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
AUREUM FINSERV INDIA PRIVATE LIMITED
CIN: U65990AP2018PTC109060 As on: 2026-07-13
AUREUM FINSERV INDIA PRIVATE LIMITED (CIN: U65990AP2018PTC109060) is a Private company incorporated on 29 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
AUREUM FINSERV INDIA 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.AUREUM FINSERV INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AUREUM FINSERV INDIA PRIVATE LIMITED are NAGESWARA RAO BATTINI, VENKATESH BATHINI, and SAI SUMA BATHINI.
AUREUM FINSERV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990AP2018PTC109060 and its registration number is 109060. Users may contact AUREUM FINSERV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUREUM FINSERV INDIA PRIVATE LIMITED is Dr No:9-7-52, 4th FLOOR, ARUNDELPET, , NARASARAOPET, Andhra Pradesh, India - 522601.
Current status of AUREUM FINSERV INDIA 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 AUREUM FINSERV INDIA 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.
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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 AUREUM FINSERV INDIA 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 AUREUM FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310639 | NAGESWARA RAO BATTINI | Director | 2018-08-29 |
| 06948952 | VENKATESH BATHINI | Managing Director | 2018-09-25 |
| 07818583 | SAI SUMA BATHINI | Director | 2018-08-29 |
Past Directors & Key Managerial Personnel of AUREUM FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06948952 | VENKATESH BATHINI | Director | - | 2018-09-25 |
| 08239418 | RAGHUNADH KOPPURAVURI | Additional Director | - | 2018-09-26 |
| 08239418 | RAGHUNADH KOPPURAVURI | CFO(KMP) | - | 2020-11-28 |
| 08239418 | RAGHUNADH KOPPURAVURI | Whole-time director | - | 2020-11-28 |
Other Directorships of NAGESWARA RAO BATTINI
Other Directorships of VENKATESH BATHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNUPRIYA INFRA DEVELOPERS PRIVATE LIMITED | U68100AP2024PTC113891 | Director | 2024-02-15 | Ongoing |
| BATHINI GREENLANDS & INFRA PROJECTS PRIVATE LIMITED | U70109AP2014PTC095639 | Director | - | 2016-11-14 |
| BATHINI GREENLANDS & INFRA PROJECTS PRIVATE LIMITED | U70109AP2014PTC095639 | Managing Director | 2016-11-14 | Ongoing |
| BATHINI GREENLANDS & INFRA PROJECTS PRIVATE LIMITED | U70109AP2014PTC095639 | Managing Director | - | 2015-01-11 |
| VIBHAV MAHATHE INFRACON PRIVATE LIMITED | U70109AP2017PTC105950 | Director | 2017-05-30 | Ongoing |
| JARVIS LABS AI PRIVATE LIMITED | U72900TZ2019PTC040709 | Director | 2019-12-18 | Ongoing |
Other Directorships of SAI SUMA BATHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHAV MAHATHE INFRACON PRIVATE LIMITED | U70109AP2017PTC105950 | Director | 2017-05-30 | Ongoing |
Other Directorships of RAGHUNADH KOPPURAVURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912AP2025PTC121781 | RAINVO EDGE SOLUTIONS PRIVATE LIMITED | DOOR NO: 9-6-4, 5TH FLOOR,ARUNDELPET, REV WARD NO 7,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U65999AP2018PTC108187 | SRISHUBHAVEDA CHIT FUND PRIVATE LIMITED | D.No.9-7-21, Arundelpet, , Narasaraopet, Andhra Pradesh, India - 522601 |
| U65992AP2022PTC121067 | LAKSHMI SAI CHIT FUND PRIVATE LIMITED | D.No.9-1-54, 1st Floor, Railway Station Road Beside Gowthami Hospital, Arundelpet , Narasaraopet, Andhra Pradesh, India - 522601 |
