Ardee Finvest Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Na, Delhi, India, established in 1995.
1995 Na, Delhi, India Active
Last Updated:
About Ardee Finvest Pvt. Ltd.

Ardee Finvest Pvt. Ltd., a active private limited company, was established on 04 September 1995 in Na, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U99999DL1995PTC072104. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹39.53 Cr and a paid-up capital of ₹24.03 Cr.

It upholds a compliant status. Its leadership includes Chand Ji Bhat (Director), Meenakshi Varma (Director). Past directors included Ashok Varma, Shibani Varma Kapur, Chand Ji Bhat. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 28 Barakhamba Roadnew Delhi, Na, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99999DL1995PTC072104

  • Registration Number

    072104

  • Incorporation Date

    04 September 1995

  • Authorized Capital

    ₹39.53 Cr

  • Paid-Up Capital

    ₹24.03 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 39.53 Cr
  • Paid Up Capital ₹ 24.03 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -59.72%
  • Profit Growth **** 13.01%
  • Ebitda **** 13.01%
  • Net Worth -0.03%
  • Total Assets -1.72%
Company report

Ardee Finvest Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ardee Finvest Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ardee Finvest Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Chand Ji Bhat Director 16 Mar 2015 Current
Meenakshi Varma Director 04 Sep 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 01 Jun 2008 Past
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 01 Jun 2009 Past
Pramod Abcsdd Director 01 Apr 2014 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Ardee Finvest.

Ardee Finvest Pvt. Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 59.72% decrease. The company also saw a substantial improvement in profitability, with a 13.01% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Ardee Finvest revenue growth over time
Ardee Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
-59.72%
*******
*******
*******
*******
Revenue from Operations
*******
-59.72%
*******
*******
*******
*******
Total Assets
*******
-1.72%
*******
*******
*******
*******
Profit or Loss
*******
13.01%
*******
*******
*******
*******
Net Worth
*******
-0.03%
*******
*******
*******
*******
EBITDA
*******
13.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ardee Finvest?

In 2021, Ardee Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ardee Finvest?

Unlock and access historical data on people associated with Ardee Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ardee Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ardee Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ardee Finvest
Recent Activity within the Organization
  • Director Appointment

    The activity Gaurav Toshkhani was appointed as a Company Secretary was appointed as a Company Secretary on 21 Jan 2026 & has been associated with this company since 1 month 4 days . was completed.

  • Annual General Meeting

    The activity Ardee Finvest Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ardee Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Chand Ji Bhat was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    The activity Meenakshi Varma was appointed as a Director was appointed as a Director on 04 Sep 1995 & has been associated with this company since 30 years 5 months . was completed.

  • Company Incorporation

    Progress on Ardee Finvest Pvt. Ltd. was registered on 04 Sep 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ardee Finvest Pvt. Ltd.?

The CIN of Ardee Finvest Pvt. Ltd. is U99999DL1995PTC072104.

Where is Ardee Finvest Pvt. Ltd. headquartered?

Ardee Finvest Pvt. Ltd. is headquartered at 28 Barakhamba Roadnew Delhi, Na, Delhi.

When was Ardee Finvest Pvt. Ltd. incorporated?

Ardee Finvest Pvt. Ltd. was incorporated on 04 September 1995.

Who are the current directors of Ardee Finvest Pvt. Ltd.?

The current directors of Ardee Finvest Pvt. Ltd. are

What is the primary industry of Ardee Finvest Pvt. Ltd.?

The primary industry of Ardee Finvest Pvt. Ltd. is Financial And Insurance Service.

Is Ardee Finvest Pvt. Ltd. a listed company?

Ardee Finvest Pvt. Ltd. is unlisted.

What is the capital structure of Ardee Finvest Pvt. Ltd.?

The authorized capital of Ardee Finvest Pvt. Ltd. is ₹39.53 Cr, and the paid-up capital is ₹24.03 Cr.

What is the compliance status of Ardee Finvest Pvt. Ltd.?

The compliance status of Ardee Finvest Pvt. Ltd. is Compliant.

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