Auric Tradefin Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Auric Tradefin Pvt Ltd

Auric Tradefin Pvt Ltd, a active private limited company, was established on 12 March 1996 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1996PTC294531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.89 Cr.

It upholds a compliant status. Its leadership includes Kamal Kishore Somani (Director), Ritika Chopra (Director), Ramesh Sharma (Director). Past directors included Mahesh Kumar Dhanuka, Shanker Kumar Khetan, Sanjay Kumar Khetan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 103-A, Mittal Court 10 Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1996PTC294531

  • Registration Number

    294531

  • Incorporation Date

    12 March 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.89 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.89 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -54.37%
  • Profit Growth **** 62.02%
  • Ebitda **** 79.80%
  • Net Worth -1.63%
  • Total Assets **** 0.37%
Company report

Auric Tradefin Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Auric Tradefin Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Auric Tradefin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kamal Kishore Somani Director 13 Apr 2009 Current
Ritika Chopra Director 10 Jan 2024 Current
Ramesh Sharma Director 13 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Dec 2018 Past
Pramod Abcsdd Director 11 Jul 2008 Past
Pramod Abcsdd Director 31 Aug 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 14 Apr 2009 Past

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Financial Performance of Auric Tradefin.

Auric Tradefin Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.37% decrease. The company also saw a substantial improvement in profitability, with a 62.02% increase in profit. The company's net worth dipped by a decrease of 1.63%.

Auric Tradefin revenue growth over time
Auric Tradefin 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
********
 -54.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -73.25%
*******
*******
*******
*******
Total Assets
*******
 0.37%
*******
*******
*******
*******
Profit or Loss
*******
 62.02%
*******
*******
*******
*******
Net Worth
*******
 -1.63%
*******
*******
*******
*******
EBITDA
*******
 79.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Auric Tradefin?

In 2023, Auric Tradefin had a promoter holding of 30.13% and a public holding of 69.87%. The company had 2 Subsidiaries. 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

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How Many Employees Work at Auric Tradefin?

Unlock and access historical data on people associated with Auric Tradefin, 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 Auric Tradefin, 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 Auric Tradefin's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Auric Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Auric Tradefin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Auric Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ritika Chopra was appointed as a Director was appointed as a Director on 10 Jan 2024 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    Progress on Kamal Kishore Somani was appointed as a Director was appointed as a Director on 13 Apr 2009 & has been associated with this company since 17 years 2 months . was documented.

  • Director Appointment

    Progress on Ramesh Sharma was appointed as a Director was appointed as a Director on 13 Apr 2009 & has been associated with this company since 17 years 2 months . was documented.

  • Company Incorporation

    Auric Tradefin Pvt Ltd was registered on 12 Mar 1996 with Roc Mumbai & aged 30 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Auric Tradefin Pvt Ltd?

The CIN of Auric Tradefin Pvt Ltd is U67120MH1996PTC294531.

Where is Auric Tradefin Pvt Ltd headquartered?

Auric Tradefin Pvt Ltd is headquartered at 103-A, Mittal Court 10 Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

When was Auric Tradefin Pvt Ltd incorporated?

Auric Tradefin Pvt Ltd was incorporated on 12 March 1996.

Who are the current directors of Auric Tradefin Pvt Ltd?

The current directors of Auric Tradefin Pvt Ltd are

What is the primary industry of Auric Tradefin Pvt Ltd?

The primary industry of Auric Tradefin Pvt Ltd is Financial And Insurance Service.

Is Auric Tradefin Pvt Ltd a listed company?

Auric Tradefin Pvt Ltd is unlisted.

What is the capital structure of Auric Tradefin Pvt Ltd?

The authorized capital of Auric Tradefin Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.89 Cr.

What is the compliance status of Auric Tradefin Pvt Ltd?

The compliance status of Auric Tradefin Pvt Ltd is Compliant.

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