About Aurum Capital Projects Limited
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Aurum Capital Projects Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN L67120UP1992PLC014607. Its GSTIN is 09AAACV9762B1Z6 (Uttar Pradesh). It is a listed company as per MCA records.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.81 Cr. It was formerly known as Viraj Portfolid Management Services Private Limited and Viraj Credit Capital Limited. It is led by directors including Ritika Gupta (Whole-Time Director) and Ravi Shankar Malviya.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Ymca Complex 13 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.03 Lakh, a growth of 1.51% compared to the previous year.
The company is associated with 1 brand: Aurum Capital Projects Limited. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aurumcapitalprojects.com.
Company details
Name history
Aurum Capital Projects has undergone 2 name changes throughout its history. The company was previously known as Viraj Portfolid Management Services Private Limited, and Viraj Credit Capital Limited. The current legal name is Aurum Capital Projects Limited.
| Company Name | Status |
|---|---|
| Aurum Capital Projects Limited | Current |
| Viraj Portfolid Management Services Private Limited | Previous |
| Viraj Credit Capital Limited | Previous |
CIN history
Aurum Capital Projects has one previous CIN (Corporate Identification Number): U67120UP1992PLC014607. The current CIN is L67120UP1992PLC014607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120UP1992PLC014607 | Current |
| U67120UP1992PLC014607 | Previous |
Contact details
Aurum Capital Projects Limited's registered office is in Lucknow, Uttar Pradesh. Its website is aurumcapitalprojects.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Ymca Complex 13 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Aurum Capital Projects Limited, buy the company report.
- 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
Brands
Aurum Capital Projects operates one associated brand: Aurum Capital Projects Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including loans and investments provided by an RBI-registered NBFC in Lucknow. | aurumcapitalprojects.com |
Business activity
Aurum Capital Projects operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Aurum Capital Projects Limited, buy the company report.
Financials of Aurum Capital Projects Limited
FY 2025 filings availableAurum Capital Projects Limited reported revenue of ₹23.03 Lakh (up 1.51% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1.51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹23.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Aurum Capital Projects Limited, buy the company report.
Board of directors of Aurum Capital Projects Limited
Aurum Capital Projects has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritika Gupta Also directs: Gupt Ganesh Assets Holdings Private Limited | Whole-Time Director | 30 Mar 2015 | 11 Years 7 Months | Current |
| Ravi Shankar Malviya | Director | 24 Mar 2019 | 7 Years 7 Months | Current |
| Rajiv Agarwal Also directs: A.K. Manage Ment Services Private Limited | Director | 03 Aug 1992 | 34 Years 3 Months | Current |
| Sanjay Kumar Bhutani | Director | 03 Aug 1992 | 34 Years 3 Months | Current |
| Yogesh Kesarwani | Director | 30 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Aurum Capital Projects Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aurum Capital Projects Limitedthis company | ₹23.03 Lakh (FY 2023) | 1.5% | Lucknow, Uttar Pradesh, India | |||
| Trishita Management Ltd | ₹21.36 Lakh (FY 2024) | -2.0% | Kolkata, West Bengal, India | |||
| Boast Commercial Pvt Ltd | ₹21.36 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Leo S.M.Finance Limited | ₹21.27 Lakh (FY 2024) | 13.0% | Madhya Pradesh, India | |||
| Deshana Finlease Services Limited | ₹21.22 Lakh (FY 2025) | 234.0% | Bangalore, Karnataka, India | |||
| Harsh Tracom Pvt Ltd | ₹21.19 Lakh (FY 2025) | -66.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aurum Capital Projects Limited, buy the company report.
Auditor
Aurum Capital Projects Limited is audited by S.N. GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.N. GUPTA & ASSOCIATES | FY 2019 | 003817C |
Shareholding
The shareholding of Aurum Capital Projects Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aurum Capital Projects Limited, buy the company report.
Legal cases
Aurum Capital Projects Limited has 2 court cases on record: 2 filed by Aurum Capital Projects. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| Allahabad High Court | Court case (IAPLD) | Filed by the company against Commissioner of Income Tax Lko. | Disposed |
To see the full case history of Aurum Capital Projects Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aurum Capital Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aurum Capital Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACV9762B1Z6 | Uttar Pradesh | Active | 22 Feb 2022 |
To see the full GST registrations and return filing status of Aurum Capital Projects Limited, buy the company report.
Recent activity
Aurum Capital Projects Limited has 13 board changes on record since 1992: 9 appointments and 4 cessations. The latest: Yogesh Kesarwani was appointed as Director on 30 Mar 2025.
4 earlier events are in the company report.
Frequently asked questions
Aurum Capital Projects is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 August 1992 (34+ years old) and is registered under CIN L67120UP1992PLC014607.
Aurum Capital Projects has 5 current directors:
- Ritika Gupta - Whole-Time Director
- Ravi Shankar Malviya - Director
- Rajiv Agarwal - Director
- Sanjay Kumar Bhutani - Director
- Yogesh Kesarwani - Director
The latest financial statements of Aurum Capital Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aurum Capital Projects is 09AAACV9762B1Z6, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Aurum Capital Projects is L67120UP1992PLC014607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Aurum Capital Projects is a listed company as per MCA records.
Aurum Capital Projects has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Aurum Capital Projects was incorporated on 03 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Aurum Capital Projects by revenue are Trishita Management Ltd, Boast Commercial Pvt Ltd, Leo S.M.Finance Limited, Deshana Finlease Services Limited, Harsh Tracom Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Yogesh Kesarwani was appointed as Director on 30 Mar 2025. Bajrang Bahadur Pandey ceased to be Director on 29 Mar 2025. Ravi Shankar Malviya was appointed as Director on 24 Mar 2019. Aurum Capital Projects has 13 board changes on record in total.
Aurum Capital Projects can be reached through the website aurumcapitalprojects.com. Its registered office is in Lucknow, Uttar Pradesh, India.
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