Kumar Aquatech Agencies Private Limited - Company overview

Kumar Aquatech Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG20…

2013-11-26 Hyderabad, Telangana Dissolved Under Section 54 Unlisted Active Compliant
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KA Kumar Aquatech Agencies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 32.1%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▼ -31.0%
FY 2019
EBITDA
₹1–5 Cr
▼ -7.2%
FY 2019
NET WORTH
₹1–5 Cr
▲ 4.2%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▲ 6.6%
FY 2019
OPEN CHARGES
1
10.70 cr
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
12 Years 9 Months
since 2013-11-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-26 06:48:48
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kumar Aquatech Agencies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SURYA RAMA KRISHNA SAIBABA DOMMETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kumar Aquatech Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kumar Aquatech Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2013PTC091280). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on November 26, 2013 (13+ years old), based in Hyderabad. The company is currently Dissolved Under Section 54 with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location H.No 8-3-991,Flat No 202, Kamala Residency,Opp Sbi,Sri Nagar Colon, Hyderabad, Telangana - 500073
Legal NameKumar Aquatech Agencies Private Limited
CIN / LLPINU51909TG2013PTC091280
Company No.091280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kumar Aquatech Agencies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
IRP/RP/Liquidator | Since 2023-03-06 | DIN: 08367296
D
Additional Director | Since 2020-11-06 | DIN: 08952295
K
Director | Since 2019-10-15 | DIN: 08568481

Financial Performance of Kumar Aquatech Agencies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▲ 32.1%
P&L ₹10–50 Lakh ▼ -31.0%
EBITDA ₹1–5 Cr ▼ -7.2%
Net worth ₹1–5 Cr ▲ 4.2%

Charges of Kumar Aquatech Agencies Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 10.70 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.70 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 12 Dec 2016
10.70 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishingFishing and aquaculture100

Companies With Common Directors Of Kumar Aquatech Agencies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kumar Aquatech Agencies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kumar Aquatech Agencies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kumar Aquatech Agencies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kumar Aquatech Agencies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kumar Aquatech Agencies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kumar Aquatech Agencies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kumar Aquatech Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kumar Aquatech Agencies Private Limited?
The Corporate Identification Number (CIN) for Kumar Aquatech Agencies Private Limited is U51909TG2013PTC091280. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091280 as per MCA.
When was Kumar Aquatech Agencies Private Limited incorporated?
Kumar Aquatech Agencies Private Limited was incorporated 12 years 9 months ago on 26 Nov 2013.
Who are the current board members and directors of Kumar Aquatech Agencies Private Limited?
Kumar Aquatech Agencies Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kumar Aquatech Agencies Private Limited?
Kumar Aquatech Agencies Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Kumar Aquatech Agencies Private Limited?
Kumar Aquatech Agencies Private Limited ROC code is Roc Hyderabad.
What is the company classification of Kumar Aquatech Agencies Private Limited?
Kumar Aquatech Agencies Private Limited is classified as Private Limited Indian Non-Government Company.
Kumar Aquatech Agencies Private Limited - is it listed or unlisted?
Kumar Aquatech Agencies Private Limited is a Unlisted company.
What is the current status of Kumar Aquatech Agencies Private Limited?
Kumar Aquatech Agencies Private Limited is currently Dissolved Under Section 54 and registered in Hyderabad, Telangana, India.
What industry or business activity is Kumar Aquatech Agencies Private Limited associated with?
Kumar Aquatech Agencies Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Fishing and aquaculture. See the Overview and Competition sections for fuller industry context.
Does Kumar Aquatech Agencies Private Limited have GST registrations on file?
Kumar Aquatech Agencies Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kumar Aquatech Agencies Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kumar Aquatech Agencies Private Limited.
What is the turnover or revenue of Kumar Aquatech Agencies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kumar Aquatech Agencies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.