It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveAuric 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.
U67120MH1996PTC294531
294531
12 March 1996
₹2.00 Cr
₹1.89 Cr
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
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.
The activity Auric Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
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 1 year 10 months . was completed.
The activity Kamal Kishore Somani was appointed as a Director was appointed as a Director on 13 Apr 2009 & has been associated with this company since 16 years 7 months . was completed.
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 16 years 7 months . was documented.
Auric Tradefin Pvt Ltd was registered on 12 Mar 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Auric Tradefin Pvt Ltd is U67120MH1996PTC294531.
Auric Tradefin Pvt Ltd is headquartered at 103-A, Mittal Court 10 Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.
Auric Tradefin Pvt Ltd was incorporated on 12 March 1996.
The current directors of Auric Tradefin Pvt Ltd are
The primary industry of Auric Tradefin Pvt Ltd is Financial And Insurance Service.
Auric Tradefin Pvt Ltd is unlisted.
The authorized capital of Auric Tradefin Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.89 Cr.
The compliance status of Auric Tradefin Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX