Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AUREUS INVESTMENT PRIVATE LIMITED
CIN: U50404HR1982PTC082436
AUREUS INVESTMENT PRIVATE LIMITED (CIN: U50404HR1982PTC082436) is a Private company incorporated on 12 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2010000000.00 and its paid up capital is Rs. 28212040.00.
AUREUS INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUREUS INVESTMENT PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of AUREUS INVESTMENT PRIVATE LIMITED are SUNJAY KAPUR, RAVI KRISHAN TAKKAR, and DINESH KUMAR AGARWAL.
AUREUS INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404HR1982PTC082436 and its registration number is 82436. Users may contact AUREUS INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUREUS INVESTMENT PRIVATE LIMITED is FF-401, 04th Floor, JMD Megapolis, Sohna Road, Sector 48 , Gurgaon, Haryana, India - 122018.
Current status of AUREUS INVESTMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUREUS INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AUREUS INVESTMENT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AUREUS INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AUREUS INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145529 | SUNJAY KAPUR | Managing Director | 1998-03-16 |
| 07734571 | RAVI KRISHAN TAKKAR | Additional Director | 2023-11-09 |
| 01651608 | DINESH KUMAR AGARWAL | Whole-time director | 2022-07-01 |
Past Directors & Key Managerial Personnel of AUREUS INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145529 | SUNJAY KAPUR | Director | - | 2023-05-31 |
| 00230548 | VIKRAM SUHAS GODSE | Nominee Director | - | 2007-06-06 |
| 00465750 | RANI KAPUR | Director | - | 2017-06-30 |
| 02406685 | PRIYA SACHDEV KAPUR | Director appointed in casual vacancy | - | 2017-11-01 |
| 02406685 | PRIYA SACHDEV KAPUR | Managing Director | - | 2023-05-31 |
| 05121240 | MOHAMMAD SALIM | Company Secretary | - | 2019-04-10 |
| 07698495 | VIVEK VIKRAM SINGH | Additional Director | - | 2017-12-22 |
| 07698495 | VIVEK VIKRAM SINGH | Director | - | 2019-09-23 |
| 00058148 | SUDHIR CHOPRA | Director | - | 2016-06-28 |
| 00062481 | SURINDER KAPUR | Director | - | 2015-06-30 |
| 00447138 | JUG MOHAN KAPUR | Director | - | 2007-01-31 |
| 01438358 | MUKUL KAKAR | Nominee Director | - | 2008-03-18 |
| 01651608 | DINESH KUMAR AGARWAL | Additional Director | - | 2023-04-23 |
| 02078034 | ANANTKUMAR SRINIVASRAO KULKARNI | Nominee Director | - | 2011-09-06 |
| 02594732 | SIDDHARTH PRADIP KOTHARI | Additional Director | - | 2011-08-02 |
| 02594732 | SIDDHARTH PRADIP KOTHARI | Director | - | 2017-10-11 |
Other Directorships of SUNJAY KAPUR
Other Directorships of VIKRAM SUHAS GODSE
Other Directorships of RANI KAPUR
Other Directorships of PRIYA SACHDEV KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY AUTOMOBILES PRIVATE LIMITED | U50101DL1999PTC098560 | Director | - | 2014-12-04 |
| TSG ENTERPRISES PRIVATE LIMITED | U50102DL2012PTC233852 | Director | 2012-04-02 | Ongoing |
| INDIA EXPORT HOUSE PRIVATE LIMITED | U51909DL1973PTC006507 | Director | - | 2015-10-03 |
| TSG INTERNATIONAL MARKETING PRIVATE LIMITED | U51909DL2004PTC123929 | Director | 2004-01-08 | Ongoing |
| ROCKNSHOP PRIVATE LIMITED | U52590DL2016PTC290726 | Director | 2016-02-08 | Ongoing |
| SACHDEV TEXTILES PRIVATE LIMITED | U74899DL1977PTC008544 | Director | - | 2015-10-03 |
| HARPREET MOTORS PRIVATE LIMITED | U74899DL1996PTC078661 | Director | - | 2017-09-30 |
| CHARU MOTORS PRIVATE LIMITED | U74899DL1998PTC093608 | Director | - | 2014-04-04 |
| HARPREET INSURANCE AGENTS PRIVATE LIMITED | U74899DL2002PTC115159 | Director | 2002-04-30 | Ongoing |
| BHODHI DHARMA ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED | U74999DL2010PTC204675 | Director | 2010-06-24 | Ongoing |
