Guardian Finance Lilited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Guardian Finance Lilited

Guardian Finance Lilited, a struck off private limited company, was established on 07 May 1987 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1987PTC043412. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Padma Krishnan Nair (Director), Mohini Rajput (Director), Urmi Nuthakki Prasad (Director). Past directors included Charita Thakkar, Padma Krishnan Nair, Mohini Rajput. Its latest AGM occurred on 28 December 2020, with the balance sheet filed on 31 March 2020. It is based at Dr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1987PTC043412

  • Registration Number

    043412

  • Incorporation Date

    07 May 1987

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 38 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Guardian Finance Lilited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Guardian Finance Lilited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Guardian Finance Lilited?
Current Directors
Name Designation Appointment Date Status
Padma Krishnan Nair Director 22 Aug 2020 Current
Mohini Rajput Director 05 Dec 2020 Current
Urmi Nuthakki Prasad Director 29 Sep 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2021 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Director 16 May 2020 Past
Pramod Abcsdd Director 21 Feb 2014 Past
Pramod Abcsdd Director 25 Dec 2012 Past

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Financial Performance of Guardian Finance Lilited.

Guardian Finance Lilited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Guardian Finance Lilited revenue growth over time
Guardian Finance Lilited profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Guardian Finance Lilited?

In 2017, Guardian Finance Lilited had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Guardian Finance Lilited?

Unlock and access historical data on people associated with Guardian Finance Lilited, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Guardian Finance Lilited, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Guardian Finance Lilited's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Guardian Finance Lilited
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Guardian Finance Lilited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records. was documented.

  • Director Appointment

    The activity Mohini Rajput was appointed as a Director was appointed as a Director on 05 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Padma Krishnan Nair was appointed as a Director was appointed as a Director on 22 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Guardian Finance Lilited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Urmi Nuthakki Prasad was appointed as a Director was appointed as a Director on 29 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Guardian Finance Lilited was registered on 07 May 1987 with Roc Mumbai & aged 38 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Guardian Finance Lilited?

The CIN of Guardian Finance Lilited is U65990MH1987PTC043412.

Where is Guardian Finance Lilited headquartered?

Guardian Finance Lilited is headquartered at Dr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, 400004.

When was Guardian Finance Lilited incorporated?

Guardian Finance Lilited was incorporated on 07 May 1987.

Who are the current directors of Guardian Finance Lilited?

The current directors of Guardian Finance Lilited are

What is the primary industry of Guardian Finance Lilited?

The primary industry of Guardian Finance Lilited is Financial Services.

Is Guardian Finance Lilited a listed company?

Guardian Finance Lilited is unlisted.

What is the capital structure of Guardian Finance Lilited?

The authorized capital of Guardian Finance Lilited is ₹5.00 Cr, and the paid-up capital is ₹4.00 M.

What is the compliance status of Guardian Finance Lilited?

The compliance status of Guardian Finance Lilited is Compliant.

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