Aupera Financial Services Private Limited
About Aupera Financial Services Private Limited
Data last updated: 09 February 2026
Aupera Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U65999MH2008PTC188601.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Thakarshi Sangoi and Aakash Chandrakant Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,591, a decline of 99.99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.F – 1 Mahalakshmi Center 1St Flr. B Wing Opp. Bal Bharati School S.V.Road Kandi, Vali (W), Mumbai, Maharashtra, India – 400067
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aupera Financial Services Private Limited
Aupera Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Aupera Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Aupera Financial Services Private Limited
Aupera Financial Services Private Limited is audited by CHIRAG A MEHTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAG A MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Aupera Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aupera Financial Services Private Limited
Aupera Financial Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ketan Thakarshi Sangoi
Also directs:
Sabar Investment Advisory Llp, Aiko Builders Private Limited, Exfinity Investment Services Private Limited and 3 more
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Director | 03 Dec 2008 | 17 Years 7 Months | Current |
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Aakash Chandrakant Chauhan
Also directs:
Sabar Investment Advisory Llp, Exfinity Investment Services Private Limited, Sabar Space Builders Llp and 2 more
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Additional Director | 01 Nov 2022 | 3 Years 8 Months | Current |
Financials of Aupera Financial Services Private Limited FY 2025 filings available
Aupera Financial Services Private Limited reported revenue of ₹3,591 (down 99.99% YoY) for FY 2023.
Ten-year financial statements for Aupera Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aupera Financial Services Private Limited
Shareholding and ownership data for Aupera Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Aupera Financial Services Private Limited
Aupera Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aupera Financial Services Private Limited
View historical data on people associated with Aupera Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aupera Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aupera Financial Services Private Limited
GST registrations and filing compliance for Aupera Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aupera Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aupera Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aupera Financial Services Private Limited
MSME payment history for Aupera Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aupera Financial Services Private Limited
Corporate group structure for Aupera Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aupera Financial Services Private Limited
MCA filings and documents for Aupera Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aupera Financial Services Private Limited
Frequently Asked Questions about Aupera Financial Services Private Limited
Aupera Financial Services Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U65999MH2008PTC188601.
Aupera Financial Services Private Limited reported revenue of ₹3,591 for FY 2023 (down 99.99% YoY).
The current directors of Aupera Financial Services Private Limited are:
- Ketan Thakarshi Sangoi - Director
- Aakash Chandrakant Chauhan - Additional Director
The primary industry of Aupera Financial Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Aupera Financial Services Private Limited can be reached at the registered office: Shop No.F – 1 Mahalakshmi Center 1St Flr. B Wing Opp. Bal Bharati School S.V.Road Kandi, Vali W, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.