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
KANDOI TRANSPORT LIMITED
CIN: U63090OR1995PLC003893
KANDOI TRANSPORT LIMITED (CIN: U63090OR1995PLC003893) is a Public company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 65717000.00.
KANDOI TRANSPORT 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.KANDOI TRANSPORT LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KANDOI TRANSPORT LIMITED are GANESH PRASAD KANDOI, VINOD KUMAR SHARMA, HARI RAM VERMA, RATANA KANDOI, and NAVIN KUMAR KANDOI.
KANDOI TRANSPORT LIMITED's Corporate Identification Number (CIN) is U63090OR1995PLC003893 and its registration number is 3893. Users may contact KANDOI TRANSPORT LIMITED on its Email address - [email protected]. Registered address of KANDOI TRANSPORT LIMITED is KANDOI HOUSE MATHASAHI, CHAULIAGANJ , CUTTACK, Orissa, India - 753003.
Current status of KANDOI TRANSPORT 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 KANDOI TRANSPORT 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 KANDOI TRANSPORT
Purchase full report of KANDOI TRANSPORT
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 TRANSPORT 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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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 KANDOI TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01807178 | GANESH PRASAD KANDOI | Managing Director | 1995-02-23 |
| 07617565 | VINOD KUMAR SHARMA | Director | 2016-09-30 |
| 07617567 | HARI RAM VERMA | Director | 2016-09-30 |
| 01048027 | RATANA KANDOI | Director | 1995-02-23 |
| 01549944 | NAVIN KUMAR KANDOI | Whole-time director | 2010-09-01 |
Past Directors & Key Managerial Personnel of KANDOI TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07617565 | VINOD KUMAR SHARMA | Additional Director | - | 2016-09-30 |
| 07617567 | HARI RAM VERMA | Additional Director | - | 2016-09-30 |
| 01549944 | NAVIN KUMAR KANDOI | Director | - | 2010-09-01 |
Other Directorships of GANESH PRASAD KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTL MINERALS PRIVATE LIMITED | U14107OR2007PTC009245 | Director | 2007-03-27 | Ongoing |
| PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED | U23101OR2003PTC007329 | Director | - | 2017-02-24 |
| NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED | U26291OR1996PTC004688 | Director | - | 2017-01-06 |
| PURVI BHARAT STEEL LTD | U27104OR1995PLC003820 | Director | 1995-01-06 | Ongoing |
| MERCURY POWERTECH LIMITED | U40109OR2010PLC012245 | Director | 2010-07-20 | Ongoing |
| KANDOI ESTATES PRIVATE LIMITED | U45201OR2000PTC006282 | Additional Director | 2014-11-20 | Ongoing |
| KALINGA NAVNIRMAN PRIVATE LIMITED | U45201OR2011PTC013391 | Director | - | 2019-08-01 |
| KTL LOGISTICS & SERVICES PRIVATE LIMITED | U60100OR2007PTC009645 | Director | - | 2022-11-30 |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARI RAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATANA KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA PARK LLP | AAM-1596 | Designated Partner | 2018-03-05 | Ongoing |