Other Directorships of MOHAMMAD SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOGUE TEXTILES LIMITED | U18101DL1992PLC049370 | Company Secretary | - | 2016-12-15 |
| TENSILE INFRATECH PRIVATE LIMITED | U45204DL2012PTC231130 | Director | 2012-02-07 | Ongoing |
| RAGHUVANSHI INVESTMENT PRIVATE LIMITED | U67120HR1991PTC082387 | Company Secretary | - | 2020-08-12 |
Other Directorships of VIVEK VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIGHTSTONE CAPITAL LLP | AAX-3013 | Partner | 2021-10-08 | Ongoing |
| SONA BLW PRECISION FORGINGS LIMITED | L27300HR1995PLC083037 | Additional Director | - | 2019-07-05 |
| SONA BLW PRECISION FORGINGS LIMITED | L27300HR1995PLC083037 | Managing Director | 2019-07-05 | Ongoing |
| SKAP FORGING PRIVATE LIMITED | U28999HR2017PTC082437 | Director | - | 2017-02-28 |
| COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | U35911HR1997PTC083740 | Additional Director | - | 2019-07-05 |
| COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | U35911HR1997PTC083740 | Director | 2019-07-05 | Ongoing |
Other Directorships of RAVI KRISHAN TAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2022-09-29 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | 2022-07-25 | Ongoing |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Additional Director | - | 2017-09-22 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Director | - | 2018-11-02 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2020-09-25 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | 2020-09-25 | Ongoing |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2022-11-01 |
| PARK MEDI WORLD PRIVATE LIMITED | U85110DL2011PTC212901 | Additional Director | 2024-05-15 | Ongoing |
Other Directorships of SUDHIR CHOPRA
Other Directorships of SURINDER KAPUR
Other Directorships of JUG MOHAN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI ARN ASSOCIATES LLP | AAO-7864 | Designated Partner | - | 2019-12-24 |
| JTEKT INDIA LIMITED | L29113DL1984PLC018415 | Director | - | 2015-10-21 |
| RAGHUVANSHI INVESTMENT PRIVATE LIMITED | U67120HR1991PTC082387 | Director | - | 2008-08-08 |
| SEALAND INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC060720 | Director | - | 2008-08-08 |
| MAA ESTATES PVT LTD | U74899DL1980PTC010410 | Director | - | 2019-09-12 |
| B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1981PTC012845 | Director | - | 2011-01-28 |
| SUMISH FINANCE AND INVESTMENT CO PRIVATE LIMITED | U74899DL1981PTC012846 | Director | - | 2018-08-02 |
| JYOTI ARN ASSOCIATES PRIVATE LIMITED | U74899DL1991PTC043513 | Director | - | 2019-04-03 |
| KAPUR ESTATES PVT LTD | U74899PB1970PTC050284 | Director | - | 2010-12-11 |
Other Directorships of MUKUL KAKAR
Other Directorships of DINESH KUMAR AGARWAL
Other Directorships of ANANTKUMAR SRINIVASRAO KULKARNI
Other Directorships of SIDDHARTH PRADIP KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2020PTC088104 | AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED | FF-401, 04th Floor JMD Megapolis, Sohna Road, Sector 48, , Gurgaon, Haryana, India - 122018 |
| U67120HR1991PTC082387 | RAGHUVANSHI INVESTMENT PRIVATE LIMITED | FF-401, 04th Floor JMD Megapolis, Sohna Road, Sector 48, , Gurgaon, Haryana, India - 122018 |
| U25190HR2011PTC042021 | SOMTI POLYMERS PRIVATE LIMITED | FF-136,First Floor, JMD Megapolis, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122018 |
| AAF-7758 | KAMTOWER LLP | FF-144-145, First Floor, JMD Megapolis Sector-48, Sohna Road, Gurgaon, Haryana, India - 122018 |
| U74999HR2018PTC076067 | FULFILMENT EXECUTION SERVICES PRIVATE LIMITED | FF-453 and 454, 4th Floor, JMD MEGAPOLIS Sector - 48, Sohna Road, , GURGAON, Haryana, India - 122018 |
