About Aurum Capital Projects Limited
Data last updated: 14 July 2026
Aurum Capital Projects Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 August 1992, the company has been in operation for over 34 years.
Registered with ROC Uttar Pradesh under CIN L67120UP1992PLC014607. Listed.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.81 Cr. Formerly known as Viraj Portfolid Management Services Private Limited and Viraj Credit Capital Limited. It is led by directors including Ritika Gupta and Ravi Shankar Malviya.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Ymca Complex 13 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.03 Lakh, a growth of 1.51% compared to the previous year.
The company is associated with 1 brand - Aurum Capital Projects Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aurumcapitalprojects.com.
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Registered Address2Nd Floor Ymca Complex 13 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Aurum Capital Projects Limited
Aurum Capital Projects Limited has undergone 2 name changes throughout its history. The company was previously known as Viraj Portfolid Management Services Private Limited, and Viraj Credit Capital Limited. The current legal name is Aurum Capital Projects Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aurum Capital Projects Limited | Current |
| Viraj Portfolid Management Services Private Limited | Previous |
| Viraj Credit Capital Limited | Previous |
CIN History of Aurum Capital Projects Limited
Aurum Capital Projects Limited has one previous CIN (Corporate Identification Number): U67120UP1992PLC014607. The current CIN is L67120UP1992PLC014607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120UP1992PLC014607 | Current |
| U67120UP1992PLC014607 | Previous |
Associated Brands with Aurum Capital Projects Limited
Aurum Capital Projects Limited operates one associated brand: Aurum Capital Projects Limited. These brands represent Aurum Capital Projects Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including loans and investments provided by an RBI-registered NBFC in Lucknow. | aurumcapitalprojects.com |
Business Activity of Aurum Capital Projects Limited
Aurum Capital Projects Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aurum Capital Projects Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Aurum Capital Projects Limited
Aurum Capital Projects Limited is audited by S.N. GUPTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aurum Capital Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aurum Capital Projects Limited
Aurum Capital Projects Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
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Ritika Gupta
Also directs:
Gupt Ganesh Assets Holdings Private Limited
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Whole-Time Director | 30 Mar 2015 | 11 Years 4 Months | Current |
| Ravi Shankar Malviya | Director | 24 Mar 2019 | 7 Years 4 Months | Current |
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Rajiv Agarwal
Also directs:
A.K. Manage Ment Services Private Limited
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Director | 03 Aug 1992 | 34 Years 0 Months | Current |
| Sanjay Kumar Bhutani | Director | 03 Aug 1992 | 34 Years 0 Months | Current |
| Yogesh Kesarwani | Director | 30 Mar 2025 | 1 Years 4 Months | Current |
Financials of Aurum Capital Projects Limited FY 2025 filings available
Aurum Capital Projects Limited reported revenue of ₹23.03 Lakh (up 1.51% YoY) for FY 2023.
Ten-year financial statements for Aurum Capital Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aurum Capital Projects Limited
Shareholding and ownership data for Aurum Capital Projects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Aurum Capital Projects Limited
Aurum Capital Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurum Capital Projects Limited
View historical data on people associated with Aurum Capital Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aurum Capital Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Aurum Capital Projects Limited
GST registrations and filing compliance for Aurum Capital Projects Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aurum Capital Projects Limited
Credit ratings, litigation, and regulatory alerts for Aurum Capital Projects Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aurum Capital Projects Limited
MSME payment history for Aurum Capital Projects 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
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- Vendor payment signals
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Subsidiaries & Group Companies of Aurum Capital Projects Limited
Corporate group structure for Aurum Capital Projects Limited
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MCA Filings & Documents of Aurum Capital Projects Limited
MCA filings and documents for Aurum Capital Projects 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 Aurum Capital Projects Limited
Frequently Asked Questions about Aurum Capital Projects Limited
Aurum Capital Projects Limited is an active public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 03 August 1992 (34+ years old) and is registered under CIN L67120UP1992PLC014607.
Aurum Capital Projects Limited reported revenue of ₹23.03 Lakh for FY 2023 (up 1.51% YoY).
The current directors of Aurum Capital Projects Limited are:
- Ritika Gupta - Whole-Time Director
- Ravi Shankar Malviya - Director
- Rajiv Agarwal - Director
- Sanjay Kumar Bhutani - Director
- Yogesh Kesarwani - Director
The primary industry of Aurum Capital Projects Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Aurum Capital Projects Limited is a listed company.
Aurum Capital Projects Limited can be reached at the registered office: 2Nd Floor Ymca Complex 13 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001, or through the website aurumcapitalprojects.com.