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CANDI FINANCE PRIVATE LIMITED




Candi Finance Private Limited is a Private incorporated on 29 May 2021. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Candi Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Candi Finance Private Limited are Nishant Sood and Ravi Kumar Meena.

Candi Finance Private Limited's Corporate Identification Number is (CIN) U65990PB2021FTC053506 and its registration number is 53506.Its Email address is [email protected] and its registered address is A-841, 8TH FLOOR, BESTECH BUSINESS TOWER SECTOR-66 MOHALI Mohali PB 160062 IN.

Current status of Candi Finance Private Limited is - Active.

Company Details

CIN

U65990PB2021FTC053506

Company Name

CANDI FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

53506

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

29 May 2021

Age of Company

2 years, 10 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CANDI FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-841, 8TH FLOOR, BESTECH BUSINESS TOWER SECTOR-66 MOHALI Mohali PB 160062 IN

Director Details

DIN Director Name Designation Appointment Date

07487862

NISHANT SOOD

Director

29 May 2021

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Other Companies Associated with

Company Designation Appointment Date

SPEEDCUT DIAMOND TOOLS PRIVATE LIMITED

Director

09 April 2016

CANDI SOLAR IN 2 PRIVATE LIMITED

Director

13 March 2023

CANDI SOLAR PRIVATE LIMITED

Managing Director

16 July 2020

CANDI SOLAR IN 1 PRIVATE LIMITED

Director

03 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08681686

Ravi Kumar Meena

Director

29 May 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ravi Kumar Meena is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U40107PB2020FTC051799
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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