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ActiveMumbai City, MaharashtraSince 2004

Akquasun Holidays (India) Private Limited

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Set up in 2004 in Mumbai City. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹11.01 crore from 3 lenders.

CINU63040MH2004PTC149733
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹1.85 crore, 10 Aug 2007 to 21 Jan 2017The Saraswat Co-Operative Bank Ltd., up to ₹7 crore, 17 Jan 2018 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹3 crore, 22 Jun 2018 to still openBegonia Ventures Private Limited, up to ₹1 crore, 30 Aug 2019 to still openSbi Cards and Payment Services Limited, up to ₹1 lakh, 4 Oct 2019 to still openRahimbasheer Abdul, Director, joined 30 Nov 2004Sujit Ramachandran Nair, Director, joined 27 Feb 2007Naresh Gordhan Lulani, Director, joined 16 Apr 2014Sunil Ramachandran Nair, Director, joined 24 Apr 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Nov 2004.
  • 2018Its biggest loan against assets, ₹7 crore with The Saraswat Co-Operative Bank Ltd., is still open.

Who runs it

  • 4 Director

  • Sunil Ramachandran Nair

    Directorsince 24 Apr 20176 other companies

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  • Naresh Gordhan Lulani

    Directorsince 16 Apr 20142 other companies

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  • Sujit Ramachandran Nair

    Directorsince 27 Feb 200711 other companies

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  • Rahimbasheer Abdul

    Directorsince 30 Nov 200410 other companies

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Who has lent to it

₹11.01 crorein loans backed by its assets, from 3 lenders

  • The Saraswat Co-Operative Bank Ltd.₹10 crore

    2 open loans, taken out in 2018

  • Begonia Ventures Private Limited₹1 crore

    Open, taken out 30 Aug 2019

  • Sbi Cards and Payment Services Limited₹1 lakh

    Open, taken out 4 Oct 2019

1 earlier loan, now paid off
  • Union Bank of India10 Aug 2007 to 21 Jan 2017₹1.85 crore

Who else its people work with

Other companies where its directors and officers hold roles

Akquasun Celestial Private LimitedExpolanka Agri Exports Private LimitedAkquasun Online Private LimitedAkquasun Holidays (Gujarat) Private LimitedAkquasun Holidays (Hyderabad) Private LimitedAkquasun Holidays (North India) Private LimitedAkquasun Holidays (Kolkata) Private LimitedAkquasun Holidays (Chennai) Private LimitedPaxola Destinations Private LimitedAkquasun Holidays (Karnataka) Private LimitedAkqua Tourism & Destinations Private LimitedFalcon Leasing and Real Estate Solutions Private LimitedAkquasun Holidays (Gujarat) Private LimitedAkquasun Holidays (Hyderabad) Private LimitedAkquasun Holidays (North India) Private LimitedAkquasun Holidays (Kolkata) Private LimitedAkquasun Holidays (Chennai) Private LimitedPaxola Destinations Private LimitedAkquasun Holidays (Karnataka) Private LimitedAkqua Tourism & Destinations Private LimitedAqua Sun Holidays Private LimitedPheonix Golden Stars Private LimitedAkquasun Holidays (North India) Private LimitedAkquasun Holidays (Chennai) Private LimitedAkquasun Holidays (Karnataka) Private LimitedAkquasun Online Private LimitedExpolanka Agri Exports Private LimitedAqua Sun Holidays Private LimitedExpolanka Agri Exports Private LimitedSujit Ramachandran Nair: 11 other companiesRahimbasheer Abdul: 10 other companiesSunil Ramachandran Nair: 6 other companiesNaresh Gordhan Lulani: 2 other companiesAkquasunHoliday…

4 of its 4 people also hold roles in 14 other companies.

  • Sujit Ramachandran Nair

    Director at Akquasun Holidays (India)

    11 other companiesFollow

  • Rahimbasheer Abdul

    Director at Akquasun Holidays (India)

    10 other companiesFollow

  • Sunil Ramachandran Nair

    Director at Akquasun Holidays (India)

    6 other companiesFollow

  • Naresh Gordhan Lulani

    Director at Akquasun Holidays (India)

    2 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sujit Ramachandran Nair

  • Akquasun Celestial Private Limited
  • Expolanka Agri Exports Private Limited (Strike Off)
  • Akquasun Online Private Limited
  • Akquasun Holidays (Gujarat) Private Limited (Strike Off)
  • Akquasun Holidays (Hyderabad) Private Limited (Strike Off)
  • Akquasun Holidays (North India) Private Limited (Strike Off)
  • Akquasun Holidays (Kolkata) Private Limited (Strike Off)
  • Akquasun Holidays (Chennai) Private Limited (Strike Off)
  • Paxola Destinations Private Limited (Strike Off)
  • Akquasun Holidays (Karnataka) Private Limited (Strike Off)
  • Akqua Tourism & Destinations Private Limited (Strike Off)

Rahimbasheer Abdul

  • Falcon Leasing and Real Estate Solutions Private Limited (Strike Off)
  • Akquasun Holidays (Gujarat) Private Limited (Strike Off)
  • Akquasun Holidays (Hyderabad) Private Limited (Strike Off)
  • Akquasun Holidays (North India) Private Limited (Strike Off)
  • Akquasun Holidays (Kolkata) Private Limited (Strike Off)
  • Akquasun Holidays (Chennai) Private Limited (Strike Off)
  • Paxola Destinations Private Limited (Strike Off)
  • Akquasun Holidays (Karnataka) Private Limited (Strike Off)
  • Akqua Tourism & Destinations Private Limited (Strike Off)
  • Aqua Sun Holidays Private Limited (Strike Off)

Sunil Ramachandran Nair

  • Pheonix Golden Stars Private Limited (Strike Off)
  • Akquasun Holidays (North India) Private Limited (Strike Off)
  • Akquasun Holidays (Chennai) Private Limited (Strike Off)
  • Akquasun Holidays (Karnataka) Private Limited (Strike Off)
  • Akquasun Online Private Limited
  • Expolanka Agri Exports Private Limited (Strike Off)

Naresh Gordhan Lulani

  • Aqua Sun Holidays Private Limited (Strike Off)
  • Expolanka Agri Exports Private Limited (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Akquasun Holidays (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.