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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
AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED
CIN: U74120DL2010PTC200916 As on: 2026-07-13
AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED (CIN: U74120DL2010PTC200916) is a Private company incorporated on 30 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 14525000.00.
AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED are REJI PAPPACHAN, and SANDEEP RAINA.
AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2010PTC200916 and its registration number is 200916. Users may contact AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUIONICS DEVELOPMENTS INDIA PRIVATE LIMITED is 197, Matiala Village, Uttam Nagar , New Delhi, Delhi, India - 110059.
Current status of AQUIONICS DEVELOPMENTS 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 AQUIONICS DEVELOPMENTS 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.
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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 AQUIONICS DEVELOPMENTS 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 AQUIONICS DEVELOPMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07358143 | REJI PAPPACHAN | Director | 2015-12-11 |
| 07358987 | SANDEEP RAINA | Director | 2015-12-14 |
Past Directors & Key Managerial Personnel of AQUIONICS DEVELOPMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06961829 | SANJAY KATOCH | Director | - | 2015-02-01 |
| 07082238 | ARTIAKULA RAMAKANT RAO | Director | - | 2016-09-01 |
| 09181541 | SANDESH SRIVASTAVA | Director | - | 2016-01-15 |
| 01746290 | JUDE FERNANDEZ | Director | - | 2015-12-14 |
| 01812252 | JUDITH PREMA KUMARI VALAN KAMALIAS | Director | - | 2015-06-22 |
| 03360626 | GARRY ADAMS | Director | - | 2014-03-03 |
Other Directorships of SANJAY KATOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARTIAKULA RAMAKANT RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANDEZ AQUATICS PRIVATE LIMITED | U05005DL2007PTC168892 | Director | 2015-01-31 | Ongoing |
Other Directorships of REJI PAPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDESH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKNOVUS SOLUTIONS PRIVATE LIMITED | U31909DL2021PTC381406 | Director | 2021-05-22 | Ongoing |
Other Directorships of JUDE FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANDEZ AQUATICS PRIVATE LIMITED | U05005DL2007PTC168892 | Director | 2007-10-03 | Ongoing |
| MARANATHA SEAFOODS PRIVATE LIMITED | U15122DL2010PTC210788 | Managing Director | 2010-11-26 | Ongoing |
| OCEAN DEVELOPMENTS INDIA PRIVATE LIMITED | U45200DL2010PTC205003 | Director | 2010-06-30 | Ongoing |
Other Directorships of JUDITH PREMA KUMARI VALAN KAMALIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANDEZ AQUATICS PRIVATE LIMITED | U05005DL2007PTC168892 | Director | - | 2015-06-22 |
| OCEAN DEVELOPMENTS INDIA PRIVATE LIMITED | U45200DL2010PTC205003 | Director | 2010-06-30 | Ongoing |
Other Directorships of GARRY ADAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U36999DL2018PTC337481 | NUCEA HEALTHCARE PRIVATE LIMITED | Plot No-63, First Floor, Right Side, Guru Harkishan Nagar, Matiala, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U72900DL2019OPC344236 | ROBOBRIGHTS TECHNOLOGY (OPC) PRIVATE LIMITED | L-80(OLD) AND NEW NO.M-82/U-1, 1ST FLOOR UNIT NO.1, VILLAGE NAWDA, SHYAM PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U45400DL2015PTC275201 | RAJPUT ERATECH PRIVATE LIMITED | B-12 KIRAN GARDEN MAIN MATIALA ROAD UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U85300DL2019NPL347491 | MARCOSE WELFARE FOUNDATION | Second Floor, B-15A, Matiala Road, Kiran Garden, Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U15122DL2011PTC223533 | MARC AGRO EXPORTS PRIVATE LIMITED | V-40 V-BLOCK SECTOR-A, NEAR BINDAPUR MATIALA ROAD BHAGWATI VIHAR, UTTAM NAGAR, NEW DELHI- 110059 , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC322283 | GUNWANSH BUILDERS PRIVATE LIMITED | KH NO-32/19, VILLAGE MATIALA UTTAM NAGAR,NEW DELHI,South West Delhi,Delhi,110059-India |
| U72900DL2017PTC321824 | ASTECH MEDIA PRIVATE LIMITED | Property No. 44 A&B, Old No. WZ-197, Second Floor Village Hastsal, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U45400DL2012PTC243356 | MATA NAINA DEVI CONSTRUCTION PRIVATE LIMITED | D-186, SAHYOG VIHAR, MATIALA VILLAGE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72901DL2006PTC148443 | K.S.D. SOFTECH PRIVATE LIMITED. | H.NO 99 VILLAGE MATIALA PO UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAD-8286 | DAULAT ENTERPRISES LLP | Plot-51 C, First Floor - Back Side Village Matiala, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U29292DL2012PTC242188 | BHAGWATI INDIA PRIVATE LIMITED | PLOT NO 4, KH NO 14/1 VILLAGE MATIALA, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70109DL2015PTC276195 | INDOWORLD BUILDERS PRIVATE LIMITED | PLOT NO 31/23/1 VILLAGE MATIALA , UTTAM NAGAR , , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC324522 | SDS MAINTENANCE SERVICES PRIVATE LIMITED | PLOT 261, KH NO-61, VILLAGE MATIALA, FIRST FLOOR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24100DL2009PTC195971 | ALPRO CONSUMER PRODUCTS PRIVATE LIMITED | P.NO. 165, FIRST FLOOR, KHASRA NO. 61, LAL DORA VILLAGE MATIALA, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U27900DL2023PTC419573 | HML INDUSTRIES PRIVATE LIMITED | Plot 136A, Vipin Garden, New Delhi, Uttam Nagar, New Delhi, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC437275 | PRIGMANTUM SOFTWARE PRIVATE LIMITED | 110, Plot No.-151, 3rd Floor, T-Extension Pa,,Uttam Nagar, West Delhi, New Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC322503 | LOOMANTHA ENTERPRISES PRIVATE LIMITED | SHOP AT PLOT NO. 19, G/F KH. NO. 17/24, MATIALA EXTN,UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U17024DL2025OPC449744 | KKMONU BAGS (OPC) PRIVATE LIMITED | PLOT NO 287 UPPER G/F EXTENDED LAL DORA VILLAGE NAWADA,MAIN NAJAFGARH ROAD UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U21009DL2023PTC411191 | MEDICAMENT FORMULATION PRIVATE LIMITED | H NO- 88, BLOCK-RZ T/F/B/SIDE,SUKHI RAM PARK- UTTAM NAGAR, NEW DELHI, NEAR MATIALA ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U80100DL2023PTC418597 | SHRI RADHA RANI SECURITY SERVICES PRIVATE LIMITED | Plot No.30, H. No.203-B, Shop No.1 , Village- Nawada,,Uttam Nagar, New Delhi School Road,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC313180 | NAPCO ENERGY INDIA PRIVATE LIMITED | HOUSE NO.1,KH.NO 680 SHAD NO. 1A NAWADA VILLAGE , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U51909DL2019PTC355959 | MODERNBIZ ENTERPRISES PRIVATE LIMITED | SHOP NO.-1 PLOT NO.-B-1/14-A KIRAN GARDEN UTTAM NAGAR NEW DELHI NEAR MATIALA POLIC E CHOWKI , NEW DELHI, Delhi, India - 110059 |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.