| PURVI BHARAT STEEL LTD | U27104OR1995PLC003820 | Director | 2012-07-06 | Ongoing |
| PURVI BHARAT STEEL LTD | U27104OR1995PLC003820 | Director | - | 2008-12-15 |
| KANDOI ESTATES PRIVATE LIMITED | U45201OR2000PTC006282 | Director | 2000-07-20 | Ongoing |
| BLUE MOUNT EXPORTS PVT LTD. | U51109WB1989PTC046965 | Director | 2010-06-07 | Ongoing |
| LAVANYA DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC101493 | Director | 2008-03-12 | Ongoing |
| BINAPANI SALES PRIVATE LIMITED | U51109WB2007PTC118947 | Director | - | 2022-10-03 |
| KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED | U52341WB2005PTC103359 | Director | 2009-05-01 | Ongoing |
| KTL LOGISTICS & SERVICES PRIVATE LIMITED | U60100OR2007PTC009645 | Additional Director | - | 2016-09-30 |
| KTL LOGISTICS & SERVICES PRIVATE LIMITED | U60100OR2007PTC009645 | Director | - | 2022-11-30 |
| KANDOI FINANCE PVT LTD | U65921OR1994PTC003670 | Director | 2009-05-05 | Ongoing |
Other Directorships of NAVIN KUMAR KANDOI
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1596 | KALINGA PARK LLP | KANDOI HOUSE, MATHASAHI, CHAULIAGANJ, CUTTACK, Orissa, India - 753003 |
| U25209OR2021PTC036507 | GANAPATI RAFFIA PRIVATE LIMITED | KANDOI HOUSE, MATHASAHI CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U13209OR2007PLC009537 | PURBI BHARAT RARE EARTH LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U14107OR2007PTC009245 | KTL MINERALS PRIVATE LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U27104OR1995PLC003820 | PURVI BHARAT STEEL LTD | KANDOI HOUSE MATHASAHI, CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U45201OR2000PTC006282 | KANDOI EESTATES PRIVATE LIMITED | KANDOI HOUSE MATHASAHI, CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U40109OR2010PLC012245 | MERCURY POWERTECH LIMITED | KANDOI HOUSE, MATHASAHI, CHAULIAGANJ, , CUTTACK, Orissa, India - 753003 |
| U65921OR1994PTC003670 | KANDOI FINANCE PVT LTD | KANDOI HOUSE MATHASAHI, CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U24100OD2025PTC047677 | NANDIGHOSHA STEELS PRIVATE LIMITED | C/o-Kandoi Estates(P) Ltd,Kandoi House, Mathasahi,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U55101OR2022PTC039732 | KTL HOTELS PRIVATE LIMITED | C/O. KANDOI TRANSPORT LIMITED, KANDOI HOUSE, MATHA SAHI, CHAULIAGANJ,CUTTACK,Cuttack,Orissa,753003-India |
| AAM-8728 | NTRACKS SERVICES LLP | KANDOI HOUSE, MATHA SAHI CHAULIAGANJ CUTTACK, Orissa, India - 753003 |
| U74999OR2018PTC028213 | RAZUMNY SOLUTIONS PRIVATE LIMITED | C/O Sachida Nanda Jena, AT: Sikharpur (Upper Sahi), PO: College Square, , PS:Chauliaganj, Cuttack, Orissa, India - 753003 |
| U55101OD2026PTC053522 | JASMINEE HOTEL & RESORTS PRIVATE LIMITED | Plot No-673, Sikharpur,,Upper Sahi, Chauliaganj,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U70109OR2022PTC039355 | PRABHUDATTA REAL ESTATE AND BUILDERS PRIVATE LIMITED | 19-3325, CHUNABHATI, COLLEGE SQUARE SAI NAGAR, CHAULIAGANJ,CUTTACK,Cuttack,Orissa,753003-India |
| U88900OD2023NPL042656 | PRABHU KRUPA SEBA FOUNDATION | C/O- DEBASISH BHUTIA,,GANDARPIT, PS-CHAULIAGANJ,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U18209OR2022PTC039567 | ECO BOON APPARELS PRIVATE LIMITED | HOTEL ASHOKA, HOUSE NO-399C/5 ICE FACTORY ROAD, COLLEGE SQUARE,CUTTACK,Cuttack,Orissa,753003-India |
