Aurum Infrastructure Llp - Due diligence report

A 360° intelligence report on Aurum Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2010-07-01 Ahmedabad, Gujarat Strike Off
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Aurum Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Aurum Infrastructure Llp is assessed as Moderate with a Trust Score of 58/100. Aurum Infrastructure Llp is a limited liability partnership incorporated in 2010, 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 high compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Aurum Infrastructure Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMANSHU KANUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
HIMALI RAMESHKUMAR SADHU 01234567 Director 01/04/2018 6 yrs Approved
DHRUV VIJAYKUMAR MANGLA 01234567 Director 01/04/2018 6 yrs Approved
ALKA VIJAYKUMAR MANGLA 01234567 Director 01/04/2018 6 yrs Approved
TRUPTI MAYEE MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • DHRUV VIJAYKUMAR MANGLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2018
Director appointed
HIMANSHU KANUBHAI SHAH (Designated Partner)
Director appointed
HIMALI RAMESHKUMAR SADHU (Designated Partner)
Director appointed
DHRUV VIJAYKUMAR MANGLA (Partner)
Director appointed
ALKA VIJAYKUMAR MANGLA (Partner)
Director appointed
TRUPTI MAYEE MAHAPATRA (Partner)
Director ceased
KAUSHAL SHAH AMITKUMAR
Director ceased
SIMIT RAMANLAL SHAH
Director ceased
JIGNESH ARVINDBHAI SHAH
01 Jul 2010
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudarshan Real Estate U70101MP1992PTC007149 Gwalior M.P., Madhya Pradesh, India
Learningmojo Private Limited U80301KA2016PTC097806 Bangalore, Karnataka, India
Shrida Industries Private Limited U17200DL2012PTC239126 Delhi, Delhi, India
Sujata Properties Pvt Ltd U45201WB1981PTC033504 Karaya, West Bengal, India
Riverdale Housing Private Limited U07010KA2002PTC030393 Bangalore., Karnataka, India
Karamandal Properties Private Limited. U45400WB1982PTC034611 Kolkata, West Bengal, India
Ras Erectors Private Limited U70100MH1993PTC074906 Mumbai, Maharashtra, India
Ashok Micron Private Limited U24299GJ1999PTC036016 Kalol, Gujarat, India
12

Who Uses This Report

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

Verify Aurum Infrastructure Llp 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 Aurum Infrastructure Llp: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Aurum Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Aurum Infrastructure Llp 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 Aurum Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aurum Infrastructure Llp an active company?

Aurum Infrastructure Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Aurum Infrastructure Llp financially healthy?

Aurum Infrastructure Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Aurum Infrastructure Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aurum Infrastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Aurum Infrastructure Llp have loans or charges against its assets?

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

Is Aurum Infrastructure Llp 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 Aurum Infrastructure Llp?

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.