Aurum Mining Private Limited - Due diligence report

A 360° intelligence report on Aurumventures: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2008-05-15 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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AM Aurum Mining Private Limited
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Aurumventures — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Aurumventures is assessed as Moderate with a Trust Score of 67/100. Aurumventures is an active private limited indian non-government company incorporated in 2008, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Aurum Mining 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH RAMESH SANGEKAR 01234567 Director 01/04/2018 6 yrs Approved
SRIRANG YASHWANT ATHALYE 01234567 Director 01/04/2018 6 yrs Approved
Sunita Tiwari 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.
Director & KMP remuneration (FY 2022)
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 2022 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
1
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Teleminex (india) Private Limited Subsidiary Company 74.00%
Aurum Mining Pte Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view34/100
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 13 events
19 Nov 2025
Director appointed
Sunita Tiwari (Company Secretary)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
15714286.00000000 shares to Aurum Renewable Energy Pvt Ltd
Share transfer (FY 2019)
17142857.00000000 shares to Elexir Distributors Pvt Ltd
Share transfer (FY 2019)
100.00000000 shares to Aurum Ventures Pvt Ltd
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Ashish Minoo
31 Mar 2016
Director ceased
ASHISH PRADEEP DEORA
16 Oct 2014
Director appointed
SAURABH RAMESH SANGEKAR (Director)
07 Nov 2008
Director appointed
SRIRANG YASHWANT ATHALYE (Director)
Director ceased
RAJENDRA KUMAR
Director ceased
SHASHI MAHINDERA
15 May 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
18 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iritty Sand And Gravels Private Limited U14200KL2016PTC046180 Thrissur, Kerala, India
Samala Mines & Minerals Private Limited U14290TG2009PTC062744 Hyderabad, Telangana, India
Shree Pansari Granito Private Limited U14102RJ1995PTC010137 Kishangarh, Rajasthan, India
Jaipur Grani Marmo Private Limited U14101RJ1997PTC013793 Kishangarh, Rajasthan, India
Mewar Khaniz Udyog Private Limited U14219RJ1983PTC002815 Jaipur, Rajasthan, India
The Jain China Clay Mines Pvt Ltd. U14108WB1953PTC020801 Kolkata, West Bengal, India
Emerald Rock Products Private Limited U14100KL2010PTC026105 Thrissur, Kerala, India
Corporate Marbles Private Limited U14101RJ1995PTC010787 Udaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aurumventures: 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 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 40/100, margin trends, ownership structure and peer set for Aurumventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Aurumventures 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 Aurumventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aurumventures an active company?

Aurumventures has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aurumventures financially healthy?

Aurumventures has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aurumventures?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aurumventures?

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

Does Aurumventures have loans or charges against its assets?

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

Is Aurumventures up to date with its ROC filings?

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

Is it risky to lend to Aurumventures?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.