Aurum Realestate Developers Limited - Company overview

Aurum is an active unlimited company registered with ROC Mumbai on 5 October 2007, about 19 years ago.

2007-10-05 Navi Mumbai, Maharashtra 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
₹100–500 Cr
▲ 23.0%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▼ -2.6%
FY 2023
EBITDA
₹100–500 Cr
▲ 3.3%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 28.7%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 58.5%
FY 2023
EMPLOYEE COUNT
101–110
OPEN CHARGES
11
75.72 cr
PAID-UP CAPITAL
319.16 cr
AUTHORISED CAPITAL
1,500.00 cr
COMPANY AGE
19 Years 1 Months
since 2007-10-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-09-09 14:46:48
SATISFIED CHARGES
13
949.05 cr

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

Health scores for Aurum 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Aurum Company identity, industry, contact, and registration details from MCA and company records.

Aurum is an active unlimited company registered with ROC Mumbai on 5 October 2007, about 19 years ago. The registered office is at Aurum House, Aurum Q Parć, Ghansoli E, Navi Mumbai, Maharashtra. Earlier names on record include Loma It Park Developers Private Limited and Aurum Platz It Private Limited.

In its MCA filings the main business is listed as buildings, which made up 91.47% of turnover.

It has five directors: Saurabh Ramesh Sangekar, Mona Nitin Shah, Srirang Yashwant Athalye and 2 others. The longest-serving is Saurabh Ramesh Sangekar, on the board since 2014; the most recent to join is Mona Nitin Shah, appointed in March 2024. 11 former directors are on record; the most recent to leave was Ashish Pradeep Deora in August 2016. Between them, the directors also sit on the boards of 30 other companies, including Aurum Facility Management Private Limited and Aurum Goa Ventures LLP.

₹319 crore of its ₹1500 crore authorised capital is paid up (about 21%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 11 charges (secured loans) are still open, with Axis Bank Limited among the lenders, and 13 more have been paid off.

Real Estate and Construction ••••••••
  • Location Aurum House, Aurum Q Parć, Ghansoli E, Navi Mumbai, Maharashtra - 400710
  • Website aurumventures.in
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Name History
Legal NameAurum Realestate Developers Limited
CIN / LLPINU45400MH2007FLC174767
Company No.174767
ClassificationPublic Limited Foreign Company Incorporated In India
Incorporation Date2007-10-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aurum (5) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Ramesh Sangekar
Director | Since 2014-02-20 | DIN: 01582753
M
Mona Nitin Shah
Director | Since 2024-03-30 | DIN: 09078917
S
Srirang Yashwant Athalye
CFO | Since 2015-09-19
S
Srirang Yashwant Athalye
CFO | Since 2022-10-01 | DIN: 02546964
M
Manjiree Suryakant Takle
Company Secretary | Since 2022-01-11

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 23.0%
P&L ₹100–500 Cr ▼ -2.6%
EBITDA ₹100–500 Cr ▲ 3.3%
Net worth ₹500–1000 Cr ▲ 28.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Aurum Open and satisfied charges registered against the company with MCA.

Others : 750.00 cr
Axis Bank Limited : 195.00 cr
Open Charges: 11 Satisfied Charges: 13
Open 75.72 cr
Satisfied 949.05 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 18 Sep 2025
 195.00 cr Open
Others
Creation Date: 09 Jun 2025
 24.00 cr Open
Others
Creation Date: 30 May 2025
 200.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings91.47
Real EstateReal estate activities with own or leased property8.53

