Ardiv Securities Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1995PLC090893 Incorporated 21 July 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹30.03 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Ardiv Securities Limited
CIN U67120MH1995PLC090893
Registration Number 090893
Incorporation Date 21 July 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    103 First Floor Thackers Chs, Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Ardiv Securities Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ardiv Securities Limited report

Financials, compliance, directors, charges, ownership and filings for Ardiv Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Premium access

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
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Ardiv Securities Limited

Ardiv Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Divya Arun Goradia Director 28 Aug 2000 25 Years 10 Months Current
Ramesh Mehta Ratilal 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

Premium access

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
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Ardiv Securities Limited

Premium access

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

Verified entity values are shown only after access is granted.

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.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Ardiv Securities Limited

Premium access

GST registrations and filing compliance for Ardiv Securities 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ardiv Securities Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ardiv Securities Limited

Premium access

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ardiv Securities Limited

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ardiv Securities Limited

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Ardiv Securities Limited

Activity
30 Sep 2025
Ardiv Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ardiv Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
28 Aug 2000
Divya Arun Goradia was appointed as a Director on 28 Aug 2000 & has been associated with this company since 25 years 10 months.
Directors
02 Apr 1997
Ramesh Mehta Ratilal was appointed as a Director on 02 Apr 1997 & has been associated with this company since 29 years 3 months.
Directors
22 Jul 1995
Arun Parmananddas Goradia was appointed as a Director on 22 Jul 1995 & has been associated with this company since 31 years 4 days.
Activity
21 Jul 1995
Ardiv Securities Limited was registered on 21 Jul 1995 with Roc Mumbai I & aged 31 years 5 days as per MCA records.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available