Aureus International Private Limited
About Aureus International Private Limited
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Aureus International Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2013PTC254545.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Mohtashim and Mohammad Hashim.
The registered office was at H. No. – 10/4 Varun Niketan Pitampura, New Delhi, Delhi, India – 110034.
Company details
Contact details
Aureus International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. – 10/4 Varun Niketan Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Credit Allocation Agencies, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aureus International Private Limited
Year-wise financial statements and ratios of Aureus International Private Limited are in the company report Buy the company report.
Board of directors of Aureus International Private Limited
Aureus International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Mohtashim | Director | 27 Jun 2013 | 13 Years 4 Months | As last reported |
| Mohammad Hashim | Director | 27 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aureus International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aureus International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aureus International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aureus International Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohammad Hashim was appointed as Director on 27 Jun 2013.
Frequently asked questions
Aureus International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aureus International was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 June 2013 and is registered under CIN U65923DL2013PTC254545. The company has been struck off by the Registrar of Companies and is no longer operational.
Aureus International had 2 directors:
- Mohd Mohtashim - Director
- Mohammad Hashim - Director
The CIN (Corporate Identification Number) of Aureus International is U65923DL2013PTC254545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aureus International is at H. No. – 104 Varun Niketan Pitampura, New Delhi, Delhi, India – 110034.
Aureus International was incorporated on 27 June 2013. It is registered with the Registrar of Companies, Delhi.
Aureus International operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohammad Hashim was appointed as Director on 27 Jun 2013. Mohd Mohtashim was appointed as Director on 27 Jun 2013.
Aureus International can be reached at its registered office: H. No. – 104 Varun Niketan Pitampura, New Delhi, Delhi, India – 110034.
Aureus International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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