It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveAureus Financial Services Limited, a active public limited company, was established on 02 September 1994 in New Delhi, Delhi, India. Engaging in advisory within the financial services sector, it holds CIN: U74899DL1994PLC061207. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.30 Cr and a paid-up capital of ₹1.47 Cr.
It upholds a compliant status. Its leadership includes Saurabh Kashyap (Director), Mayali Talwar (Director), Shruti Choudhari (Director). Past directors included Vinod Kashyap, Vineet Kashyap, Vikram Kashyap. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 409, 4Th Floor Dlf Tower-A, Jasola, New Delhi, Delhi, 110025.
U74899DL1994PLC061207
061207
02 September 1994
₹3.30 Cr
₹1.47 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Kashyap | Director | 18 Mar 2013 | Current |
| Mayali Talwar | Director | 11 Jan 2021 | Current |
| Shruti Choudhari | Director | 25 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 18 Mar 2013 | Past |
| Pramod Abcsdd | Director | 31 Jan 2014 | Past |
| Pramod Abcsdd | Director | 11 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Director | 11 Jan 2021 | Past |
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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%.
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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.
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₹0
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2006 | Canra Bank | ₹1.50 Cr | Satisfied |
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Aureus Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Aureus Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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 11 months . was recorded as a recent event.
The activity A charge registered on 30 Dec 2006 via Charge ID 10033383 with Canra Bank was fully satisfied on 29 Aug 2019. was completed.
Shruti Choudhari was appointed as a Director was appointed as a Director on 25 Sep 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
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 9 months . was recorded as a recent event.
The CIN of Aureus Financial Services Limited is U74899DL1994PLC061207.
Aureus Financial Services Limited is headquartered at 409, 4Th Floor Dlf Tower-A, Jasola, New Delhi, Delhi, 110025.
Aureus Financial Services Limited was incorporated on 02 September 1994.
The current directors of Aureus Financial Services Limited are
The primary industry of Aureus Financial Services Limited is Financial Services.
Aureus Financial Services Limited is unlisted.
The authorized capital of Aureus Financial Services Limited is ₹3.30 Cr, and the paid-up capital is ₹1.47 Cr.
The compliance status of Aureus Financial Services Limited is Compliant.
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