05-15

-

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits

120,000,000

HDFC BANK LIMITED

100215862

2018-10-20

2018-11-26

-

150,000,000

YES BANK LIMITED

100215865

2018-10-20

2019-05-16

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable & Immovable Fixed Assets

650,000,000

YES BANK LIMITED

100215942

2018-10-20

2018-11-27

-

Immovable property or any interest therein; Movable property (not being pledge); Movable & Immovable Fixed Assets

91,832,500

YES BANK LIMITED

100225211

2018-11-19

-

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Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

100226793

2018-12-27

-

-

Immovable property or any interest therein

320,000,000

HDFC BANK LIMITED

100251858

2019-03-29

2019-07-24

-

Immovable property or any interest therein

350,000,000

HDFC BANK LIMITED

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2019-06-12

-

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20,000,000

YES BANK LIMITED

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964,700,000

State Bank of India

100354012

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Motor Vehicle (Hypothecation)

3,055,000

Axis Bank Limited

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3,094,500

Axis Bank Limited

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HDFC BANK LIMITED

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140,000,000

HDFC BANK LIMITED

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480,000,000

ICICI BANK LIMITED

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3,500,000

HDFC BANK LIMITED

100501272

2021-11-11

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1,990,000

HDFC BANK LIMITED

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2021-12-06

2022-01-24

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579,780,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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