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
AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U51909KA2008FTC046696
AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U51909KA2008FTC046696) is a Private company incorporated on 06 Jun 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15836660.00.
AQUA WATER SYSTEMS (INDIA) 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.AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED are TOMMASO MARIA GIACOMO ARTURO RAYMONDI, NANCY EMMANUEL KOTTINICKAL, and SHAJI SAMUEL ALEX.
AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2008FTC046696 and its registration number is 46696. Users may contact AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED is P11, 2nd Floor HN enclave SBI Road, Devasandra Indl estate Whitefield Main Road , Bangalore North, Karnataka, India - 560048.
Current status of AQUA WATER SYSTEMS (INDIA) 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 AQUA WATER SYSTEMS (INDIA) 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 AQUA WATER SYSTEMS (INDIA)
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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 AQUA WATER SYSTEMS (INDIA) 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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Current Directors & Key Managerial Personnel of AQUA WATER SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03064893 | TOMMASO MARIA GIACOMO ARTURO RAYMONDI | Director | 2011-09-30 |
| 05103090 | NANCY EMMANUEL KOTTINICKAL | Director | 2011-09-30 |
| 08424569 | SHAJI SAMUEL ALEX | Director | 2019-04-20 |
Past Directors & Key Managerial Personnel of AQUA WATER SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01405387 | RAJEEV NEELIVETHIL | Director | - | 2010-12-06 |
| 02188657 | GIOVANNI SILIGARDI | Director | - | 2016-08-23 |
| 03064893 | TOMMASO MARIA GIACOMO ARTURO RAYMONDI | Additional Director | - | 2011-09-30 |
Other Directorships of RAJEEV NEELIVETHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVING CONCEPTS DESIGNER HOMES PRIVATE LIMITED | U05143KA2005PTC035414 | Director | 2005-01-11 | Ongoing |
| FOMINAYA (INDIA) PRIVATE LIMITED | U51432KA2008PTC046683 | Director | 2008-06-05 | Ongoing |
| ESPA WATER SYSTEMS PRIVATE LIMITED | U74900KA2011PTC056596 | Director | - | 2024-03-27 |
| POSEIDON WATER SOLUTIONS PRIVATE LIMITED | U74999KA2010PTC054756 | Director | 2010-08-12 | Ongoing |
| WATER MANAGEMENT AND PLUMBING SKILL COUNCIL | U93000DL2012NPL238679 | Director | - | 2022-09-29 |
Other Directorships of GIOVANNI SILIGARDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMMASO MARIA GIACOMO ARTURO RAYMONDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANCY EMMANUEL KOTTINICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAJI SAMUEL ALEX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28299KA2024PTC193574 | COSINEROBOTS PRIVATE LIMITED | Plot No. P11/3 BBMP Khata No.158, P/11/C , Devasandra Industrial Estate SBI Road,Whitefield Road Krishnarajapura,Bangalore North,Bangalore,Karnataka,560048-India |
| ACA-7698 | PMR Facility Management Service LLP | 948, 2nd Floor, RajpalyaWhitefield Main Road, Near Hoodi Bangalore North, Karnataka, India - 560048 |
| U82920KA2025PTC210531 | DMAKS INDUSTRIES PRIVATE LIMITED | B-111,Devasandra indl,estate,whitefield road,Bangalore North,Bangalore,Karnataka,560048-India |
| U85499KA2023PTC171235 | BLUELEARN PRIVATE LIMITED | Apartment No 15073, Prestige Shantiniketan, ITPL Main road, Near ITPL,,Whitefield, Bangalore North, Bangalore Mahadevpura, Karnataka - 560048.,Bangalore North,Bangalore,Karnataka,560048-India |
| U51900KA2010FTC052955 | CONVERGE ELECTRONICS TRADING (INDIA) PRIVATE LIMITED | 3rd Floor, B Wing, Trifecta Adatto, WhiteField Main Road, Garudacharpalya , Bangalore North, Karnataka, India - 560048 |
| U62010KA2017PTC107435 | MEGANOMIX SERVICES PRIVATE LIMITED | ARDENTE OFFICE ONE,#113/1 &2 Of First Floor, Tower B,Sy No.5, Hoodi Circle, ITPL Main Road,Sy No.5, Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U74900KA2010PTC052034 | ENTUPLE TECHNOLOGIES PRIVATE LIMITED | # 122 Optima,1st Floor Puttappa Industrial Estate, Whitefield Road, Mahadevapura, , Bangalore North, Karnataka, India - 560048 |
| ACA-7484 | REWIZ DESIGN STUDIO LLP | UNIT NO. 204, 2ND FLOOR, SAPTAGIRI ARCADE, ITPL MAIN ROAD,MAHDEVAPURA, HOODI CIRCLE, BENGALURU Bangalore North, Karnataka, India - 560048 |
