AQUILA FINANCE LIMITED

Active

AQUILA FINANCE LIMITED having CIN U65910KL1995PLC009689 is 29 years , 6 month & 26 days old Public Indian Company incorporated on 23 Nov 1995. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 51,500,000 and its paid up capital is Rs. 36,035,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . AQUILA FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-05-2023. Directors of AQUILA FINANCE LIMITED are Ashoken Gopalan Vannery and Ashoken Gopalan Vannery.

AQUILA FINANCE LIMITED ' Corporate Identification Number (CIN) is U65910KL1995PLC009689 and its registration number is 009689. Users may contact AQUILA FINANCE LIMITED on its Email address - aquilagoldtcr@gmail.com Registered address of AQUILA FINANCE LIMITED is DOOR NO. 53/554, 1ST FLOOR,,Thrissur,Kerala,India-680003. Current status of AQUILA FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

51,500,000

as on 18/06/2025

Paid Up Capital

36,035,000

as on 18/06/2025

Company Age

29 Year, 6 Months

Last Filing with ROC

1 Year, 11 Months

CIN	U65910KL1995PLC009689
Company Status	Active
Registration Number	009689
Date of Incorporation	11/23/1995
RoC	ROC Ernakulam
Company Age	29 years & 215 days
Authorized Capital	₹ 51500000
Paid-up capital	₹ 36035000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	aquilagoldtcr@gmail.com
Address	DOOR NO. 53/554, 1ST FLOOR, Thrissur Kerala India 680003
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN	03/30/2023	08074715		2 years
Director	ACHUTHAN KELATH	09/30/2019	01831417	*****4830C	5 years
Director	ASHOKEN GOPALAN VANNERY	07/19/2023	01816019		1 years
Director	VARGHESE KOLLANNOOR LOUIS	01/30/2017	07719314	*****4685R	8 years
Director	USHAKUMARI KOCHATTIL .	01/01/2021	05178037	*****6543R	4 years
Director	GEETHA SATHEESAN .	01/01/2021	05235533	*****1329B	4 years
Director	JAYAKUMAR PUTHIRATH .	03/30/2023	08091038	*****5481N	2 years
Director	KUNIPPARA RAMAKRISHNAN DIVYA	07/22/2023	08950832	*****8563B	1 years
Director	HARIDASAN PUTHIRATH HOUSE	07/22/2023	10221654	*****3021F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MYNAKAM GENERAL FINANCE PRIVATE LIMITED	Active	5,52,04,700.00	1	Kerala
RICHINDIA NIDHI LIMITED	Active	1,38,59,350.00	2	Kerala
KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED	Active	98,90,000.00	2	Kerala
DHANASAKTHI NIDHI LIMITED	Active	97,38,300.00	2	Kerala
DHANASAKTHI CHITTIES AND LOANS PVT LTD	Active	59,00,000.00	2	Kerala
WESTAR KURIES PRIVATE LIMITED	Active	24,00,000.00	2	Kerala
WESTAR CHITS (KANJANI) PRIVATE LIMITED	Active	1,41,60,000.00	2	Kerala
WESTERN LOANS AND REAL ESTATES PVT LTD	Active	6,24,69,500.00	2	Kerala
FAIRFIN INTEGRATED FEDERATION	Active	16,04,100.00	2	Kerala
FAIRFIN DIGITAL ZONE PRIVATE LIMITED	Active	22,00,000.00	1	Kerala

Charges on assets

Others

No. of Loans: 9

Total Amount: 27,011,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 5,000,000.00 cr

ADV K K SHANLY

No. of Loans: 2

Total Amount: 32,500,000.00 cr

INDIAN OVERSEAS BANK;

No. of Loans: 1

Total Amount: 2,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Pushpagiri Village, Poonkunnam	2,275,000	27 Jun, 2024	-	-	Open
Others	Pushpagiri Village, Poonkunnam	2,380,000	27 May, 2024	-	-	Open
THE SOUTH INDIAN BANK LIMITED	TRICHUR-KANJANI ROAD, ERAVU, THRISSUR	5,000,000	25 Apr, 2024	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	750,000	27 Apr, 2024	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	2,685,000	18 Mar, 2024	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	3,700,000	10 Feb, 2024	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	3,630,000	27 Jan, 2024	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	4,185,000	27 Dec, 2023	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	4,606,000	27 Nov, 2023	-	-	Open
Others	Pushpagiri Village, Poonkunnam,	2,800,000	27 Oct, 2023	-	-	Open
ADV K K SHANLY	PANDARATHIL SHOPPING COMPLEX, POOTHOLE	2,500,000	11 Apr, 2011	-	12 Apr, 2023	Closed
ADV K K SHANLY	PANDARATHIL SHOPPING COMPLEX, POOTHOLE	30,000,000	08 May, 2012	-	12 Apr, 2023	Closed
INDIAN OVERSEAS BANK;		2,500,000	09 Apr, 1999	08 Nov, 1999	10 Jan, 2011	Closed

Registered Details

CIN

U65910KL1995PLC009689

PAN

U65910KL1995PLC009689

Incorporation

1 years , 10 month

Company Email

aquilagoldtcr@gmail.com

Paid up Capital

₹ 36,035,000

Authorised Capital

₹ 51,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Aquila Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Aquila Finance Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Aquila Finance Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Aquila Finance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Aquila Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Aquila Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Aquila Finance Limited

What is AQUILA FINANCE LIMITED ?

AQUILA FINANCE LIMITED having CIN U65910KL1995PLC009689 is 1 years , 10 month old Public Indian Company incorporated with MCA on 22 Jul 2023. AQUILA FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 51,500,000 and paid-up capital is 36,035,000.

What is the CIN of AQUILA FINANCE LIMITED?

CIN of AQUILA FINANCE LIMITED is U65910KL1995PLC009689.

Where is AQUILA FINANCE LIMITED located?

Address of AQUILA FINANCE LIMITED is Door no. 53/554, 1st floor,,thrissur,kerala,india-680003,.

Who are the directors of AQUILA FINANCE LIMITED ?

The company has 11 directors/key management personnel Unnikrishnan Kunhikrishnan,achuthan Kelath,ashoken Vannery,varghese Louis,ushakumari Kochattil .,geetha Satheesan .,jayakumar Puthirath .,unnikrishnan Kunhikrishnan,kunippara Divya,haridasan Puthirath House,ashoken Vannery,

What is the contact details of AQUILA FINANCE LIMITED ?

Email : aquilagoldtcr@gmail.com
Address : DOOR NO. 53/554, 1ST FLOOR, Thrissur Kerala India 680003

What does AQUILA FINANCE LIMITED do?

AQUILA FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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