GENERAL PROFILE OF THE COMPANY

The company was originally incorporated on 3rd day of August 1992 in the name and style of “Viraj Portfolio Management Services Private Limited” under the Registrar of Companies, U.P. Thereafter name of the Company has been changed to “Viraj Credit Capital Limited” on 11th day of October 1994 and thereafter to “Aurum Capital Projects Limited” with effect from 11th day of March 2016.
The Company is a Reserve Bank of India (RBI) registered Non-Banking Financial Company (NBFC) under category NBFC-BL and engaged in providing a comprehensive range of financial products and services under one roof.
Its main objects include undertaking NBFC activities in compliance with RBI regulations and offering financial, technical, and management consultancy services.

DIRECTORS OF THE COMPANY

The company has the following directors on its Board :

1. Smt.Ritika Gupta, Women & Whole time Director
2. Shri Rajiv Agarwal, Promoter Director
3. Shri Sanjay Kr. Bhutani, Promoter Director
4. Shri Yogesk Kesarwani, Independent Director
5. Shri Ravi Shankar Malviya, Independent Director

Smt. Ritika Gupta holds a Doctorate and brings extensive experience in Finance and Management. She has been an integral part of the company’s leadership for nearly a decade, serving as a Director for the past 10 years.
Currently, she holds the position of Whole Time Director and also serves as the Woman Director on the Board. Her expertise and long-standing association with the company have significantly contributed to its strategic direction and growth.

Shri Rajiv Agarwall is a Non-Executive Director and Promoter of the Company. He has been a driving force behind the company’s vision and growth, bringing a deep understanding of business strategy and corporate governance.
A qualified Chartered Accountant, he has over 35 years of diverse experience in the fields of finance, taxation, audit services, and related areas. His comprehensive expertise has consistently added value to the company’s financial and compliance frameworks.
With his extensive background and strategic insights, he continues to play a vital role in guiding the company’s long-term objectives while upholding the highest standards of corporate integrity and accountability.

Shri Sanjay kr. Bhutaniagedserves as a Non-Executive Director and Promoter of the Company. His long-standing association and leadership have played a significant role in shaping the company’s strategic vision and operational excellence.
He is a qualified Chartered Accountant with over 34 years of rich experience in the areas of taxation, audit, and assurance services. His deep domain knowledge and professional expertise have been instrumental in enhancing the company’s financial governance and regulatory compliance.
He continues to contribute meaningfully to the company’s growth through his insights, ethical leadership, and unwavering commitment to best practices in financial oversight

Mr. Yogesh Kesarwani is an Independent Director of the Company, bringing with him a strong legal background and decades of experience in civil and financial legal matters. His association with the Company began on 29th March 2025, further strengthening the Board’s legal and compliance oversight.
He is a practicing Advocate at the High Court with an impressive professional experience of around 35 years. Over the course of his career, he has handled a wide range of complex legal cases, particularly in the areas of civil disputes and financial litigation, earning a reputation for his strategic approach and in-depth legal acumen.
With his extensive legal expertise and independent outlook, he plays a crucial role in ensuring sound governance, compliance, and ethical standards within the organization.

Mr. Ravi Shankar Malviya is a Non-Executive Independent Director of the Company. With his strong background in finance and public sector experience, he brings valuable insights and independent judgment to the Board.
He has over 30 years of extensive experience in the field of finance and recovery management services. His professional journey includes significant tenure with the State Finance Corporation, where he developed deep expertise in financial operations, credit management, and recovery strategies.
His independent perspective and seasoned experience contribute to strengthening the company’s governance framework and ensuring transparency and accountability in its financial practices.

COMPLIANCE OFFICER

Ms. Geetanjali is an Associate Member of the Institute of Company Secretaries of India and currently serves as the Company Secretary and Compliance Officer of the Company.
She has been associated with the organization since July 2022 and plays a key role in ensuring statutory compliance and effective corporate governance.
She continues to contribute to the Company’s governance processes by ensuring adherence to all statutory obligations and fostering a culture of ethical business practices The email id of CS is - secretary@aurumcapitalprojects.com.

CEO

Mr. Sudhir Jaiswal is a seasoned professional with a graduate degree and over 35 years of experience in the fields of accounts and finance. His extensive industry knowledge and practical approach have been valuable assets to the organization.
He has been associated with the Company for more than ten years, during which he has played a key role in supporting the company’s financial functions and operational efficiency. His deep understanding of accounting practices and financial management contributes to the company’s robust internal processes.
He is actively involved in overseeing the day-to-day operations of the Company, ensuring smooth execution and alignment with the organization’s strategic goals. The email id of CEO is ceo@aurumcapitalprojects.com.

CFO

Mrs. Geeta Mehrotra is a retired government employee with a distinguished career, having served in various administrative positions. Her experience in public administration has equipped her with strong organizational and managerial skills that she now brings to the corporate sector.
She has been associated with the Company for the past nine years, contributing her expertise and dedication to its continued growth. Her background in administration has enabled her to effectively support the company’s operational and financial functions. The email id of CFO is cfo@aurumcapitalprojects.com.

STATUTORY AUDITOR OF THE COMPANY

M/s S.N. Gupta & Associates., Chartered Accountants based at Lucknow are the present Statutory Auditors of the company. The firm is a peer reviewed firm and carries vivid experience dealing with audit of several Private and Public sector organization.
The firm has been associated with the company since the past 7 years.

SHARE TRANSFER AGENT OF THE COMPANY

M/s Skyline Financial Services Pvt. Ltd.
Administrative Office :
D-153 A, 1st Floor, Okhla Industrial Area,
Phase - I,
New Delhi - 110 020
Tel. : 011-26812682, 83, 011-64732681 to 88
Fax : 011-26812682