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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 19 Year, 6 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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Who are the key members and board of directors at Aurum Commodities And Financial Services India Limited?

Current Directors

NameDesignationAppointment DateStatus
Murukappan ThankappanManaging Director08 Jun 2006Current
Shantilal DharmendraWhole-Time Director11 Nov 2006Current
Nirav Joshi ManubhaiDirector08 Jun 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director31 Jul 2008Past
Pramod AbcsddWhole-Time Director31 Jul 2008Past
Pramod AbcsddWhole-Time Director31 Jul 2008Past
Pramod AbcsddWhole-Time Director31 Jul 2008Past
Pramod AbcsddDirector31 Jul 2008Past
Pramod AbcsddDirector31 Jul 2008Past

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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
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Aurum Commodities And Financial Services India?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Aurum Commodities And Financial Services India?

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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

    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 recorded as a recent event.

  • Balance Sheet

    Aurum Commodities And Financial Services India Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Chennai. was recorded as a recent event.

  • 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 1 month . 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 6 months . was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Company Incorporation

    Progress on Aurum Commodities And Financial Services India Limited was registered on 08 Jun 2006 with Roc Chennai & aged 19 years 6 months as per MCA records. was documented.

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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