Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PREMIUM AQUA SERVICES PRIVATE LIMITED
CIN: U25202TN2004PTC053374
PREMIUM AQUA SERVICES PRIVATE LIMITED (CIN: U25202TN2004PTC053374) is a Private company incorporated on 31 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 16778800.00.
PREMIUM AQUA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIUM AQUA SERVICES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PREMIUM AQUA SERVICES PRIVATE LIMITED are MOHAMED FAYAZ FAZAL, PERIYASAMY PILLAI ANANDARAJAH, MANGILAL ASHOKKUMAR JAIN, ASHOKKUMAR AAKHASH, MOHAMED FAZAL, MOHAMMED HUSSAIN MOHAMMED FAZAL, ANURA KUMARASINGHE, and VIJAYA KUMAR CHAINRAJ JAIN.
PREMIUM AQUA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202TN2004PTC053374 and its registration number is 53374. Users may contact PREMIUM AQUA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM AQUA SERVICES PRIVATE LIMITED is 3/288-3 ANNA NAGAR, NO.114, NALLUR VILLAGE SHOLAVARAM PANCHAYAT , CHENNAI, Tamil Nadu, India - 600067.
Current status of PREMIUM AQUA SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PREMIUM AQUA SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PREMIUM AQUA SERVICES
Purchase full report of PREMIUM AQUA SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PREMIUM AQUA SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PREMIUM AQUA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08415066 | MOHAMED FAYAZ FAZAL | Director | 2019-09-27 |
| 08377234 | PERIYASAMY PILLAI ANANDARAJAH | Director | 2019-09-27 |
| 08601290 | MANGILAL ASHOKKUMAR JAIN | Director | 2020-12-31 |
| 08601325 | ASHOKKUMAR AAKHASH | Director | 2020-12-31 |
| 10041973 | MOHAMED FAZAL | Additional Director | 2023-03-15 |
| 00052702 | MOHAMMED HUSSAIN MOHAMMED FAZAL | Director | 2005-02-15 |
| 00052711 | ANURA KUMARASINGHE | Director | 2005-02-15 |
| 02470428 | VIJAYA KUMAR CHAINRAJ JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of PREMIUM AQUA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06671157 | AHAMED HASSEN CADER | Additional Director | - | 2013-09-30 |
| 06671157 | AHAMED HASSEN CADER | Director | - | 2023-02-25 |
| 08415066 | MOHAMED FAYAZ FAZAL | Additional Director | - | 2019-09-27 |
| 08377234 | PERIYASAMY PILLAI ANANDARAJAH | Additional Director | - | 2019-09-27 |
| 08601290 | MANGILAL ASHOKKUMAR JAIN | Additional Director | - | 2020-12-31 |
| 08601325 | ASHOKKUMAR AAKHASH | Additional Director | - | 2020-12-31 |
| 00052695 | HAMEED JAMAL | Director | - | 2021-03-31 |
| 00052825 | SATHAK ABDUL KADAR | Director | - | 2017-11-14 |
| 00354020 | MOHAMED HASSAN BASRI HAMEED | Director | - | 2019-02-28 |
| 02470428 | VIJAYA KUMAR CHAINRAJ JAIN | Additional Director | - | 2020-12-31 |
Other Directorships of AHAMED HASSEN CADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAP SNAP POLYMERS PRIVATE LIMITED | U41000TN2004PTC053971 | Additional Director | - | 2019-09-30 |
| CAP SNAP POLYMERS PRIVATE LIMITED | U41000TN2004PTC053971 | Director | - | 2023-02-25 |
