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AUREUM FINSERV INDIA PRIVATE LIMITED




Aureum Finserv India Private Limited is a Private incorporated on 29 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 21,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aureum Finserv India 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 2022.

Directors of Aureum Finserv India Private Limited are Nageswara Rao Battini, Venkatesh Bathini, Sai Suma Bathini and Raghunadh Koppuravuri.

Aureum Finserv India Private Limited's Corporate Identification Number is (CIN) U65990AP2018PTC109060 and its registration number is 109060.Its Email address is [email protected] and its registered address is Dr No:9-7-52, 4th FLOOR, ARUNDELPET, NARASARAOPET Guntur AP 522601 IN.

Current status of Aureum Finserv India Private Limited is - Active.

Company Details

CIN

U65990AP2018PTC109060

Company Name

AUREUM FINSERV INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

109060

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 August 2018

Age of Company

5 years, 7 month, 26 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹21,000,000

Paid up capital

₹21,000,000

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 2022

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 AUREUM FINSERV INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Dr No:9-7-52, 4th FLOOR, ARUNDELPET, NARASARAOPET Guntur AP 522601 IN

Director Details

DIN Director Name Designation Appointment Date

00310639

NAGESWARA RAO BATTINI

Director

29 August 2018

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Wholetime Director

24 June 2015

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Director

30 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06948952

VENKATESH BATHINI

Managing Director

29 August 2018

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Company Designation Appointment Date

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Managing Director

14 November 2014

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30 May 2017

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Director

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Company Designation Appointment Date Cessation Date

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07818583

SAI SUMA BATHINI

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

VIBHAV MAHATHE INFRACON PRIVATE LIMITED

Director

30 May 2017

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Company Designation Appointment Date Cessation Date

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AWOPK3858Q

RAGHUNADH KOPPURAVURI

CFO(KMP)

26 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Raghunadh Koppuravuri is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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