Guardian Finance Lilited
About Guardian Finance Lilited
Data last updated: 26 July 2025
Guardian Finance Lilited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 May 1987.
Registered with ROC Mumbai under CIN U65990MH1987PTC043412.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹40 Lakh. It was led by directors including Padma Krishnan Nair and Mohini Rajput.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: Dr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,791.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Other Financial Intermediation
- 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 Guardian Finance Lilited
Guardian Finance Lilited has one previous CIN (Corporate Identification Number): U65990MH2004PTC043412. The current CIN is U65990MH1987PTC043412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1987PTC043412 | Current |
| U65990MH2004PTC043412 | Previous |
Auditor Details of Guardian Finance Lilited
Guardian Finance Lilited is audited by N S Bhatt & 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 |
|---|---|---|---|
| N S Bhatt & Associates | Locked | Locked | Locked |
Complete auditor history for Guardian Finance Lilited
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 Guardian Finance Lilited
Guardian Finance Lilited is currently managed by 3 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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Padma Krishnan Nair
Also directs:
Multichem Private Limited
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Director | 22 Aug 2020 | 5 Years 11 Months | As last reported |
| Mohini Rajput | Director | 05 Dec 2020 | 5 Years 7 Months | As last reported |
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Urmi Nuthakki Prasad
Also directs:
Gujarat Petrosynthese Limited, Southern Magnesium And Chemicals Limited, Multichem Private Limited and 1 more
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Director | 29 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Guardian Finance Lilited FY 2020 filings available
Guardian Finance Lilited reported revenue of ₹25,791 for FY 2017.
Ten-year financial statements for Guardian Finance Lilited
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 Guardian Finance Lilited
Shareholding and ownership data for Guardian Finance Lilited
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 Guardian Finance Lilited
Guardian Finance Lilited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guardian Finance Lilited
View historical data on people associated with Guardian Finance Lilited, including employment history and EPFO contributions.
Employee and EPFO history for Guardian Finance Lilited
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 Guardian Finance Lilited
GST registrations and filing compliance for Guardian Finance Lilited
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
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Credit Ratings, Litigation & Regulatory Alerts for Guardian Finance Lilited
Credit ratings, litigation, and regulatory alerts for Guardian Finance Lilited
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 Guardian Finance Lilited
MSME payment history for Guardian Finance Lilited
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
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Subsidiaries & Group Companies of Guardian Finance Lilited
Corporate group structure for Guardian Finance Lilited
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 Guardian Finance Lilited
MCA filings and documents for Guardian Finance Lilited
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 Guardian Finance Lilited
Frequently Asked Questions about Guardian Finance Lilited
Guardian Finance Lilited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Guardian Finance Lilited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 1987 and is registered under CIN U65990MH1987PTC043412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Guardian Finance Lilited are:
- Padma Krishnan Nair - Director
- Mohini Rajput - Director
- Urmi Nuthakki Prasad - Director
The CIN (Corporate Identification Number) of Guardian Finance Lilited is U65990MH1987PTC043412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Guardian Finance Lilited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Dr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, India – 400004.