Other Directorships of MOHAMED FAYAZ FAZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERIYASAMY PILLAI ANANDARAJAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGILAL ASHOKKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR AAKHASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED FAZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAP SNAP POLYMERS PRIVATE LIMITED | U41000TN2004PTC053971 | Additional Director | 2023-03-14 | Ongoing |
Other Directorships of HAMEED JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRYMAX CHARTERING PRIVATE LIMITED | U63090TN2011PTC083161 | Director | - | 2013-11-16 |
| OPAL CORE TRADING AND SHIPPING PRIVATE LIMITED | U74900TN2014PTC098591 | Director | 2019-09-20 | Ongoing |
Other Directorships of MOHAMMED HUSSAIN MOHAMMED FAZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PLASCARE INDUSTRIES PRIVATE LIMITED | U25209TN2004PTC052516 | Additional Director | - | 2021-04-12 |
| CAP SNAP POLYMERS PRIVATE LIMITED | U41000TN2004PTC053971 | Director | 2004-08-16 | Ongoing |
Other Directorships of ANURA KUMARASINGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAP SNAP POLYMERS PRIVATE LIMITED | U41000TN2004PTC053971 | Director | 2005-03-15 | Ongoing |
Other Directorships of SATHAK ABDUL KADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED HASSAN BASRI HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAP SNAP POLYMERS PRIVATE LIMITED | U41000TN2004PTC053971 | Director | - | 2019-06-01 |
Other Directorships of VIJAYA KUMAR CHAINRAJ JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U41000TN2004PTC053971 | CAP SNAP POLYMERS PRIVATE LIMITED | 3/288-3, ANNA NAGAR, FIRST FLOOR, NO.114, NALLUR VILLAGE, SHOLAVARAM PANCH AYAT , CHENNAI, Tamil Nadu, India - 600067 |
| U74999TN2020PTC134631 | SPDS HR SOLUTIONS PRIVATE LIMITED | SF NO. 598/5, SHOP NO. 3, TPK COMPLEX, G N T ROAD, SEMBILIVARAM VILLAGE, , SHOLAVARAM, CHENNAI, Tamil Nadu, India - 600067 |
| U21000TN2020PTC137621 | INDO PAPER CRAFT PRIVATE LIMITED | D.NO: 51/4B3, Orakadu Road, Sholavaram Village, , chennai, Tamil Nadu, India - 600067 |
| U14102TN2004PTC054459 | STONE VISION PRIVATE LIMITED | PWD Bunglow Road, No.114 Nallur Village Sholavaram Post, Ponneri Taluk , Chennai, Tamil Nadu, India - 600067 |
| AAW-0849 | LGU UPVC INDIA LLP | No. 66/6, BUNGALA ROAD, NALLUR VILLAGE, SHOLAVARAM CHENNAI, Tamil Nadu, India - 600067 |
| U26994TN2020PTC138767 | EAGLETUFF GLASS PRIVATE LIMITED | No 49/3B ANGADU ROAD, SIRANIYAM, SHOLAVARAM , CHENNAI, Tamil Nadu, India - 600067 |
| U28259TN2019FTC129836 | ANTUNES MANUFACTURING INDIA PRIVATE LIMITED | HIRANANDANI INDUSTRIAL PARKS,BLOCK NO.3, No.43/1A, PERIYAPALAYAM HIGHWAY BANDIKAVANOOR VILLAGE, ALINJIVAKKAM, PONNERI, CHENNAI,Ponneri,Tiruvallur,Tamil Nadu,600067-India |
| ACP-7106 | COLD DYNAMICS LLP | NO.3/220 CHELLAI AMMAN,KOIL ST, NALLUR VILLAGE,Ponneri,Tiruvallur,Tamil Nadu,India-600067 |
| U72200TN2020PTC140136 | IT OPEN DOORS PRIVATE LIMITED | NO:50/3A, SAI KRUPA NAGAR, BEHIND STATEBANKOFINDIA PERIYAPALAYAM ROAD, JANAPPANCHATRAM CROS S ROAD , CHENNAI, Tamil Nadu, India - 600067 |
| U19110TN2012PTC085693 | IMAANS SHOES PRIVATE LIMITED | DOOR NO.114,71ST CROSS STREET,PWD BUNGALOW ROAD, NALLUR VILLAGE,SHOLAVARAM POST, PONNERI TALUK, , THIRUVALLUR, Tamil Nadu, India - 600067 |
| AAQ-7627 | SANNIDHI CITY LOGISTICS LLP | No 29 Kamaraj Nagar G N T Road Sholavaram Chennai Sholavaram, Tamil Nadu, India - 600067 |
