Candid Asia Private Limited

Candid Asia Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL1991PTC045881 Incorporated 03 October 1991 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹7.25 Lakh
Issued & subscribed
Satisfied charges
₹14 Lakh
No open charges
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

About Candid Asia Private Limited

Data last updated:

Candid Asia Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 October 1991.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PTC045881.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.25 Lakh. It was led by directors Lajpat Goel Rai and Mahavir Goel.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026.

As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.

Company details

CIN U51909DL1991PTC045881
Registration Number 045881
Incorporation Date 03 October 1991
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Candid Asia has one previous CIN (Corporate Identification Number): U74899DL1991PTC045881. The current CIN is U51909DL1991PTC045881, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL1991PTC045881Current
U74899DL1991PTC045881Previous

Contact details

Candid Asia Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    House No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Candid Asia Private Limited - one report that includes everything
  • 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
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Financials of Candid Asia Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Candid Asia Private Limited, buy the company report.

Board of directors of Candid Asia Private Limited

Candid Asia has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahavir GoelAdditional Director01 Sep 201115 Years 2 MonthsAs last reported
Lajpat Goel RaiDirector05 Feb 201016 Years 9 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹14 Lakh
Breakdown by lending institutions
Syndicate Bank₹0.14 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Nov 199990061816Syndicate Bank₹2 LakhSatisfied
13 Dec 199790061303Syndicate Bank₹12 LakhSatisfied

To see the full charge records of Candid Asia Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Candid Asia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Candid Asia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Candid Asia Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Sushil Goel ceased to be Director on 02 Sep 2011.

Charges
A charge registered on 04 Nov 1999 via Charge ID 90061816 with Syndicate Bank was fully satisfied on 31 Jul 2015.
Charges
A charge registered on 13 Dec 1997 via Charge ID 90061303 with Syndicate Bank was fully satisfied on 31 Jul 2015.
AGM
Candid Asia Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Candid Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Sushil Goel ceased to be Director.
Appointed
Mahavir Goel was appointed as Additional Director.
Ceased
Mahavir Goel ceased to be Director.
Ceased
Rakesh Goyal ceased to be Director.
Appointed
Lajpat Goel Rai was appointed as Director.
Charges
A charge with Syndicate Bank amounted to Rs. 0.02 Cr with Charge ID 90061816 was registered on 04 Nov 1999.
Charges
A charge with Syndicate Bank of Rs. 0.12 Cr registered on 13 Dec 1997 with Charge ID 90061303 was modified on 05 Mar 1999.
Charges
A charge with Syndicate Bank amounted to Rs. 0.12 Cr with Charge ID 90061303 was registered on 13 Dec 1997.

1 earlier event is in the company report.

Frequently asked questions

Candid Asia has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Candid Asia was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 03 October 1991 and is registered under CIN U51909DL1991PTC045881. The company has been struck off by the Registrar of Companies and is no longer operational.

Candid Asia had 2 directors:

The CIN (Corporate Identification Number) of Candid Asia is U51909DL1991PTC045881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Candid Asia is at House No. – 2 First Floor Road No.11 Punjabi Bagh Extntion, New Delhi, Delhi, India – 110026.

Candid Asia was incorporated on 03 October 1991. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Candid Asia on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Candid Asia operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Sushil Goel ceased to be Director on 02 Sep 2011. Mahavir Goel was appointed as Additional Director on 01 Sep 2011. Mahavir Goel ceased to be Director on 10 Feb 2010. Candid Asia has 5 board changes on record in total.

Candid Asia has no open charges and satisfied charges of ₹14 Lakh as per latest MCA filings.