Ardiv Securities Limited
About Ardiv Securities Limited
Data last updated: 27 February 2026
Ardiv Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PLC090893.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30.03 Lakh. It is led by directors including Divya Arun Goradia and Ramesh Mehta Ratilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address103 First Floor Thackers Chs, Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Ardiv Securities Limited
Ardiv Securities Limited has one previous CIN (Corporate Identification Number): L67120MH1995PLC090893. The current CIN is U67120MH1995PLC090893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC090893 | Current |
| L67120MH1995PLC090893 | Previous |
Auditor Details of Ardiv Securities Limited
Ardiv Securities Limited is audited by Vipul Mehta & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vipul Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Ardiv Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ardiv Securities Limited
Ardiv Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Divya Arun Goradia
Also directs:
Adidiv Projects Llp, Plasto-Metachem (India) Private Limited, Apg Capital Markets Limited and 3 more
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Director | 28 Aug 2000 | 25 Years 10 Months | Current |
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Ramesh Mehta Ratilal
Also directs:
Adidiv Projects Llp, Plasto-Metachem (India) Private Limited, Apg Capital Markets Limited and 1 more
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Director | 02 Apr 1997 | 29 Years 3 Months | Current |
| Arun Parmananddas Goradia | Director | 22 Jul 1995 | 31 Years 0 Months | Current |
Financials of Ardiv Securities Limited FY 2025 filings available
Ten-year financial statements for Ardiv Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ardiv Securities Limited
Shareholding and ownership data for Ardiv Securities 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 Ardiv Securities Limited
Ardiv Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ardiv Securities Limited
View historical data on people associated with Ardiv Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ardiv Securities 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 Ardiv Securities Limited
GST registrations and filing compliance for Ardiv Securities Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ardiv Securities Limited
Credit ratings, litigation, and regulatory alerts for Ardiv Securities 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 Ardiv Securities Limited
MSME payment history for Ardiv Securities 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
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Subsidiaries & Group Companies of Ardiv Securities Limited
Corporate group structure for Ardiv Securities 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 Ardiv Securities Limited
MCA filings and documents for Ardiv Securities 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
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Recent Activity on Ardiv Securities Limited
Frequently Asked Questions about Ardiv Securities Limited
Ardiv Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U67120MH1995PLC090893.
The current directors of Ardiv Securities Limited are:
- Divya Arun Goradia - Director
- Ramesh Mehta Ratilal - Director
- Arun Parmananddas Goradia - Director
The primary industry of Ardiv Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ardiv Securities Limited can be reached at the registered office: 103 First Floor Thackers Chs, Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30.03 Lakh.
The company has its registered office at 103 First Floor Thackers Chs, Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058.