Cands Enforcement Private Limited
About Cands Enforcement Private Limited
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Cands Enforcement Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 April 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2019PTC115964.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Kumar and Pawan Kumar.
The registered office was at C/O Ram Karan Singh Subhanik Khera Telibagh Chhungi Ke Peeche, Lucknow, Uttar Pradesh, India – 226002.
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- Registered AddressC/O Ram Karan Singh Subhanik Khera Telibagh Chhungi Ke Peeche, Lucknow, Uttar Pradesh, India – 226002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cands Enforcement Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cands Enforcement Private Limited
Cands Enforcement has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar | Director | 18 Apr 2019 | 7 Years 5 Months | As last reported |
| Pawan Kumar | Director | 18 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Cands Enforcement Private Limited
Cands Enforcement Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cands Enforcement Private Limited
Employment history and EPFO contributions of people linked to Cands Enforcement.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cands Enforcement Private Limited
Cands Enforcement Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nitesh Kumar was appointed as Director on 18 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Cands Enforcement Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cands Enforcement Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cands Enforcement Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Cands Enforcement Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cands Enforcement Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cands Enforcement Private Limited
Cands Enforcement has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cands Enforcement was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 April 2019 and is registered under CIN U67100UP2019PTC115964. The company has been struck off by the Registrar of Companies and is no longer operational.
Cands Enforcement had 2 directors:
- Nitesh Kumar - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Cands Enforcement is U67100UP2019PTC115964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cands Enforcement is at CO Ram Karan Singh Subhanik Khera Telibagh Chhungi Ke Peeche, Lucknow, Uttar Pradesh, India – 226002.
Cands Enforcement was incorporated on 18 April 2019. It is registered with the Registrar of Companies, Kanpur.
Cands Enforcement has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cands Enforcement operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Cands Enforcement is not listed on any stock exchange. It is an unlisted company.
Nitesh Kumar was appointed as Director on 18 Apr 2019. Pawan Kumar was appointed as Director on 18 Apr 2019.