About Aurum Realestate Developers Limited
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Aurum Realestate Developers Limited is a public limited foreign company incorporated in india based in Navi Mumbai, Maharashtra, India, a subsidiary of Aurum Platz Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007FLC174767. Its GSTIN is 27AABCL3669A1ZP (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1,500 Cr and a paid-up capital of ₹319.16 Cr. It was formerly known as Loma It Park Developers Private Limited and Aurum Platz It Private Limited. It is led by directors Saurabh Ramesh Sangekar and Mona Nitin Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Aurum House Aurum Q Parć Ghansoli E, Navi Mumbai, Maharashtra, India – 400710.
As per the financials filed for FY 2023, the company reported a revenue of ₹396.18 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹123.84 Cr (net margin 31.3%) and EBITDA of ₹158 Cr (EBITDA margin 39.9%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 99% over five years.
The company has about 102 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹1,157.47 Cr and satisfied charges of ₹1,011.35 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 3 filed against it; 6 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹319.15 Cr; the latest was in March 2014. The company has 2 MSME Form 1 returns on record between 2019 and 2020, listing 42 overdue payments to 12 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aurumventures.in.
- EmailLocked
- TelephoneLocked
- Website
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- Registered AddressAurum House Aurum Q Parć Ghansoli E, Navi Mumbai, Maharashtra, India – 400710
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aurum Realestate Developers Limited FY 2024 filings available
Aurum Realestate Developers Limited reported revenue of ₹396.18 Cr (up 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Aurum Realestate Developers Limited
Revenue has grown at a compounded annual rate (CAGR) of 99% over five years, including 23% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aurum Realestate Developers Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹396.18 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹158 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹123.84 Cr | •••• | •••• | •••• | •••• |
| 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 of Aurum Realestate Developers Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 31.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aurum Realestate Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Aurum Realestate Developers Limited
Aurum Realestate Developers Limited is audited by Walker Chandiok & Co LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Aurum Realestate Developers Limited
Aurum Realestate Developers Limited currently reports 2 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Ramesh Sangekar | Director | 20 Feb 2014 | 12 Years 7 Months | Current |
| Mona Nitin Shah Also directs: Pmi Organization Centre Private Limited | Director | 30 Mar 2024 | 2 Years 6 Months | Current |
| Srirang Yashwant Athalye | Cfo | 01 Oct 2022 | 4 Years 0 Months | Current |
Ownership and Shareholding of Aurum Realestate Developers Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aurum Realestate Developers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2025 | Axis Bank Limited | ₹195 Cr | Open |
| 09 Jun 2025 | Others | ₹24 Cr | Open |
| 30 May 2025 | Others | ₹200 Cr | Open |
| 12 Mar 2025 | Others | ₹446 Cr | Open |
| 19 Nov 2024 | Others | ₹80 Cr | Open |
Total charge records: 24 View all charges
Deals & Funding of Aurum Realestate Developers Limited
Aurum Realestate Developers Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹319.15 Cr; the latest was in March 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Aurum Platz Private Limited , an individual Seller: Ghansol Investments Pte Limited, ARC Capitaland India Pte Limited |
| Apr 2008 | Funding round | ₹319.15 Cr | Investors: Ghansol Investments Pte Limited |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Aurum Realestate Developers Limited
Aurum Realestate Developers Limited has 11 court cases on record: 7 filed by Aurum Realestate Developers, 3 filed against it, 1 where it is another party. 6 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 4 |
| District courts | 4 | 3 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central, Circle 8(4), Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central, Circle 8(4) Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Aurum Realestate Developers Limited
Aurum Realestate Developers Limited has 2 MSME Form 1 returns on record between 2019 and 2020, listing 42 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Cape Electric Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Abhikalpan Architects & Planners | •••• | •••• | •••• |
| Peter Electricals Private Limited | •••• | •••• | •••• |
| Aurum Facility Management Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Aurum Realestate Developers Limited
Employment history and EPFO contributions of people linked to Aurum Realestate Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Aurum Realestate Developers Limited
Aurum Realestate Developers has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aurum Platz (Goregaon) Private Limited | U41001MH2023PTC415252 | Locked |
| Aurum Girnar Private Limited | U68200MH2024PTC422362 | Locked |
Showing major subsidiaries. Total: 2.
Name History of Aurum Realestate Developers Limited
Aurum Realestate Developers has undergone 2 name changes throughout its history. The company was previously known as Loma It Park Developers Private Limited, and Aurum Platz It Private Limited. The current legal name is Aurum Realestate Developers Limited.
| Company Name | Status |
|---|---|
| Aurum Realestate Developers Limited | Current |
| Loma It Park Developers Private Limited | Previous |
| Aurum Platz It Private Limited | Previous |
CIN History of Aurum Realestate Developers Limited
Aurum Realestate Developers has one previous CIN (Corporate Identification Number): U45400MH2007FTC174767. The current CIN is U45400MH2007FLC174767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2007FLC174767 | Current |
| U45400MH2007FTC174767 | Previous |
News related to Aurum Realestate Developers Limited
Recent Activity on Aurum Realestate Developers Limited
Aurum Realestate Developers Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Mona Nitin Shah was appointed as Director on 30 Mar 2024.
54 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aurum Realestate Developers Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aurum Realestate Developers Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aurum Realestate Developers Limited
Aurum Realestate Developers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL3669A1ZP | Maharashtra | Active | 01 Jul 2017 |
| 27AABCL3669A2ZO | Maharashtra | Active | 02 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aurum Realestate Developers Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aurum Realestate Developers Limited
Aurum Realestate Developers is an active public limited foreign company incorporated in india based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 October 2007 (19+ years old) and is registered under CIN U45400MH2007FLC174767.
Aurum Realestate Developers reported revenue of ₹396.18 Cr for FY 2023 (up 23% YoY).
Aurum Realestate Developers has 3 current directors and KMP:
- Saurabh Ramesh Sangekar - Director
- Mona Nitin Shah - Director
- Srirang Yashwant Athalye - Cfo
Aurum Realestate Developers reported a net profit of ₹123.84 Cr (net margin 31.3%) and EBITDA of ₹158 Cr (EBITDA margin 39.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aurum Realestate Developers is 37% over three years and 99% over five years. In the latest year (FY 2023) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aurum Realestate Developers is 27AABCL3669A1ZP, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AABCL3669A2ZO (Maharashtra).
The CIN (Corporate Identification Number) of Aurum Realestate Developers is U45400MH2007FLC174767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurum Realestate Developers has 11 court cases on record: 7 filed by the company and 3 filed against it. 6 are pending. Most are in the high courts.
Aurum Realestate Developers was incorporated on 05 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Aurum Realestate Developers has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹319.15 Cr; the latest was in March 2014.
Mona Nitin Shah was appointed as Director on 30 Mar 2024. Srirang Yashwant Athalye was appointed as CFO on 01 Oct 2022. Mona Nitin Shah ceased to be Additional Director on 03 May 2022. Aurum Realestate Developers has 15 board changes on record in total.