Aurum Capital Projects Limited - Due diligence report

A 360° intelligence report on Aurum Capital Projects Limited: trust score, financial health, credit view, compliance, directors, growth and …

1992-08-03 Lucknow, Uttar Pradesh Active Listed Active Compliant
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AC Aurum Capital Projects Limited
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Aurum Capital Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Aurum Capital Projects Limited is assessed as Moderate with a Trust Score of 70/100. Aurum Capital Projects Limited is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services sector. It reported a loss 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 17 Jul 2026 from the latest processed filings. Aurum Capital Projects Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSDL, FIU, DSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHANKAR MALVIYA 01234567 Director 01/04/2018 6 yrs Approved
RITIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
GEETANJALI 01234567 Director 01/04/2018 6 yrs Approved
GEETA MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Kesarwani 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: RITIKA GUPTA (Whole-time director) · SUDHIR JAISWAL (CEO) · GEETA MEHROTRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view55/100
Mixed indicators
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
19 Sep 2025
Last AGM held
Annual general meeting
25 Apr 2025
Director ceased
Yogesh Kesarwani
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2025
Director appointed
Yogesh Kesarwani (Director)
29 Mar 2025
Director ceased
BAJRANG BAHADUR PANDEY
18 Jul 2022
Director appointed
GEETANJALI (Company Secretary)
30 Sep 2019
Director ceased
RAVI SHANKAR MALVIYA
24 Mar 2019
Director appointed
RAVI SHANKAR MALVIYA (Director)
24 Dec 2018
Director ceased
PRABHAT KRISHNA GUPTA
30 Sep 2016
Director ceased
RITIKA GUPTA
28 Mar 2016
Director appointed
GEETA MEHROTRA (CFO)
30 Sep 2015
Director ceased
ANILESH PRASAD
30 Mar 2015
Director appointed
RITIKA GUPTA (Whole-time director)
Director appointed
SUDHIR JAISWAL (CEO)
Director ceased
MOHAMMAD HAROON
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Delvyn Fincorp Private Limited U51101MH2012PTC235575 Mumbai, Maharashtra, India
Hanudev Investments Private Limited U65993TN2005PTC057873 Chennai, Tamil Nadu, India
Kingiri Sairaj Chit Fund Private Limited U65999TG2018PTC127261 Hyderabad, Telangana, India
Outcome Tie-Up Private Limited U51909WB2012PTC175937 Kolkata, West Bengal, India
Tapasya Consultants Private Limited U86872MH1995PTC086872 Mumbai, Maharashtra, India
National Investment And Infrastructure Fund Trustee U74900DL2015GOI286179 New Delhi, Delhi, India
Rushabh Investments Pvt Ltd U65999WB1995PTC075985 Kolkata, West Bengal, India
Nissan Commodities Pvt Ltd U31300WB1995PTC075875 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Aurum Capital Projects Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aurum Capital Projects 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: 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 50/100, margin trends, ownership structure and peer set for Aurum Capital Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Aurum Capital Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aurum Capital Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aurum Capital Projects Limited an active company?

Aurum Capital Projects Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Aurum Capital Projects Limited financially healthy?

Aurum Capital Projects Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aurum Capital Projects Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aurum Capital Projects Limited?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Aurum Capital Projects Limited have loans or charges against its assets?

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

Is Aurum Capital Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Aurum Capital Projects Limited?

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.