Candex Solution India Private Limited
About Candex Solution India Private Limited
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Candex Solution India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Candex Technologies Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2019FTC329509. Its GSTIN is 07AAHCD3924G1ZR (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was formerly known as Candex India Private Limited. It is led by directors including Jeremy Scott Lappin and Jainee Sandeep Shroff.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
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
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Name History of Candex Solution India
Candex Solution India 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.
| 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
Candex Solution India operates one associated brand: Candex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Invoices are financed via an online platform for business payments. | candex.com |
Competitors & Alternatives of Candex Solution India
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 | Provider of a blockchain-enabled marketplace for trade finance assets and supply chain financing | New York, United States, United States | 2015 |
 Nvoicepay | AP automation, commercial cards, and cross-border payments are provided. | Beaverton, United States, United States | 2009 |
 LSQ | Trade financing loans are facilitated via an online marketplace. | Orlando, United States, United States | 1996 |
 Kountable | Online trade financing is provided to SMEs in developing countries. | San Francisco, United States, United States | 2013 |
 P2Binvestor | Crowdlending platform for receivables-secured loans to SMBs. | Denver, United States, United States | 2012 |
 Shengye Capital | Supply chain financing is facilitated through an online marketplace platform. | Shenzhen, China, China | 2013 |
 Qwil | Invoice financing is facilitated via an online marketplace platform. | San Francisco, United States, United States | 2000 |
 Hijro | B2B payment workflows are automated via blockchain for cross-border trade. | Lexington, United States, United States | 2014 |
Business Activity of Candex Solution India
The main business activity of Candex Solution India is support service to organizations. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Candex Solution India
Candex Solution India Private Limited is audited by GUPTA ANKIT & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ANKIT & CO. | Locked | Locked | Locked |
Complete auditor history for Candex Solution India Private Limited
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.
Board of Directors of Candex Solution India Private Limited
Candex Solution India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeremy Scott Lappin | Director | 20 Aug 2019 | 7 Years 1 Months | Current |
| Jainee Sandeep Shroff | Additional Director | 29 Apr 2025 | 1 Years 5 Months | Current |
| Dhruv Kumar | Additional Director | 03 Mar 2025 | 1 Years 7 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
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.
Ownership and Shareholding of Candex Solution India
Shareholding and ownership data for Candex Solution India Private Limited
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 Candex Solution India
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
Employment history and EPFO contributions of people linked to Candex Solution India.
Employee and EPFO history for Candex Solution India Private Limited
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.
GST Compliance of Candex Solution India
Candex Solution India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCD3924G1ZR | Delhi | Active | 19 Nov 2019 |
GST registrations and filing compliance for Candex Solution India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Candex Solution India
Credit ratings, litigation, and regulatory alerts for Candex Solution India Private Limited
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 Candex Solution India
MSME payment history for Candex Solution India Private Limited
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 Candex Solution India
Corporate group structure for Candex Solution India Private Limited
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.
MCA Filings & Documents of Candex Solution India
MCA filings and documents for Candex Solution India Private Limited
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.
Recent Activity on Candex Solution India
Frequently Asked Questions about Candex Solution India Private Limited
Candex Solution India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 August 2019 (7+ years old) and is registered under CIN U93000MH2019FTC329509.
Candex Solution India reported revenue of ₹48.4 Cr for FY 2024 (up 133.00% YoY).
Candex Solution India has 3 current directors:
- Jeremy Scott Lappin - Director
- Jainee Sandeep Shroff - Additional Director
- Dhruv Kumar - Additional Director
The GSTIN of Candex Solution India is 07AAHCD3924G1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Candex Solution India is U93000MH2019FTC329509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Candex Solution India was incorporated on 20 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Candex Solution India is at Vo – 540 Wework 247 Park 13th Floor Vikhroli Corporate Park, Hindustan C. Bus Stop Lal Bahadur Shastri Rd, Mumbai, Maharashtra, India – 400083.
Candex Solution India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh.
Candex Solution India operates in the infrastructure and utilities industry, in the general construction services segment.