Adi Finance Limited
About Adi Finance Limited
Data last updated: 24 July 2025
Adi Finance Limited was a public limited company based in Chandigarh, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 July 1998.
Registered with ROC Chandigarh under CIN U65921CH1998PLC021568.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.02 Cr. It was led by directors including Ajay Yadav and Deepak Yadav.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sco 35Madhya Marg Sector 26, Chandigarh, Chandigarh, India – 160019.
As per MCA filings, the company had satisfied charges of ₹2.25 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco 35Madhya Marg Sector 26, Chandigarh, Chandigarh, India – 160019
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Adi Finance Limited
Adi Finance Limited has one previous CIN (Corporate Identification Number): L65921CH1998PLC021568. The current CIN is U65921CH1998PLC021568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1998PLC021568 | Current |
| L65921CH1998PLC021568 | Previous |
Auditor Details of Adi Finance Limited
Adi Finance Limited is audited by DEEPAK AHLUWALIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK AHLUWALIA & CO | Locked | Locked | Locked |
Complete auditor history for Adi Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Adi Finance Limited
Adi Finance Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Yadav | Director | 16 Aug 2008 | 18 Years 0 Months | As last reported |
| Deepak Yadav | Director | 05 Sep 2014 | 11 Years 11 Months | As last reported |
|
Neerav Yadav
Also directs:
Brd Textiles Limited
|
Director | 28 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Adi Finance Limited FY 2018 filings available
Ten-year financial statements for Adi Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Adi Finance Limited
Shareholding and ownership data for Adi Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Adi Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2000 | Vysya Bank Ltd. | ₹33 Lakh | Satisfied |
| 13 Oct 2000 | Ing Vysya Bank Ltd. | ₹33 Lakh | Satisfied |
| 13 Oct 2000 | Ing Vysya Bank Ltd. | ₹33 Lakh | Satisfied |
| 13 Oct 2000 | Vysya Bank Ltd. | ₹33 Lakh | Satisfied |
| 10 Jan 2000 | Vysya Bank Ltd. | ₹18.5 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Adi Finance Limited
View historical data on people associated with Adi Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Adi Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Adi Finance Limited
GST registrations and filing compliance for Adi Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Adi Finance Limited
Credit ratings, litigation, and regulatory alerts for Adi Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Adi Finance Limited
MSME payment history for Adi Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Adi Finance Limited
Corporate group structure for Adi Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Adi Finance Limited
MCA filings and documents for Adi Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Adi Finance Limited
Frequently Asked Questions about Adi Finance Limited
Adi Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Adi Finance Limited is a struck-off public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 07 July 1998 and is registered under CIN U65921CH1998PLC021568. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Adi Finance Limited are:
- Ajay Yadav - Director
- Deepak Yadav - Director
- Neerav Yadav - Director
The CIN (Corporate Identification Number) of Adi Finance Limited is U65921CH1998PLC021568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Adi Finance Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Sco 35Madhya Marg Sector 26, Chandigarh, Chandigarh, India – 160019.