Aurum Platz Private Limited - Due diligence report

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

2003-09-25 Navi Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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AP Aurum Platz Private Limited
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Aurumventures — 360° Intelligence Report

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

Aurumventures is assessed as Moderate with a Trust Score of 58/100. Aurumventures is a private limited indian non-government company incorporated in 2003, 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 17 Jul 2026 from the latest processed filings. Aurum Platz Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (648.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ifci Limited3 48.0 cr
Others2 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 2 auditor resignation(s) filed - latest: Desai Associates on 2020-12-31.
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
  • 2 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 2017)
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
Aurum Ventures Private Limited
Subsidiaries
5
Group entities
5
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Aurum Holding Ag Subsidiary Company 74.00%
Aurum Ventures Private Limited Holding Company 74.00%
Aurum Realestate Developers Limited Subsidiary Company 74.00%
Loma Co-developers 1 Private Limited Subsidiary Company 74.00%
Loma Co-developers 2 Private Limited Subsidiary Company 74.00%
Aurum Facility Management Private Limited Subsidiary Company 74.00%
Marine Drive Developers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Nov 2021
Charge satisfied
Others
25 Mar 2019
Securities allotted
2238500 Equity Shares - 53.72 cr raised
22 Aug 2018
Director ceased
MINOO ASHISH DEORA
07 Jun 2018
Charge satisfied
Ifci Limited
04 Jun 2018
Charge created
Others - 214.75 cr
29 Mar 2018
Director ceased
ASHISH PRADEEP DEORA
26 Mar 2018
Charge satisfied
Others
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to Ashish Minoo
30 Mar 2017
Charge created
Others - 20.00 cr
19 Sep 2015
Director ceased
SRIRANG YASHWANT ATHALYE
16 Sep 2015
Charge created
Ifci Limited - 200.00 cr
14 Sep 2015
Director appointed
SRIRANG YASHWANT ATHALYE (Director)
08 Jul 2015
Charge satisfied
Ifci Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Texsol Enterprises Private Limited U51311MH1997PTC109852 Mumbai, Maharashtra, India
Shree Parshuram Leasing Private Limited U65990MH1999PTC119530 Thane, Maharashtra, India
Iidlindia U70100DL2005GOI223060 New Delhi, Delhi, India
Vira Properties (Madras) Private Limited U45202TN1981PTC047236 Chennai - 600 002., Tamil Nadu, India
Solitaire Leasing & Infotech Private Limited U51909MH2003PTC139315 Mumbai, Maharashtra, India
Basera Land Pvt Ltd U65921WB1995PTC073167 Kolkata, West Bengal, India
Jubin Finance And Investment U65910HR1995PLC032801 Gurgaon, Haryana, India
B N B S Cements And Products Pvt Ltd U74899DL1972PTC006322 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aurumventures before audits and certifications: compliance score 20/100, 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aurumventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, 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 “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Aurumventures financially healthy?

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

Should I do business with Aurumventures?

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

Who controls Aurumventures?

The ultimate holding entity is Aurum Ventures Private Limited. 2 active director(s) are on record.

Does Aurumventures have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aurumventures up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Aurumventures?

Its Credit Risk Score is 65/100 (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.