Aum Bima Suraksha Broking Private Limited - Company overview

Aumcap was incorporated on 24 August 2007 and is registered with ROC Kolkata.

2007-08-24 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
₹1–5 Cr
▲ 70.1%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 184.8%
FY 2022
EBITDA
₹1–5 Cr
▲ 392.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 49.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 58.7%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
1
Updated: 2023-02-21 18:41:23
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Aumcap 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Aumcap Company identity, industry, contact, and registration details from MCA and company records.

Aumcap was incorporated on 24 August 2007 and is registered with ROC Kolkata. It is an active private limited company, now about 19 years old. The registered office is at 226/1Ajc Bose Road, 4Th Floor, Unit No. 4D, Trinity, Kolkata, West Bengal. It was earlier known as Aum Insurance Services Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Sandeep Kankaria, Rajeev Sogani and Gautam Kanjilal. The longest-serving is Sandeep Kankaria, on the board since 2009; the most recent to join is Gautam Kanjilal, appointed in December 2019. Four former directors are on record; the most recent to leave was Pradipta Roy in April 2022. The same directors also sit on the board of Swatantra Vyapaar Pvt Ltd.

Authorised and paid-up capital are both ₹75 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 19 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 226/1Ajc Bose Road, 4Th Floor, Unit No. 4D, Trinity, Kolkata, West Bengal - 700020
  • Website aumbima.com
Name History
Legal NameAum Bima Suraksha Broking Private Limited
CIN / LLPINU66010WB2007PTC118079
Company No.118079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-24
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aumcap (3) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Kankaria
Whole-time director | Since 2009-04-08 | DIN: 02616202
R
Rajeev Sogani
Director | Since 2019-12-19 | DIN: 00703859
G
Gautam Kanjilal
Director | Since 2019-12-19 | DIN: 08640962

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 70.1%
P&L ₹50 Lakh–1 Cr ▲ 184.8%
EBITDA ₹1–5 Cr ▲ 392.4%
Net worth ₹1–5 Cr ▲ 49.5%

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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 Aumcap Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swatantra Vyapaar Pvt Ltd 1 Shared Director

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Aumcap 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

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

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

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MSME Payment Delays by Aumcap 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Aumcap Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aumcap?
MCA does not publish an "owner" field. Aumcap is run by its directors, Sandeep Kankaria, Rajeev Sogani and Gautam Kanjilal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aumcap?
Aumcap has three current directors: Sandeep Kankaria (since April 2009), Rajeev Sogani (since December 2019) and Gautam Kanjilal (since December 2019).
What is CIN of Aumcap?
The CIN of Aumcap is U66010WB2007PTC118079. Reading it left to right: U means it is not listed, 66010 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 118079 is its registration number.
When was Aumcap incorporated?
Aumcap was incorporated on 24 August 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Aumcap?
The registered office on MCA records is 226/1Ajc Bose Road, 4Th Floor, Unit No. 4D, Trinity, Kolkata, West Bengal - 700020.
What is the current status of Aumcap?
MCA shows Aumcap as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aumcap?
You can post to its registered office at 226/1Ajc Bose Road, 4Th Floor, Unit No. 4D, Trinity, Kolkata, West Bengal - 700020 and use its website, https://aumbima.com.
What industry or business activity is Aumcap associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Aumcap?
Both authorised and paid-up capital are ₹75 lakh.
When did Aumcap last file accounts and hold an AGM?
The last AGM on record was on 19 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aumcap?
MCA shows no charges registered against Aumcap, so no assets are pledged for a registered secured loan.
Have any directors left Aumcap?
Yes, four former directors are on record. The most recent to leave were Pradipta Roy (April 2022), Rajesh Kumar Paharia (January 2020) and Amrit Lal Chopra (July 2008).
Which companies share directors with Aumcap?
Swatantra Vyapaar Pvt Ltd shares at least one director with Aumcap.
What is the turnover or revenue of Aumcap?
Based on filed financial statements, the revenue of Aumcap for FY 2022 was in the ₹1–5 Cr range. That is up 70.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aumcap?
For FY 2022, the net worth of Aumcap was in the ₹1–5 Cr range.
How can I get the financial details of Aumcap?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Aumcap?
The website on record for Aumcap is https://aumbima.com.
Which company owns aumbima.com?
aumbima.com is the website listed for Aum Bima Suraksha Broking Private Limited in its company records.
Aumcap - is it listed or unlisted?
Aumcap is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aumcap?
Aumcap is registered with ROC Kolkata.
What is the company classification of Aumcap?
MCA classifies Aumcap as: Private Limited Indian Non-Government Company.
Does Aumcap have GST registrations on file?
Yes, one active GST registration is linked to Aumcap.

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.