About Candi Finance Private Limited
Data last updated: 06 January 2026
Candi Finance Private Limited is a foreign private limited company based in Mohali, Punjab, India, a subsidiary of Candi Solar In B.V.. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 May 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U65990PB2021FTC053506.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹11 Cr. It is led by directors including Umesh Kumar and Gurmeet Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 841 8Th Floor Bestech Business Tower Sector – 66, Mohali, Punjab, India – 160062.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.32 Lakh.
It operates as a subsidiary of Candi Solar In B.V..
For more details, the company can be reached via its website candi.solar.
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Registered AddressA – 841 8Th Floor Bestech Business Tower Sector – 66, Mohali, Punjab, India – 160062
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Candi Finance Private Limited
Candi Finance Private Limited is audited by A Prasad & Associates 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 |
|---|---|---|---|
| A Prasad & Associates | Locked | Locked | Locked |
Complete auditor history for Candi Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Candi Finance Private Limited
Candi Finance Private Limited is currently managed by 3 directors, with 3 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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Umesh Kumar
Also directs:
Uvik Green Private Limited
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Director | 05 Jan 2024 | 2 Years 7 Months | Current |
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Gurmeet Kaur
Also directs:
Ubalance Lifestyle Private Limited
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Director | 05 Jan 2024 | 2 Years 7 Months | Current |
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Nishant Sood
Also directs:
Speedcut Diamond Tools Private Limited, Uetliberg Solar India Private Limited, Candi Solar In 2 Private Limited and 3 more
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Director | 29 May 2021 | 5 Years 2 Months | Current |
Financials of Candi Finance Private Limited FY 2025 filings available
Candi Finance Private Limited reported revenue of ₹44.32 Lakh for FY 2025.
Ten-year financial statements for Candi Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Candi Finance Private Limited
Shareholding and ownership data for Candi Finance Private Limited
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Charges & Borrowings Candi Finance Private Limited
Candi Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candi Finance Private Limited
Candi Finance Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Candi Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Candi Finance Private Limited
GST registrations and filing compliance for Candi Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Candi Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Candi Finance Private Limited
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MSME Payment Delays by Candi Finance Private Limited
MSME payment history for Candi Finance Private Limited
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Subsidiaries & Group Companies of Candi Finance Private Limited
Corporate group structure for Candi Finance Private Limited
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MCA Filings & Documents of Candi Finance Private Limited
MCA filings and documents for Candi Finance Private Limited
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- Annual returns and statements
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Recent Activity on Candi Finance Private Limited
Frequently Asked Questions about Candi Finance Private Limited
Candi Finance Private Limited is an active foreign private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 29 May 2021 (5+ years old) and is registered under CIN U65990PB2021FTC053506.
Candi Finance Private Limited reported revenue of ₹44.32 Lakh for FY 2025.
The current directors of Candi Finance Private Limited are:
- Umesh Kumar - Director
- Gurmeet Kaur - Director
- Nishant Sood - Director
The primary industry of Candi Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Candi Finance Private Limited can be reached at the registered office: A – 841 8Th Floor Bestech Business Tower Sector – 66, Mohali, Punjab, India – 160062, or through the website candi.solar.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹11 Cr.