Aureos India Advisers Private Limited

Aureos India Advisers Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2006PTC159133 Incorporated 20 January 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Revenue · FY 2016
₹8.24 Cr
▲ 6% YoY
Net profit · FY 2016
₹1.1 Cr
Net margin 13.4%
EBITDA · FY 2016
₹1.73 Cr
EBITDA margin 21%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.21 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Aureos India Advisers Private Limited

Data last updated:

Aureos India Advisers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aureos South Asia Managers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 20 January 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2006PTC159133. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.21 Cr. It was led by directors Balaji Srinivasan (Whole-Time Director) and Mohamed Tariq Nakhooda.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 405 4th Floor Ceejay House Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2016, the company reported a revenue of ₹8.24 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Cr (net margin 13.4%) and EBITDA of ₹1.73 Cr (EBITDA margin 21%).

Company details

CIN U67190MH2006PTC159133
Registration Number 159133
Incorporation Date 20 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Aureos South Asia Managers Limited

Contact details

Aureos India Advisers Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    405 4th Floor Ceejay House Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Comprehensive company report
Aureos India Advisers Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Aureos India Advisers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Aureos India Advisers Private Limited, buy the company report.

Financials of Aureos India Advisers Private Limited

FY 2016 filings available

Aureos India Advisers Private Limited reported revenue of ₹8.24 Cr (up 6% YoY) for FY 2016.

Revenue · FY 2016
₹8.24 Cr ▲ 6%
Net profit · FY 2016
₹1.1 Cr margin 13.4%
EBITDA · FY 2016
₹1.73 Cr margin 21%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
EBITDA CAGR growth
1 year
▲ 19%

Revenue rose 6% in the latest year. EBITDA rose 19% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.73 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.1 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin21%
Net Profit Margin13.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aureos India Advisers Private Limited, buy the company report.

Board of directors of Aureos India Advisers Private Limited

Aureos India Advisers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Balaji SrinivasanWhole-Time Director20 Jan 200620 Years 9 MonthsAs last reported
Mohamed Tariq NakhoodaDirector24 Aug 201511 Years 2 MonthsAs last reported

Peer comparison

Aureos India Advisers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Navigant Corporate Advisors Limited₹8.28 Cr (FY 2025)8.0%Mumbai, Maharashtra, India
Thincredblu Securities Private Limited₹8.28 Cr (FY 2024)90.0%Mumbai, Maharashtra, India
Swastika Commodities Private Limited₹8.26 Cr (FY 2019)10.0%Mumbai, Maharashtra, India
Arch Finance Limited₹8.26 Cr (FY 2025)-69.0%New Delhi, Delhi, India
Waya Financial Technologies Private Limited₹8.26 Cr (FY 2024)Mumbai, Maharashtra, India
Aureos India Advisers Private Limitedthis company₹8.24 Cr (FY 2016)₹1.1 Cr13.4%6.0%Mumbai, Maharashtra, India
Kaspi Services Private Limited₹8.24 Cr (FY 2024)4188.0%Mohali, Punjab, India
Nova Softech Private Limited₹8.21 Cr (FY 2025)3.0%Delhi, India
Batlivala & Karani Capital Private Limited₹8.21 Cr (FY 2025)135.0%Kolkata, West Bengal, India
Rurash Financials Private Limited₹8.2 Cr (FY 2025)-6.0%Mumbai, Maharashtra, India
Eclat Net Advisors Private Limited₹8.16 Cr (FY 2025)38.0%Chandigarh, India

To see the full peer comparison of Aureos India Advisers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aureos India Advisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aureos India Advisers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aureos India Advisers Private Limited, buy the company report.

Recent activity

Aureos India Advisers Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Mohamed Tariq Nakhooda ceased to be Additional Director on 30 Sep 2015.

AGM
Aureos India Advisers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Aureos India Advisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Mohamed Tariq Nakhooda ceased to be Additional Director.
Appointed
Mohamed Tariq Nakhooda was appointed as Director.
Ceased
Sujit Laxman Tambat ceased to be Additional Director.
Ceased
Nilesh Bansilal Mehta ceased to be Whole-Time Director.
Appointed
Balaji Srinivasan was appointed as Whole-Time Director.
Incorporation
20 Jan 2006
Aureos India Advisers Private Limited was registered on 20 Jan 2006 with Roc Mumbai & aged 20 years 9 months as per MCA records.

Frequently asked questions

Aureos India Advisers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Aureos India Advisers was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 20 January 2006 and is registered under CIN U67190MH2006PTC159133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aureos India Advisers was incorporated on 20 January 2006. It is registered with the Registrar of Companies, Mumbai.

Aureos India Advisers had 2 directors:

The CIN (Corporate Identification Number) of Aureos India Advisers is U67190MH2006PTC159133. 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 Aureos India Advisers is at 405 4th Floor Ceejay House Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Aureos India Advisers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Aureos India Advisers has 1 GST registration on record and it is cancelled or inactive.

Aureos India Advisers operated in the financial services industry, in the financial brokerage segment.

The peers of Aureos India Advisers by revenue are Navigant Corporate Advisors Limited, Thincredblu Securities Private Limited, Swastika Commodities Private Limited, Arch Finance Limited, Waya Financial Technologies Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Mohamed Tariq Nakhooda ceased to be Additional Director on 30 Sep 2015. Mohamed Tariq Nakhooda was appointed as Director on 24 Aug 2015. Sujit Laxman Tambat ceased to be Additional Director on 24 Aug 2015. Aureos India Advisers has 5 board changes on record in total.