| U70101OR1989PTC002342 | JAMUNA ESTATES P. LTD. | ADITYA COMPLEX,CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U45303OR1992PTC003115 | K.K. CONSTRUCTION PRIVATE LIMITED | HOUSE NO-05, KALINGA LANE MAHATAB ROAD , Cuttack Sadar, Orissa, India - 753003 |
| U17297OR2013PTC017058 | PALLAVI DESIGNS PRIVATE LIMITED | House No:-339-C/5, Ice factory road, College Square , Cuttack, Orissa, India - 753003 |
| U31300OR1995PLC004081 | MUTUAL INDUCTORS LIMITED | 1ST FLOOR, NR HOUSE, OPP OF BOMBAY HOTEL, COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U74999OR2018OPC029801 | AZEDLITE MARKETING (OPC) PRIVATE LIMITED | Plot 760,Gandarpur Back side Siba mandir Po-College square, Chauliaganj , CUTTACK, Orissa, India - 753003 |
| U15400OR2021PTC035608 | SARASRAJ FOODS PRIVATE LIMITED | H/O PRABODHA CH AICH, HOLDING NO. 029002 MAHANADI VIHAR, PS - CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U45209OR2019PTC031018 | SHREEENGINEERING GEO-TECH PRIVATE LIMITED | PLOT NO - 386/22/24, GANDARPUR, PO - COLLEGE SQUARE, PS - CHAULIAGANJ , CUTTACK, Orissa, India - 753003 |
| U15201OR2009PTC011068 | NEWLIFE FOOD PRODUCTS PRIVATE LIMITED | MANASA PALACE, PLOT NO-746/3061,NUASAHI,GANDARPUR PO-COLLEGE SQUARE, PS-CHAULIAGANJ. ,CUTT ACK. , CUTTACK, Orissa, India - 753003 |
| AAS-3876 | RAIL BELL INFRASTRUCTURE LLP | C/O RAJIV KUMAR THAKUR ,WARD NO 26 , HOUSE NO 463 JUNUS PATNA,COLLEGE SQUARE CUTTACK, Orissa, India - 753003 |
| U18209OR2016OPC025827 | BFOLLOWED APPARELS PRIVATE LIMITED (OPC) | GROUND FLOOR, USHA AGENCY AUTO SALES BUILDING AT-GANDARPUR, NH-5, PS-CHAULIAGANJ, PO-C OLLEGE SQU , CUTTACK, Orissa, India - 753003 |
| U24129OR1974PTC000603 | ORISSA CHEM-PEST PVT LTD | C/O: HARIDAS SUNDERDAS,COLLEGE SQUARE, CUTTACK: 753003. , CUTTACK: 753003., Orissa, India - 000000 |
| U28291OD2023PTC042318 | SRIGREENICAL PRIVATE LIMITED | MRS.INDU BALA GUPTA,736 STATION ROAD, NEAR LAW COLLEGE,, 39 COLLEGE SQUARE, CUTTACK, ODISHA, PIN-753003,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U74140OR2010PTC035905 | S.S. LAW HELPLINE PRIVATE LIMITED | TULSI BHAWAN, JUNUSPATNA , COLLEGE SQUARE, CUTTACK-753003 , CUTTACK, Orissa, India - 753003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10471838 | 2014-01-11 | - | - | 13,275,000.00 | HDFC BANK LIMITED | |
| 10475663 | 2014-01-16 | - | 2021-02-04 | 558,000.00 | BANK OF INDIA | |
| 10476510 | 2014-01-31 | - | - | 11,272,170.00 | HDFC BANK LIMITED | |
| 10494015 | 2014-05-19 | - | - | 23,775,650.00 | HDFC BANK LIMITED | |
| 10523198 | 2014-07-24 | - | - | 25,650,000.00 | HDFC BANK LIMITED | |
| 10563741 | 2015-01-30 | 2024-01-05 | - | 918,472,000.00 | HDFC BANK LIMITED | |
| 10627867 | 2016-03-08 | - | - | 49,000,000.00 | BANK OF BARODA | |
| 80010713 | 2005-03-10 | 2013-03-18 | 2015-08-27 | 310,000,000.00 | BANK OF INDIA | |
| 90080402 | 2005-03-10 | - | - | 15,000,000.00 | BANK OF INDIA | |
| 100045735 | 2016-07-26 | 2016-08-20 | - | 50,000,000.00 | IDBI BANK LIMITED | |
