Ardi Interade Services PVT LTD
About Ardi Interade Services PVT LTD
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Ardi Interade Services PVT LTD was a private limited company based in Mumbai, Maharashtra, 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 infrastructure project management, a part of the broader infrastructure and utilities sector. Incorporated on 13 August 1985.
Registered with ROC Mumbai under CIN U74999MH1985PTC037126.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Renu Sabharwal and Damaninder Sabharwal.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 602 Ramkrishna Sadan63 Pochkanwala Rd Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company had satisfied charges of ₹5 Lakh 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 Address602 Ramkrishna Sadan63 Pochkanwala Rd Worli, Mumbai, Maharashtra, India – 400018
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ardi Interade Services
Ardi Interade Services PVT LTD is audited by A PURI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PURI & CO | Locked | Locked | Locked |
Complete auditor history for Ardi Interade Services PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ardi Interade Services PVT LTD
Ardi Interade Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Sabharwal | Director | 13 Aug 1985 | 41 Years 1 Months | As last reported |
| Damaninder Sabharwal | Director | 13 Aug 1985 | 41 Years 1 Months | As last reported |
Financials of Ardi Interade Services PVT LTD FY 2020 filings available
Ten-year financial statements for Ardi Interade Services PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ardi Interade Services
Shareholding and ownership data for Ardi Interade Services PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ardi Interade Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 1987 | Vijaya Bank | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ardi Interade Services
Employment history and EPFO contributions of people linked to Ardi Interade Services.
Employee and EPFO history for Ardi Interade Services PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ardi Interade Services
GST registrations and filing compliance for Ardi Interade Services PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ardi Interade Services
Credit ratings, litigation, and regulatory alerts for Ardi Interade Services PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ardi Interade Services
MSME payment history for Ardi Interade Services PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ardi Interade Services
Corporate group structure for Ardi Interade Services PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ardi Interade Services
MCA filings and documents for Ardi Interade Services PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ardi Interade Services
Frequently Asked Questions about Ardi Interade Services PVT LTD
Ardi Interade Services 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.
Ardi Interade Services is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 1985 and is registered under CIN U74999MH1985PTC037126. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ardi Interade Services are:
- Renu Sabharwal - Director
- Damaninder Sabharwal - Director
The CIN (Corporate Identification Number) of Ardi Interade Services is U74999MH1985PTC037126. 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 Ardi Interade Services is infrastructure and utilities. The company specifically operates in infrastructure project management. The company was active in this sector before being struck off.
The company has its registered office at 602 Ramkrishna Sadan63 Pochkanwala Rd Worli, Mumbai, Maharashtra, India – 400018.