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
AURUM FINANCE P LTD
CIN: U65191TN1995PTC033630 As on: 2026-07-13
AURUM FINANCE P LTD (CIN: U65191TN1995PTC033630) is a Private company incorporated on 24 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
AURUM FINANCE P LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AURUM FINANCE P LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of AURUM FINANCE P LTD are KARTHICK ., and DEVARAJULU SATHYAMOORTHI ..
AURUM FINANCE P LTD's Corporate Identification Number (CIN) is U65191TN1995PTC033630 and its registration number is 33630. Users may contact AURUM FINANCE P LTD on its Email address - [email protected]. Registered address of AURUM FINANCE P LTD is PHASE 1, BLOCK-7, FLAT B THAMIZHAR STREET, 48/1 PADMANABHA NAGAR, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094.
Current status of AURUM FINANCE P LTD 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 AURUM FINANCE P 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 AURUM FINANCE P
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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 AURUM FINANCE P 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 AURUM FINANCE P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03160300 | KARTHICK . | Director | 2010-08-02 |
| 00052163 | DEVARAJULU SATHYAMOORTHI . | Director | 2018-09-15 |
Past Directors & Key Managerial Personnel of AURUM FINANCE P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03160394 | SUDHA RAMANI | Director | - | 2017-10-10 |
| 00052163 | DEVARAJULU SATHYAMOORTHI . | Additional Director | - | 2018-09-15 |
| 00993382 | NEDUNCHEZHIYAN VELLAISAMY GANESAN | Director | - | 2010-08-25 |
Other Directorships of KARTHICK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSPL COMMODITIES PRIVATE LIMITED | U67120TN1999PTC042589 | Director | - | 2017-10-10 |
Other Directorships of SUDHA RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSPL FINANCIAL SERVICES PRIVATE LIMITED | U65991TN2006PTC061580 | Director | - | 2017-10-10 |
| SSPL COMMODITIES PRIVATE LIMITED | U67120TN1999PTC042589 | Director | - | 2017-10-10 |
| SANJEEVI INFOTECH PRIVATE LIMITED | U74999TN2016PTC113299 | Director | 2016-11-15 | Ongoing |
Other Directorships of DEVARAJULU SATHYAMOORTHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-13 | |||
| SSPL WEALTH ADVISORS LLP | AAO-4254 | Designated Partner | 2019-03-01 | Ongoing |
| CONCORDIA BUILDING AND INVESTMENTS LLP | AAO-5476 | Designated Partner | 2019-03-15 | Ongoing |
| SSPL HOMES PRIVATE LIMITED | U45400TN2000PTC043979 | Director | 2011-12-30 | Ongoing |
| SSPL FINANCIAL SERVICES PRIVATE LIMITED | U65991TN2006PTC061580 | Director | 2006-11-23 | Ongoing |
| SSPL SECURITIES PRIVATE LIMITED | U67110TN1999PTC042044 | Managing Director | 1999-03-11 | Ongoing |
| GOLDFLAG HOLDINGS PRIVATE LIMITED | U67120KA2010PTC055228 | Director | 2011-12-15 | Ongoing |
| SSPL COMMODITIES PRIVATE LIMITED | U67120TN1999PTC042589 | Director | 1999-06-01 | Ongoing |
| SARAVANA STOCKS INVESTMENTS PRIVATE LIMITED | U67120TN2004PTC054094 | Director | 2004-08-31 | Ongoing |
| SSPL PROPERTY HOLDINGS PRIVATE LIMITED | U70101TN2006PTC059579 | Director | 2006-04-21 | Ongoing |
Other Directorships of NEDUNCHEZHIYAN VELLAISAMY GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPSYS GLOBAL PRIVATE LIMITED | U72900TN2013PTC089378 | Director | - | 2013-02-08 |
| APPSYS GLOBAL PRIVATE LIMITED | U72900TN2013PTC089378 | Managing Director | - | 2014-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC123974 | BUNIC EQUIPMENTS PRIVATE LIMITED | ULTRA AMAR AVENUE,PHASE 2,BLOCK I-D,48/1 LOGANATHAN NAGAR IIND STREET,CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U72900TN2013PTC089476 | BIZNESSFORCE SOFTWARE SOLUTIONS PRIVATE LIMITED | NO. 18, ZACKARA COLONY, 1ST STREET, FLAT 1B RASIM CRESENT 1 ST FLOOR, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U52392TN2004PTC053974 | REDEFINE SYSTEMS PRIVATE LIMITED | 2/47, FLAT NO.A-1, 7TH STREETSOWRASHTRA NAGAR CHOOLAIMEDU CHENNAI 600094 , CHENNAI 600094, Tamil Nadu, India - 600094 |
