Aureus Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.30 Cr
- Paid Up Capital ₹ 1.47 Cr
- Company Age 30 Year, 5 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 five 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
Who are the key members and board of directors at Aureus Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shruti Choudhari  | Director | 25-Sep-2015 | Current |
| Saurabh Kashyap | Director | 18-Mar-2013 | Current |
| Mayali Talwar | Director | 11-Jan-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Legalmd Global Consulting Services Private LimitedSaurabh Kashyap is a mutual person
Kynest Contracts Private LimitedShruti Choudhari and Saurabh Kashyap are mutual person
- Chrysalis Realty Projects Private Limited
Shruti Choudhari and Saurabh Kashyap are mutual person
- Chrysalis Trading Private Limited
Shruti Choudhari and Saurabh Kashyap are mutual person
Charges (Loans)
₹0
₹1.50 Cr
Charges Breakdown by Lending Institutions
- Canra Bank : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2006 | Canra Bank | ₹1.50 Cr | Satisfied |
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.
Deals i
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
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
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.
