Aquanomics Systems Limited - Due diligence report

A 360° intelligence report on Aquanomics Systems: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1994-08-16 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
AS Aquanomics Systems Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aquanomics Systems — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Aquanomics Systems is assessed as Low Risk with a Trust Score of 87/100. Aquanomics Systems is an active public limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aquanomics Systems Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 1 open (11.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SAPRA 01234567 Director 01/04/2018 6 yrs Approved
DAVID PAUL RASQUINHA 01234567 Director 01/04/2018 6 yrs Approved
NANDKUMAR MANOHAR RANADIVE 01234567 Director 01/04/2018 6 yrs Approved
DINESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AANKUR PATNI 01234567 Director 01/04/2018 6 yrs Approved
ABHIRAM SETH 01234567 Director 01/04/2018 6 yrs Approved
AJAY ANOOP POPAT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: SANJAY SAPRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 11.00 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
DAVID PAUL RASQUINHA
Director ceased
ABHIRAM SETH
08 Sep 2023
Director appointed
DAVID PAUL RASQUINHA (Director)
Director appointed
ABHIRAM SETH (Director)
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to Rajadhyaksha Vasant Sanjaya
23 Feb 2011
Director ceased
SANJAY SAPRA
26 Mar 2010
Securities allotted
476850.00 Equity Shares - 47.69 Lakh raised
20 Mar 2006
Director appointed
SANJAY SAPRA (Whole-time director)
14 Mar 2006
Charge created
Bank Of India - 11.00 cr
02 Jun 2005
Director appointed
NANDKUMAR MANOHAR RANADIVE (Director)
Director appointed
DINESH SHARMA (Director)
Director appointed
AANKUR PATNI (Director)
Director appointed
AJAY ANOOP POPAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jainco Buildcon Private Limited U70101DL1997PTC091395 Delhi, Delhi, India
Stem Water Distribution And Infrastructure Company Private Limited U41000MH2010PTC210892 Thane West, Maharashtra, India
Adani Water Limited U41000GJ2018PLC105737 Ahmedabad, Gujarat, India
Driplexwater U74899DL1974PTC007424 New Delhi, Delhi, India
Il&Fs Paradip Refinery Water Limited U41000TN2009PLC073439 Chennai, Tamil Nadu, India
Saurashtra Enviro Projects Private Limited U51100GJ2006PTC047689 395 002, Gujarat, India
Rean U41000WB2014PTC199591 Kolkata, West Bengal, India
Desire Energy Solutions Private Limited U40106RJ2011PTC034878 Dausa, Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Aquanomics Systems before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aquanomics Systems: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aquanomics Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Aquanomics Systems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aquanomics Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aquanomics Systems an active company?

Aquanomics Systems has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Aquanomics Systems financially healthy?

Aquanomics Systems has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Aquanomics Systems?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aquanomics Systems?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Aquanomics Systems have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Aquanomics Systems up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Aquanomics Systems?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.