| U72200KA2012PTC065677 | GIRIDHARA SOFTWARE SERVICES PRIVATE LIMITED | Block 2, S-2211, 2nd Floor Ardente office One, Hoodi Circle, ITPL main Road , Bangalore North, Karnataka, India - 560048 |
| U74140KA2020PTC134586 | KADAMBI PRABHU FAMILY SERVICES PRIVATE LIMITED | Trifecta Adatto, 12th floor Survey no. 66/2# 67/2, Whitefield Main Road, Garudacharpalya, Mahadevapura Post , Bangalore North, Karnataka, India - 560048 |
| ACB-0157 | Afallon Management Services LLP | H No 5-P-I 3rd Floor,EPIP Industrial Area,,HoodiWhitefield Main Road Near Keerthi Signature Apartment Bangalore North, Karnataka, India - 560048 |
| AAV-4571 | MEJOR REALTY LLP | Trifecta Adatto, B Wing, 12th Floor, SY No 66/2, 67/2,Whitefield Main Road, Garudacharpalya, Mahadevapura Post, Bangalore North, Karnataka, India - 560048 |
| U47912KA2026PTC219378 | CUTTING EDGE GLOBAL PRIVATE LIMITED | B-2 Devasandra Industrial,Estate, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U67190KA2003PTC191180 | WEALTH MANAGERS (INDIA) PRIVATE LIMITED | PARDHANANI WILLSHIRE III,5TH FLOOR, WHITEFIELD MAIN ROAD,Bangalore North,Bangalore,Karnataka,560048-India |
| ACI-7142 | BANDHURE SOLUTIONS LLP | Prestige Shantiniketan,Tower B, 10th Floor, Whitefield Main Road,Bangalore North,Bangalore,Karnataka,India-560048 |
| U43302KA2025PTC204892 | VARNAM INTERIORS PRIVATE LIMITED | Second Floor, C Square,400/2, Hoodi, Whitefield Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2022PTC156383 | STRATASPIRE INNOVATIONS PRIVATE LIMITED | Prestige Shantiniketan, Tower-B 10th,Floor, Whitefield Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U11011KA2025PTC201199 | MY KONBINI VENTURES PRIVATE LIMITED | Awfis, Prestige Shantiniketan,Tower B,10th Floor, Whitefield Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U11011KA2025PTC205767 | MYKONBINI COLLECTIVES PRIVATE LIMITED | Awfis,Prestige Shantiniketan,Tower B,10th Floor, Whitefield Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U58200KA2025PTC204330 | FINGERTIP BEYOND SOLUTIONS PRIVATE LIMITED | #52/1, 2nd Floor, Near DSR Elite,Mahadevapura Main Road,,Bangalore North,Bangalore,Karnataka,560048-India |
| U56100KA2023PTC181194 | JUNE AND GATTU'S KITCHEN PRIVATE LIMITED | 12th Floor, Crescent 3,,Prestige Shantiniketan ITPL, Main Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India |
| U62013KA2024FTC191831 | COMPUTOMIC SOFTWARE AND CONSULTING PRIVATE LIMITED | 11th Floor, Summit A, Brigade Metropolis Whitefield Main Road,,Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2025FTC198484 | EXEEVO INDIA PRIVATE LIMITED | 12th Floor, Summit A, Brigade Metropolis,Whitefield Main Road, Garudachar Palya,Bangalore North,Bangalore,Karnataka,560048-India |
| ACL-9052 | DOTOK COMMUNICATIONS LLP | 37, 21/24, 2ND FLOOR, DODDANEKUNDI,,INDUSTRIAL AREA, MAHADEVAPURA POST, WHITEFIELD ROAD,,Bangalore North,Bangalore,Karnataka,India-560048 |
| ACF-9888 | ASDI SERVICES LLP | No. 325, 3rd Floor, The Arcade,Whitefield Main Road, Near Garudacharpalya Metro Station,Bangalore North,Bangalore,Karnataka,India-560048 |
| U58200KA2023PTC182115 | ELOGIXA TECHNOLOGY INDIA PRIVATE LIMITED | No.5, Ardente Office One (S1207), 2nd Floor,,Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U46522KA2023FTC180481 | CHIPUP INDIA PRIVATE LIMITED | Sy. No.135/1, 171/3, Maruthi Industrial Estate, Rajapalya,Whitefield Main Road, Hoodi Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| ACR-9466 | SALUDBIEN CONSULTING LLP | Trifecto Adatto, 12th Floor, Survey No.66/2, 67/2,,Whitefield Main Road, Garudacharpalya, Mahadevapura Post,,Bangalore North,Bangalore,Karnataka,India-560048 |
| U47738KA2024PTC194256 | TWIN AND BULL FINE ARTS PRIVATE LIMITED | Trifecta Adatto, B Wing, 12th Floor, Survey No. 66/2,,67/2 Whitefield Main Road, Garudacharpalya,Bangalore North,Bangalore,Karnataka,560048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100347298 | 2020-04-09 | - | - | 1,800,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100659001 | 2022-12-08 | - | - | 805,024.00 | HDFC BANK LIMITED |
- 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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| 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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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.