Aureus Financial Services Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Aureus Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 3.30 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 Cr

About Aureus Financial Services

Aureus Financial Services Limited (AFSL) is a Public Limited Indian Non-Government Company incorporated in India on 02 September 1994 and has a history of 30 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.30 Cr and a paid-up capital of Rs 1.47 Cr.

The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shruti Choudhari, Saurabh Kashyap, and Mayali Talwar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PLC061207

  • Company No.

    061207

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Aureus Financial Services Limited

Explore comprehensive data for Aureus Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aureus Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Shruti Choudhari Country flag representing In Director 25-Sep-2015Current
Saurabh Kashyap Country flag representing In Director 18-Mar-2013Current
Mayali Talwar Country flag representing In Director 11-Jan-2021Current

Financial Performance of Aureus Financial Services.

Aureus Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aureus Financial Services revenue growth over time
Aureus Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aureus Financial Services?

In 2017, Aureus Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.50 Cr

Charges Breakdown by Lending Institutions

  • Canra Bank : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2006Canra Bank₹1.50 CrSatisfied

How Many Employees Work at Aureus Financial Services?

Unlock and access historical data on people associated with Aureus Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aureus Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aureus Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aureus Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aureus Financial Services

Recent activity within the organization

  • Annual General Meeting

    Aureus Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aureus Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Mayali Talwar was appointed as a Director was appointed as a Director on 11 Jan 2021 & has been associated with this company since 4 years 3 months .

  • Charges

    A charge registered on 30 Dec 2006 via Charge ID 10033383 with Canra Bank was fully satisfied on 29 Aug 2019.

  • Director Appointment

    Shruti Choudhari was appointed as a Director was appointed as a Director on 25 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Director Appointment

    Saurabh Kashyap was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Aureus Financial Services Limited?

    Aureus Financial Services Limited was incorporated on 02 Sep 1994.

  • What is authorized share capital and paid-up capital of Aureus Financial Services Limited?

    The authorized share capital of Aureus Financial Services Limited is ₹ 3.30 Cr and paid-up capital is ₹ 1.47 Cr.

  • Who are the current board members & directors of Aureus Financial Services Limited?

    Currently 3 directors are associated with Aureus Financial Services Limited.

    • Shruti Choudhari
    • Saurabh Kashyap
    • Mayali Talwar

  • What is the registered address of Aureus Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aureus Financial Services Limited is 409 4Th Floor Dlf Tower-A, Jasola India, New Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Aureus Financial Services Limited?

    The corporate identification number (CIN) of Aureus Financial Services Limited is U74899DL1994PLC061207 and the company number is 061207 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aureus Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Aureus Financial Services Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Brokerage