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

Board Overlap From MCA / Compliance Filings

Aurum Facility Management Private Limited 2 Shared Directors
Aurum Goa Ventures Llp 2 Shared Directors
Aurum Mining Private Limited 2 Shared Directors
Aurum Platz (Goregaon) Private Limited 2 Shared Directors
Aurum Platz Private Limited 2 Shared Directors
Aurum Retail Ventures Private Limited 2 Shared Directors
Aurum Vriddhi Finance Private Limited 2 Shared Directors
Softnet Traders And Consultants Llp 2 Shared Directors
Teleminex (India) Private Limited 2 Shared Directors
Wasp Pumps Private Limited 2 Shared Directors
Aurum Girnar Llp 1 Shared Director
Aurum Girnar Private Limited 1 Shared Director
Aurum Goa Ventures 1 Llp 1 Shared Director
Aurum Goa Ventures 2 Llp 1 Shared Director
Aurum Goa Ventures 3 Llp 1 Shared Director
Aurum Parks Private Limited 1 Shared Director
Aurum Softwares And Solutions Private Limited 1 Shared Director
Aurum Ventures Private Limited 1 Shared Director
Big Trading And Investments Private Limited 1 Shared Director
Bonds Brain Technologies Private Limited 1 Shared Director
Exatt Technologies Private Limited 1 Shared Director
Flight Station India Private Limited 1 Shared Director
Iol Telecom Private Limited 1 Shared Director
Marine Drive Developers Private Limited 1 Shared Director
Marine Drive Lifespaces Private Limited 1 Shared Director
Nefromed Dialysis Centers Private Limited 1 Shared Director
Nestaway Technologies Private Limited 1 Shared Director
Pirazona Realty Llp 1 Shared Director
Pmi Organization Centre Private Limited 1 Shared Director
Prerna Auto Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Aurum 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 Aurum 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 Aurum Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Aurum 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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Subsidiaries & Group Companies of Aurum Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Aurum 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 Aurum Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aurum?
MCA does not publish an "owner" field. Aurum is run by its directors, Saurabh Ramesh Sangekar, Mona Nitin Shah, Srirang Yashwant Athalye and two others. 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 Aurum?
Aurum has five current directors: Saurabh Ramesh Sangekar (since February 2014), Mona Nitin Shah (since March 2024), Srirang Yashwant Athalye (since September 2015), Srirang Yashwant Athalye (since October 2022) and Manjiree Suryakant Takle (since January 2022).
What is CIN of Aurum?
The CIN of Aurum is U45400MH2007FLC174767. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, FLC is the company type and 174767 is its registration number.
When was Aurum incorporated?
Aurum was incorporated on 5 October 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Aurum?
The registered office on MCA records is Aurum House, Aurum Q Parć, Ghansoli E, Navi Mumbai, Maharashtra - 400710.
What is the current status of Aurum?
MCA shows Aurum as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Aurum?
You can post to its registered office at Aurum House, Aurum Q Parć, Ghansoli E, Navi Mumbai, Maharashtra - 400710 and use its website, https://aurumventures.in.
What industry or business activity is Aurum associated with?
Its MCA filings list the main business as buildings (91.47% of turnover).
What is paid-up capital and authorised share capital of Aurum?
Paid-up capital is ₹319 crore and authorised capital is ₹1500 crore, so about 21% of the authorised amount has been issued.
When did Aurum last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aurum?
11 charges against Aurum are still open and 13 have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Aurum?
Yes, 11 former directors are on record. The most recent to leave were Ashish Pradeep Deora (August 2016), Onkar Sunil Shetye (August 2016) and Vincent Chwee Seng Wong (February 2014).
Which companies share directors with Aurum?
30 companies share directors with Aurum. Among them are Aurum Facility Management Private Limited, Aurum Goa Ventures LLP, Aurum Mining Private Limited and 27 more.
What is the turnover or revenue of Aurum?
Based on filed financial statements, the revenue of Aurum for FY 2023 was in the ₹100–500 Cr range. That is up 23.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aurum?
For FY 2023, the net worth of Aurum was in the ₹500–1000 Cr range.
How can I get the financial details of Aurum?
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 Aurum?
The website on record for Aurum is https://aurumventures.in.
Which company owns aurumventures.in?
aurumventures.in is the website listed for Aurum Realestate Developers Limited in its company records.
Aurum - is it listed or unlisted?
Aurum 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 Aurum?
Aurum is registered with ROC Mumbai.
What is the company classification of Aurum?
MCA classifies Aurum as: Public Limited Foreign Company Incorporated In India.
Does Aurum have subsidiaries?
Yes, 2 subsidiaries are on record for Aurum.
Does Aurum have GST registrations on file?
Yes, 2 active GST registrations are linked to Aurum, usually one per state it operates in.

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.