Aurum Realestate Developers Limited - Due diligence report

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

2007-10-05 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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AR Aurum Realestate Developers Limited
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Aurum — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Aurum is assessed as Low Risk with a Trust Score of 81/100. Aurum is an active public limited foreign company incorporated in india incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aurum Realestate Developers Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 11 open (1,157.47 cr) · 13 satisfied (1,011.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Axis Bank Limited4 48.0 cr
Ifci Limited1 48.0 cr
State Bank Of India2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2024-07-24.
  • Delayed payments to MSME suppliers disclosed (30 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH RAMESH SANGEKAR 01234567 Director 01/04/2018 6 yrs Approved
MONA NITIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
SRIRANG YASHWANT ATHALYE 01234567 Director 01/04/2018 6 yrs Approved
SRIRANG YASHWANT ATHALYE 01234567 Director 01/04/2018 6 yrs Approved
MANJIREE SURYAKANT TAKLE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2024)
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 2024 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
2
Group entities
3
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Aurum Platz (goregaon) Private Limited Subsidiary Company 74.00%
Aurum Ventures Private Limited Holding Company 74.00%
Aurum Girnar Private Limited Subsidiary Company 74.00%
Aurum Proptech Limited Associate Company 74.00%

Key managerial personnel: SRIRANG YASHWANT ATHALYE (CFO) · SRIRANG YASHWANT ATHALYE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (56/100).
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 37.30 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 1,157.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Charge satisfied
State Bank Of India
18 Sep 2025
Charge created
Axis Bank Limited - 195.00 cr
09 Jun 2025
Charge created
Others - 24.00 cr
30 May 2025
Charge created
Others - 200.00 cr
07 May 2025
Charge satisfied
Hdfc Bank Limited
21 Apr 2025
Charge satisfied
Axis Bank Limited
12 Mar 2025
Charge created
Others - 446.00 cr
19 Nov 2024
Charge created
Others - 80.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
11 Jun 2024
Charge satisfied
Others
01 Jun 2024
Charge satisfied
Others
05 Apr 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
MONA NITIN SHAH (Director)
14 Mar 2024
Charge created
Axis Bank Limited - 105.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Unique Estates Development Company Limited U45200MH1974PLC017190 Mumbai, Maharashtra, India
Prestigeconstructions U45309KA2022PTC157459 Bangalore, Karnataka, India
Consort Builders Private Limited U45200HP2004PTC027379 Distt Solan Hp, Himachal Pradesh, India
Marathon Realty U70100MH1994PTC084037 Mumbai, Maharashtra, India
Salarpuria U51399WB1983PTC035768 Kolkata, West Bengal, India
Wheelabrator Alloy Castings Limited U99999MH1959PLC011472 Mumbai, Maharashtra, India
Suprada Constructions Private Limited U45309KA2018PTC112606 Dharwad, Karnataka, India
Era Realtors Private Limited U45200MH2008PTC181897 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aurum before audits and certifications: compliance score 56/100, 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: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aurum - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Aurum pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aurum - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aurum an active company?

Aurum has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Aurum financially healthy?

Aurum has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aurum?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aurum?

The ultimate holding entity is Aurum Ventures Private Limited. 5 active director(s) are on record.

Does Aurum have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Aurum up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Aurum?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.