About Aureus Investment Private Limited
Data last updated: 21 December 2025
Aureus Investment Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 12 February 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U50404DL1982PTC013139.
Capital: an authorised share capital of ₹201 Cr and a paid-up capital of ₹2.82 Cr. Formerly known as Mandira Investment and Finance Co Pvt Ltd and Sona Autocomp Holding Limited. It is led by directors including Dinesh Kumar Agarwal and Priya Sachdev Kapur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 48, Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.16 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹46.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonagroup.com.
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Registered AddressUnit No. 902 903, 09Th Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018
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IndustryFinancial Services, Financial Holding Companies
- 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
Name History of Aureus Investment Private Limited
Aureus Investment Private Limited has undergone 3 name changes throughout its history. The company was previously known as Mandira Investment And Finance Co Pvt Ltd, Sona Autocomp Holding Limited, and Sona Autocomp Holding Private Limited. The current legal name is Aureus Investment Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aureus Investment Private Limited | Current |
| Mandira Investment And Finance Co Pvt Ltd | Previous |
| Sona Autocomp Holding Limited | Previous |
| Sona Autocomp Holding Private Limited | Previous |
CIN History of Aureus Investment Private Limited
Aureus Investment Private Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U50404HR1982PTC082436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50404HR1982PTC082436 | Current |
| U50404DL1982PTC013139 | Previous |
| U74899DL1982PLC013139 | Previous |
| U74899DL1982PTC013139 | Previous |
| U50404DL1982PLC013139 | Previous |
Business Activity of Aureus Investment Private Limited
Aureus Investment Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Aureus Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Aureus Investment Private Limited
Aureus Investment Private Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Whole-Time Director | 01 Jul 2022 | 4 Years 1 Months | Current |
|
Priya Sachdev Kapur
Also directs:
Sona Blw Precision Forgings Limited
|
Managing Director | 13 Jun 2025 | 1 Years 2 Months | Current |
| Nitin Sharma | Additional Director | 02 Aug 2025 | 1 Years 0 Months | Current |
Financials of Aureus Investment Private Limited FY 2024 filings available
Aureus Investment Private Limited reported revenue of ₹41.16 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Aureus Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aureus Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2019 | Others | ₹46.59 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aureus Investment Private Limited
View historical data on people associated with Aureus Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aureus Investment 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 Aureus Investment Private Limited
GST registrations and filing compliance for Aureus Investment 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
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Credit Ratings, Litigation & Regulatory Alerts for Aureus Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Aureus Investment 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 Aureus Investment Private Limited
MSME payment history for Aureus Investment 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
- Vendor payment signals
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Subsidiaries & Group Companies of Aureus Investment Private Limited
Corporate group structure for Aureus Investment 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 Aureus Investment Private Limited
MCA filings and documents for Aureus Investment 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
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Recent Activity on Aureus Investment Private Limited
Recent News on Aureus Investment Private Limited
Frequently Asked Questions about Aureus Investment Private Limited
Aureus Investment Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 12 February 1982 (44+ years old) and is registered under CIN U50404HR1982PTC082436. The company has 10 employees.
Aureus Investment Private Limited reported revenue of ₹41.16 Cr for FY 2025 (up 4.00% YoY).
The current directors of Aureus Investment Private Limited are:
- Dinesh Kumar Agarwal - Whole-Time Director
- Priya Sachdev Kapur - Managing Director
- Nitin Sharma - Additional Director
The primary industry of Aureus Investment Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Aureus Investment Private Limited can be reached at the registered office: Unit No. 902 903, 09Th Floor Jmd Megapolis Sohna Road Sector 48, Gurgaon, Haryana, India – 122018, or through the website sonagroup.com.
The authorised capital is ₹201 Cr, and the paid-up capital is ₹2.82 Cr.