Candid Forex And Financials Private Limited, a struck off private limited company, was established on 09 April 2012 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190TN2012PTC085333. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.
Its leadership includes Gayathri Baskaran (Director), Rangaswamy Shanmugam (Director), Nandakumar Baskaran (Director). Past directors included Venkatachalam Dhandapani. Its latest AGM occurred on 09 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plot No.4285 U 86 Anna Nagar, Chennai, Tamil Nadu, 600040.
U67190TN2012PTC085333
085333
09 April 2012
₹1.50 Cr
₹1.00 Cr
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Candid Forex And Financials 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gayathri Baskaran | Director | 09 Apr 2012 | Current |
| Rangaswamy Shanmugam | Director | 09 Apr 2012 | Current |
| Nandakumar Baskaran | Director | 19 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Aug 2013 | Past |
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Candid Forex And Financials Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Candid Forex And Financials had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Candid Forex And Financials Private Limited last Annual general meeting of members was held on 09 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity Candid Forex And Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.
Nandakumar Baskaran was appointed as a Director was appointed as a Director on 19 Nov 2013 & has been associated with this company since 12 years 6 days . was recorded as a recent event.
The activity Gayathri Baskaran was appointed as a Director was appointed as a Director on 09 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
Rangaswamy Shanmugam was appointed as a Director was appointed as a Director on 09 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Progress on Candid Forex And Financials Private Limited was registered on 09 Apr 2012 with Roc Chennai & aged 13 years 7 months as per MCA records. was documented.
The CIN of Candid Forex And Financials Private Limited is U67190TN2012PTC085333.
Candid Forex And Financials Private Limited is headquartered at Plot No.4285 U 86 Anna Nagar, Chennai, Tamil Nadu, 600040.
Candid Forex And Financials Private Limited was incorporated on 09 April 2012.
The current directors of Candid Forex And Financials Private Limited are
The primary industry of Candid Forex And Financials Private Limited is Financial And Insurance Service.
Candid Forex And Financials Private Limited is unlisted.
The authorized capital of Candid Forex And Financials Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.
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