Aureole Fincap Private Limited
About Aureole Fincap Private Limited
Data last updated: 25 July 2025
Aureole Fincap Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 September 2018.
Registered with ROC Mumbai under CIN U65990MH2018PTC314817.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Nikhil Dhirajlal Samani and Shrirang Vishwanath Vaidya.
Office: Shop No.5 Shiv Darshan Appts Mavji Wadi Old Nagardas Rd Andheri (E), Mumbai, Maharashtra, India – 400069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.5 Shiv Darshan Appts Mavji Wadi Old Nagardas Rd Andheri (E), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aureole Fincap Private Limited
Aureole Fincap Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nikhil Dhirajlal Samani | Director | 26 Sep 2018 | 7 Years 10 Months | As last reported |
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Shrirang Vishwanath Vaidya
Also directs:
Large & Mid Corporate Financial Services Private Limited
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Director | 26 Sep 2018 | 7 Years 10 Months | As last reported |
| Bharat Tulsidas Amlani | Director | 26 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Aureole Fincap Private Limited
Ten-year financial statements for Aureole Fincap Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aureole Fincap Private Limited
Aureole Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aureole Fincap Private Limited
View historical data on people associated with Aureole Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aureole Fincap Private Limited
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GST Compliance of Aureole Fincap Private Limited
GST registrations and filing compliance for Aureole Fincap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aureole Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Aureole Fincap Private Limited
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- Rating history
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MSME Payment Delays by Aureole Fincap Private Limited
MSME payment history for Aureole Fincap Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Aureole Fincap Private Limited
Corporate group structure for Aureole Fincap Private Limited
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MCA Filings & Documents of Aureole Fincap Private Limited
MCA filings and documents for Aureole Fincap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aureole Fincap Private Limited
Frequently Asked Questions about Aureole Fincap Private Limited
Aureole Fincap Private Limited 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.
Aureole Fincap Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2018 and is registered under CIN U65990MH2018PTC314817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aureole Fincap Private Limited are:
- Nikhil Dhirajlal Samani - Director
- Shrirang Vishwanath Vaidya - Director
- Bharat Tulsidas Amlani - Director
The CIN (Corporate Identification Number) of Aureole Fincap Private Limited is U65990MH2018PTC314817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aureole Fincap Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Shop No.5 Shiv Darshan Appts Mavji Wadi Old Nagardas Rd Andheri E, Mumbai, Maharashtra, India – 400069.