OVERVIEW

Aurionpro Solutions Limited is a listed public company. It was incorporated on 31 October, 1997 and is located in Thane, Maharashtra. It is classified as a public limited company.The company has seven directors - Amit Ramesh Chandra Sheth, Ajay Dilkush Sarupria, and others.

Description: The company engages in the software development and related activities. It also provides enterprise security solutions.

Products & Services: Aurionpro Customer Engagement platform, Aurionpro Payments Framework

Aurionpro Solutions Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -3.65 % over the previous year. At the same time, it's book networth has increased by 11.18 %. Other performance and liquidity ratios are available here.

The registered office of the company is at SYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL ESTATE,NEAR RABALE POLICE STATION,NAVI MUMBAI, NAVIMUMBAI, Thane, Maharashtra.

The total paid-up capital is INR 23.64 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 20 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L99999MH1997PLC111637

Incorporation Date / Age

31 October, 1997 / 23 yrs

Last Reported AGM Date

20 September, 2019


Authorized Capital

INR 6615.0 Lacs

Paidup Capital

INR 2363.6301 Lacs

industry*

Community, Personal and Social Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.aurionpro.com/. (Incorrect website?)

Registered Address

SYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL
ESTATE,NEAR RABALE POLICE STATION,NAVI MUMBAI
NAVIMUMBAI
Thane - 400701
Maharashtra - India

AURIONPRO SOLUTIONS LIMITED - Registration Details
CINL99999MH1997PLC111637
Incorporation Date / Age31 October, 1997 / 23 yrs
Last Reported AGM Date20 September, 2019
Authorized CapitalINR 6615.0 Lacs
Paidup CapitalINR 2363.6301 Lacs
industry*Community, Personal and Social Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.aurionpro.com/
Registered AddressSYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL ESTATE,NEAR RABALE POLICE STATION,NAVI MUMBAI NAVIMUMBAI Thane - 400701 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -3.65 %
Networth 11.18 %
Debt/Equity Ratio 0.19
Return on Equity 6.05 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Amit Ramesh Chandra Sheth who was appointed on 31 October, 1997. Amit Ramesh Chandra Sheth has been on the board for more than 22 years. The most recently appointed director is Sudha Bhushan, who was appointed on 25 March, 2019.


Amit Ramesh Chandra Sheth has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT RAMESH CHANDRA SHETH Managing director 31 October, 1997 Other directorships - AUROSENA SOLUTIONS LLP,  GROEI CONSULTANCY LLP,  TREJHARA SOLUTIONS LIMITED,  MARCOS QUAY SPORTING EXCELLENCE PRIVATE LIMITED,  INTELLVISIONS SOLUTIONS PRIVATE LIMITED,  E2E INFOTECH (INDIA) PRIVATE LIMITED,  AUROFIDEL OUTSOURCING LIMITED,  SENA SYSTEMS PRIVATE LIMITED,  AUROSCIENT OUTSOURCING LIMITED,  KUBIZ CAPITAL PRIVATE LIMITED, 
AJAY DILKUSH SARUPRIA Director 27 October, 2018 Other directorships - SAM FINANCIAL SERVICES LLP,  SEAGULL VALUE CONSULTANTS LLP,  K D CONE INDUSTRIES PRIVATE LIMITED,  DIVYAM TIE UP PRIVATE LIMITED,  SAM FINANCIAL SERVICES PRIVATE LIMITED,  DEEKAY FINEX AND TRAVELS PRIVATE LIMITED,  SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  SILGO FINANCE PRIVATE LIMITED,  INTELLVISIONS SOFTWARE LIMITED, 
MAHENDRA SINGH MEHTA Director 18 October, 2006 Other directorships - ELEJEWELS EXPORTS LLP,  TREJHARA SOLUTIONS LIMITED,  TREJHARA SOLUTIONS LIMITED,  NEURAL RISK CONSULTING PRIVATE LIMITED,  IREAD BOOKS PRIVATE LIMITED,  NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED,  NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED,  AURIONPRO SERVICES PRIVATE LIMITED, 
PARESH CHANDULAL ZAVERI Director 25 September, 2000 Other directorships - TREJHARA SOLUTIONS LIMITED,  INTELLVISIONS SOLUTIONS PRIVATE LIMITED,  AUROFIDEL OUTSOURCING LIMITED,  SENA SYSTEMS PRIVATE LIMITED,  KAIROLEAF ANALYTIC PRIVATE LIMITED,  AUROSCIENT OUTSOURCING LIMITED,  LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED,  QUEST SOFTECH (INDIA) LIMITED, 
PARESH CHANDULAL ZAVERI Director 25 September, 2000 Other directorships - TREJHARA SOLUTIONS LIMITED,  INTELLVISIONS SOLUTIONS PRIVATE LIMITED,  AUROFIDEL OUTSOURCING LIMITED,  SENA SYSTEMS PRIVATE LIMITED,  KAIROLEAF ANALYTIC PRIVATE LIMITED,  AUROSCIENT OUTSOURCING LIMITED,  LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED,  QUEST SOFTECH (INDIA) LIMITED, 
SUDHA BHUSHAN Director 25 March, 2019 Other directorships - EDGECERT SECURE PRIVATE LIMITED, 
FRANK PAUL OSUSKY III Additional director 06 October, 2014 No other directorships
NINAD PRABHAKAR KELKAR KMP 12 January, 2016 No other directorships
Hemant Kewalchand Chopra KMP 25 November, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMIT RAMESH CHANDRA SHETH Managing director 31 October, 1997 View other directorships
AJAY DILKUSH SARUPRIA Director 27 October, 2018 View other directorships
MAHENDRA SINGH MEHTA Director 18 October, 2006 View other directorships
PARESH CHANDULAL ZAVERI Director 25 September, 2000 View other directorships
PARESH CHANDULAL ZAVERI Director 25 September, 2000 View other directorships
SUDHA BHUSHAN Director 25 March, 2019 View other directorships
FRANK PAUL OSUSKY III Additional director 06 October, 2014 No other directorships
NINAD PRABHAKAR KELKAR KMP 12 January, 2016 No other directorships
Hemant Kewalchand Chopra KMP 25 November, 2019 No other directorships
31 October, 1997

AMIT RAMESH CHANDRA SHETH

Managing director

25 September, 2000
25 September, 2000
18 October, 2006
06 October, 2014

FRANK PAUL OSUSKY III

Additional director

12 January, 2016

NINAD PRABHAKAR KELKAR

KMP

27 October, 2018
25 March, 2019

SUDHA BHUSHAN

Director

25 November, 2019

Hemant Kewalchand Chopra

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

VAIDS TECHNOLOGIES PRIVATE LIMITED. {C/N}

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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