| U68100AP2024PTC113891 | VISHNUPRIYA INFRA DEVELOPERS PRIVATE LIMITED | 9-7-52,Arundel Pet,Revenue Ward No 6,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U21000AP2018PTC109819 | DRAKSHAYINI AGRO INDUSTRIES PRIVATE LIMITED | D.NO.9-9-41, Guntur ARUNDELPET, , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U65990AP2018PTC109956 | LAKSHMI TULASI CHIT FUND PRIVATE LIMITED | D.NO.9-6-33/1, First floor, TS No.1665, Old LIC office road, , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U65992AP2009PTC065664 | VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED | D.No 9-7-45 ARUNDALPET , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U45209AP2010PTC069917 | VAP NIRMAN PRIVATE LIMITED | D NO 11-9-7/2 RAMIREDDYPET , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U70109AP2014PTC095639 | BATHINI GREENLANDS & INFRA PROJECTS PRIVATE LIMITED | D.No : 9-7-54 Ramireddypet , NARASARAOPET, Andhra Pradesh, India - 522601 |
| ACI-1225 | PUREVEST AGRI LLP | 9-1-197/7,STATION ROAD, REVENUE WARD NO.9,Narasaraopet,Guntur,Andhra Pradesh,India-522601 |
| U65992AP1996PTC023363 | SRIRASTHU CHIT FUND PRIVATE LIMITED | D.NO.9-9-39,ARUNDELPET, NARASARAOPET, , A.P., Andhra Pradesh, India - 522601 |
| U65992AP2013PTC090249 | OM KAMADHENU CHIT FUND INDIA PRIVATE LIMITED | D.No.10-7-1, OLD LIC OFFICE ROAD ARUNDELPET , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U51502AP2011PTC077387 | NIMMARAJU IMPEX PRIVATE LIMITED | SHAKEERA PLAZA, D. NO. 11-9-87, 1ST FLOOR, RAMIREDDYPET, , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U51502AP2011PTC077388 | SIRIPURAPU IMPEX PRIVATE LIMITED | SHAKEERA PLAZA, D. NO. 11-9-87, 1ST FLOOR, RAMIREDDYPET, , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U72900AP2021PTC120189 | DMJV TECHNOLOGIES PRIVATE LIMITED | D.NO. 9-9-55, ARUNDEL PET REVENUE WARD NO 6 , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U72900AP2017PTC107287 | AARAADHYA SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot NO.7, D.NO.3-44-7/61, INDUSTRIAL ESTATE, NEAR SUB STATION, , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U19201AP2025PTC118251 | SRI SATYANARAYANA BIO ENERGY PRIVATE LIMITED | Flat No 410, 4th Floor,Sai's Samskruthi towers,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U85499AP2025PTC118145 | VISUAL SUCCESS OVERSEAS PRIVATE LIMITED | 12-9-1/7, 2ND FLOOR,PRAKASH NAGAR,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U72200AP2015PTC096769 | VRSYS IT SOLUTIONS PRIVATE LIMITED | D. No. 7-9-58, Kakumanu Vari Street Narasaraopet, , Guntur, Andhra Pradesh, India - 522601 |
| U25994AP2024PTC116936 | VM UTENSILS PRIVATE LIMITED | D.No.3-13-7, Ravipadu Road,Beside Dr. Kondapalli Residency,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U72200AP2000PTC035006 | SAKHYATA INFOTECH PRIVATE LIMITED | D.NO 9-6-16,OLD LIC ROAD,, ARUNDELPET, NARASARAOPET , GUNTUR, Andhra Pradesh, India - 522601 |
| U85500AP2025OPC123111 | FUTURE WITH FLY (OPC) PRIVATE LIMITED | D.No.9-6-4, 2nd Floor,ARUNDALPET, LIC OFC ROAD,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U74999AP2017PTC105518 | CLAAPS GLOBAL ENTERPRISES PRIVATE LIMITED | 12-9-2/33, Flat No 102 Prakashnagar Area 2, Revenue Ward No 10 , Narasaraopet, Andhra Pradesh, India - 522601 |
| AAD-0038 | HI-LINE MOBILES LLP | D.NO.9-11-5, ARUNDEL PET, NARASARAOPET NARASARAOPET, Andhra Pradesh, India - 522601 |
| U65992AP2000PTC034555 | SAI SADHANA CHIT FUND PRIVATE LIMITED | D NO : 10-9-15, PALNADU ROAD , NARASARAOPET. , NARASARAOPET, Andhra Pradesh, India - 522601 |
| U62090AP2026PTC124766 | SKRALLS PRIVATE LIMITED | D.NO:12-20-4-9,PLOT NO404,Revenue Ward No.10,Narasaraopet,Guntur,Andhra Pradesh,522601-India |
| U65910TG1996PLC023321 | SAKHYATA FINANCE LIMITED | 9-6-16,OLD HLC ROAD,ARUNDELPET,NARASARAOPET- ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 522601 |
| U65100AP2022PTC122652 | ASTROCITE INVESTMENTS PRIVATE LIMITED | D.No.13-9-22/1 Islampet , Narasaraopet, Andhra Pradesh, India - 522601 |
| U72900AP2017PTC106101 | MUSK TEK MUSKETEERS PRIVATE LIMITED | 9-12-4 OPP SRINIVAS LODGE, ARUNDELPET , NARASARAOPET, Andhra Pradesh, India - 522601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.