Aurora Builders And Developers Limited - Due diligence report

A 360° intelligence report on Aurora Builders And Developers Limited: trust score, financial health, credit view, compliance, directors, gro…

2006-06-22 Delhi, Delhi Strike Off Unlisted Active Compliant
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AB Aurora Builders And Developers Limited
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Aurora Builders And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Aurora Builders And Developers Limited is assessed as Caution Indicated with a Trust Score of 40/100. Aurora Builders And Developers Limited is a public limited indian non-government company incorporated in 2006, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Aurora Builders And Developers Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMER SINGH TOKAS 01234567 Director 01/04/2018 6 yrs Approved
Dayanand Bhairu Domane 01234567 Director 01/04/2018 6 yrs Approved
NILESH SURESH CHOPADE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Indiabulls Real Estate Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jan 2024
Director ceased
Dayanand Bhairu Domane
30 Nov 2023
Director appointed
Dayanand Bhairu Domane (Director)
26 Sep 2023
Last AGM held
Annual general meeting
25 Sep 2023
Director ceased
NILESH SURESH CHOPADE
17 May 2023
Director appointed
NILESH SURESH CHOPADE (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Sep 2022
Director ceased
SUMER SINGH TOKAS
Director ceased
SATENDER
Director ceased
MANOJ ANNAPPA SHETTY
14 Jul 2022
Director ceased
VIVEK TUKARAM SUTAR
22 Jun 2022
Director ceased
SUNIL MALIK
30 Mar 2022
Director appointed
SUMER SINGH TOKAS (Director)
Director ceased
RAJEEV KUMAR
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Pankaj
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to As nominee of Ajit Kumar Singh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Aurora Builders And Developers Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aurora Builders And Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Aurora Builders And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Aurora Builders And Developers Limited 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 Aurora Builders And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aurora Builders And Developers Limited an active company?

Aurora Builders And Developers Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Aurora Builders And Developers Limited financially healthy?

Aurora Builders And Developers Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aurora Builders And Developers Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aurora Builders And Developers Limited?

The ultimate holding entity is Indiabulls Real Estate Limited. 3 active director(s) are on record.

Does Aurora Builders And Developers Limited have loans or charges against its assets?

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

Is Aurora Builders And Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aurora Builders And Developers Limited?

Its Credit Risk Score is 45/100 (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.