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Candi Finance Private Limited

U65990PB2021FTC053506ActivePrivate · Subsidiary of Foreign CompanyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Candi Finance Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2021 and based in Punjab, India. It was founded by Ravi and Nishant. Candi Finance Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹28.78 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-28.78 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Punjab
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
N******(at)candi.solar
Registered Office
A-841, 8TH FLOOR, BESTECH BUSINESS TOWER SECTOR-66 MOHALI Mohali PB 160062 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-841, 8TH FLOOR, BESTECH BUSINESS TOWER SECTOR-66 MOHALI Mohali PB 160062 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
N******(at)candi.solar
Section
Financial Services
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
29 May 2021 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
1.9y · New Delhi · DIN 5759337
RK
Rajesh Kumar Sharma
Director
1.7y · Pune · DIN 5844440
Get the full board of directors

Directors, DINs & appointment history for Candi Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Candi Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
359390068ICICI Bank Ltd(Bank)₹23.47 Cr04 Jul 2023Satisfied
190398627HDFC Bank Ltd(Bank)₹16.50 Cr04 Jul 2023Satisfied
205583473HDFC Bank Ltd(Bank)₹7.59 Cr27 Jan 2020Open
993520851Axis Bank Ltd(Bank)₹3.94 Cr27 Jan 2020Open
238099451ICICI Bank Ltd(Bank)₹7.64 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Candi Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹85.01 Cr+28.4%-2.8%-2.4%
Profit after Tax₹2.38 Cr+13.7%-4.7%+8.9%
Net Worth₹55.98 Cr+2.3%+4.3%+14.8%
Employees191+6.8%+23.6%+12.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Candi Finance Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24——-16.96%-14.39%1.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters24,52,39,75590.90%
Institutional Investors314,54,1472.92%
Public & Others2830,72,6576.17%
See the full shareholding pattern

Promoter, institutional & public holding for Candi Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 May 2021
Company incorporated
Candi Finance Private Limited registered with RoC-Chandigarh; year 2021
29 May 2021
Ravi appointed as Director
29 May 2021
Nishant appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Candi Finance Private Limited

When was Candi Finance Private Limited incorporated?
Candi Finance Private Limited was incorporated in 2021 (around 29 May 2021). Its CIN is U65990PB2021FTC053506 and it is registered with RoC-Chandigarh.
Where is Candi Finance Private Limited located?
Candi Finance Private Limited is headquartered in Punjab, at: A-841, 8TH FLOOR, BESTECH BUSINESS TOWER SECTOR-66 MOHALI Mohali PB 160062 IN .
What sector does Candi Finance Private Limited operate in?
Candi Finance Private Limited operates in the Financial Services sector (NIC code 65990), classified as Subsidiary of Foreign Company.
Who are the directors of Candi Finance Private Limited?
Director details for Candi Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Candi Finance Private Limited?
Candi Finance Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Candi Finance Private Limited have any open charges?
Candi Finance Private Limited has no open MCA-registered charges on record.
What is Candi Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Candi Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.