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AURIOLUS FINVEST PRIVATE LIMITED




Auriolus Finvest Private Limited is a Private incorporated on 01 October 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 221,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Auriolus Finvest Private Limited's 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 31 March 2021.

Directors of Auriolus Finvest Private Limited are Narayan Ramaswamy, Kalyanaraman Chandrachoodan, Deepak Gupta and Preeti Jain.

Auriolus Finvest Private Limited's Corporate Identification Number is (CIN) U65990DL2018PTC339877 and its registration number is 339877.Its Email address is [email protected] and its registered address is AD-13, BASEMENT(LGF) TAGORE GARDEN NEW DELHI West Delhi DL 110027 IN.

Current status of Auriolus Finvest Private Limited is - Active.

Company Details

CIN

U65990DL2018PTC339877

Company Name

AURIOLUS FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

339877

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 2018

Age of Company

5 years, 5 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹221,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AURIOLUS FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

AD-13, BASEMENT(LGF) TAGORE GARDEN NEW DELHI West Delhi DL 110027 IN

Director Details

DINDirector NameDesignationAppointment Date

00304905

NARAYAN RAMASWAMY

Director

23 June 2021

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CompanyDesignationAppointment Date

JIJO INDIA PRIVATE LIMITED

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17 October 2012

POWER2SME PRIVATE LIMITED

Director

30 January 2012

DENAVE INDIA PRIVATE LIMITED

Director

12 January 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07712306

KALYANARAMAN CHANDRACHOODAN

Director

15 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kalyanaraman Chandrachoodan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08245166

DEEPAK GUPTA

Director

01 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepak Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ALMPJ7657H

PREETI JAIN

Company Secretary

01 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Preeti Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2018FTC335058
AVETTA INDIA PRIVATE LIMITEDAD-13, Basement(LGF), Tagore Garden NEW DELHI West Delhi DL 110027 IN
U74900DL2012PTC230723
POWER2SME PRIVATE LIMITEDAD-13. BASEMENT (LGF) TAGORE GARDEN NEW DELHI West Delhi DL 110027 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100363441

2020-08-06

-

-

Book debts; Receivables

40,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100402941

2020-12-31

-

-

30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100402945

2020-12-30

-

-

Receivables

150,000,000

NORTHERN ARC CAPITAL LIMITED

100446069

2021-05-24

-

-

50,000,000

CSB BANK LIMITED

100474665

2021-08-27

-

-

20,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100489336

2021-09-30

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100501666

2021-10-27

-

-

20,000,000

HINDUJA LEYLAND FINANCE LIMITED

100520862

2021-12-21

-

-

30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100521269

2022-01-03

-

-

100,000,000

NORTHERN ARC CAPITAL LIMITED

100550941

2022-03-01

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100550942

2022-03-02

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100563309

2022-03-29

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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