Auric Buildsquare Private Limited - Due diligence report

A 360° intelligence report on Auric Buildsquare Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2010-09-09 Jaipur, Rajasthan Active Unlisted Active Compliant
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Auric Buildsquare Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Auric Buildsquare Private Limited is assessed as Moderate with a Trust Score of 64/100. Auric Buildsquare Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Auric Buildsquare Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.25 cr) · 5 satisfied (17.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Reliance Home Finance Limited2 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
India Infoline Finance Limited1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL DEWAN 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JAYESH KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Auric Infraprojects Limited Associate Company 74.00%
Auric Reality Private Limited Associate Company 74.00%
Auric Residency Private Limited Associate Company 74.00%
Bright Colonisers Private Limited Associate Company 74.00%
Design Core Consultants Private Limited Associate Company 74.00%
Realcare Maintenance Services Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.25 cr already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Aug 2024
Charge created
Others - 2.25 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2019
Charge satisfied
Srei Equipment Finance Limited
Charge satisfied
Srei Equipment Finance Private Limited
19 Feb 2019
Charge satisfied
Reliance Home Finance Limited
21 Dec 2015
Charge created
Reliance Home Finance Limited - 50.00 Lakh
31 Oct 2015
Charge created
Reliance Home Finance Limited - 4.50 cr
22 Dec 2014
Charge created
Srei Equipment Finance Limited - 2.50 cr
29 Jul 2013
Charge satisfied
India Infoline Finance Limited
21 Mar 2013
Director appointed
KAMAL DEWAN (Director)
28 Sep 2012
Director ceased
SANJEEV KUMAR SANGHI
23 Jul 2012
Charge created
Srei Equipment Finance Private Limited - 5.00 cr
29 Mar 2012
Charge created
India Infoline Finance Limited - 4.80 cr
22 Sep 2011
Director ceased
SHRAWAN KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rpj Business Solutions Private Limited U93000TN2011PTC082315 Chennai, Tamil Nadu, India
Risingsun Shapers Private Limited U70200UP2017PTC092354 Mau, Uttar Pradesh, India
Fidel Advisory Private Limited U74120UP2011PTC043102 Muzaffarnagar, Uttar Pradesh, India
Rsn Hi Tech Private Limited U70100WB2001PTC093307 Kolkata, West Bengal, India
Akshit Nirman Private Limited U45201WB1997PTC085609 Kolkata, West Bengal, India
Devshree Holdings And Properties Private Limited U65921MP1996PTC011004 Indore, Madhya Pradesh, India
Resicon Estates Private Limited U45201TG2001PTC036010 Hyderabad, Telangana, India
Flying Fox Holidays Private Limited U63040DL2002PTC116201 Malviya Naagr, Delhi, India
12

Who Uses This Report

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

Verify Auric Buildsquare Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Auric Buildsquare Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Auric Buildsquare Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Auric Buildsquare Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Auric Buildsquare Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Auric Buildsquare Private Limited an active company?

Auric Buildsquare Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Auric Buildsquare Private Limited financially healthy?

Auric Buildsquare Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Auric Buildsquare Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Auric Buildsquare Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Auric Buildsquare Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Auric Buildsquare Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Auric Buildsquare Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.