Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARD FINANCE LIMITED
CIN: U65929DL2011PLC214496 As on: 2026-07-13
ARD FINANCE LIMITED (CIN: U65929DL2011PLC214496) is a Public company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1500000.00.
ARD FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARD FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ARD FINANCE LIMITED are DEEPIKA AHUJA, SANTOSH AGGARWAL, and VINOD KUMAR AGGARWAL.
ARD FINANCE LIMITED's Corporate Identification Number (CIN) is U65929DL2011PLC214496 and its registration number is 214496. Users may contact ARD FINANCE LIMITED on its Email address - [email protected]. Registered address of ARD FINANCE LIMITED is SHOP NO 2 FIRST FLOOR 5574A CHOWDHARY KASHI RAM MARKET , NEW CHANDRAWAL ROAD KAMLA NAGAR, Delhi, India - 110007.
Current status of ARD FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARD FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARD FINANCE
Purchase full report of ARD FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARD FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARD FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02396873 | DEEPIKA AHUJA | Director | 2011-02-21 |
| 02796367 | SANTOSH AGGARWAL | Director | 2011-02-21 |
| 03385932 | VINOD KUMAR AGGARWAL | Director | 2011-02-21 |
Past Directors & Key Managerial Personnel of ARD FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPIKA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC185811 | Director | 2008-12-15 | Ongoing |
Other Directorships of SANTOSH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC185811 | Additional Director | 2009-03-23 | Ongoing |
Other Directorships of VINOD KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC185811 | Director | 2011-01-01 | Ongoing |
| ISV SOCIAL DEVELOPMENT FOUNDATION | U85100DL2013NPL255227 | Director | - | 2018-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PTC185811 | ARD FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | SHOP NO 2, FIRST FLOOR, 5574A CHOWDHARY KASHI RAM MARKET, NEW CHANDRAW AL ROAD , KAMLA NAGAR, Delhi, India - 110007 |
| U85100DL2013NPL255227 | ISV SOCIAL DEVELOPMENT FOUNDATION | 5574A,FIRST FLOOR,SHOP NO. 2,KASHI RAM MARKET NEW CHANDRAWAL ROAD , NEW DELHI, Delhi, India - 110007 |
| U45204DL2009PTC191246 | SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U72900DL2009PTC190990 | SORUS INFOTECH PRIVATE LIMITED | SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA MARKET , DELHI, Delhi, India - 110007 |
| U45400DL2007PTC162201 | I.R.EARTHMOVERS PRIVATE LIMITED | 27,FIRST FLOOR,KASHI RAM MARKET PLOT NO.5574-A, KAMLA NAGAR,NEW CHANRWAL , DELHI, Delhi, India - 110007 |
| U51398DL2004PTC289009 | SIDH SILVER IMEX PRIVATE LIMITED | C/o Vinod Kumar Agarwal, 5574-A,First Floor Shop No. 28,Chowdhary Kashi Ram Market, Kamlanagar , Delhi, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U51109DL2014PTC274119 | REGIUS BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO PVT NO 112, PLOT NO 6936/43, FLOOR 2ND, KOHLAPUR ROAD, KAMLA NAGAR, NEAR JAIPURI A TEMPLE , KAMLA NAGAR, Delhi, India - 110007 |
| U74900DL2014PTC266915 | STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED | House No. XII/7464, New 5668, 3rd Floor Gali No 2, New Chandrawal Subzi Mandi, New Kola Pur Road , DELHI, Delhi, India - 110007 |
| U51900DL2016PTC289160 | AMENITY TRADEX PRIVATE LIMITED | 5574A/26 FIRST FLOOR KASHI RAM MARKET, NEW CHANDRAWAL , Delhi, Delhi, India - 110007 |
| U52520DL2019PTC356864 | OUICK PRIVATE LIMITED | SHOP NO-F-15, 5476, SONA PLACES NEW CHANDRAWAL KAMLA NAGAR MARKET , DELHI, Delhi, India - 110007 |
| U65990DL2012PTC232920 | WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. 42, FLOOR 2ND, BLOCK -4 LANDMARK, OPP.KAMLA NAGAR, ROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAW-4223 | CHIRRON MEDITEK LLP | Shop No. 27, House No. XII, 7870/77, First Floor Roshanara Plaza, Roshanara Road,Commercial Complex New Delhi, Delhi, India - 110007 |
| U45204DL2022OPC396645 | JSBINTL TOWERS (OPC) PRIVATE LIMITED | SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| AAM-3305 | SHILPA AGARBATTI GROUP LLP | 27, First Floor, Bunglow Road, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| AAY-8670 | OLIVE INFRATECH LLP | 27, 2ND FLOOR BUNGLOW ROAD, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| U93010DL1996PTC078740 | MANHAR TAILORING HOUSE PRIVATE LIMITED | SHOP NO 7180 MANDEILA ROAD KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U52335DL2015PTC284524 | U & S BUSINESS COMPONENTS PRIVATE LIMITED | HOUSE NO.43, SHOP NO.43 GROUND FLOOR,KOHLAPUR ROAD,KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U63040DL2008PTC178617 | SUVIDHA HOLIDAYS PRIVATE LIMITED | 5601,STREET NUMBER ZERO,FIRST FLOOR KOLHAPUR ROAD,KAMLA NAGAR, , NEW DELHI, Delhi, India - 110007 |
| AAM-7323 | AARNA LOGISTICS LLP | HOUSE NO. 4, FIRST FLOOR BLOCL-10, OPP. ROSHANARA ROAD, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| U67190DL1995PLC069054 | NEHA FINLEASE LIMITED | House No. 9062/30 Floor Ist Azad Market, Ram Bagh Road , New Delhi, Delhi, India - 110007 |
| U18209DL2019PTC352868 | T&S BUTTONS MFG PRIVATE LIMITED | HOUSE NO.14, 2nd FLOOR SIRI NAGAR COLONY, ASHOK VIHAR ROAD , NEW DELHI, Delhi, India - 110007 |
| U74899DL1990PTC041018 | SAN INDUSTRIAL GASES PRIVATE LIMITED | Plot No.92, Left Portion, 2nd Floor Block A, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U93030DL2010PTC200974 | MILKY WAY ENTERPRISES PRIVATE LIMITED | 5574-A , IInd Floor, Durga Complex Kanshi Ram Market, Kamla Nagar , NEW DELHI, Delhi, India - 110007 |
| U74999DL2018PTC341847 | SVIRAJ APPARELS PRIVATE LIMITED | House No. 8/8, 2nd Floor, Block 40, Singh Sabha Road, Shakti Nagar , NEW DELHI, Delhi, India - 110007 |
| AAK-7170 | BIG TIE ENTERTAINMENTS LLP | HOUSE NO 6943/3-A 2ND FLOOR JAI PURIYA BUILDING STREET NO KOLHAPUR ROAD KAMLA NAGAR NEAR MATA MAND DELHI, Delhi, India - 110007 |
| U74999DL2015PTC281703 | MINOCHA ONLINE PRIVATE LIMITED | H.NO. 5/4, FIRST FLOOR,SINGH SABHA ROAD, BLOCK-41, SHAKTI NAGAR,LANDMARK AMBA CIN EMA , NEW DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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