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AURIONPRO SOLUTIONS LIMITED

As on: June 12, 2022

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As on: June 12, 2022
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Aurionpro Solutions Limited is a Public incorporated on 31 October 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 661,500,000 and its paid up capital is Rs. 228,001,650. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Aurionpro Solutions 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 Aurionpro Solutions Limited are Amit Ramesh Chandra Sheth, Ajay Dilkush Sarupria, Mahendra Singh Mehta, Paresh Chandulal Zaveri, Rajeev Uberoi, Sudha Bhushan and Frank Paul Osusky Iii.

Aurionpro Solutions Limited's Corporate Identification Number is (CIN) L99999MH1997PLC111637 and its registration number is 111637.Its Email address is ninad.kelkar@aurionpro.com and its registered address is SYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL ESTATE,NEAR RABALE POLICE STATION,NAVI MUMBAI NAVIMUMBAI Thane MH 400701 IN.

Current status of Aurionpro Solutions Limited is - Active.

Company Details

CIN	L99999MH1997PLC111637
Company Name	AURIONPRO SOLUTIONS LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	111637
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	31 October 1997
Age of Company	25 years, 11 month, 5 days
Activity	EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity.
Number of Members	4697

Previous Names

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Share Capital & Number of Employees

Authorised Capital	₹661,500,000
Paid up capital	₹228,001,650
Number of Employees	Login to view

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 AURIONPRO SOLUTIONS LIMITED

Contact Details

Email ID: ninad.kelkar@aurionpro.com

Website: Click here to add.

Address:

SYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL ESTATE,NEAR RABALE POLICE STATION,NAVI MUMBAI NAVIMUMBAI Thane MH 400701 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00122623

AMIT RAMESH CHANDRA SHETH

Director

31 October 1997

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Company	Designation	Appointment Date
-	Designated Partner	04 January 2011
GROEI CONSULTANCY LLP	Designated Partner	09 November 2017
TREJHARA SOLUTIONS LIMITED	Wholetime Director	10 March 2017
AURIONPRO TOSHI AUTOMATIC SYSTEMSPRIVATE LIMITED	Director	26 April 2022
KUBIZ CAPITAL PRIVATE LIMITED	Director	29 August 2017
E2E INFOTECH (INDIA) PRIVATE LIMITED	Director	18 May 2009
AUROFIDEL OUTSOURCING LIMITED	Director	08 March 2008
INTELLVISIONS SOLUTIONS PRIVATE LIMITED	Director	21 January 2019
AURIONPRO TRANSIT SOLUTIONS PRIVATELIMITED	Director	17 November 2021
SENA SYSTEMS PRIVATE LIMITED	Director	01 August 2008
AUROSCIENT OUTSOURCING LIMITED	Director	10 July 2006
AURIONPRO FOUNDATION	Director	03 March 2022
SMILING STARS FOUNDATION	Director	21 December 2022
MARCOS QUAY SPORTING EXCELLENCE PRIVATELIMITED	Director	15 February 2016

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00233245

AJAY DILKUSH SARUPRIA

Director

27 October 2018

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ALTIGREEN PROPULSION LABS PRIVATELIMITED	Director	18 February 2022
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Company	Designation	Appointment Date	Cessation Date
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00376396

MAHENDRA SINGH MEHTA

Director

18 October 2006

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ELEJEWELS EXPORTS LLP	Designated Partner	16 October 2019
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IREAD BOOKS PRIVATE LIMITED	Director	17 December 2009
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ECODEV SOLUTIONS & TECHNOLOGIES PRIVATELIMITED	Director	08 August 2023
NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED	Managing Director	06 October 2000
AURIONPRO SERVICES PRIVATE LIMITED	Director	27 March 2003
NEURAL RISK CONSULTING PRIVATE LIMITED	Managing Director	18 December 2006
HAPPY COW DAIRY COMPANY PRIVATE LIMITED	Director	25 September 2017
EDTUBE TECHNOLOGIES PRIVATE LIMITED	Director	23 September 2021

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Company	Designation	Appointment Date	Cessation Date
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01240552

PARESH CHANDULAL ZAVERI

Managing Director

25 September 2000

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Other Companies Associated with

Company	Designation	Appointment Date
TREJHARA SOLUTIONS LIMITED	Director	10 March 2017
AURIONPRO TOSHI AUTOMATIC SYSTEMSPRIVATE LIMITED	Director	26 April 2022
KAIROLEAF ANALYTIC PRIVATE LIMITED	Director	02 August 2007
AUROFIDEL OUTSOURCING LIMITED	Director	14 January 2015
INTELLVISIONS SOLUTIONS PRIVATE LIMITED	Director	21 January 2019
AURIONPRO PAYMENT SOLUTIONS PRIVATELIMITED	Director	22 November 2021
SENA SYSTEMS PRIVATE LIMITED	Director	01 August 2008
AUROSCIENT OUTSOURCING LIMITED	Director	16 March 2010
LP LOGISTICS PLUS CHEMICAL SCM PRIVATELIMITED	Director	13 November 2018

