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
AUM FINANCIAL SERVICES LTD
CIN: U67190TN1995PLC033474 As on: 2026-07-13
AUM FINANCIAL SERVICES LTD (CIN: U67190TN1995PLC033474) is a Public company incorporated on 10 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. 2835000.00.
AUM FINANCIAL SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUM FINANCIAL SERVICES LTD's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AUM FINANCIAL SERVICES LTD are AMBRISH DAMANI, VISHU KOTHARI, and VIMALA DEVI DAMANI.
AUM FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U67190TN1995PLC033474 and its registration number is 33474. Users may contact AUM FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of AUM FINANCIAL SERVICES LTD is 13,VANNIER STREETMADRAS 600001 MADRAS 600001 , MADRAS 600001, Tamil Nadu, India - 600001.
Current status of AUM FINANCIAL SERVICES 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 AUM FINANCIAL SERVICES 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 AUM FINANCIAL SERVICES
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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 AUM FINANCIAL SERVICES 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 AUM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231373 | AMBRISH DAMANI | Director | 1995-11-10 |
| 02781456 | VISHU KOTHARI | Director | 2021-11-30 |
| 08214097 | VIMALA DEVI DAMANI | Director | 2019-09-12 |
Past Directors & Key Managerial Personnel of AUM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231335 | SHYAM SUNDAR DAMANI | Director | - | 2021-10-24 |
| 02397109 | KIRAN DEVI DAMANI | Director | - | 2018-09-04 |
| 02781456 | VISHU KOTHARI | Director appointed in casual vacancy | - | 2021-11-30 |
| 08214097 | VIMALA DEVI DAMANI | Additional Director | - | 2019-09-12 |
Other Directorships of SHYAM SUNDAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE RECYCLING PRIVATE LIMITED | U37100TN2011PTC082865 | Managing Director | - | 2021-10-24 |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Director | - | 2007-04-01 |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Whole-time director | - | 2019-10-17 |
Other Directorships of AMBRISH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAYANA ESTATES LLP | ABZ-7876 | Designated Partner | 2023-01-10 | Ongoing |
| MAYARA ESTATES LLP | ACA-0300 | Designated Partner | - | 2023-05-02 |
| RENAISSANCE RECYCLING PRIVATE LIMITED | U37100TN2011PTC082865 | Director | 2011-10-24 | Ongoing |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Director | - | 2007-04-01 |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Whole-time director | 2019-10-18 | Ongoing |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Whole-time director | - | 2019-10-17 |
| AYIRA E-COM PRIVATE LIMITED | U51909TN2004PTC055019 | Director | - | 2011-01-12 |
Other Directorships of KIRAN DEVI DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHU KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE RECYCLING PRIVATE LIMITED | U37100TN2011PTC082865 | Additional Director | 2024-02-25 | Ongoing |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Additional Director | 2024-02-25 | Ongoing |
| ANGEL RETAILS PRIVATE LIMITED | U51900WB2008PTC127229 | Director | 2009-09-16 | Ongoing |
Other Directorships of VIMALA DEVI DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE RECYCLING PRIVATE LIMITED | U37100TN2011PTC082865 | Director | - | 2024-01-20 |
| RENAISSANCE RECYCLING PRIVATE LIMITED | U37100TN2011PTC082865 | Director appointed in casual vacancy | - | 2021-11-30 |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Director | - | 2022-09-30 |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Director appointed in casual vacancy | - | 2021-11-30 |
| FERROMET MARKETING COMPANY PRIVATE LIMITED | U51102TN1984PTC011361 | Whole-time director | - | 2023-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U30006TN1996PTC035356 | JAY VEE YES COMPUTER PRIVATE LIMITED | NO.57,ARMENIAN STREET,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U27101TN1994PTC028995 | V.R.S.FERRO ALLOY PRIVATE LIMITED | NO.8,SEMBUDOSS STREET,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65991TN1992PTC023456 | PANDIYAN MEENA INVESTMENTS PRIVATE LIMITED | NO.17/9,BAKER STREET,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65993TN1995PTC033684 | SRI MAHALAKSHMI SHARES PRIVATE LIMITED | 85 ARMENIAN STREETMADRAS 600001 MADRAS 600001 , MADRAS 600001, Tamil Nadu, India - 600001 |
