Ardor Finance Private Limited
About Ardor Finance Private Limited
Data last updated: 12 February 2026
Ardor Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65920MH1995PTC088899.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sivasubramaniam Gomathinayagam and Kawalpalsingh Harbhjansingh Kohli.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Ardor Finance Private Limited
Ardor Finance Private Limited is audited by SLM & CO LLP 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 |
|---|---|---|---|
| SLM & CO LLP | Locked | Locked | Locked |
Complete auditor history for Ardor Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ardor Finance Private Limited
Ardor Finance Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Sivasubramaniam Gomathinayagam | Director | 25 Aug 2014 | 11 Years 10 Months | Current |
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Kawalpalsingh Harbhjansingh Kohli
Also directs:
Modaka Global Trade Private Limited, Axom Global-Trade Private Limited, Greenway Mercantile (Gm) Private Limited and 1 more
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Director | 25 Aug 2014 | 11 Years 10 Months | Current |
Financials of Ardor Finance Private Limited FY 2018 filings available
Ten-year financial statements for Ardor Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ardor Finance Private Limited
Shareholding and ownership data for Ardor Finance Private Limited
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Charges & Borrowings Ardor Finance Private Limited
Ardor Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ardor Finance Private Limited
View historical data on people associated with Ardor Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ardor Finance Private 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 Ardor Finance Private Limited
GST registrations and filing compliance for Ardor Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ardor Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ardor Finance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ardor Finance Private Limited
MSME payment history for Ardor Finance Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ardor Finance Private Limited
Corporate group structure for Ardor Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ardor Finance Private Limited
MCA filings and documents for Ardor Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ardor Finance Private Limited
Frequently Asked Questions about Ardor Finance Private Limited
Ardor Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U65920MH1995PTC088899.
The current directors of Ardor Finance Private Limited are:
- Sivasubramaniam Gomathinayagam - Director
- Kawalpalsingh Harbhjansingh Kohli - Director
The primary industry of Ardor Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ardor Finance Private Limited can be reached at the registered office: 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.