Canam Estates Private Limited
About Canam Estates Private Limited
Data last updated: 22 February 2026
Canam Estates Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 February 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U70100PB2006PTC029704.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Raghavendra Singh Dhanda and Manjit Kaur Sahsi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco – 123 2Nd Floor Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.1 Lakh, a decline of 26% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco – 123 2Nd Floor Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Canam Estates Private Limited
Canam Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Canam Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Canam Estates Private Limited
Canam Estates Private Limited is audited by DASS KHANNA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASS KHANNA & CO | Locked | Locked | Locked |
Complete auditor history for Canam Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Canam Estates Private Limited
Canam Estates Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghavendra Singh Dhanda
Also directs:
Canam International Private Limited, Recyclers Clothing Private Limited, Canam Books Private Limited and 3 more
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Director | 30 Sep 2019 | 6 Years 9 Months | Current |
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Manjit Kaur Sahsi
Also directs:
Canam International Private Limited
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Director | 23 Feb 2015 | 11 Years 5 Months | Current |
Financials of Canam Estates Private Limited FY 2025 filings available
Canam Estates Private Limited reported revenue of ₹11.1 Lakh (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Canam Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Canam Estates Private Limited
Shareholding and ownership data for Canam Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Canam Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2006 | State Bank of Patiala | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Canam Estates Private Limited
View historical data on people associated with Canam Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Canam Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canam Estates Private Limited
GST registrations and filing compliance for Canam Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Canam Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Canam Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canam Estates Private Limited
MSME payment history for Canam Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Canam Estates Private Limited
Corporate group structure for Canam Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canam Estates Private Limited
MCA filings and documents for Canam Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Canam Estates Private Limited
Frequently Asked Questions about Canam Estates Private Limited
Canam Estates Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 14 February 2006 (20+ years old) and is registered under CIN U70100PB2006PTC029704.
Canam Estates Private Limited reported revenue of ₹11.1 Lakh for FY 2025 (down 26.00% YoY).
The current directors of Canam Estates Private Limited are:
- Raghavendra Singh Dhanda - Director
- Manjit Kaur Sahsi - Director
The primary industry of Canam Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Canam Estates Private Limited can be reached at the registered office: Sco – 123 2Nd Floor Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.