Aurum Holdings Pvt Ltd - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U67120WB1995PTC072260 Incorporated 21 June 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company professional services
Data last updated
Revenue · FY 2016
₹1.79 Lakh
▼ 85% YoY
Net loss · FY 2016
₹221
Net margin -0.1%
EBITDA · FY 2016
₹76,236
EBITDA margin 42.6%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹27.76 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Aurum Holdings Pvt Ltd

Data last updated:

Aurum Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the architecture and design segment of the professional services sector. It was incorporated on 21 June 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC072260.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27.76 Lakh. It was led by directors including Deepak Kumar Banerjee and Gouri Prasad Jhanwar.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bhabotarini Appartment 410/A G.T. Road Ground Floor Bally, Kolkata, West Bengal, India – 711201.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.79 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹221 (net margin -0.1%) and EBITDA of ₹76,236 (EBITDA margin 42.6%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U67120WB1995PTC072260
Registration Number 072260
Incorporation Date 21 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Aurum Holdings Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    Bhabotarini Appartment 410/A G.T. Road Ground Floor Bally, Kolkata, West Bengal, India – 711201
  • Industry
    Professional Services, Architecture, Technical Testing, Engineering Activities
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Aurum Holdings Pvt Ltd - one report that includes everything
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Business activity

The main business activity of Aurum Holdings is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Aurum Holdings Pvt Ltd, buy the company report.

Financials of Aurum Holdings Pvt Ltd

FY 2016 filings available

Aurum Holdings Pvt Ltd reported revenue of ₹1.79 Lakh (down 85% YoY) for FY 2016.

Revenue · FY 2016
₹1.79 Lakh ▼ 85%
Net loss · FY 2016
₹221 margin -0.1%
EBITDA · FY 2016
₹76,236 margin 42.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 85%
EBITDA CAGR growth
1 year
▼ 97%

Revenue fell 85% in the latest year. EBITDA fell 97% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹76,236
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹221
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin42.6%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aurum Holdings Pvt Ltd, buy the company report.

Board of directors of Aurum Holdings Pvt Ltd

Aurum Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Kumar BanerjeeDirector10 Apr 200620 Years 7 MonthsAs last reported
Gouri Prasad JhanwarDirector30 Sep 201313 Years 1 MonthsAs last reported
Balaram PanjaDirector21 Mar 201610 Years 7 MonthsAs last reported
Nandita DasDirector21 Mar 201610 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aurum Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aurum Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aurum Holdings Pvt Ltd has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Balaram Panja ceased to be Additional Director on 30 Sep 2016.

AGM
Aurum Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Balaram Panja ceased to be Additional Director.
Ceased
Nandita Das ceased to be Additional Director.
Filing
Aurum Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Balaram Panja was appointed as Director.
Appointed
Nandita Das was appointed as Director.
Ceased
Tapas Kumar Sen ceased to be Director.
Appointed
Gouri Prasad Jhanwar was appointed as Director.
Ceased
Manojit Bhattacharya ceased to be Director.
Appointed
Deepak Kumar Banerjee was appointed as Director.
Incorporation
21 Jun 1995
Aurum Holdings Pvt Ltd was registered on 21 Jun 1995 with Roc Kolkata & aged 31 years 4 months as per MCA records.

Frequently asked questions

Aurum Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Aurum Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in architecture, within the professional services industry. It was incorporated on 21 June 1995 and is registered under CIN U67120WB1995PTC072260. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aurum Holdings was incorporated on 21 June 1995. It is registered with the Registrar of Companies, Kolkata.

Aurum Holdings had 4 directors:

The CIN (Corporate Identification Number) of Aurum Holdings is U67120WB1995PTC072260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Aurum Holdings is at Bhabotarini Appartment 410A G.T. Road Ground Floor Bally, Kolkata, West Bengal, India – 711201.

The latest financial statements of Aurum Holdings on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Aurum Holdings operated in the professional services industry, in the architecture segment.

Aurum Holdings has 1 court case on record: 1 filed by the company.

Balaram Panja ceased to be Additional Director on 30 Sep 2016. Nandita Das ceased to be Additional Director on 30 Sep 2016. Balaram Panja was appointed as Director on 21 Mar 2016. Aurum Holdings has 8 board changes on record in total.