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Under LiquidationBandra Suburban, MaharashtraSince 1999

Aqua Logistics Limited

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Set up in 1999 in Bandra Suburban. It has pledged its assets against loans of up to ₹139.94 crore from 2 lenders.

CINL63090MH1999PLC121803
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbhyudaya Co - Op. Bank Ltd., up to ₹25 lakh, 20 May 2001 to 26 Mar 2009Abhyudaya Co - Op. Bank Ltd., up to ₹25 lakh, 21 May 2001 to 26 Mar 2009Canara Bank, up to ₹1.9 crore, 31 May 2006 to 19 Mar 2009Canara Bank, up to ₹1.9 crore, 9 Jun 2006 to 19 Mar 2009Union Bank of India, up to ₹5.3 crore, 22 Sept 2006 to 19 Apr 2007Union Bank of India, up to ₹4 crore, 19 Oct 2006 to 19 Apr 2007Canara Bank, up to ₹7 crore, 7 Feb 2007 to 17 Apr 2008Canara Bank, up to ₹7 crore, 21 Apr 2007 to 19 Mar 2009Barclays Bank PLC, up to ₹12 crore, 17 Mar 2008 to 20 Feb 2009Bank of India, up to ₹65 crore, 29 Jan 2009 to still openBank of India, up to ₹65 crore, 20 Mar 2009 to still openHDFC Bank Limited, up to ₹4.46 crore, 1 Feb 2011 to still openHDFC Bank Limited, up to ₹47.5 lakh, 31 Mar 2011 to still openBank of India, up to ₹5 crore, 25 Apr 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 20 Sept 1999.
  • 2009Its biggest loan against assets, ₹65 crore with Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹139.94 crorein loans backed by its assets, from 2 lenders

  • Bank of India₹135 crore

    3 open loans, taken out 2009 to 2011

  • HDFC Bank Limited₹4.94 crore

    2 open loans, taken out in 2011

9 earlier loans, now paid off
  • Barclays Bank PLC17 Mar 2008 to 20 Feb 2009₹12 crore
  • Canara Bank21 Apr 2007 to 19 Mar 2009₹7 crore
  • Canara Bank7 Feb 2007 to 17 Apr 2008₹7 crore
  • Union Bank of India19 Oct 2006 to 19 Apr 2007₹4 crore
  • Union Bank of India22 Sept 2006 to 19 Apr 2007₹5.3 crore
  • Canara Bank9 Jun 2006 to 19 Mar 2009₹1.9 crore
  • Canara Bank31 May 2006 to 19 Mar 2009₹1.9 crore
  • Abhyudaya Co - Op. Bank Ltd.21 May 2001 to 26 Mar 2009₹25 lakh
  • Abhyudaya Co - Op. Bank Ltd.20 May 2001 to 26 Mar 2009₹25 lakh

What its filings add

Aqua Logistics 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.

  • ChatGPT · Claude

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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.