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  • Complaints
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KANDOI INDUSTRIES INDIA PRIVATE LIMITED

CIN: U27107TG2005PTC045598

KANDOI INDUSTRIES INDIA PRIVATE LIMITED (CIN: U27107TG2005PTC045598) is a Private company incorporated on 11 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 41564500.00.

KANDOI INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANDOI INDUSTRIES INDIA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of KANDOI INDUSTRIES INDIA PRIVATE LIMITED are ASHISH KANDOI, ANUJ KANDOI, GHANSHYAM DASS, and RITIKA KANDOI.

KANDOI INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107TG2005PTC045598 and its registration number is 45598. Users may contact KANDOI INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDOI INDUSTRIES INDIA PRIVATE LIMITED is 11-70/E, GP COMPLEX,SHIVALAYAM ROAD, FATEH NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018.

Current status of KANDOI INDUSTRIES INDIA PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for KANDOI INDUSTRIES INDIA 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.

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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 KANDOI INDUSTRIES INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KANDOI INDUSTRIES INDIA
DIN Director Name Designation Appointment Date
00463257 ASHISH KANDOI Director 2018-08-11
00463277 ANUJ KANDOI Director 2005-03-11
01539152 GHANSHYAM DASS Managing Director 2018-09-04
10101095 RITIKA KANDOI Director 2023-05-02
Past Directors & Key Managerial Personnel of KANDOI INDUSTRIES INDIA
DIN Director Name Designation Appointment Date Cessation
00463257 ASHISH KANDOI Managing Director - 2018-08-11
01539152 GHANSHYAM DASS Additional Director - 2014-09-01
01539152 GHANSHYAM DASS Director - 2018-09-04
Other Directorships of ASHISH KANDOI
Company Name CIN Designation Appointment Date Cessation
GEEKAY WIRES LIMITED L63000TG1989PLC010271 CFO(KMP) - 2022-03-07
GEEKAY WIRES LIMITED L63000TG1989PLC010271 Director - 2017-03-08
GEEKAY WIRES LIMITED L63000TG1989PLC010271 Whole-time director 2017-03-08 Ongoing
A S P PVT LTD U27107WB1961PTC025161 Additional Director - 2023-03-14
A S P PVT LTD U27107WB1961PTC025161 Director 2023-05-07 Ongoing
KANDOI ISPAT FORGING INDIA LIMITED U27109TG2007PLC053725 Director 2007-04-23 Ongoing
Other Directorships of ANUJ KANDOI
Company Name CIN Designation Appointment Date Cessation
GEEKAY WIRES LIMITED L63000TG1989PLC010271 Director - 2017-03-08
GEEKAY WIRES LIMITED L63000TG1989PLC010271 Whole-time director 2017-03-08 Ongoing
A S P PVT LTD U27107WB1961PTC025161 Additional Director - 2023-03-14
A S P PVT LTD U27107WB1961PTC025161 Director 2023-05-07 Ongoing
KANDOI ISPAT FORGING INDIA LIMITED U27109TG2007PLC053725 Director - 2010-05-26
Other Directorships of GHANSHYAM DASS
Company Name CIN Designation Appointment Date Cessation
GEEKAY WIRES LIMITED L63000TG1989PLC010271 CFO(KMP) - 2017-03-08
GEEKAY WIRES LIMITED L63000TG1989PLC010271 Director - 2017-03-08
GEEKAY WIRES LIMITED L63000TG1989PLC010271 Managing Director 2017-03-08 Ongoing
A S P PVT LTD U27107WB1961PTC025161 Additional Director - 2023-03-14
A S P PVT LTD U27107WB1961PTC025161 Managing Director 2023-05-07 Ongoing
KANDOI ISPAT FORGING INDIA LIMITED U27109TG2007PLC053725 Managing Director 2007-04-23 Ongoing
KANDOI REALTORS PRIVATE LIMITED U68100TS2024PTC185076 Director 2024-05-01 Ongoing
Other Directorships of RITIKA KANDOI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900TG2008PTC059021 FORTUNE STEEL INDUSTRIES PRIVATE LIMITED 10-11-70/G/8, G.P. COMPLEX, SHIVALAYAM ROAD, FATEH NAGAR , HYDERABAD, Telangana, India - 500018
U28999TG2016PTC113249 KRISN KALYANI AEROSPACE PRIVATE LIMITED 11-70/2, GP Complex Shivalayam Road, Fathenagar , Hyderabad, Telangana, India - 500018
AAP-6335 SUNSHINE AGENCIES (INDIA) LLP 10-11-70/G/8, G. P. Complex,, Shivalayam RoadFathe Nagar Hyderabad Balanagar, Telangana, India - 500018
AAK-5590 DK GLOBAL TRADE SOURCE LLP 10-11-11&12/F, SHOP NO: 12, GP COMPLEX, SHIVALAYAM ROAD, FATHENAGAR, BALANAGAR HYDERABAD, Telangana, India - 500018
