OVERVIEW

Kandoi Finance Pvt Ltd is an unlisted private company. It was incorporated on 03 August, 1994 and is located in Cuttack, Orissa. It is classified as a private limited company.

The current status of Kandoi Finance Pvt Ltd is - Active.

Kandoi Finance Pvt Ltd has two directors - Ratana Kandoi and Navin Kumar Kandoi.

The registered office of Kandoi Finance Pvt Ltd is at KANDOI HOUSE, MATHASAHI, CHAULIAGANJ, CUTTACK, Orissa.

The Corporate Identification Number (CIN) of Kandoi Finance Pvt Ltd is U65921OR1994PTC003670. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.49 cr.

The last reported AGM (Annual General Meeting) of Kandoi Finance Pvt Ltd, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U65921OR1994PTC003670

Incorporation Date / Age

03 August, 1994 / 26 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 149.45 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

KANDOI HOUSE
MATHASAHI, CHAULIAGANJ
CUTTACK - 753003
Orissa - India

KANDOI FINANCE PVT LTD - Registration Details
CINU65921OR1994PTC003670
Incorporation Date / Age03 August, 1994 / 26 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 149.45 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressKANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK - 753003 Orissa - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Navin Kumar Kandoi who was appointed on 03 August, 1994. Navin Kumar Kandoi has been on the board for more than 26 years. The most recently appointed director is Ratana Kandoi, who was appointed on 05 May, 2009.


Navin Kumar Kandoi has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RATANA KANDOI Director 05 May, 2009 Other directorships - KALINGA PARK LLP,  BINAPANI SALES PRIVATE LIMITED,  KANDOI ESTATES PRIVATE LIMITED,  KTL LOGISTICS & SERVICES LIMITED,  KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED,  KANDOI TRANSPORT LIMITED,  PURVI BHARAT STEEL LTD,  LAVANYA DISTRIBUTORS PRIVATE LIMITED,  BLUE MOUNT EXPORTS PVT LTD., 
NAVIN KUMAR KANDOI Managing director 03 August, 1994 Other directorships - NTRACKS SERVICES LLP,  PURBI BHARAT RARE EARTH LIMITED,  MERCURY POWERTECH LIMITED,  BINAPANI SALES PRIVATE LIMITED,  NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED,  KANDOI ESTATES PRIVATE LIMITED,  KTL LOGISTICS & SERVICES LIMITED,  NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED,  KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED,  KANDOI TRANSPORT LIMITED,  PURVI BHARAT STEEL LTD,  LAVANYA DISTRIBUTORS PRIVATE LIMITED,  BLUE MOUNT EXPORTS PVT LTD.,  HOPEFUL DEALERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RATANA KANDOI Director 05 May, 2009 View other directorships
NAVIN KUMAR KANDOI Managing director 03 August, 1994 View other directorships
03 August, 1994

NAVIN KUMAR KANDOI

Managing director

05 May, 2009

RATANA KANDOI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
REGINA INVESTMENTS AND FINANCE PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
1992 Maharashtra 1.49 cr Buy financial reports
SANGEETH NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 1.50 cr.
2016 Kerala 1.50 cr Buy financial reports
LARKSPUN INVESTMENTS LIMITED It was formed in year 1971 in Delhi . The company currently has a paid up capital of INR 1.49 cr.
1971 Delhi 1.49 cr Buy financial reports
RADHAKISHAN JHUNJHUNWALA INVESTMENT PVT LTD It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 1.49 cr.
1978 West Bengal 1.49 cr Buy financial reports
FORWARD LOOKING ADVISORY SERVICES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
1996 West Bengal 1.50 cr Buy financial reports
ENERGETICS INVESTMENTS Q CONSULTANTS P LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
1990 West Bengal 1.50 cr Buy financial reports
A K S FINSTOCK PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
1997 Delhi 1.50 cr Buy financial reports
JAFKAY (INDIA) PRIVATE LIMITED It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 1.49 cr.
1983 West Bengal 1.49 cr Buy financial reports
LABHSHUBH FINANCE (INDIA) PRIVATE LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 1.50 cr.
1996 Madhya Pradesh 1.50 cr Buy financial reports
KHUSHBOO FIN-LEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
1996 Delhi 1.50 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More