CANDICO (I) LIMITED

CANDICO (I) LIMITED ( CIN No: U74899DL1994PLC058883 ) Company Information

CANDICO (I) LIMITED is a Public Company that was incorporated on 09 May 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC058883. It has been in operation for 30 Years , 7 Months , 17 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. CANDICO (I) LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 152000000 and a paid-up capital of Rs. 152000000. The main activity of CANDICO (I) LIMITED is in the .

The registration number of this company is 058883 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-9, Harsh, Bhawan, 64-65, Nehru, Place, New, Delhi, New Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.

CANDICO (I) LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of CANDICO (I) LIMITED : Sanjay Gupta, Anirudh Khullar, Sushil Jain, Surbhit Lihala, Ajay Choudhury, Sanjiv Kumar
Current status of CANDICO (I) LIMITED is - Active.

Company Details of CANDICO (I) LIMITED

  • CIN Number :

  • Company Name :

    CANDICO (I) LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    058883

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    09 May 1994    View all Companies Registration with similar Date

  • Age of The Company :

    30 Years , 7 Months , 17 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 152000000

  • Paid up capital :

    ₹ 152000000

  • Number of Employees in CANDICO (I) LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03095578 Sanjay Gupta Nominee Director 09 October 2010 View other directorships
00019317 Anirudh Khullar Director 25 March 2015 View other directorships
ACOPJ9260D Sushil Jain Cfo(Kmp) 11 April 2019 View other directorships
08432610 Surbhit Lihala Nominee Director 25 April 2019 View other directorships
00040825 Ajay Choudhury Director 25 March 2015 View other directorships
00038978 Sanjiv Kumar Managing Director 01 April 1997 View other directorships
Contact Details

Past Director Details of CANDICO (I) LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CANDICO (I) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of CANDICO (I) LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CANDICO (I) LIMITED DL 110019 G-9, Harsh, Bhawan, 64-65, Nehru, Place, New, Delhi, New