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  • Complaints
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CANDY INFRATECH PRIVATE LIMITED

CIN: U70200CT2013PTC001022 As on: 2024-07-07

CANDY INFRATECH PRIVATE LIMITED (CIN: U70200CT2013PTC001022) is a Private company incorporated on 22 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CANDY INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CANDY INFRATECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of CANDY INFRATECH PRIVATE LIMITED are RAKESH NAGPAL, and RAJ KUMAR NAGPAL.

CANDY INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200CT2013PTC001022 and its registration number is 1022. Users may contact CANDY INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDY INFRATECH PRIVATE LIMITED is I-6, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001.

Current status of CANDY INFRATECH PRIVATE LIMITED is - Strike Off.

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 CANDY INFRATECH 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 CANDY INFRATECH 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 CANDY INFRATECH
DIN Director Name Designation Appointment Date
06604848 RAKESH NAGPAL Director 2013-08-22
06861972 RAJ KUMAR NAGPAL Director 2016-07-18
Past Directors & Key Managerial Personnel of CANDY INFRATECH
DIN Director Name Designation Appointment Date Cessation
06449738 VIMAL MISHRA Director - 2016-07-18
Other Directorships of VIMAL MISHRA
Company Name CIN Designation Appointment Date Cessation
PRAYAS CLASSIC CREATION PRIVATE LIMITED U45200CT2008PTC020964 Director - 2019-08-20
Other Directorships of RAKESH NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR NAGPAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U10100CT2018PTC008948 JAI AMBEY COAL BENEFICATION PRIVATE LIMITED I-37, ANUPAM NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U10100CT2022PTC012709 MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED Lalti Kunj, H. No. I-37 Anupam Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U63030CT2020PTC010367 JAI AMBEY ROADLINES PRIVATE LIMITED HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U15135CT2008PTC020644 AAYUSH AGRICHEM PRIVATE LIMITED H-6 ANUPAM NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492001
U51909CT2018PTC008916 RANDOLPH INFRASTRUCTURE PRIVATE LIMITED H-6 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U28990CT2016PTC007447 SONALCO EXTRUSION PRIVATE LIMITED H-6 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U28999CT2017PTC008130 FESIC FORGING PRIVATE LIMITED I-37 Anupam nagar , Raipur, Chattisgarh, India - 492001
AAZ-2692 AMG ENTERPRISES LLP A6, Near TV Tower, Anupam Nagar, Raipur, Chattisgarh, India - 492001
U50400CT2019PTC009102 VMAAN MOTORS PRIVATE LIMITED I/F DEVI HOSPITAL VALLABH NAGAR S/C 625585 POLE NO.VIV/22/ C1/04/K6/19/R , RAIPUR, Chattisgarh, India - 492001
U50400CT2019PTC009338 VARDHAMAN AUTOWHEELS PRIVATE LIMITED I/F Devi Hospital Vallabh Nagar S/C 625585 Pole No VIV/22/C1/04/K6/19RDA , RAIPUR, Chattisgarh, India - 492001
U16239CT2023PTC014984 GKD SOLUTIONS PRIVATE LIMITED street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001
U72900CT2021PTC011535 DRAVYA R & D PRIVATE LIMITED M 4 ANUPAM NAGAR, , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
AAZ-4349 POMONA BUILDTECH LLP H NO 196/6, PRIYDARSHANI NAGAR, VALLABH NAGAR RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020605 DGB DEVELOPMENT PRIVATE LIMITED O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U72900CT2017PTC008274 SUMCAMPUS SOFTWARES PRIVATE LIMITED HOUSE NO. 29 / M - 4 ANUPAM NAGAR, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U92419CT2022PTC013714 INTERVIBE TECHLABS PRIVATE LIMITED C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001
U27100CT2010PTC021558 MAHAVIR METALLICS & POWER PRIVATE LIMITED H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001
U70101CT2013PTC000770 SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U74999CT2017OPC008167 ZABIC LIFESTYLES (OPC) PRIVATE LIMITED E- 423/6 PRIYADARSHINI NAGAR RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001
U45201CT1998PTC012792 RAIPUR BUILDERS PRIVATE LIMITED R-7,ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492001
U45209CT2007PLC020373 RAMKY FOOD PARK (CHATTISGARH) LIMITED R-IX, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492001
U45209CT2007PLC020375 NAYA RAIPUR GEMS AND JEWELLERY SEZ LIMITED R-IX, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U24290CT2007PLC020374 RAMKY HERBAL AND MEDICINAL PARK (CHATTISGARH) LIMITED R-IX, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
AAW-3136 JR BUILDERS LLP H 6, Krishna Nagar, Daganiya RAIPUR, Chattisgarh, India - 492001
U00112CT2005PTC017940 SHREE PADMABALAJI HERBALS PRIVATE LIMITED E-14, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U05110CT2004PTC016582 SAI KRIPA TRADING PRIVATE LIMITED G-11 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U24230CT2010PLC021908 ESCORE FORMULATION INDIA LIMITED A-9 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U24232CT2003PTC015824 MEERA PHARMACHEM PRIVATE LIMITED 9-A ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
U27104CT2007PLC020235 DIAMOND ELECTRODE LIMITED P-3, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492001

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

  • Email ID
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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
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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
Download Audited Financials
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

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