• 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

AQUARIUS CAPITAL SERVICES PRIVATE LIMITED

CIN: U65920TG1995PTC022660 As on: 2026-07-13

AQUARIUS CAPITAL SERVICES PRIVATE LIMITED (CIN: U65920TG1995PTC022660) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.AQUARIUS CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

AQUARIUS CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920TG1995PTC022660 and its registration number is 22660. Users may contact AQUARIUS CAPITAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of AQUARIUS CAPITAL SERVICES PRIVATE LIMITED is 9-4-84/30,KAKTIYA NAGAR, HYDERABAD. , NA, Telangana, India - 000000.

Current status of AQUARIUS CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for AQUARIUS CAPITAL 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.

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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 AQUARIUS CAPITAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AQUARIUS CAPITAL SERVICES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of AQUARIUS CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U50300TG1987PTC007883 SINDHU AUTO SCANNING PVT LTD 4-159 MARUTHI NAGAR HYDERABAD4-159 MARUTHI NAGAR HYDERABAD 4-159 MARUTHI NAGAR HYDERABAD , 4-159 MARUTHI NAGAR HYDERABAD, Telangana, India - 000000
U63011TG1993PTC016034 PREMANTH COAL CARRIERS PVT. LTD. 9-4-84/6/1, KAKATIYA NAGAR,GOLCONDA, HYDERABAD A.P. , NA, Telangana, India - 000000
U72900TG2004PTC043846 ADROIT INFRASTRUCTURE SERVICES PRIVATE LIMITED 5-9-30/4/4/4, PALACE COLONY,BASHEERBAGH HYDERABAD. BASHEERBAGH, HYDERABAD. , BASHEERBAGH, HYDERABAD., Telangana, India - 000000
U72200TG2002PTC038636 NUPUR SYSTEMS PRIVATE LIMITED 6-3-597/9, VENKATA RAMANA NAGAR COLONY KHAIRATABAD, HYDERABAD-4 , HYDERABAD-4, Telangana, India - 000000
U45203TG2004PTC043378 GALAXY CIVIL WORKS PRIVATE LIMITED 1-9-1113/30/1, 1ST FLOOR,ROAD NO.6, V.S.T.ROAD, VIDYA NAGAR, HYDERABAD-44. , VIDYA NAGAR, HYDERABAD-44., Telangana, India - 000000
U51909TG1995PTC022417 CENTURY CARPETS PRIVATE LIMITED 9-4-133/2/3A, JHANSI NAGAR,COLONY, TOLICHOKY, HYDERABAD. , NA, Telangana, India - 000000
U72200TG2004PTC043484 MODULE TECHNOLOGIES PRIVATE LIMITED 1-4-880/30/10, BOB COLONY,GANDHI NAGAR HYDERABAD-80. , NA, Telangana, India - 000000
U74999TG1994PTC018274 S K AIR AND WATER SYSTEMS PVT LTD 9, H.NO.2-41/3, ROADNO.4,KAKATIYA NAGAR, HABSIGUDA HYDERABAD. , NA, Telangana, India - 000000
U24230TG1989PTC009743 RATNA DRUGS AND CHEMICALS PVT LTD 9-4-84/34,KAKATIYA NAGAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000
U74140TG2004PTC044132 PROTEAM CONSULTANTS PRIVATE LIMITED 6-3-609/195, ANAND NAGAR,KHAIRATABAD, HYDERABAD-4. KHAIRATABAD, HYDERABAD-4. , KHAIRATABAD, HYDERABAD-4., Telangana, India - 000000
U51219TG2003PTC040702 SURYATEJA EXIM PRIVATE LIMITED 169, 4-2, SWETHA APTS,KALYAN NAGAR, HYDERABAD-38. KALYAN NAGAR, HYDERABAD-38. , KALYAN NAGAR, HYDERABAD-38., Telangana, India - 000000
