Candex Solution India Private Limited
About Candex Solution India Private Limited
Data last updated: 23 December 2025
Candex Solution India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Candex Technologies Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 20 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U93000MH2019FTC329509.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. Formerly known as Candex India Private Limited and Candex Solution India Private Limited. It is led by directors including Jeremy Scott Lappin and Jainee Sandeep Shroff.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 540 Wework 247 Park 13Th Floor Vikhroli Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.4 Cr, a growth of 133% compared to the previous year.
It operates as a subsidiary of Candex Technologies Limited.
The company is associated with 1 brand - Candex.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVo – 540 Wework 247 Park 13Th Floor Vikhroli Corporate Park, Hindustan C. Bus Stop Lal Bahadur Shastri Rd, Mumbai, Maharashtra, India – 400083
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Name History of Candex Solution India Private Limited
Candex Solution India Private Limited has undergone 3 name changes throughout its history. The company was previously known as Candex India Private Limited, Candex Solution India Private Limited, and Dexx Solutions India Private Limited. The current legal name is Candex Solution India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Candex Solution India Private Limited | Current |
| Candex India Private Limited | Previous |
| Dexx Solutions India Private Limited | Previous |
Associated Brands with Candex Solution India Private Limited
Candex Solution India Private Limited operates one associated brand: Candex. These brands represent Candex Solution India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Invoices are financed via an online platform for business payments. | candex.com |
Competitors & Alternatives of Candex Solution India Private Limited
Brands and companies operating in the same space as Candex Solution India Private Limited include LiquidX, Nvoicepay, LSQ and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
LiquidX
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Provider of a blockchain-enabled marketplace for trade finance assets and supply chain financing | New York, United States, United States | 2015 |
Nvoicepay
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AP automation, commercial cards, and cross-border payments are provided. | Beaverton, United States, United States | 2009 |
LSQ
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Trade financing loans are facilitated via an online marketplace. | Orlando, United States, United States | 1996 |
Kountable
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Online trade financing is provided to SMEs in developing countries. | San Francisco, United States, United States | 2013 |
P2Binvestor
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Crowdlending platform for receivables-secured loans to SMBs. | Denver, United States, United States | 2012 |
Shengye Capital
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Supply chain financing is facilitated through an online marketplace platform. | Shenzhen, China, China | 2013 |
Qwil
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Invoice financing is facilitated via an online marketplace platform. | San Francisco, United States, United States | 2000 |
Hijro
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B2B payment workflows are automated via blockchain for cross-border trade. | Lexington, United States, United States | 2014 |
Business Activity of Candex Solution India Private Limited
Candex Solution India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Candex Solution India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Candex Solution India Private Limited
Candex Solution India Private Limited is audited by GUPTA ANKIT & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ANKIT & CO. | Locked | Locked | Locked |
Complete auditor history for Candex Solution India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Candex Solution India Private Limited
Candex Solution India Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jeremy Scott Lappin | Director | 20 Aug 2019 | 6 Years 11 Months | Current |
| Jainee Sandeep Shroff | Additional Director | 29 Apr 2025 | 1 Years 3 Months | Current |
| Dhruv Kumar | Additional Director | 03 Mar 2025 | 1 Years 5 Months | Current |
Financials of Candex Solution India Private Limited FY 2024 filings available
Candex Solution India Private Limited reported revenue of ₹48.4 Cr (up 133.00% YoY) for FY 2024.
Ten-year financial statements for Candex Solution India 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 Candex Solution India Private Limited
Shareholding and ownership data for Candex Solution India 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 Candex Solution India Private Limited
Candex Solution India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candex Solution India Private Limited
View historical data on people associated with Candex Solution India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candex Solution India 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 Candex Solution India Private Limited
GST registrations and filing compliance for Candex Solution India 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
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Credit Ratings, Litigation & Regulatory Alerts for Candex Solution India Private Limited
Credit ratings, litigation, and regulatory alerts for Candex Solution India 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 Candex Solution India Private Limited
MSME payment history for Candex Solution India 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 Candex Solution India Private Limited
Corporate group structure for Candex Solution India 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 Candex Solution India Private Limited
MCA filings and documents for Candex Solution India 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
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Recent Activity on Candex Solution India Private Limited
Frequently Asked Questions about Candex Solution India Private Limited
Candex Solution India Private Limited is an active foreign private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 2019 (7+ years old) and is registered under CIN U93000MH2019FTC329509.
Candex Solution India Private Limited reported revenue of ₹48.4 Cr for FY 2024 (up 133.00% YoY).
The current directors of Candex Solution India Private Limited are:
- Jeremy Scott Lappin - Director
- Jainee Sandeep Shroff - Additional Director
- Dhruv Kumar - Additional Director
The primary industry of Candex Solution India Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Candex Solution India Private Limited can be reached at the registered office: Vo – 540 Wework 247 Park 13Th Floor Vikhroli Corporate Park, Hindustan C. Bus Stop Lal Bahadur Shastri Rd, Mumbai, Maharashtra, India – 400083.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.