Aurionpro Payment Solutions Private Limited - Company overview

Registered with ROC Mumbai on 26 July 2021, Aurionpro is an active private limited company that has been around for about 5 years.

2021-07-26 Rabale, Maharashtra Active Unlisted
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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
▲ 282.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 54.9%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -123.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 27.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 58.8%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
71.51 cr
AUTHORISED CAPITAL
80.01 cr
COMPANY AGE
5 Years 2 Months
since 2021-07-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-11-07 14:24:54
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Aurionpro 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Aurionpro Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 July 2021, Aurionpro is an active private limited company that has been around for about 5 years. Its registered office is at 1St Floor, R 270, Synergia It Park, Midc Industrial Area, Rabale, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Paresh Chandulal Zaveri, Bhakti Bhavesh Zaveri, Rajeev Uberoi and Nilesh Murlidhar Kharche. The longest-serving is Bhakti Bhavesh Zaveri, on the board since 2021; the most recent to join is Nilesh Murlidhar Kharche, appointed in March 2025. The board changed around December 2021, when Amit Ramesh Chandra Sheth and Ashwin Darji Popatlal stepped down and new directors joined. Between them, the directors also sit on the boards of 26 other companies, including Aurionpro Solutions Limited and Aurionpro Toshi Automatic Systems Private Limited.

Paid-up capital stands at ₹71.51 crore out of ₹80.01 crore authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1St Floor, R 270, Synergia It Park, Midc Industrial Area, Rabale, Maharashtra - 400701
  • Website auropay.net
LinkedIn Facebook Twitter
Legal NameAurionpro Payment Solutions Private Limited
CIN / LLPINU72900MH2021PTC364601
Company No.364601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-07-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aurionpro (4) Current board members from MCA filings, including designation and appointment details.

P
Paresh Chandulal Zaveri
Director | Since 2021-11-22 | DIN: 01240552
B
Bhakti Bhavesh Zaveri
Director | Since 2021-07-26 | DIN: 09254417
R
Rajeev Uberoi
Director | Since 2021-11-22 | DIN: 01731829
N
Nilesh Murlidhar Kharche
Company Secretary | Since 2025-03-24

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 282.8%
P&L Loss · ₹1–10 Lakh ▲ 54.9%
EBITDA Loss · ₹1–5 Cr ▼ -123.0%
Net worth ₹10–25 Cr ▲ 27.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Aurionpro Solutions Limited 2 Shared Directors
Aurionpro Toshi Automatic Systems Private Limited 1 Shared Director
Aurofidel Outsourcing Limited 1 Shared Director
Auroscient Outsourcing Limited 1 Shared Director
Blackridge Technologies Private Limited 1 Shared Director
Centrum Capital Limited 1 Shared Director
Centrum Financial Services Limited 1 Shared Director
Faarms Global Tech Venture Private Limited 1 Shared Director
Idfc Capital Limited 1 Shared Director
Idfc Distribution Company Limited 1 Shared Director
Idfc Finance Limited 1 Shared Director
Idfc Investment Advisors Limited 1 Shared Director
Idfc Pension Fund Management Company Limited 1 Shared Director
Idfc Primary Dealership Company Limited 1 Shared Director
Idfc Project Equity Company Limited 1 Shared Director
Il&Fs Transportation Networks Limited 1 Shared Director
Intellvisions Solutions Private Limited 1 Shared Director
Jindal Stainless (Hisar) Limited 1 Shared Director
Jindal Stainless Limited 1 Shared Director
Kairoleaf Analytic Private Limited 1 Shared Director
Lp Logistics Plus Chemical Scm Private Limited 1 Shared Director
National Urban Co-Operative Finance And Development Corporation Limited 1 Shared Director
Roadstar Investment Managers Limited 1 Shared Director
Shalimar Paints Ltd 1 Shared Director
The Investment Trust Of India Limited 1 Shared Director
Trejhara Solutions Limited 1 Shared Director

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 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 Aurionpro 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 Aurionpro 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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MSME Payment Delays by Aurionpro 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 Aurionpro 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

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Frequently Asked Questions about Aurionpro Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aurionpro?
MCA does not publish an "owner" field. Aurionpro is run by its directors, Paresh Chandulal Zaveri, Bhakti Bhavesh Zaveri, Rajeev Uberoi and one other. 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 Aurionpro?
Aurionpro has four current directors: Paresh Chandulal Zaveri (since November 2021), Bhakti Bhavesh Zaveri (since July 2021), Rajeev Uberoi (since November 2021) and Nilesh Murlidhar Kharche (since March 2025).
What is CIN of Aurionpro?
The CIN of Aurionpro is U72900MH2021PTC364601. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, PTC is the company type and 364601 is its registration number.
When was Aurionpro incorporated?
Aurionpro was incorporated on 26 July 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Aurionpro?
The registered office on MCA records is 1St Floor, R 270, Synergia It Park, Midc Industrial Area, Rabale, Maharashtra - 400701.
What is the current status of Aurionpro?
MCA shows Aurionpro as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aurionpro?
You can post to its registered office at 1St Floor, R 270, Synergia It Park, Midc Industrial Area, Rabale, Maharashtra - 400701 and use its website, https://auropay.net.
What industry or business activity is Aurionpro associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Aurionpro?
Paid-up capital is ₹71.51 crore and authorised capital is ₹80.01 crore, so about 89% of the authorised amount has been issued.
When did Aurionpro last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aurionpro?
MCA shows no charges registered against Aurionpro, so no assets are pledged for a registered secured loan.
Have any directors left Aurionpro?
Yes, four former directors are on record. The most recent to leave were Surinder Singh Kohli (September 2022), Amit Ramesh Chandra Sheth (December 2021) and Ashwin Darji Popatlal (December 2021).
Which companies share directors with Aurionpro?
26 companies share directors with Aurionpro. Among them are Aurionpro Solutions Limited, Aurionpro Toshi Automatic Systems Private Limited, Aurofidel Outsourcing Limited and 23 more.
What is the turnover or revenue of Aurionpro?
Based on filed financial statements, the revenue of Aurionpro for FY 2023 was in the ₹1–5 Cr range. That is up 282.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aurionpro?
For FY 2023, the net worth of Aurionpro was in the ₹10–25 Cr range.
How can I get the financial details of Aurionpro?
The latest accounts on record are for FY 2023. 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 Aurionpro?
The website on record for Aurionpro is https://auropay.net.
Which company owns auropay.net?
auropay.net is the website listed for Aurionpro Payment Solutions Private Limited in its company records.
Aurionpro - is it listed or unlisted?
Aurionpro 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 Aurionpro?
Aurionpro is registered with ROC Mumbai.
What is the company classification of Aurionpro?
MCA classifies Aurionpro as: Private Limited Indian Non-Government Company.
Does Aurionpro have GST registrations on file?
Yes, one active GST registration is linked to Aurionpro.

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.