Candi Finance Private Limited - Company Profile

It is a financial services foreign private limited company based in Mohali, Punjab, India, established in 2021.
2021 Mohali, Punjab, India Active
Last Updated:
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About Candi Finance Private Limited

Candi Finance Private Limited, a active foreign private limited company, was established on 29 May 2021 in Mohali, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990PB2021FTC053506. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.00 Cr.

Its leadership includes Umesh Kumar (Director), Gurmeet Kaur (Director), Nishant Sood (Director). Past directors included Umesh Kumar, Ravi Kumar Meena, Gurmeet Kaur. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-841, 8Th Floor, Bestech Business Tower Sector-66, Mohali, Punjab, 160062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990PB2021FTC053506

  • Registration Number

    053506

  • Incorporation Date

    29 May 2021

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹11.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.00 Cr
  • Company Age 5 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -2.63%
  • Ebitda **** -2.63%
  • Net Worth -0.39%
  • Total Assets **** %
Company report

Candi Finance Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Candi Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Candi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Kumar Director 05 Jan 2024 Current
Gurmeet Kaur Director 05 Jan 2024 Current
Nishant Sood Director 29 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Jan 2024 Past
Pramod Abcsdd Director 10 Jan 2024 Past
Pramod Abcsdd Additional Director 14 Jan 2024 Past

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Financial Performance of Candi Finance.

Candi Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.63% decrease in profit. The company's net worth dipped by a decrease of 0.39%.

Candi Finance revenue growth over time
Candi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -2.63%
*******
*******
*******
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Net Worth
*******
 -0.39%
*******
*******
*******
*******
EBITDA
*******
 -2.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Candi Finance?

In 2023, Candi Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Candi Finance?

Candi Finance has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Candi Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Candi Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Candi Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Candi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Candi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Umesh Kumar was appointed as a Director was appointed as a Director on 05 Jan 2024 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Gurmeet Kaur was appointed as a Director was appointed as a Director on 05 Jan 2024 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    Progress on Nishant Sood was appointed as a Director was appointed as a Director on 29 May 2021 & has been associated with this company since 5 years 11 days . was documented.

  • Company Incorporation

    Progress on Candi Finance Private Limited was registered on 29 May 2021 with Roc Chandigarh & aged 5 years 11 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Candi Finance Private Limited?

The CIN of Candi Finance Private Limited is U65990PB2021FTC053506.

Where is Candi Finance Private Limited headquartered?

Candi Finance Private Limited is headquartered at A-841, 8Th Floor, Bestech Business Tower Sector-66, Mohali, Punjab, 160062.

When was Candi Finance Private Limited incorporated?

Candi Finance Private Limited was incorporated on 29 May 2021.

Who are the current directors of Candi Finance Private Limited?

The current directors of Candi Finance Private Limited are

What is the primary industry of Candi Finance Private Limited?

The primary industry of Candi Finance Private Limited is Financial Services.

Is Candi Finance Private Limited a listed company?

Candi Finance Private Limited is unlisted.

What is the capital structure of Candi Finance Private Limited?

The authorized capital of Candi Finance Private Limited is ₹20.00 Cr, and the paid-up capital is ₹11.00 Cr.

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