Candi Finance Private Limited

Last updated: 2026-09-07

Candi Finance Private Limited was incorporated on 29 May 2021 and is registered with RoC-Chandigarh under CIN U65990PB2021FTC053506. Its registered office is in Punjab, and its recorded company status is Active.

The company has an authorised share capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65990PB2021FTC053506
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
29 May 2021
Date of registration
Age of company
5 years
5y 3m 30d
State · ROC
Punjab · RoC-Chandigarh
Sector
Financial Services
NIC 65990
Class
Private
Subsidiary of Foreign Company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹2.00 Cr
Maximum it may raise
Paid-up capital
₹2.00 Cr
100% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
Last balance sheet
FinancialsFrom audited filings · in the paid report
Revenue · 2023-24
In financial report
PAT · 2023-24
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Candi Finance

DINDirector NameDesignationAppointment Date
8681686Ravi
DELHI
Director29 May 2021
7487862Nishant
GURUGAON
Director29 May 2021
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Candi Finance Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Candi Finance Private Limited

Form-by-form AOC-4 and MGT-7 record for Candi Finance Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Candi Finance Private Limited stands open or satisfied.

Examine the Charges registered against Candi Finance Private Limited

Lenders, secured amounts and satisfaction status for Candi Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
A-841, 8TH FLOORBESTECH BUSINESS TOWER SECTOR-66 MOHALI Mohali PB 160062
ROC
RoC-Chandigarh
State
Punjab

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20213 events
29MAY
Company incorporatedIncorporation
Candi Finance Private Limited registered with RoC-Chandigarh; year 202129 May 2021
29MAY
Ravi appointed as DirectorBoard
29MAY
Nishant appointed as DirectorBoard
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Candi Finance Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Candi Finance Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Candi Finance Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Candi Finance Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24-16.96%-14.39%1.18
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Candi Finance Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Candi Finance Private Limited

Promoter, institutional and public split across Candi Finance Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Candi Finance Private Limited

6
01When 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.
02Where 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 .
03What 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.
04Who are the directors of Candi Finance Private Limited?
Candi Finance Private Limited has 2 active directors: Ravi (Director), Nishant (Director).
05What 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.
06Does Candi Finance Private Limited have any open charges?
Candi Finance Private Limited has no open MCA-registered charges on record.
12

View Similar Related Address companies in Punjab

10

Active companies on the MCA register in Punjab, the same state as Candi Finance Private Limited. They are listed as a way to browse the register — sharing a state does not imply any connection between them. Open any row for its full profile.

CompanyRegistered AddressStatusCINIncorporated
Ritesh International LimitedMomnabad Road, Village Akbarpura, Ahmedgarh Sangrur PB 148021 IN ActiveL15142PB1981PLC0047361981
Nahar Industrial Enterprises LimitedFOCAL POINT,LUDHIANA PUNJAB-141 010 PB 000000 IN ActiveL15143PB1983PLC0183211983
Milkfood LimitedBAHADURGARH DISTT PATIALALA PUNJAB PB 147021 IN ActiveL15201PB1973PLC0037461973
Oswal Agro Mills Limitednear jain colony vijay inder nagar,Doaba Road ludhiana Ludhiana PB 144403 IN ActiveL15319PB1979PLC0122671979
The Sukhjit Starch And Chemicals LimitedSARAI ROADPHAGWARA DISTT KAPURTHALA PUNJAB PB 144401 IN ActiveL15321PB1944PLC0019251944
Indian Sucrose LimitedG. T. ROAD MUKERIAN DISTT HOSHIARPUR PUNJAB PB 000000 IN ActiveL15424PB1990PLC0109031990
Piccadily Sugar And Allied Industries LimitedJAKHAL ROADPATRAN DISTT PATIALA PUNJAB PB 000000 IN ActiveL15424PB1993PLC0131371993
Jagatjit Industries LimitedJAGATJIT NAGAR, DISTT KAPURTHALA PUNJAB PB 144802 IN ActiveL15520PB1944PLC0019701944
Vardhman Holdings LimitedCHANDIGARH ROAD, LUDHIANA PUNJAB PB 141010 IN ActiveL17111PB1962PLC0024631962
Vardhman Textiles LimitedChandigarh Road, LUDHIANA Ludhiana PB 141010 IN ActiveL17111PB1973PLC0033451973