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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.89 cr
COMPANY AGE
30 Years 3 Months
since 1996-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Auric Tradefin Pvt Ltd 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
71/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (50), director (90) and company-foundation signals.
- Operating for 30+ 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
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
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 Auric Tradefin Pvt Ltd
Auric Tradefin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC294531). Business overview includes Financial Services (NBFC), incorporated on March 12, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 103-A, Mittal Court 10 Th Floor, Nariman Point, Mumbai, Maharashtra - 400021
CIN / LLPINU67120MH1996PTC294531
Company No.294531
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Auric Tradefin Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Current Directors of Auric Tradefin Pvt Ltd (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Auric Tradefin Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Auric Tradefin Pvt Ltd
What is CIN of Auric Tradefin Pvt Ltd?
The Corporate Identification Number (CIN) for Auric Tradefin Pvt Ltd is U67120MH1996PTC294531. 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 294531 as per MCA.
When was Auric Tradefin Pvt Ltd incorporated?
Auric Tradefin Pvt Ltd was incorporated 30 years 3 months ago on 12 Mar 1996.
What is paid-up capital and authorised share capital of Auric Tradefin Pvt Ltd?
The paid-up capital of Auric Tradefin Pvt Ltd is ₹ 18,927,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Auric Tradefin Pvt Ltd?
Auric Tradefin Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Auric Tradefin Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Auric Tradefin Pvt Ltd is 103-A, Mittal Court 10 Th Floor, Nariman Point, Mumbai, Maharashtra, 400021, India.
What is the ROC code of Auric Tradefin Pvt Ltd?
Auric Tradefin Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Auric Tradefin Pvt Ltd?
Auric Tradefin Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Auric Tradefin Pvt Ltd - is it listed or unlisted?
Auric Tradefin Pvt Ltd is a Unlisted company.
Does Auric Tradefin Pvt Ltd have subsidiaries?
Auric Tradefin Pvt Ltd has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Auric Tradefin Pvt Ltd?
Auric Tradefin Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Auric Tradefin Pvt Ltd associated with?
Auric Tradefin Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Auric Tradefin Pvt Ltd?
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 Auric Tradefin Pvt Ltd?
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.