| U14299TN1992PTC022467 | GIMPEX METAL PRIVATE LIMITED | 181,LINGI CHEETY STREETMADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U45401TN1992PTC023286 | PATEL REFRACTORIES AND REFRIEGERATION CO MPANY PRIVATE LIMITED | 64,ARMENIAN ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U63090TN1992PTC023005 | VICTORIAN SHIPPING PRIVATE LIMITED | 259,THAMBUCHETTY ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U60231TN1993PTC024638 | GAYLORD FREIGHT CARRIERS PRIVATE LIMITED | 169,CORAL MERCHANT ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65993TN1993PTC024798 | VINAY SECURITIES PRIVATE LIMITED | 70/87,GODOWN ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65921TN1993PTC024681 | PIONEER CAPITALS (INDIA) PVT. LTD | NO.31,SEMBUDOSS ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U73100TN1993PTC024700 | PAVITHRA HOSPITALS PRIVATE LIMITED | 112,NEW STREET,MANNADY,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U92490TN1994PTC027497 | MEHTA WATER PARK PRIVATE LIMITED | 114,THAMBU CHETTY ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U74110TN1993PLC024327 | BHANDARI FOILS & TUBES LIMITED | 27-B,MOOKER NALLAMUTHAM ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U65993TN1992PLC023358 | ADITYA SECURITIES LIMITED | 70/80,GODOWN ST, III FLOOR,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U33111TN1982PTC009653 | FOMRA ELECTRICALS PRIVATE LIMITED | NO. 121, GOVINDAPPA NAICKENST., MADRAS-600001 ST., MADRAS-600001 , ST., MADRAS-600001, Tamil Nadu, India - 600001 |
| U93090TN1988PTC015566 | SRI VINAYAGAR CUSTOMS AGENT PRIVATE LIMITED | 12, MOOKAR NALLAMUTHU STREETII FLOOR MADRAS 600001 II FLOOR, MADRAS 600001 , II FLOOR, MADRAS 600001, Tamil Nadu, India - 600001 |
| U60222TN1996PTC035180 | REGAL TRANSWAYS PRIVATE LIMITED | NO.11,SEMBUDOSS STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 600001 |
| U25209TN1996PTC034676 | KADEX PLASTICS PRIVATE LIMITED | 37,SEMBODOSS STREETMADRAS 600001 MADRAS 600001 , MADRAS 600001, Tamil Nadu, India - 000000 |
| U35111TN1982PTC009199 | NOBLE MARINE PRIVATE LIMITED | NO 9, ADAN STREET,MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U60222TN1983PTC010405 | BALTIC ORIENT STEAMER AGENCIES PRIVATE LIMITED | 252, LINGHI CHETTY STREET,MADRAS-600001. , MADRAS-600001., Tamil Nadu, India - 600001 |
| U24131TN1996PLC035030 | PARRY AGROCHEM EXPORTS LIMITED | DARE HOUSE,PARRY`S CORNERMADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U51103TN1995PTC033705 | METALS AND METAL ELECTRIC P LTD | 104/A 6 GOVINDAPPA NAICKEN STMADRAS 600001 MADRAS 600001 , MADRAS 600001, Tamil Nadu, India - 600001 |
| U65991TN1982PLC009273 | SHRIRAM INVESTMENTS LIMITED | 123, ANGZENAICHEN STREET,MADRAS-600001. MADRAS-600001. , MADRAS, Tamil Nadu, India - 600001 |
| U17111TN1993PTC024378 | SRI KRISHNA CUT PIECE COLLECTION PRIVATE LIMITED | 39,GODOWN ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC022967 | PIYUSH INVESTMENTS PRIVATE LIMITED | 17,GODOWN ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023586 | RICH MAN CHITS (MADRAS) PRIVATE LIMITED | 118,GOVINDAPPA NAICKEN ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023743 | P.F.CHIT FUNDS PRIVATE LIMITED | 166,GOVINDAPPA NAICKEN ST,MADRAS-600001 MADRAS-600001 , MADRAS-600001, Tamil Nadu, India - 600001 |
| U63011TN1995PTC029979 | SEATRANS FREIGHT AGENCIES PRIVATE LIMITED | 230,THAMBU CHETTY STREETII FLOOR,MADRAS-600001 II FLOOR,MADRAS-600001 , II FLOOR,MADRAS-600001, Tamil Nadu, India - 000000 |
| U65993TN1942PLC003659 | AMBADI INVESTMENTS LIMITED | PARRY HOUSE 5TH FLOOR43 MOORE ST MADRAS-600001. 43 MOORE ST MADRAS-600001. , 43 MOORE ST MADRAS-600001., Tamil Nadu, India - 000000 |
| 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.
| 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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| 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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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.