Aum Capital - Company overview

Aum Capital (legal name: Aum Commodity Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governmen…

2004-12-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -68.3%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▲ 261.2%
FY 2015
EBITDA
Loss · ₹1–10 Lakh
▲ 71.7%
FY 2015
NET WORTH
₹50 Lakh–1 Cr
▲ 0.8%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▲ 51.9%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-21 14:34:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aum Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (70), director (50) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMAR CHAND JAIN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aum Capital Company identity, industry, contact, and registration details from MCA and company records.

Aum Capital (legal name: Aum Commodity Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB2004PTC100856). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 24, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 226/1 Ajc Bose Road, Kolkata, West Bengal - 700020
  • Website aumcap.com
Legal NameAum Commodity Services Private Limited
CIN / LLPINU67120WB2004PTC100856
Company No.100856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-24
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aum Capital (2) Current board members from MCA filings, including designation and appointment details.

A
Amar Chand Jain
Additional Director | Since 2025-09-02 | DIN: 00786434
M
Manish Sharma
Director | Since 2018-12-26 | DIN: 08298924

Financial Performance of Aum Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–50 Lakh ▼ -68.3%
P&L Under ₹1 Lakh ▲ 261.2%
EBITDA Loss · ₹1–10 Lakh ▲ 71.7%
Net worth ₹50 Lakh–1 Cr ▲ 0.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Aum Capital Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gajrup Vincom Private Limited 1 Shared Director
Goodshine Trexim Private Limited 1 Shared Director
Jai Glass & Chemicals Pvt Ltd 1 Shared Director
Shrivardhman Vitta Llp 1 Shared Director
Siddheswar Commodeal Private Limited 1 Shared Director

Financial Ratios of Aum Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aum Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Aum Capital EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Aum Capital GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Aum Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aum Capital MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aum Capital Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aum Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aum Capital?
The Corporate Identification Number (CIN) for Aum Capital is U67120WB2004PTC100856. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100856 as per MCA.
When was Aum Capital incorporated?
Aum Capital was incorporated 21 years 9 months ago on 24 Dec 2004.
Who are the current board members and directors of Aum Capital?
Aum Capital shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aum Capital?
Aum Capital is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Aum Capital?
The official website of Aum Capital is https://aumcap.com.
What is the ROC code of Aum Capital?
Aum Capital ROC code is Roc Kolkata.
What is the company classification of Aum Capital?
Aum Capital is classified as Private Limited Indian Non-Government Company.
Aum Capital - is it listed or unlisted?
Aum Capital is a Unlisted company.
What is the current status of Aum Capital?
Aum Capital is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Aum Capital associated with?
Aum Capital lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Aum Capital have GST registrations on file?
Aum Capital shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Aum Capital?
Use the official website at https://aumcap.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aum Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aum Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.