Aum Capital - Due diligence report

A 360° intelligence report on Aum Capital: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2004-12-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Aum Capital — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Aum Capital is assessed as Moderate with a Trust Score of 71/100. Aum Capital is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Aum Commodity Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX, nccl.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR CHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMAR CHAND JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Aum Capital Market Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Aum Capital Market Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
26 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director appointed
AMAR CHAND JAIN (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2019
Director ceased
ANIL MISHRA
Director ceased
MANISH SHARMA
07 Feb 2019
Director ceased
CHANDRA KUMAR JAIN
26 Dec 2018
Director appointed
MANISH SHARMA (Director)
Director ceased
ADITYA VIKRAM CHOUDHARY
01 Apr 2007
Director ceased
DINESH KUMAR JAIN
24 Dec 2004
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldshine Ion Coatings Pvt. Ltd. U27205GJ2006PTC048963 Ahmedabad, Gujarat, India
India Capitol Resource Services Private Limited U52243MH1992PTC065781 Mumbai, Maharashtra, India
Kheria Securities Private Limited U67120MH2000PTC130022 Mumbai, Maharashtra, India
Aathreya Financials P Ltd U67190TN1996PTC034469 Madras 20, Tamil Nadu, India
Triumph Information Technology Ltd U30007TN1992PLC023614 Adyar Chennai20, Tamil Nadu, India
Poddar Infracon Private Limited U45201MH1995PTC089710 Mumbi, Maharashtra, India
Modi & Modi Financial Services Private Limited U70102TG2004PTC042687 Secunderabad-500 003., Telangana, India
Carina Finvest Private Limited U64990MH1996PTC101364 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Aum Capital before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aum Capital: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Aum Capital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Aum Capital pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Aum Capital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aum Capital an active company?

Aum Capital has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Aum Capital financially healthy?

Aum Capital has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Aum Capital?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aum Capital?

The ultimate holding entity is Aum Capital Market Private Limited. 2 active director(s) are on record.

Does Aum Capital have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aum Capital up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Aum Capital?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.