| 100061036 | 2016-09-30 | - | 2022-02-09 | 12,816,000.00 | ICICI BANK LIMITED | |
| 100061038 | 2016-10-25 | - | 2021-12-07 | 3,612,450.00 | ICICI BANK LIMITED | |
| 100097405 | 2017-03-14 | - | 2021-12-07 | 2,750,000.00 | ICICI BANK LIMITED | |
| 100110977 | 2017-06-22 | - | 2021-02-04 | 30,000,000.00 | BANK OF INDIA | |
| 100149969 | 2017-07-31 | - | 2021-12-07 | 19,674,000.00 | ICICI BANK LIMITED | |
| 100158854 | 2018-02-07 | 2018-02-08 | 2020-07-28 | 50,000,000.00 | IDBI BANK LIMITED | |
| 100232840 | 2018-10-27 | - | - | 54,250,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100235732 | 2018-10-27 | - | - | 29,750,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100269516 | 2019-05-17 | - | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100294205 | 2019-09-25 | - | - | 15,497,067.00 | ICICI BANK LIMITED | |
| 100326868 | 2020-02-05 | - | - | 14,543,500.00 | Axis Bank Limited | |
| 100332878 | 2020-03-19 | 2020-08-14 | 2021-10-07 | 200,000,000.00 | ICICI BANK LIMITED | |
| 100344998 | 2020-06-10 | 2023-12-13 | - | 497,700,000.00 | Axis Bank Limited | |
| 100383868 | 2020-09-01 | - | - | 13,625,274.00 | SUNDARAM FINANCE LIMITED | |
| 100404938 | 2020-11-20 | - | - | 13,625,274.00 | SUNDARAM FINANCE LIMITED | |
| 100442821 | 2021-03-15 | 2023-11-25 | - | 350,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100654478 | 2022-09-28 | - | - | 30,865,005.00 | ICICI BANK LIMITED | |
| 100689443 | 2023-02-22 | - | - | 70,108,415.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100731852 | 2023-05-31 | - | - | 150,048,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100764757 | 2023-07-31 | - | - | 10,378,926.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100773400 | 2023-06-09 | - | - | 17,310,000.00 | Axis Bank Limited | |
| 100778976 | 2023-07-26 | 2024-03-27 | - | 625,000,000.00 | BANK OF BARODA | |
| 100822598 | 2023-09-26 | - | - | 79,080,000.00 | HDFC BANK LIMITED | |
| 100848455 | 2024-01-02 | - | - | 93,295,280.00 | Axis Bank Limited | |
| 100851105 | 2023-12-29 | - | - | 489,984,768.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100868532 | 2024-01-23 | - | - | 82,358,100.00 | TATA CAPITAL LIMITED | |
| 100869421 | 2024-01-19 | - | - | 30,580,500.00 | ICICI BANK LIMITED | |
| 100873263 | 2023-11-30 | - | - | 86,680,000.00 | HDFC BANK LIMITED | |
| 100884604 | 2024-02-15 | - | - | 57,954,000.00 | THE FEDERAL BANK LIMITED | |
| 100899809 | 2024-03-30 | - | - | 24,738,000.00 | ICICI BANK LIMITED | |
| 100899810 | 2024-03-30 | - | - | 75,091,000.00 | ICICI BANK LIMITED | |
| 100901363 | 2024-03-23 | - | - | 69,996,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100904490 | 2024-03-27 | - | - | 131,032,000.00 | Axis Bank Limited | |
| 100905136 | 2024-03-27 | - | - | 497,100,000.00 | Canara Bank | |
| 100907743 | 2024-01-31 | - | - | 157,495,104.00 | HDFC BANK LIMITED | |
| 100915333 | 2024-03-27 | - | - | 88,370,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100921628 | 2024-03-02 | - | - | 246,330,000.00 | HDFC BANK LIMITED |
- 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.