Promoter holding
64.27%
AP
Aurum Proptech Limited - Due diligence report
A 360° intelligence report on Aurum House: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Aurum House — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Aurum House is assessed as Moderate with a Trust Score of 67/100. Aurum House is an active public limited indian non-government company incorporated in 2013, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Aurum Proptech Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
Charges position: 2 open (64.55 cr) · 3 satisfied (120.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: VARMA AND VARMA, CHARTERED ACCOUNTANTS on 2019-07-03.
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJIT RAVINDRA JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH PRADEEP DEORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMA SAMIR DEOSTHALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASANT VITTHALDAS GUJARATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kunal Karan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMASHRYA RAMJAG YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ONKAR SUNIL SHETYE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sonia Hitesh Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aurum Analytica Private Limited | Subsidiary Company | 74.00% |
| Aurum Softwares And Solutions Private Limited | Subsidiary Company | 74.00% |
| Bonds Brain Technologies Private Limited | Subsidiary Company | 74.00% |
| Helloworld Technologies India Private Limited | Subsidiary Company | 74.00% |
| Imogentechno Delta Park Technologies Private Limited | Subsidiary Company | 74.00% |
| Liv Real Solutions Private Limited | Subsidiary Company | 74.00% |
| Wisetechno Technologies Private Limited | Subsidiary Company | 74.00% |
| Cuneate Services Private Limited | Subsidiary Company | 74.00% |
| Yieldwisex Technologies Private Limited | Subsidiary Company | 74.00% |
| Nestaway Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Kunal Karan (CFO) · ONKAR SUNIL SHETYE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.71 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 64.55 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 events23 Sep 2025
Last AGM held
Annual general meeting
06 Jun 2025
Director ceased
ASHISH PRADEEP DEORA
30 Apr 2025
Director appointed
ASHISH PRADEEP DEORA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2024
Charge created
Axis Bank Limited - 21.92 cr
27 Sep 2023
Charge created
Axis Bank Limited - 42.63 cr
02 Aug 2023
Charge satisfied
Others
02 Dec 2022
Charge created
Others - 50.00 cr
01 Jun 2022
Director appointed
Sonia Hitesh Jain (Company Secretary)
Director ceased
Neha Anil Sangam
06 Sep 2021
Director ceased
AJIT RAVINDRA JOSHI
Director ceased
PADMA SAMIR DEOSTHALI
Director ceased
SRIRANG YASHWANT ATHALYE
Director ceased
RAMASHRYA RAMJAG YADAV
Director ceased
ONKAR SUNIL SHETYE
10
Key Observations
Auto-generated from the data aboveRevenue 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.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
12 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Elnet Technologies | L72300TN1990PLC019459 | Chennai, Tamil Nadu, India |
| Vision Dempo Hospitality And Estates Private Limited | U55101GA2012PTC006932 | Panaji, Goa, India |
| Janaadhar | U45201KA2007PTC044522 | Bangalore, Karnataka, India |
| W H Brady And Company Limited | L17110MH1913PLC000367 | Mumbai, Maharashtra, India |
| Thehinducentre | U22110TN1940PLC001091 | Chennai, Tamil Nadu, India |
| Signature Global | U70109DL2019PLC346164 | New Delhi, Delhi, India |
| Forever Buildtech | U70109DL2012PLC241744 | New Delhi, Delhi, India |
| Jain Farms And Resorts Limited | L00019KA1994PLC016202 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aurum House before audits and certifications: compliance score 32/100, 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 House: 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 50/100, 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 Aurum House - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Aurum House pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aurum House - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aurum House an active company?
Aurum House has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Aurum House financially healthy?
Aurum House has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Aurum House?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aurum House?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Aurum House have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Aurum House up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Aurum House?
Its Credit Risk Score is 50/100 (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.