| U29309TN2021PLC145261 | MIM ENGINEERING INDIA LIMITED | No.2/3, GNT Road, Alingiwakkam , Chennai, Tamil Nadu, India - 600067 |
| AAL-2972 | FIREFLY LED AND SOLAR LLP | 2/225,Anna Street Gnayiru Village , Sholavaram chennai, Tamil Nadu, India - 600067 |
| AAF-2923 | VINODSAI AGRI COLD STORAGE LLP | NO.21/1, NALLUR VILLAGE, SIRUNIYAM ROAD, (NEAR REDHILLS TOLLGATE) CHENNAI, Tamil Nadu, India - 600067 |
| U34300TN2003PTC051105 | VENTURA ENGINEERS (INDIA) PRIVATE LIMITED | SF No.8, 9 & 10, Orakkadu Village Sholavaram , Chennai, Tamil Nadu, India - 600067 |
| U15499TN1989PTC017259 | PLEASANT FOODS PRIVATE LIMITED | PLEASANT FOODS PRIVATE LIMITED NO.125, ORAKKADU VILLAGE, SHOLAVARAM VIA , CHENNAI, Tamil Nadu, India - 600067 |
| U36999TN2016PTC111494 | CHENNAI GEOCONCRETE PRIVATE LIMITED | 23/2, G.N.T. Road, Nallur Village, Naicker Chatram, Sholavaram, , Chennai, Tamil Nadu, India - 600067 |
| U52520TN2018PTC126624 | KOMTER EQUIPMENTS PRIVATE LIMITED | NO.1/164,Perumal Koil Street, Bhudur Village & Post,Sholavaram , CHENNAI, Tamil Nadu, India - 600067 |
| U25200TN2022PTC155148 | BANDX INDUSTRIES PRIVATE LIMITED | S. No.117/2B, Opp. Chelliamman Koil Nallur, Sholavaram P.O. , Chennai, Tamil Nadu, India - 600067 |
| U85300TN2019PTC127346 | KALTAM HEALTH SOLUTIONS PRIVATE LIMITED | Old # 2/118,New # 3/91 Ambedkar St Kottaimedu, Sholavaram , CHENNAI, Tamil Nadu, India - 600067 |
| U51100TN1982PTC009381 | LANKA TRADING PRIVATE LIMITED | NO.106, G.N.T.ROAD, ATHIPEDU VILLAGE, ALINGIVAKKAM (P.O), VIA-SHOLAVARAM, , CHENNAI, Tamil Nadu, India - 600067 |
| U30007TN1988PLC016184 | PANASONIC APPLIANCES INDIA COMPANY LIMITED | NATIONAL HIGHWAY NO.5,SHOLAVARAM VILLAG CHENNAI-67. TIRUVALLUR DIST. , TAMIL NADU, Tamil Nadu, India - 600067 |
| U52190TN2018PTC123282 | REDOCK EXPORT AND IMPORT PRIVATE LIMITED | No.3/34,Irulipattu Village Alijvakkam Post, , THIRVALLUR, Tamil Nadu, India - 600067 |
| ABA-2943 | GROW2GROW AGRO VENTURES LLP | SURVEY NO. 94/3E2ORAKADDU VILLAGE, PONNERI TALUK Ponneri, Tamil Nadu, India - 600067 |
| U45303TN1997PTC037999 | SAI DARSHAN ELECTRICAL PRIVATE LIMITED | NO.28, ORAKKADU VILLAGE, PONNERI TALUK SHOLAVARAM BLOCK, CHENNAI , Ponneri, Tamil Nadu, India - 600067 |
| U28999TN2018PTC123999 | SHAHNAZ BRIGHT STEEL INDUSTRIES PRIVATE LIMITED | No.327/17A,17B,18,325/2A,2B,3 Kuthiraipallam Village , THIRUVALLUR, Tamil Nadu, India - 600067 |
| AAI-1007 | HEAL INDIA PHARMACEUTICALS LLP | Flat No. F-2, Door No. 103, G.N.T Road, Sholavaram Chennai, Tamil Nadu, India - 600067 |
| U14299TN1994PTC026654 | WELLSHINE GRANITES PRIVATE LIMITED | SHOLAVARAM VILLAGECHENNAI 600067. CHENNAI 600067. , CHENNAI 600067., Tamil Nadu, India - 600067 |
| U65991TN1994PTC026653 | D.R. CHIT FUND PRIVATE LIMITED | SHOLAVARAM VILLAGECHENNAI-600067 CHENNAI-600067 , CHENNAI-600067, Tamil Nadu, India - 600067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90288218 | 2005-06-27 | 2005-07-29 | 2019-07-15 | 5,000,000.00 | BANK OF LEYCON | |
| 90289426 | 2005-06-27 | 2005-09-19 | 2019-07-15 | 5,000,000.00 | BANK OF CEYLON | |
| 90290681 | 2005-06-27 | - | 2019-07-15 | 5,000,000.00 | BANK OF CEYLON |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.