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Company	Designation	Appointment Date	Cessation Date
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01731829

RAJEEV UBEROI

Director

14 December 2022

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IL&FS TRANSPORTATION NETWORKS LIMITED	Director	27 March 2023
THE INVESTMENT TRUST OF INDIA LIMITED	Additional Director	11 August 2023
FAARMS GLOBAL TECH VENTURE PRIVATELIMITED	Director	15 May 2023
IDFC FINANCE LIMITED	Director	27 July 2010
IDFC PROJECT EQUITY COMPANY LIMITED	Director	27 July 2010
IDFC DISTRIBUTION COMPANY LIMITED	Director	27 April 2011
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED	Nominee Director	23 October 2013
IDFC CAPITAL LIMITED	Director	28 July 2010
IL&FS AMC TRUSTEE LIMITED	Director	28 October 2021
AURIONPRO PAYMENT SOLUTIONS PRIVATELIMITED	Director	22 November 2021
EXCLUSIVE CAPITAL LIMITED	Director	13 October 2021
IDFC INVESTMENT ADVISORS LIMITED	Director	27 October 2010
ARTHMATETECH PRIVATE LIMITED	Director	13 October 2022
NICDC HARYANA GLOBAL CITY PROJECTLIMITED	Director	27 September 2018
IDFC PRIMARY DEALERSHIP COMPANY LIMITED	Director	17 March 2012

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01749008

SUDHA BHUSHAN

Director

25 March 2019

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06986838

FRANK PAUL OSUSKY III

Director

06 October 2014

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Frank Paul Osusky Iii 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	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

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
10030729	2006-12-04	2010-01-22	2019-01-03		310,500,000	STATE BANK OF INDIA
10080327	2007-11-19	2008-11-11	2009-10-20		450,000,000	YES BANK LIMITED
10173794	2009-09-02	-	2011-04-01	Book debts	303,400,000	3i Infotech Trusteeship Services Limited
10224190	2010-06-09	-	2011-04-01	Book debts; Movable property (not being pledge)	100,000,000	3i Infotech Trusteeship Services Limited
10253343	2010-09-28	-	2011-03-24	Book debts; Floating charge; Movable property (not being pledge)	100,000,000	YES BANK LIMITED
10253471	2010-11-02	2010-12-20	2011-03-25		100,000,000	KOTAK MAHINDRA BANK LIMITED
10262162	2010-10-26	2012-10-10	-		50,000,000	YES BANK LIMITED
10264926	2010-12-23	2021-12-29	-		40,600,000	Axis Bank Limited
10311715	2011-09-27	2018-01-10	2019-01-03	Book debts; CURRENT AND FIXED ASSESTS	203,900,000	State Bank of India
10335179	2012-01-24	-	2014-04-22	Movable property (not being pledge)	100,000,000	YES BANK LIMITED
10375046	2012-08-09	2022-02-25	-		630,000,000	HDFC BANK LIMITED
10411151	2013-02-28	-	2015-01-07		10,000,000	RELIANCE CAPITAL LTD
100017138	2016-01-18	-	2018-08-16	Movable property (not being pledge); Rent Receivables of the OptiQ machines.	100,000,000	RELIANCE CAPITAL LTD
100017871	2016-03-28	-	-	Movable property (not being pledge)	49,001,656	HEWLETT PACKARD FINANCIAL SERVICES
100130598	2017-08-21	2022-03-16	-		670,000,000	HDFC BANK LIMITED
100187911	2018-07-04	-	-		54,718,780	HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100204756	2018-08-23	-	-		1,149,600,000	SBICAP TRUSTEE COMPANY LIMITED
100284882	2019-08-26	-	-		27,950,361	HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100307910	2019-12-12	-	-	Movable property (not being pledge)	28,331,861	HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100321161	2020-02-06	-	-		14,648,017	HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100331894	2020-03-20	-	-		63,863,100	HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
100579035	2022-04-30	-	-		200,000,000	ICICI BANK LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
AURION PRO SOLUTIONS LTD.	THANEMUMBAI-II	400013	35TH FLOOR, SUNSHINE TOWER, TULSIPIPE ROAD, NEAR FLOWER MARKETDADAR WEST598MH
M/S AURIONPRO SOLUTIONS LTD.	PUNE	411057	BLUERIDGE SEZ, ITS, 6TH FLOORNEAR CONGNIZENT, RAJIV GANDH INFOTEPARK,HINJEWADI, PUNE601MH

*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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AURIONPRO SOLUTIONS LIMITED

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