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Aqua Logistics Ltd. Company History and Annual Growth Details

Our Company was originally incorporated as Aqua Logistics Private Limited on September 20,
1999 under the Companies Act, 1956 vide Certificate of Incorporation bearing registration number
11 - 121803 issued by the Registrar of Companies, Mumbai. Our Company was converted into a
public limited company vide fresh Certificate of Incorporation dated March 05, 2009 and
subsequently the name of our Company was changed to ’Aqua Logistics Limited’. Our Company
has been allocated Corporate Identification Number U63090MH1999PLC121803. The current
Promoters of our Company are Mr. Rajesh G. Uchil, Mr. M. S. Sayad, Mr. Harish G. Uchil and Mr.
Gopalkrishna G. Uchil.

Our Company was initially promoted for freight forwarding business. After gaining expertise and
customer support, we became a multimodal transport operator (Registration No.
MTO/DGS/227/2001) from January 2001. Our Company in the year 2003 bagged its first project
logistics order from ABB Limited and the first contract logistics order from Tellabs India Private
Limited. 2005 onwards, our Company expanded its presence in major cities with its regional office
situated in Delhi and branch offices in other parts of the country. Further, in 2006, our Company,
vide Agreement for Succession of Business dated July 26, 2006, acquired the entire business of
the firm; M/s. Rajesh G. Uchil & Co., (a partnership firm established in the year 1989, comprising
of Mr. Rajesh G. Uchil, Mr. Harish G. Uchil and Mr. Gopalkrishna G. Uchil as partners) as a going
concern with all the assets and liabilities. The valuation of the business of the partnership firm
was done by Yardi Prabhu Consultants Private Limited, Consultants and Valuers, vide their report
dated April 23, 2006, and the consideration was paid by way of issue of 37,61,100 Equity Shares.

Our turnover and profitability for last five years has been as follows:

(Rs. in Lacs)

Particulars 30.09.09 31.03.09 31.03.08 31.03.07 31.03.06 31.03.05

Total Income 15405.26 21405.24 10940.92 4306.11 957.21 599.82
PBDIT 1879.92 2300.02 1318.57 483.72 45.77 21.14
PAT 836.46 983.80 562.76 281.03 (86.28) (4.93)

Changes in Registered Office of our Company:

Date Registered address Changed to Reason for change
changed from

August 02, 2004 A/7, Swami Shivanand, 5th Floor, B -Wing, Trade Purchase of
Cardinal Gracious Road, Star Building, Andheri office premises
Chakala, Andheri (East), Kurla Road, Andheri
Mumbai - 400 099, (East), Mumbai - 400059,
Maharashtra, India Maharashtra, India

Major Events:


1999 Incorporated as a Private Limited Company

2001 Obtained MTO License from Ministry of Shipping, Road Transport and Highways,
Directorate General of Shipping
Obtained Certificate of Registration from IATA

2005 Established Regional Office in Delhi

2006 Established Regional Office in Chennai

Took over the entire business of the partnership firm, M/s. Rajesh G. Uchil & Co.

2007 Our Company raised funds for operations by Private Placement of Equity Shares to
Carwin Mercantiles Private Limited

2008 Our Company raised funds for operations by Private Placement of Equity Shares to
to Enam Shares & Securities Private Limited and HT Media Limited

2009 Our Company raised funds for operations by Private Placement of Equity Shares to
Subhkam Ventures (I) Private Limited

Awards, Achievements and Certifications:

Year Particulars

2004 Certificate from Power Grid Corporation of India Limited for handling the inland
logistics and customs clearance activity of the Vizag-II, 1x500 MW Back to Back
HVDC project excellently.

Received Certificate of Commendation from Tellabs for successfully completing the
Assignments of Contract Logistics.

Certificate of Commendation from ABB in respect of custom clearance, ground
transportation and critical inputs to key logistics operations in Vizag-II, 1x500 MW
Back to Back Station Transport Contract.

2005 Certificate of Commendation from Hy-Grade Pellets Limited for executing and
managing their critical consignment relating to the 35MW captive power project
the Vishakhapatnam unit.

Certificate of Commendation from Shapoorji Pallonji & Co. Limited for executing
and managing time bound consignment relating to Providence Cricket Stadium,
Guyana, South America.

2007 Certificate for Official Logistics Service Provider associated with the Hospitality
Committee 4th Military World Games, October 2007

2008 Certificate of Commendation from Mr. Suresh Kalmadi, Chairman, Organising
Committee, 3rd Commonwealth Youth Games (CYG) - 2008 held at Pune
October 2008.

-Company has splits its Face value of Shares from Rs 10 to Re 1


-Company has incorporated wholly owned subsidiary namely Aqua Logistics (L) Ltd., in Labuan, Malaysia.

-Mr. S. S. Balakrishnan has been appointed as the director of the Company