| U85320TN2018NPL126153 | RAISE THE FLAG INTERNATIONAL FOUNDATION | NO 181, B-BLOCK, F1 KAMARAJ NAGAR 4TH STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| AAS-6048 | CRISCOM SERVICES SOLUTIONS LLP | VINAYAKA FLATS, FLAT C, 1ST FLOOR, NO. 7/3 KAMARAJ NAGAR 3RD STREET EXTN, CHOOLAIMEDU CHENNAI, Tamil Nadu, India - 600094 |
| U51505TN2005PTC056954 | KALIAPPA POWER TOOLS PRIVATE LIMITED | FLAT NO.1, C M APARTMENTSPLOT NO.57, GILL NAGAR 2ND STREET, PULIYUR , CHOOLAIMEDU, CHENNAI 600094, Tamil Nadu, India - 600094 |
| U74999TN2018PTC125144 | PROSILIO PHARMACEUTICALS PRIVATE LIMITED | NO.29/F1, (OLD NO.12/F1), A-BLOCK CHAKRA FLATS, SRIRAMAPURAM 1ST STREET , CHOOLAIMEDU, CHENNAI, Tamil Nadu, India - 600094 |
| U80904TN2019PTC127017 | DKM STUDY OVERSEAS CONSULTANCY PRIVATE LIMITED | B1, Anand Contructions,8/18 Kamaraj Nagar, 1st Street,Choolaimedu , CHENNAI, Tamil Nadu, India - 600094 |
| U80901TN2013PTC092934 | FOUR STEPS TRAINING SOLUTIONS PRIVATE LIMITED | N0:5/9, 1ST FLOOR, PHASE-1, 3RD STREET, GILL NAGAR, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2016PTC112847 | TREKKING ADVENTURING MOUNTAINEERING EXPEDITION PRIVATE LIMITED | 29/17, FLAT NO - A1, ADIL MANSION GILL NAGAR 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U45208TN2012PTC089120 | SHREE CONSTRUCTIONS CHENNAI PRIVATE LIMITED | DOOR NO.C, FLAT NO.1A , 1st floor, City castle, 6th Street, Sowrastra Nagar, Choolaimedu , CHENNAI, Tamil Nadu, India - 600094 |
| U15400TN2011PTC081567 | SUGAR FREE FOODS INDIA PRIVATE LIMITED | NO.1/1, 1ST FLOOR, SAKTHI NAGAR, 2ND STREET CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U45200TN2011PTC080059 | STEPSSTONE ENGINEERS & CONTRACTORS PRIVATE LIMITED | NO.1/1, 1ST FLOOR, SAKTHI NAGAR, 2ND STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U45206TN2011PTC081097 | STEPSSTONE PROMOTERS PRIVATE LIMITED | NO.1/1, 1 ST FLOOR, SAKTHI NAGAR, 2 ND STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2017PTC118016 | TINSEL RANGI PRODUCTIONS PRIVATE LIMITED | 48/4, INDRA ARCADE 1ST FLOOR, KAMARAJAR NAGAR 3RD STREET, CHOOLAIMEDU,,CHENNAI,Chennai,Tamil Nadu,600094-India |
| ACW-8443 | AALAM SENIOR HEAVEN CARE SERVICES LLP | No.1/31B,Gill Nagar,1st Street Extension,Chennai,Chennai,Tamil Nadu,India-600094 |
| U80903TN2016PTC110339 | V.I.I INSTITUTIE PRIVATE LIMITED | NO.7, VEERAPANDIAN NAGAR 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2019PTC127475 | AMKART ONLINE SERVICES PRIVATE LIMITED | 5/1 SOWRASTRA NAGAR 7TH STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U72900TN2015PTC099463 | GLOSYS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat-1, Brindavanam Flats, 19/9, Tamilar Street, Padmanaba Nagar,Choolaimedu, , Chennai, Tamil Nadu, India - 600094 |
| ABZ-2913 | TRUE-TRACE TECH INSIGHTS LLP | New No7, Old No.16/8Veerapandi Nagar, 1st Street, Choolaimedu Chennai, Tamil Nadu, India - 600094 |
| U51220TN2008PTC067487 | DINA IMPORT EXPORT TRADING PRIVATE LIMITED | GURU LAKSHMI HOMES, NO.1, VALLALAR FIRST CROSS STREET, PADMANABHA NAGAR, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2012PTC085913 | DANISH ARA FILMS AND MEDIA PRIVATE LIMITED | NEW NO.7, OLD NO.16/8, VEERAPANDY NAGAR 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U72300TN2015PTC103132 | SMARTANT TECHNOLOGIES PRIVATE LIMITED | N0:5/9, 1ST FLOOR, PHASE-2, 3RD STREET, GILL NAGAR, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U60231TN2020PTC134097 | THARAI TRAVELSS PRIVATE LIMITED | 1(1), LOGANATHAN NAGAR 3RD STREET CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U18109TN2019PTC130663 | ABAR GARMENTS PRIVATE LIMITED | NO.26/1,VEERAPANDI NAGAR, 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U51909TN2003PTC050278 | D-ESPAT PRIVATE LIMITED | No.2/1 VEERAPANDI NAGAR 1st STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U74999TN2019PTC126831 | ABAR CORPORATE GIFTS PRIVATE LIMITED | NO.26/1, VEERAPANDI NAGAR, 1st STREET, CHOOLAIMEDU, , CHENNAI, Tamil Nadu, India - 600094 |
| U74140TN2020PTC137415 | AGILE EDGES INDIA PRIVATE LIMITED | 1 & 2/A/2, GILL NAGAR, 1ST STREET, CHOOLAIMEDU , CHENNAI, Tamil Nadu, India - 600094 |
| U45200TN2006PTC060978 | AADINATH HOME FINDERS PRIVATE LIMITED | New No.1/ Old No.16 Kamaraj Nagar 1st Street Choolaimedu , Chennai, Tamil Nadu, India - 600094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.