Aurum Micro Finance Forum

Aurum Micro Finance Forum - financial services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U65923UP2015NPL073175 Incorporated 08 September 2015 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Public Not For Profit Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Directors on board
3
As per MCA filings
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2017
Balance sheet date

About Aurum Micro Finance Forum

Data last updated: 11 March 2026

Aurum Micro Finance Forum is a public not for profit company based in Ghaziabad, Uttar Pradesh, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 08 September 2015, the company has been in operation for over 11 years.

Registered with ROC Uttar Pradesh under CIN U65923UP2015NPL073175.

It is led by directors including Vishal Shantaram Jadhav and Prakash Anil Warkhade.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No:174 Brij Vihar P.O Chander Nager, Ghaziabad, Uttar Pradesh, India – 201011.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Aurum Micro Finance Forum
CIN U65923UP2015NPL073175
Registration Number 073175
Incorporation Date 08 September 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Vishal Shantaram Jadhav Director Prakash Anil Warkhade Director Dnyaneshwar Namdev Murkar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No:174 Brij Vihar P.O Chander Nager, Ghaziabad, Uttar Pradesh, India – 201011
  • Industry
    Financial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
Company report
Aurum Micro Finance Forum - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aurum Micro Finance Forum in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Aurum Micro Finance Forum

Aurum Micro Finance Forum is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Vishal Shantaram Jadhav Director 08 Sep 2015 10 Years 10 Months Current
Prakash Anil Warkhade
Also directs: Atulya Ventures Private Limited
Director 08 Sep 2015 10 Years 10 Months Current
Dnyaneshwar Namdev Murkar
Also directs: Atulya Ventures Private Limited, Ampletree Agromart Private Limited
Director 08 Sep 2015 10 Years 10 Months Current
View all directors

Financials of Aurum Micro Finance Forum FY 2017 filings available

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Profit
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Shareholders' Funds
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Closing Cash & Equivalents
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aurum Micro Finance Forum

Aurum Micro Finance Forum does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aurum Micro Finance Forum

View historical data on people associated with Aurum Micro Finance Forum, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aurum Micro Finance Forum

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aurum Micro Finance Forum

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aurum Micro Finance Forum

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aurum Micro Finance Forum

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aurum Micro Finance Forum

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aurum Micro Finance Forum

MSME Payment Delays by Aurum Micro Finance Forum

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aurum Micro Finance Forum

Subsidiaries & Group Companies of Aurum Micro Finance Forum

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aurum Micro Finance Forum with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aurum Micro Finance Forum

MCA Filings & Documents of Aurum Micro Finance Forum

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aurum Micro Finance Forum

Activity
30 Sep 2017
Aurum Micro Finance Forum last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Aurum Micro Finance Forum has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Uttar Pradesh Ii.
Directors
08 Sep 2015
Vishal Shantaram Jadhav was appointed as a Director on 08 Sep 2015 & has been associated with this company since 10 years 10 months.
Directors
08 Sep 2015
Prakash Anil Warkhade was appointed as a Director on 08 Sep 2015 & has been associated with this company since 10 years 10 months.
Directors
08 Sep 2015
Dnyaneshwar Namdev Murkar was appointed as a Director on 08 Sep 2015 & has been associated with this company since 10 years 10 months.
Activity
08 Sep 2015
Aurum Micro Finance Forum was registered on 08 Sep 2015 with Roc Uttar Pradesh Ii & aged 10 years 10 months as per MCA records.

Frequently Asked Questions about Aurum Micro Finance Forum

Aurum Micro Finance Forum is an active public not for profit company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 September 2015 (11+ years old) and is registered under CIN U65923UP2015NPL073175.

The current directors of Aurum Micro Finance Forum are:

The primary industry of Aurum Micro Finance Forum is financial services. The company specifically operates in bfsi. The company is currently active in this sector.

Aurum Micro Finance Forum can be reached at the registered office: Shop No:174 Brij Vihar P.O Chander Nager, Ghaziabad, Uttar Pradesh, India – 201011.

The company has its registered office at Shop No:174 Brij Vihar P.O Chander Nager, Ghaziabad, Uttar Pradesh, India – 201011.

Aurum Micro Finance Forum was incorporated on 08 September 2015, making it 11+ years old. Registered with ROC Uttar Pradesh.

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