Guardian Finance Lilited
About Guardian Finance Lilited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1987PTC043412.
The company had 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.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹96,299 (net margin -373.4%) and EBITDA of -₹1.22 Lakh (EBITDA margin -472.7%).
Company details
CIN history
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 |
Contact details
Guardian Finance Lilited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Guardian Finance Lilited, 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 Guardian Finance Lilited
FY 2020 filings availableGuardian Finance Lilited reported revenue of ₹25,791 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹25,791 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹96,299 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -472.7% | ||
| Net Profit Margin | -373.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Guardian Finance Lilited, buy the company report.
Board of directors of Guardian Finance Lilited
Guardian Finance Lilited has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Krishnan Nair Also directs: Multichem Private Limited | Director | 22 Aug 2020 | 6 Years 2 Months | As last reported |
| Mohini Rajput | Director | 05 Dec 2020 | 5 Years 11 Months | As last reported |
| Urmi Nuthakki Prasad Also directs: Gujarat Petrosynthese Limited, Southern Magnesium and Chemicals Limited, Multichem Private Limited and 1 more | Director | 29 Sep 2004 | 22 Years 1 Months | As last reported |
Auditor
Guardian Finance Lilited is audited by N S Bhatt & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S Bhatt & Associates | FY 2017 | 130891W |
Shareholding
The shareholding of Guardian Finance Lilited 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Guardian Finance Lilited, buy the company report.
Legal cases
No court or tribunal cases involving Guardian Finance Lilited 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 Guardian Finance Lilited; 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 Guardian Finance Lilited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guardian Finance Lilited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Charita Thakkar ceased to be Director on 01 Jan 2021.
Frequently asked questions
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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Guardian Finance Lilited had 3 directors:
- 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 registered office of Guardian Finance Lilited is at Dr Mrs S R Thakkarypitru Chhaya 11A Avantikabai G Okhale Cross Lane, Mumbai, Maharashtra, India – 400004.
Guardian Finance Lilited was incorporated on 07 May 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Guardian Finance Lilited on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Guardian Finance Lilited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Charita Thakkar ceased to be Director on 01 Jan 2021. Mohini Rajput ceased to be Additional Director on 28 Dec 2020. Padma Krishnan Nair ceased to be Additional Director on 28 Dec 2020. Guardian Finance Lilited has 9 board changes on record in total.
The compliance status of Guardian Finance Lilited is compliant as of 21 July 2026.
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