Ardor Finance Private Limited
About Ardor Finance Private Limited
Data last updated:
Ardor Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC088899.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ardor Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
To see the full contact details of Ardor Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ardor Finance Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ardor Finance Private Limited, buy the company report.
Board of directors of Ardor Finance Private Limited
Ardor Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivasubramaniam Gomathinayagam | Director | 25 Aug 2014 | 12 Years 2 Months | Current |
| Kawalpalsingh Harbhjansingh Kohli Also directs: Modaka Global Trade Private Limited, Axom Global-Trade Private Limited, Greenway Mercantile (GM) Private Limited and 1 more | Director | 25 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Ardor Finance Private Limited is audited by SLM & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SLM & CO LLP | FY 2017 | W-100030 |
Shareholding
The shareholding of Ardor Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Ardor Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ardor Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ardor Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ardor Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ardor Finance Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Kawalpalsingh Harbhjansingh Kohli ceased to be Additional Director on 01 Sep 2014.
Frequently asked questions
Ardor Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U65920MH1995PTC088899.
Ardor Finance has 2 current directors:
- Sivasubramaniam Gomathinayagam - Director
- Kawalpalsingh Harbhjansingh Kohli - Director
The latest financial statements of Ardor Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ardor Finance is U65920MH1995PTC088899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ardor Finance was incorporated on 29 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Kawalpalsingh Harbhjansingh Kohli ceased to be Additional Director on 01 Sep 2014. Sivasubramaniam Gomathinayagam ceased to be Additional Director on 01 Sep 2014. Aditi Arun Shroff ceased to be Director on 25 Aug 2014. Ardor Finance has 8 board changes on record in total.
The registered office of Ardor Finance is at 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Ardor Finance operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ardor Finance is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Ardor Finance can be reached at its registered office: 701B Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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