Promoter holding
64.27%
AS
Aurionpro Solutions Limited - Due diligence report
A 360° intelligence report on Aurionpro: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Aurionpro — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Aurionpro is assessed as Moderate with a Trust Score of 68/100. Aurionpro is an active public limited indian non-government company incorporated in 1997, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Aurionpro Solutions Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 4 open (285.52 cr) · 18 satisfied (321.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 2 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, NSE.
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2017-01-31.
- Delayed payments to MSME suppliers disclosed (168 disclosure(s)).
- 10 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT RAMESH CHANDRA SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH CHANDULAL ZAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vipul Ramesh Parmar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FRANK PAUL OSUSKY III | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Rai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NINAD PRABHAKAR KELKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Ninad Kelkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV UBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA BHUSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY DILKUSH SARUPRIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ninad Prabhakar Kelkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hong Guan Bernard Chew | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- ASHISH RAI has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aurionpro Fintech Inc | Subsidiary Company | 74.00% |
| Aurionpro Foundation Sec. 25 Company | Subsidiary Company | 74.00% |
| Aurionpro Holding Pte. Ltd Singapore | Subsidiary Company | 74.00% |
| Aurionpro Market Systems Pte. Limited Singapore | Subsidiary Company | 74.00% |
| Aurionpro Payment Solutions Private. Limited | Subsidiary Company | 74.00% |
| Aurionpro Payment Solutions Pte. Ltd, Singapore | Subsidiary Company | 74.00% |
| Aurionpro Solutions (africa) Ltd., Kenya | Subsidiary Company | 74.00% |
| Aurionpro Solutions Plc., United Kingdom | Subsidiary Company | 74.00% |
| Aurionpro Solutions Pte. Ltd., Singapore | Subsidiary Company | 74.00% |
| Aurionpro Technology Solutions Pty Ltd, Australia | Subsidiary Company | 74.00% |
Key managerial personnel: PARESH CHANDULAL ZAVERI (Managing Director) · Vipul Ramesh Parmar (CFO) · Ashish Rai (CEO) · ASHISH RAI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (40/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 36.74 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 285.52 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Director appointed
Hong Guan Bernard Chew (Additional Director)
21 Jan 2025
Director ceased
AJAY KUMAR CHOUDHARY
11 Nov 2024
Director appointed
AJAY KUMAR CHOUDHARY (Director)
27 Sep 2024
Last AGM held
Annual general meeting
27 Aug 2024
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Jan 2024
Charge satisfied
Others
23 Nov 2023
Director appointed
Ashish Rai (CEO)
25 Oct 2023
Director appointed
ASHISH RAI (CEO)
28 Mar 2023
Director ceased
ASHISH RAI
17 Mar 2023
Director ceased
RAJEEV UBEROI
14 Dec 2022
Director appointed
RAJEEV UBEROI (Director)
13 Sep 2022
Charge satisfied
Yes Bank Limited
30 Apr 2022
Charge created
Others - 95.00 cr
06 Dec 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
97 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Datamatics | L72200MH1987PLC045205 | Mumbai, Maharashtra, India |
| Arista Networks | U72200KA2010PTC054455 | Bangalore, Karnataka, India |
| Xoriant | U72900MH2002PTC138380 | Mumbai, Maharashtra, India |
| Tessolve | U72300KA1993PTC034929 | Bangalore South, Karnataka, India |
| Entain Software Development Services (India) Private Limited | U72500TG2014PTC095528 | Seri Lingampally, Telangana, India |
| Indecomm | U72200KA2000PTC052615 | Bangalore North, Karnataka, India |
| Nucleus Software Exports | L74899DL1989PLC034594 | New Delhi, Delhi, India |
| Orientindia | L64200MH1997PLC109219 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aurionpro before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aurionpro: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aurionpro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Aurionpro 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 Aurionpro - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aurionpro an active company?
Aurionpro has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Aurionpro financially healthy?
Aurionpro has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aurionpro?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aurionpro?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Aurionpro have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Aurionpro up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Aurionpro?
Its Credit Risk Score is 70/100 (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.