U27109TG2007PLC053725 KANDOI ISPAT FORGING INDIA LIMITED H. NO. 11-70/E, G. P. COMPLEX SHIVALYAM ROAD, FATEHNAGAR , HYDERABAD, Telangana, India - 500018
U74999TG2022PTC163529 ROMAN WOOD CRAFTS PRIVATE LIMITED 10-11-182/1, Shivalayam Road Valmiki Nagar, Fathe Nagar,Hyderabad,Hyderabad,Telangana,500018-India
U72200TG1994PTC017682 HIND OVERSEAS PRIVATE LIMITED SRT 1161, SANATH NAGAR,HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018
U23209TG1994PTC017007 DURGA PETROLEUM PRODUCTS PRIVATE LIMITED 5-245/3/1, HPC ROAD, MOOSA PET, HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018
U45500TG2022PTC167184 DMTT INTERNATIONAL PRIVATE LIMITED 11-70/5, GP COMPLEX BALANAGAR , HYDERABAD, Telangana, India - 500018
U27109TG1986PTC006797 SHIELD MACHINE TOOLS PRIVATE LIMITED. # 7-2-49/5/5/A/1,SANATH NAGAR, HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018
L63000TG1989PLC010271 GEEKAY WIRES LIMITED 11-70/5, G.P. Complex, Balanagar , Hyderabad, Telangana, India - 500018
U45200TG2017PTC117898 BMD AVENUES PRIVATE LIMITED H.NO. 10-11-70, G.P COMPLEX FATHENAGAR , HYDERABAD, Telangana, India - 500018
U18204TG2010PTC070685 DIAGONAL FASHIONS PRIVATE LIMITED 10-11-F15 & 16, 1st Floor, G P Complex, Shivalayam Road, Fatehnagar , , Hyderabad, Telangana, India - 500018
U65992TG1999PTC030837 SWAARJANA CHIT FUNDS PRIVATE LIMITED PLOT NO. 25JAYA PRKASH NAGAR, SANATH NAGAR, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500018
U26900TG2013PTC090975 SRI SHRESHTA INDUSTRIES PRIVATE LIMITED No. 11-182, Shivalayam Road, Fathe Nagar , Hyderabad, Telangana, India - 500018
U99999TG1966PTC001548 METAL INDUSTRIES PRIVATE LIMITED B-44, INDUSTRIAL ESTATESANATH NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018
U45400TG1994PTC018513 AMEDEUS INFRA SERVICES PRIVATE LIMITED 178 FLAT NO. 203MOTI NAGAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018
U29142TG1968PTC001204 ELECTRICAL ACCESSORIES (HYDERABAD) PVT LTD B-82,ASSISTED PVT.ESTATE,,SANATH NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018
U33112AP2010PTC068652 BETTER BIO STERILE SYSTEMS PRIVATE LIMIT ED 11-175/22, VALMEEKI NAGAR, FATHENAGAR, BALANAGAR MANDAL , HYDERABAD, Andhra Pradesh, India - 500018
U29299TG2001PTC037812 SURYA SHAKTI COMPONENTS PRIVATE LIMITED 5-238/2, H P ROAD,MOOSAPET HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500018
U45200TG2000PTC035336 MADHAVI CONSTRUCTIONS PRIVATE LIMITED P.N.4,SUPRABHATA NAGAR,NEARYELLAMMA TEMPLE BALKAMPET, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018
U51909TG1994PTC017820 G P C FLOW INSTRUMENTS PRIVATE LIMITED 11-13-82, PRABHAKARA REDDY NAGAR SIFFCO ROAD, SANATH NAGAR IEA , HYDERABAD, Telangana, India - 500018
U24230TG2000PTC033436 PATRON PHARMACEUTICALS PRIVATE LIMITED 4-102, FATHENAGAR,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018
U25199TG1991PTC012574 BHAGYANAGAR RUBBER PRODUCTS PRIVATE LIMITED 7-2-1087/3A,SANATHNAGAR,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018
U65993TG1985PLC005389 BAKELITE INVESTMENTS LIMITED 7-2-1669,SANATHNAGAR,P B NO.1908,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500018
AAC-6755 USHA PAVERS & PROCESSORS LLP # 11-182, Shivalayam Road Fathenagar Hyderabad, Telangana, India - 500018
U28113TG2012PTC082144 L& N STRUCTURAL ENGINEERS PRIVATE LIMITED 11-185/1, FATEH NAGAR, BALANAGAR , HYDERABAD, Telangana, India - 500018
U26940TG2013PTC086820 USHA PAVERS & MANUFACTURERS PRIVATE LIMITED # 11-182, Shivalayam Road Fathenagar , Hyderabad, Telangana, India - 500018
U22209TS2023PTC174606 RHAMIL INDUSTRIES PRIVATE LIMITED 11-5-238/4,HP Road, Sanath Nagar,Ameerpet,Hyderabad,Telangana,500018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10194351 2009-12-17 2014-08-30 2021-07-27 355,000,000.00 City Union Bank Limited
10503528 2014-05-22 2023-11-27 - 646,000,000.00 CITY UNION BANK LIMITED
80007533 2005-06-25 - 2006-04-27 2,500,000.00 ALLAHABAD BANK
100212580 2018-06-01 2022-06-03 2023-03-16 150,000,000.00 INDUSIND BANK LTD.
100214300 2018-05-08 2022-07-04 2022-10-25 1,784,900,000.00 CITY UNION BANK LIMITED
100457393 2021-07-02 - - 495,000.00 CITY UNION BANK LIMITED

  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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