Aureus Investment Private Limited, a active private limited company, was established on 12 February 1982 in Gurgaon, Haryana, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U50404HR1982PTC082436. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹201.00 Cr and a paid-up capital of ₹2.82 Cr.
Formerly known as Mandira Investment And Finance Co Pvt Ltd, Sona Autocomp Holding Limited. It upholds a compliant status. Employing 10 professional, Its leadership includes Nitin Sharma (Additional Director), Priya Sachdev Kapur (Managing Director), Dinesh Agarwal Kumar (Cfo). Past directors included Priya Sachdev Kapur, Mukul Kakar, Jug Mohan Kapur. It holds no open charges and ₹46.59 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 902,903,, 09Th Floor, Jmd Megapolis, Sohna Road, Sector 48,, Gurgaon, Haryana, 122018.
U50404HR1982PTC082436
082436
12 February 1982
₹201.00 Cr
₹2.82 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Sharma | Additional Director | 02 Aug 2025 | Current |
| Priya Sachdev Kapur | Managing Director | 13 Jun 2025 | Current |
| Dinesh Agarwal Kumar | Cfo | 01 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 01 Nov 2017 | Past |
| Pramod Abcsdd | Nominee Director | 18 Mar 2008 | Past |
| Pramod Abcsdd | Director | 31 Jan 2007 | Past |
| Pramod Abcsdd | Director | 11 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 Jun 2017 | Past |
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Aureus Investment Private Limited, for the financial year ended 2024, 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%.
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In 2024, Aureus Investment had a promoter holding of 100.00%. The company had 2 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹465,900,000.07
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2019 | Others | ₹46.59 Cr | Satisfied |
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Aureus Investment has a workforce of 10 employees as of Nov 23, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Aureus Investment, 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 Investment's trajectory.
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Progress on Nitin Sharma was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2025 & has been associated with this company since 5 months 18 days . was documented.
Progress on Baldev Garg was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jul 2025 & has been associated with this company since 5 months 22 days . was documented.
Progress on Priya Sachdev Kapur was appointed as a Managing Director was appointed as a Managing Director on 13 Jun 2025 & has been associated with this company since 7 months 7 days . was documented.
Progress on Aureus Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Aureus Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 30 Mar 2019 via Charge ID 100253616 with Others was fully satisfied on 08 Mar 2023. was completed.
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The CIN of Aureus Investment Private Limited is U50404HR1982PTC082436.
Aureus Investment Private Limited is headquartered at Unit No. 902,903,, 09Th Floor, Jmd Megapolis, Sohna Road, Sector 48,, Gurgaon, Haryana, 122018.
Aureus Investment Private Limited was incorporated on 12 February 1982.
The current directors of Aureus Investment Private Limited are
The primary industry of Aureus Investment Private Limited is Financial And Insurance Service.
Aureus Investment Private Limited is unlisted.
The authorized capital of Aureus Investment Private Limited is ₹201.00 Cr, and the paid-up capital is ₹2.82 Cr.
The compliance status of Aureus Investment Private Limited is Compliant.
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