Gramalaya Urban And Rural Development Initiatives And Network - Company overview

Guardian was incorporated on 6 November 2007 and is registered with ROC Chennai.

2007-11-06 Trichy, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.1%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 94.9%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 98.7%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▼ -1.9%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -2.6%
FY 2021
OPEN CHARGES
9
39.35 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
18 Years 11 Months
since 2007-11-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-26 08:13:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Guardian covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Guardian Company identity, industry, contact, and registration details from MCA and company records.

Guardian was incorporated on 6 November 2007 and is registered with ROC Chennai. It is an active not-for-profit (Section 8) company, now about 18 years old. Its registered office is at No.39, New Street, Poovalur Po, Lalgudi Tk, Trichy, Tamil Nadu.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Nagaraj Mohana, Subbiah Kumarasamy and Selvaraj Muthulakshmi. The longest-serving is Subbiah Kumarasamy, on the board since 2007; the most recent to join is Nagaraj Mohana, appointed in May 2019. Eight former directors are on record; the most recent to leave was Geethajegan in May 2019. Between them, the directors also sit on the boards of 2 other companies, including Gramalaya Entrepreneurs Associates Tiruchirappalli Private Limited and Gramalaya Microfin Foundation.

The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Nine charges (secured loans) are still open, with Maanaveeya Development & Finance Private Limited among the lenders.

Financial Services ••••••••
  • Location No.39,New Street, Poovalur Po,Lalgudi Tk,, Trichy, Tamil Nadu - 621712
  • Website guardianmfi.org
Legal NameGramalaya Urban And Rural Development Initiatives And Network
CIN / LLPINU65929TN2007NPL065299
Company No.065299
ClassificationPublic Not For Profit Company
Incorporation Date2007-11-06
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Guardian (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2019-05-23 | DIN: 08457300
S
Director | Since 2007-11-06 | DIN: 00937024
S
Director | Since 2007-11-06 | DIN: 01826929

Financial Performance of Guardian Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -99.1%
P&L Loss · ₹1–10 Lakh ▲ 94.9%
EBITDA Loss · Under ₹1 Lakh ▲ 98.7%
Net worth ₹50 Lakh–1 Cr ▼ -1.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Guardian Open and satisfied charges registered against the company with MCA.

Others : 12.50 cr
Maanaveeya Development & Finance Private Limited : 3.00 cr
Open Charges: 9 Satisfied Charges: 0
Open 39.35 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 13 Sep 2017
50.00 Lakh Open
Others
Creation Date: 05 Jul 2017
5.00 cr Open
Others
Creation Date: 30 Jun 2016
4.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Guardian Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Guardian Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Guardian Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Guardian MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Guardian Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Guardian Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Guardian?
MCA does not publish an "owner" field. Guardian is run by its directors, Nagaraj Mohana, Subbiah Kumarasamy and Selvaraj Muthulakshmi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Guardian?
Guardian has three current directors: Nagaraj Mohana (since May 2019), Subbiah Kumarasamy (since November 2007) and Selvaraj Muthulakshmi (since November 2007).
What is CIN of Guardian?
The CIN of Guardian is U65929TN2007NPL065299. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, TN is Tamil Nadu, 2007 is the year it was registered, NPL is the company type and 065299 is its registration number.
When was Guardian incorporated?
Guardian was incorporated on 6 November 2007 with ROC Chennai. That makes it about 18 years old.
What is the registered address of Guardian?
The registered office on MCA records is No.39, New Street, Poovalur Po, Lalgudi Tk, Trichy, Tamil Nadu - 621712.
What is the current status of Guardian?
MCA shows Guardian as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Guardian?
You can post to its registered office at No.39, New Street, Poovalur Po, Lalgudi Tk, Trichy, Tamil Nadu - 621712 and use its website, https://guardianmfi.org.
What industry or business activity is Guardian associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
When did Guardian last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Guardian?
Nine charges against Guardian are still open. Lenders named in the filings include Maanaveeya Development & Finance Private Limited.
Have any directors left Guardian?
Yes, eight former directors are on record. The most recent to leave were Geethajegan (May 2019), Damodaran Sait (May 2019) and Elangovan (May 2019).
Which companies share directors with Guardian?
2 companies share directors with Guardian: Gramalaya Entrepreneurs Associates Tiruchirappalli Private Limited and Gramalaya Microfin Foundation.
What is the turnover or revenue of Guardian?
Based on filed financial statements, the revenue of Guardian for FY 2021 was in the Under ₹1 Lakh range. That is down 99.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Guardian?
For FY 2021, the net worth of Guardian was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Guardian?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Guardian?
The website on record for Guardian is https://guardianmfi.org.
Which company owns guardianmfi.org?
guardianmfi.org is the website listed for Gramalaya Urban And Rural Development Initiatives And Network in its company records.
Guardian - is it listed or unlisted?
Guardian is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Guardian?
Guardian is registered with ROC Chennai.
What is the company classification of Guardian?
MCA classifies Guardian as: Public Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.