Candy Holdings Limited

Candy Holdings Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH1996PLC097779 Incorporated 29 February 1996 ROC Mumbai HQ Thane, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Candy Holdings Limited

Data last updated:

Candy Holdings Limited is a public limited company based in Thane, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 29 February 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PLC097779.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Baikunthnath P Chaturvedi and Vasudha Jain.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Candy Holdings Limited
CIN U67120MH1996PLC097779
Registration Number 097779
Incorporation Date 29 February 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

CIN History of Candy Holdings Limited

Candy Holdings has one previous CIN (Corporate Identification Number): U67120MH1996PTC097779. The current CIN is U67120MH1996PLC097779, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120MH1996PLC097779Current
U67120MH1996PTC097779Previous
Key People
Baikunthnath P Chaturvedi Director Jitharam Swami Additional Director Vasudha Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
  • Industry
    Financial Services, Investment Banking & Advisory
Comprehensive company report
Candy Holdings Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Candy Holdings Limited report

Financials, compliance, directors, charges, ownership and filings for Candy Holdings Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Candy Holdings Limited FY 2019 filings available

Financial Statement Summary of Candy Holdings Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Candy Holdings Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Candy Holdings are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Candy Holdings Limited

Candy Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Baikunthnath P Chaturvedi
Also directs: Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp and Board Mills Limited, Candy Filters (Bombay) Limited and 5 more
Director25 Aug 200719 Years 1 MonthsCurrent
Jitharam Swami
Also directs: Tungabhadra Pulp and Board Mills Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
Additional Director15 Mar 20188 Years 7 MonthsCurrent
Vasudha Jain
Also directs: Rajasthan Xlo Sanwa Midland Limited
Director23 Jan 200422 Years 8 MonthsCurrent
View all directors

Auditor Details of Candy Holdings Limited

Candy Holdings Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
VISHNU AGARWAL & ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Candy Holdings Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Candy Holdings Limited

Candy Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Candy Holdings Limited

Employment history and EPFO contributions of people linked to Candy Holdings.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Candy Holdings Limited

Candy Holdings Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Abhishek Sushil Morarka ceased to be Director on 23 Mar 2018.

AGM
Candy Holdings Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Candy Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Abhishek Sushil Morarka ceased to be Director.
Appointed
Jitharam Swami was appointed as Additional Director.
Ceased
Sushil Ratanlal Morarka ceased to be Director.
Appointed
Baikunthnath P Chaturvedi was appointed as Director.
Appointed
Vasudha Jain was appointed as Director.
Incorporation
29 Feb 1996
Candy Holdings Limited was registered on 29 Feb 1996 with Roc Mumbai & aged 30 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Candy Holdings Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Candy Holdings Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Candy Holdings Limited

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Candy Holdings Limited

Premium access

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 Candy Holdings Limited

Premium access

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 Candy Holdings Limited

Candy Holdings is an active public limited company based in Thane, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 29 February 1996 (30+ years old) and is registered under CIN U67120MH1996PLC097779.

Candy Holdings has 3 current directors:

The CIN (Corporate Identification Number) of Candy Holdings is U67120MH1996PLC097779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Candy Holdings was incorporated on 29 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

Abhishek Sushil Morarka ceased to be Director on 23 Mar 2018. Jitharam Swami was appointed as Additional Director on 15 Mar 2018. Sushil Ratanlal Morarka ceased to be Director on 01 Apr 2014. Candy Holdings has 5 board changes on record in total.

The registered office of Candy Holdings is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.

Candy Holdings has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.

Candy Holdings operates in the financial services industry, in the investment banking and advisory segment.

No. Candy Holdings is not listed on any stock exchange. It is an unlisted company.

The compliance status of Candy Holdings is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available