About Ardee Finvest Pvt. Ltd.
Data last updated:
Ardee Finvest Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 04 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1995PTC072104.
The company has an authorised share capital of ₹39.53 Cr and a paid-up capital of ₹24.03 Cr. It is led by directors Chand Ji Bhat and Meenakshi Varma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 28 Barakhamba Roadnew Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.3 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹35.1 Lakh (net margin 27%) and EBITDA of ₹1.14 Cr (EBITDA margin 87.9%). Revenue has grown at a compounded annual rate (CAGR) of 205% over three years and 74% over five years.
Court records list 17 cases involving the company, including 17 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ardee.net.
Company details
Contact details
Ardee Finvest Pvt. Ltd.'s registered office is in Delhi. Its website is ardee.net. Its e-mail address is in the company report.
- Email
- Website
- Registered Address28 Barakhamba Roadnew Delhi, Delhi, India
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Ardee Finvest Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Ardee Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ardee Finvest Pvt. Ltd., buy the company report.
Financials of Ardee Finvest Pvt. Ltd.
FY 2024 filings availableArdee Finvest Pvt. Ltd. reported revenue of ₹1.3 Cr (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 74% over five years, including 6% growth in the latest year. EBITDA rose 1% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.14 Cr | ||||
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| Net Profit (PAT) | ₹35.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 87.9% | ||||
| Net Profit Margin | 27% | ||||
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To see the full financial statements and ratios of Ardee Finvest Pvt. Ltd., buy the company report.
Board of directors of Ardee Finvest Pvt. Ltd.
Ardee Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chand Ji Bhat Also directs: R D Verma and Company Private Limited, Oyester Builders Private Limited, Sundawn Infrastructure Private Limited and 5 more | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Meenakshi Varma Also directs: Ardee Machines Private Ltd, Ardee Housing Private Limited, Ardee Maintenance Services Private Limited and 5 more | Director | 04 Sep 1995 | 31 Years 1 Months | Current |
Peer comparison
Ardee Finvest Pvt. Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oliver Niryat Pvt. Ltd. | ₹1.31 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Shefali Credits Private Limited | ₹1.3 Cr (FY 2025) | 2.0% | Delhi, India | |||
| Bhagwati Capital Markets Pvt Ltd | ₹1.3 Cr (FY 2023) | -7.0% | Kolkata, West Bengal, India | |||
| S. Buddhi Investment Pvt. Ltd. | ₹1.3 Cr (FY 2025) | -23.0% | Howrah, West Bengal, India | |||
| Ardee Finvest Pvt. Ltd.this company | ₹1.3 Cr (FY 2024) | ₹35.1 Lakh | 27% | 6.0% | Delhi, India | |
| Patrika Finance Pvt. Ltd | ₹1.3 Cr (FY 2025) | 46.0% | Jaipur, Rajasthan, India | |||
| Rail Track India Private Limited | ₹1.3 Cr (FY 2025) | -48.0% | Chandigarh, India | |||
| Century Ply & Boards Pvt. Ltd. | ₹1.3 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ardee Finvest Pvt. Ltd., buy the company report.
Auditor
Ardee Finvest Pvt. Ltd. is audited by H K CHAUDHRY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K CHAUDHRY & CO | FY 2021 | 006154N |
Shareholding
The shareholding of Ardee Finvest Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ardee Finvest Pvt. Ltd., buy the company report.
Legal cases
Ardee Finvest Pvt. Ltd. has 17 court cases on record: 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
Cases on record (1 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Ardee Finvest Pvt. Ltd., buy the company report.
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
No delayed payments to MSME suppliers are on our record for Ardee Finvest Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ardee Finvest Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ardee Finvest Pvt. Ltd. has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Chand Ji Bhat ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Ardee Finvest is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U99999DL1995PTC072104.
Ardee Finvest has 2 current directors:
- Chand Ji Bhat - Director
- Meenakshi Varma - Director
The latest financial statements of Ardee Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ardee Finvest is U99999DL1995PTC072104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ardee Finvest has 17 court cases on record: 17 filed against it.
Ardee Finvest was incorporated on 04 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ardee Finvest by revenue are Oliver Niryat Pvt. Ltd, Shefali Credits Private Limited, Bhagwati Capital Markets Pvt Ltd, S. Buddhi Investment Pvt. Ltd, Patrika Finance Pvt. Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Chand Ji Bhat ceased to be Additional Director on 30 Sep 2015. Prem Chand Gautam was appointed as Company Secretary on 21 Apr 2015. Chand Ji Bhat was appointed as Director on 16 Mar 2015. Ardee Finvest has 8 board changes on record in total.
Ardee Finvest can be reached through the website ardee.net. Its registered office is in Delhi, India.
The registered office of Ardee Finvest is at 28 Barakhamba Roadnew Delhi, Delhi, India.
Ardee Finvest operates in the financial services industry, in the investment and credit nbfc segment.