U72200TG2005PTC046934 MALCHELME SOFTWARES PRIVATE LIMITED 11/13/650/4. HARIPVRI COLONYLB NAGAR HYDERABAD 035 LB NAGAR HYDERABAD, 035 , LB NAGAR HYDERABAD, 035, Telangana, India - 000000
U45401TG2003PTC040376 S.V.C. ESTATES PRIVATE LIMITED 17-1-376/10/203, S.V.PLAZA,SANTOSH NAGAR HYDERABAD-59. SANTOSH NAGAR, HYDERABAD-5 9. , SANTOSH NAGAR, HYDERABAD-59., Telangana, India - 000000
U74994TG2005PTC045261 S P INTEX DESIGNERS PRIVATE LIMITED 6-3-584/28/B, GANDHI TATA NAGAR, ANAND NAGAR KHAIRATABAD HYDERABAD-4 , HYDERABAD-4, Telangana, India - 000000
U70100TG1996PLC023752 KAISER REAL ESTATE LIMITED 9-90, SHANTI NAGAR,DILSUKH NAGAR, HYDERABAD. , NA, Telangana, India - 000000
U24230TG1985PTC005333 BEEGIEN DRUGS AND PHARMACEUTICALS PVT LTD 3-4-526/9/9,ANAM BUILDINGS,,BARKATPUR,HYDERABAD , NA, Telangana, India - 000000
U25200TG1986PTC006653 SUDHA PLASTICS PVT. LTD. 9-4-87/B/4, MAHAMEBOLIA LANE,TOLI CHOWK HYDERABAD. , NA, Telangana, India - 000000
U22210TG1980PTC002722 INSTAPRINT PVT LTD 5-9-22-42/43, FLAT NO 9,ADARSH NAGAR, HYDERABAD , NA, Telangana, India - 000000
U24239TG1996PTC023007 VOLGA PHARMACEUTICALS PRIVATE LIMITED 1-9-278/52/7A, BALAJI NAGAR,VIDYA NAGAR, HYDERABAD. , NA, Telangana, India - 000000
U74999TG1996PTC025468 EXCLUSIVE ALLOYS AND TUBES PRIVATE LIMIT ED 4-23-68, GIRI NAGAR,NEAR GANDHI NAGAR TANK, BALANAGAR, HYDERABAD. , NA, Telangana, India - 000000
U14103TG1995PTC021825 SRI SESHA DURGA GRANITES PRIVATE LIMITED SHIVANI APARTMENTS, 23-84,PLOT NO.84, R.K.NAGAR, MALKAJGIRI, HYDERABAD. , NA, Telangana, India - 000000
U29222TG2002PLC039513 NILE DRILLTECH LIMITED D.NO.9-382/1/9. PLOT NO.4,E.C.COMPLEX, KUSHAIGUDA, HYDERABAD-62. , NA, Telangana, India - 000000
U15209TG1978PLC002364 PRODUTUR MILK FOODS LIMITED HYDERABAD DAIRY NO.1-8,PLOT-NO.25,SADASIVE NAGAR TERNAKA (STREET NO.4),HYDERABAD-7 , NA, Telangana, India - 000000
U52339TG2001PTC036630 SEABIZ MULTILEVEL MARKETING PRIVATE LIMITED 10-4-35/4/A/201, 2ND FLOORNEAR S.D.EYE HOSPITAL HUMAYUN NAGAR, MASAB TANK, HYDERABAD , NA, Telangana, India - 000000
U01120TG2001PTC036870 CELLULAR THERAPEUTICS PRIVATE LIMITED 5-9-22/1/4/D, HILL FORT RD,ADARSH NAGAR, HYDERABAD , HYDERABAD, Telangana, India - 000000
U72900TG2002PTC038555 SWARUPA TECHNOCOMM PRIVATE LIMITED H.NO.8-3-976/42/4,SHALIVAHANANAGAR, HYDERABAD-73 NAGAR, HYDERABAD-73 , NAGAR, HYDERABAD-73, Telangana, India - 000000
U10100TG2005PTC046344 AJIRESWAR MINES AND MINERALS PRIVATE LIMITED 8/3/720/9. FLAT NO-4-AVENKATE SAM SHALIVAHNA NAGAR SRINAGAR COLONY HYDERABAD.007 , SRINAGAR COLONY HYDERABAD.007, Telangana, India - 000000
U24239TG1989PLC010054 REGAL PHARMACEUITICAL AND CHEMICALS LTD. A4, MADHUNAGAR COLONY,VENGALRAO NAGAR, HYDERABAD , VENGALRAO NAGAR, HYDERABAD, Telangana, India - 000000
U45200TG2005PTC045433 ZENITH VENTURES PRIVATE LIMITED 16-3-609/14/1,ANAND NAGAR CLY, KHAIRATABAD, HYDERABAD-4 , HYDERABAD-4, Telangana, India - 000000

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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