Aurum Commodities And Financial Services India Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Aurum Commodities And Financial Services India Limited

Aurum Commodities And Financial Services India Limited, a struck off public limited company, was established on 08 June 2006 in Chennai, Tamil Nadu, India. Engaging in finance within the financial services sector, it holds CIN: U67120TN2006PLC060154. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.35 Cr.

Its leadership includes Murukappan Thankappan (Managing Director), Shantilal Dharmendra (Whole-Time Director), Nirav Joshi Manubhai (Director). Past directors included Mohammed Yaseen Abdul Subhan, Deepa Ravi, Sanjeev Kumar Kashyap. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk,, Chennai, Tamil Nadu, 600010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120TN2006PLC060154

  • Registration Number

    060154

  • Incorporation Date

    08 June 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.35 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Aurum Commodities And Financial Services India Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Aurum Commodities And Financial Services India Limited — 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 Aurum Commodities And Financial Services India Limited?
Current Directors
Name Designation Appointment Date Status
Murukappan Thankappan Managing Director 08 Jun 2006 Current
Shantilal Dharmendra Whole-Time Director 11 Nov 2006 Current
Nirav Joshi Manubhai Director 08 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 31 Jul 2008 Past
Pramod Abcsdd Whole-Time Director 31 Jul 2008 Past
Pramod Abcsdd Whole-Time Director 31 Jul 2008 Past
Pramod Abcsdd Whole-Time Director 31 Jul 2008 Past
Pramod Abcsdd Director 31 Jul 2008 Past
Pramod Abcsdd Director 31 Jul 2008 Past

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Financial Performance of Aurum Commodities And Financial Services India.

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Aurum Commodities And Financial Services India revenue growth over time
Aurum Commodities And Financial Services India 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
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What is the Ownership and Shareholding Structure of Aurum Commodities And Financial Services India?

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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 Aurum Commodities And Financial Services India?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aurum Commodities And Financial Services India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aurum Commodities And Financial Services India Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aurum Commodities And Financial Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Chennai. was completed.

  • Director Appointment

    Shantilal Dharmendra was appointed as a Whole-time director was appointed as a Whole-time director on 11 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Murukappan Thankappan was appointed as a Managing Director was appointed as a Managing Director on 08 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Nirav Joshi Manubhai was appointed as a Director was appointed as a Director on 08 Jun 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Aurum Commodities And Financial Services India Limited was registered on 08 Jun 2006 with Roc Chennai & aged 19 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aurum Commodities And Financial Services India Limited?

The CIN of Aurum Commodities And Financial Services India Limited is U67120TN2006PLC060154.

Where is Aurum Commodities And Financial Services India Limited headquartered?

Aurum Commodities And Financial Services India Limited is headquartered at 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk,, Chennai, Tamil Nadu, 600010.

When was Aurum Commodities And Financial Services India Limited incorporated?

Aurum Commodities And Financial Services India Limited was incorporated on 08 June 2006.

Who are the current directors of Aurum Commodities And Financial Services India Limited?

The current directors of Aurum Commodities And Financial Services India Limited are

What is the primary industry of Aurum Commodities And Financial Services India Limited?

The primary industry of Aurum Commodities And Financial Services India Limited is Financial Services.

Is Aurum Commodities And Financial Services India Limited a listed company?

Aurum Commodities And Financial Services India Limited is unlisted.

What is the capital structure of Aurum Commodities And Financial Services India Limited?

The authorized capital of Aurum Commodities And Financial Services India Limited is ₹2.00 Cr, and the paid-up capital is ₹1.35 Cr.

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