Aureus Financial Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Aureus Financial Services Limited

Aureus Financial Services Limited, a active public limited company, was established on 02 September 1994 in New Delhi, Delhi, India. Engaging in advisory within the financial services sector, it holds CIN: U74899DL1994PLC061207. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.30 Cr and a paid-up capital of ₹1.47 Cr.

It upholds a compliant status. Its leadership includes Saurabh Kashyap (Director), Mayali Talwar (Director), Shruti Choudhari (Director). Past directors included Vinod Kashyap, Vineet Kashyap, Vikram Kashyap. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 409, 4Th Floor Dlf Tower-A, Jasola, New Delhi, Delhi, 110025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PLC061207

  • Registration Number

    061207

  • Incorporation Date

    02 September 1994

  • Authorized Capital

    ₹3.30 Cr

  • Paid-Up Capital

    ₹1.47 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.30 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.50 Cr
Company report

Aureus Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aureus Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Aureus Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Kashyap Director 18 Mar 2013 Current
Mayali Talwar Director 11 Jan 2021 Current
Shruti Choudhari Director 25 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 18 Mar 2013 Past
Pramod Abcsdd Director 31 Jan 2014 Past
Pramod Abcsdd Director 11 Apr 2013 Past
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Additional Director 20 Sep 2013 Past
Pramod Abcsdd Director 11 Jan 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aureus Financial Services.

Aureus Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aureus Financial Services revenue growth over time
Aureus Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aureus Financial Services?

In 2017, Aureus Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Canra Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2006 Canra Bank ₹1.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Aureus Financial Services?

Unlock and access historical data on people associated with Aureus Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aureus Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aureus Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aureus Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Aureus Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Aureus Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Mayali Talwar was appointed as a Director was appointed as a Director on 11 Jan 2021 & has been associated with this company since 5 years 21 days . was completed.

  • Charges

    A charge registered on 30 Dec 2006 via Charge ID 10033383 with Canra Bank was fully satisfied on 29 Aug 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Shruti Choudhari was appointed as a Director was appointed as a Director on 25 Sep 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    Progress on Saurabh Kashyap was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aureus Financial Services Limited?

The CIN of Aureus Financial Services Limited is U74899DL1994PLC061207.

Where is Aureus Financial Services Limited headquartered?

Aureus Financial Services Limited is headquartered at 409, 4Th Floor Dlf Tower-A, Jasola, New Delhi, Delhi, 110025.

When was Aureus Financial Services Limited incorporated?

Aureus Financial Services Limited was incorporated on 02 September 1994.

Who are the current directors of Aureus Financial Services Limited?

The current directors of Aureus Financial Services Limited are

What is the primary industry of Aureus Financial Services Limited?

The primary industry of Aureus Financial Services Limited is Financial Services.

Is Aureus Financial Services Limited a listed company?

Aureus Financial Services Limited is unlisted.

What is the capital structure of Aureus Financial Services Limited?

The authorized capital of Aureus Financial Services Limited is ₹3.30 Cr, and the paid-up capital is ₹1.47 Cr.

What is the compliance status of Aureus Financial Services Limited?

The compliance status of Aureus Financial Services Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available