Company Information

CIN
U72900MH1999PTC120346
Status
Date of Incorporation
16 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
157,062,760
Authorised Capital
843,000,000

Directors

Rishi Ravindra Gupta
Rishi Ravindra Gupta
Additional Director
for about 1 year
Subrahmanya Sarma Balijepalli
Subrahmanya Sarma Balijepalli
Director/Designated Partner
for over 1 year
Nisha Joshi
Nisha Joshi
Director/Designated Partner
for about 1 year
Jacques Samuel Senechal
Jacques Samuel Senechal
Director/Designated Partner
for about 3 years
Atim Kabra
Atim Kabra
Director
for almost 19 years
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
for about 12 years
Girish Nilkanth Kulkarni
Girish Nilkanth Kulkarni
Director
for almost 19 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
for almost 19 years
Venu Raman Kumar
Venu Raman Kumar
Director
for over 12 years
Jason Michael Kolinoski
Jason Michael Kolinoski
Director/Designated Partner
for over 1 year
Agnelo John Rodrigues
Agnelo John Rodrigues
Wholetime Director
for over 10 years

Past Directors

Kashyap Khadashankar Joshi
Kashyap Khadashankar Joshi
Additional Director
over 8 years ago
David Michael Woodworth
David Michael Woodworth
Director
about 10 years ago
William John Donovan
William John Donovan
Director
about 11 years ago
Sasanka Yellamanchili
Sasanka Yellamanchili
Director
about 11 years ago
Ashutosh Pritamlal Bhatt
Ashutosh Pritamlal Bhatt
Director
about 19 years ago
Mahidhar Reddy
Mahidhar Reddy
Director
about 25 years ago

Charges

2 Crore
29 January 2019
Indusind Bank Ltd.
2 Crore
29 December 2017
Hdfc Bank Limited
20 Lak
16 December 2017
Hdfc Bank Limited
30 Lak
26 November 2010
Indusind Bank Ltd.
14 Crore
22 March 2010
Indusind Bank Ltd.
15 Crore
27 April 2005
Export-import Bank Of India
6 Crore
26 December 2006
Bank Of India
61 Lak
03 July 2002
Bank Of India
15 Lak
25 June 2007
Icici Bank Limited
8 Crore
17 June 2009
3i Infotech Trusteeship Services Limited
3 Crore
24 January 2007
Icici Bank Limited
36 Lak
08 June 2006
Uco Bank
1 Crore
17 March 2006
Export-import Bank Of India
15 Crore
10 November 2005
Kotak Mahindra Bank Limited
4 Crore
19 May 2006
Icici Bank Limited
3 Crore
24 August 2007
Icici Bank Ltd
2 Crore
22 October 2003
Uco Bank
60 Lak
01 March 2004
Icici Bank Ltd.
39 Lak
03 April 2006
Infrastrucure Leasing & Financial Services Limited
33 Crore
03 July 2002
Bank Of India
15 Lak
30 January 1999
Vysya Bank Limited
45 Lak
06 July 1999
Vysya Bank Limited
15 Lak
06 July 1999
Vysya Bank Limited
15 Lak
13 April 2004
Union Bank Of India
20 Lak
22 July 2004
Union Bank Of India
1 Crore
15 June 1999
The Vysya Bank Ltd.
5 Lak
15 June 1999
Vysya Bank Limited
5 Lak
24 May 2002
The Bank Of Nova Scotia
1 Crore
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
3 Crore
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0

Documents

Form AOC-4(XBRL)-14122020_signed
Form DPT-3-10122020-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-14102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

When was the Aquity solutions india private limited incorporated?

The Aquity solutions india private limited was incorporated with ROC on 16 June 1999 as .

Where has the Aquity solutions india private limited been incorporated?

The company was incorporated in Mumbai with registration number 120346.

What is the E-filing status of the company?

The status of Aquity solutions india private limited is Active.

Number of Key Management personnel of the Aquity solutions india private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Aquity solutions india private limited?

The appointed directors in the company are:

  • Nadir burjor godrej
  • Siva ramakrishna mulpuri
  • Venu raman kumar
  • Girish nilkanth kulkarni
  • Agnelo john rodrigues
  • Sasanka yellamanchili
  • Atim kabra
  • Mahidhar reddy
  • William john donovan
  • David michael woodworth
  • Ashutosh pritamlal bhatt
  • Kashyap khadashankar joshi
  • Rishi ravindra gupta
  • Jason michael kolinoski
  • Jacques samuel senechal
  • Nisha joshi
  • Subrahmanya sarma balijepalli