About Aura Fincorp Limited
Data last updated:
Aura Fincorp Limited was a public 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 bank intermediatories segment of the financial services sector. It was incorporated on 22 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PLC236301.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shyam Narayan Malviya and Sanjay Pal.
The registered office was at 1201 – 1208 Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is aurafincorp.com.
Company details
Contact details
Aura Fincorp Limited's registered office is in New Delhi, Delhi.
- Registered Address1201 – 1208 Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Bank Intermediatories
- 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 Aura Fincorp Limited
Year-wise financial statements and ratios of Aura Fincorp Limited are in the company report Buy the company report.
Board of directors of Aura Fincorp Limited
Aura Fincorp has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Narayan Malviya | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
| Sanjay Pal Also directs: Merit Inns Ltd | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
| Gurjas Singh Also directs: Merit Inns Ltd | Additional Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Aura Fincorp Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Ifci Ltd. | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Ifci Ltd | Disposed |
To see the full case history of Aura Fincorp 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 Aura Fincorp 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 Aura Fincorp Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aura Fincorp Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Gurjas Singh was appointed as Additional Director on 19 Sep 2013.
Frequently asked questions
Aura Fincorp 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.
Aura Fincorp was a public limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 22 May 2012 and is registered under CIN U65100DL2012PLC236301. The company has been struck off by the Registrar of Companies and is no longer operational.
Aura Fincorp had 3 directors:
- Shyam Narayan Malviya - Director
- Sanjay Pal - Director
- Gurjas Singh - Additional Director
The CIN (Corporate Identification Number) of Aura Fincorp is U65100DL2012PLC236301. 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 Aura Fincorp is at 1201 – 1208 Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Aura Fincorp was incorporated on 22 May 2012. It is registered with the Registrar of Companies, Delhi.
Aura Fincorp can be reached through the website aurafincorp.com. Its registered office is in New Delhi, Delhi, India.
Aura Fincorp operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Aura Fincorp has 2 court cases on record: 2 filed against it. Most are in the district courts.
Gurjas Singh was appointed as Additional Director on 19 Sep 2013. Shambhu Kumar Das ceased to be Additional Director on 19 Sep 2013. Gurjas Singh ceased to be Director on 16 Oct 2012. Aura Fincorp has 5 board changes on record in total.