You are here

AUREUS INVESTMENT PRIVATE LIMITED




Aureus Investment Private Limited is a Private incorporated on 12 February 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,010,000,000 and its paid up capital is Rs. 28,212,040. It is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories

Aureus Investment 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 Aureus Investment Private Limited are Sunjay Kapur, Dinesh Kumar Agarwal, Dinesh Kumar Agarwal and Nisha Sharma.

Aureus Investment Private Limited's Corporate Identification Number is (CIN) U50404HR1982PTC082436 and its registration number is 82436.Its Email address is [email protected] and its registered address is FF-401, 04th Floor, JMD Megapolis, Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN.

Current status of Aureus Investment Private Limited is - Active.

Company Details

CIN

U50404HR1982PTC082436

Company Name

AUREUS INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

82436

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 1982

Age of Company

42 years, 2 month, 12 days

Activity

Sale, maintenance and repair of motorcycles and related parts and accessories

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,010,000,000

Paid up capital

₹28,212,040

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 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 AUREUS INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FF-401, 04th Floor, JMD Megapolis, Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN

Director Details

DIN Director Name Designation Appointment Date

00145529

SUNJAY KAPUR

Managing Director

16 March 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JINDAL STEEL & POWER LIMITED

Director

30 September 2021

SONA BLW PRECISION FORGINGS LIMITED

Nominee Director

05 July 2019

COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED

Director

05 July 2019

SONA MANAGEMENT SERVICES LIMITED

Director

28 September 2017

UDAYAN FINVEST PRIVATE LIMITED

Director

27 July 2022

RAGHUVANSHI INVESTMENT PRIVATE LIMITED

Director

01 September 2020

B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Director

27 January 2011

AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED

Director

04 August 2020

INDIAN PUBLIC SCHOOLS SOCIETY

Director

28 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01651608

DINESH KUMAR AGARWAL

Wholetime Director

01 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRABHAT SHEET METAL AND TECHNOLOGIESPRIVATE LIMITED

Director

08 March 2010

PUNE HEAT TREAT PRIVATE LIMITED

Director

23 June 2008

S2M INVESTMENT PARTNERS PRIVATE LIMITED

Nominee Director

04 May 2023

RAGHUVANSHI INVESTMENT PRIVATE LIMITED

Director

17 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABOPK8522C

DINESH KUMAR AGARWAL

CFO(KMP)

01 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Kumar Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

GBIPS9762Q

Nisha Sharma

Company Secretary

01 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nisha Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120HR1991PTC082387
RAGHUVANSHI INVESTMENT PRIVATE LIMITED FF-401, 04th Floor JMD Megapolis, Sohna Road, Sector 48, Gurgaon Gurgaon HR 122018 IN
U50404HR1982PTC082436
AUREUS INVESTMENT PRIVATE LIMITED FF-401, 04th Floor, JMD Megapolis, Sohna Road, Sector 48 Gurgaon Gurgaon HR 122018 IN
U74999HR2020PTC088104
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED FF-401, 04th Floor JMD Megapolis, Sohna Road, Sector 48, Gurgaon Gurgaon HR 122018 IN
U74900HR2014PTC052150
SURE ECO-MOTION PRIVATE LIMITED UNIT NO. FF-501, 5TH FLOOR, JMD MEGAPOLIS SECTOR - 48, SOHNA ROAD, GURGAON GURGAON Gurgaon HR 122018 IN
U70109HR2021PTC099460
YUGEN VENTURES PRIVATE LIMITED 250, 2nd FLOOR JMD MEGAPOLIS, SOHNA ROAD SECTOR 48, GURGAON-122018 GURGAON Gurgaon HR 122018 IN
U72900HR2016PTC066813
INNOVIGO TECHNOLOGIES PRIVATE LIMITED 453,4th floor, JMD Megapolis, sector 48 Sohna road ,Gurgaon,Haryana ,122018 Gurgaon Gurgaon HR 122018 IN
U25190HR2011PTC042021
SOMTI POLYMERS PRIVATE LIMITED FF-136,First Floor, JMD Megapolis, Sohna Road, Sector-48 Gurgaon Gurgaon HR 122018 IN
U74999HR2011PTC043950
BOOK MY FOREX PRIVATE LIMITED P-701 to P-705, 7th Floor, Tower C, JMD Megapolis, Sohna Road, Sector- 48, Gurgaon, Haryana 122018 Gurgaon Gurgaon HR 122018 IN
U74999HR2018PTC076067
FULFILMENT EXECUTION SERVICES PRIVATE LIMITED FF-453 and 454, 4th Floor, JMD MEGAPOLIS Sector - 48, Sohna Road, GURGAON Gurgaon HR 122018 IN
View all 3,760 companies with similar address


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

100253616

2019-03-30

-

2023-03-08

465,900,000

AXIS TRUSTEE SERVICES LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page