| U72900HR2016PTC066813 | INNOVIGO TECHNOLOGIES PRIVATE LIMITED | 453,4th floor, JMD Megapolis, sector 48 Sohna road ,Gurgaon,Haryana ,122018 , Gurgaon, Haryana, India - 122018 |
| 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, Haryana, India - 122018 |
| U74900HR2014PTC052150 | SURE ECO-MOTION PRIVATE LIMITED | UNIT NO. FF-501, 5TH FLOOR, JMD MEGAPOLIS SECTOR - 48, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122018 |
| U74210HR2007PLC125245 | MARC TECHNOCRATS LIMITED | GF-48, GROUND FLOOR, JMD MEGAPOLIS, SECTOR-48,, SOHNA ROAD,,Gurgaon,Gurgaon,Haryana,122018-India |
| U42101HR2023PLC111196 | BCC BUILDTECH LIMITED | Unit No. 1146-47-48, 11th Floor,JMD Megapolis, Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2016PTC063809 | PLASTFLOW POLYMERS PRIVATE LIMITED | FF-136,JMD Megapolis,Sohna Road,Sector-48 Gurgaon,Haryana , Gurgaon, Haryana, India - 122018 |
| U46692HR2026PTC141764 | TRINITY AGRO PRODUCTS PRIVATE LIMITED | 1215, 12th Floor, JMD Megapolis,Sector-48, Sohna Road, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U70109HR2021PTC099460 | YUGEN VENTURES PRIVATE LIMITED | 250, 2nd FLOOR JMD MEGAPOLIS, SOHNA ROAD SECTOR 48, GURGAON-122018 , GURGAON, Haryana, India - 122018 |
| U74999HR2022PTC103649 | UNIBLUE SERVICES PRIVATE LIMITED | JMD Megapolis, 810-811, 8th Floor Sector 48, Sohna Road, Gurugram, Haryana - 122018,Gurugram,Gurgaon,Haryana,122018-India |
| U62099DL2023PTC415544 | VEDNAM INTERNATIONAL PRIVATE LIMITED | UNIT NO. 336, 3RD FLOOR, JMD MEGAPOLIS,SECTOR-48, SOHNA ROAD, GURGAON,Gurgaon,Gurgaon,Haryana,122018-India |
| ACV-4004 | ZORIG LABS LLP | FF-133, JMD Megapolis,Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACC-8510 | NETSHIELD SOLUTIONS LLP | FF-438, JMD Megapolis,Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,India-122018 |
| U35105HR2025PTC130810 | ORANGE HR SOLAR PARK PRIVATE LIMITED | 117, FF, JMD Megapolis,,Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,122018-India |
| ACV-3973 | NEO BHARAT GENESIS LLP | FF-419-424, JMD Megapolis,Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACO-1937 | YFINN LLP | FF 419-424, JMD Megapolis,Sohna Road, Sector 48,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U22208HR2025PTC128980 | AVEKK INDUSTRIES PRIVATE LIMITED | 1221, 12th Floor, JMD Megapolis,,Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,122018-India |
| U69202HR2025PTC134807 | ZOOKS BIZFOC PRIVATE LIMITED | 2ND FLOOR, 235 SOHNA ROAD,JMD MEGAPOLIS, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2022PTC102194 | SEO TECH EXPERTS PRIVATE LIMITED | 130, 01st Floor, JMD Megapolis Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2022PTC103554 | DIMENSIONS FACILITY MANAGEMENT PRIVATE LIMITED | 9th Floor 948, JMD Megapolis, Sohna Road Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U72502HR2022PTC102197 | BLUEZIP DIGITAL SERVICES PRIVATE LIMITED | FF-419 TO 424, JMD MEGAPOLIS, SOHNA ROAD SECTOR-48,,GURGAON,Gurgaon,Haryana,122018-India |
| U74909HR2024FTC118979 | RISKWOLF INDIA PRIVATE LIMITED | 1215, 12th Floor, JMD Megapolis,Sector-48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India |
| U77309HR2022PTC106048 | VIBEOUSS TECHNOLOGIES PRIVATE LIMITED | 441, 4th Floor, JMD Megapolis,Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| AAA-1040 | RESCON MANAGEMENT CONSULTING LLP | 1021, 10th Floor, JMD Megapolis Sector 48, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACM-3671 | BIZFOC REGISTERADDA LLP | 2ND FLOOR, 235 SOHNA ROAD,JMD MEGAPOLIS, SECTOR 48, GURUGRAM,Gurgaon,Gurgaon,Haryana,India-122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100253616 | 2019-03-30 | - | 2023-03-08 | 465,900,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.