Candid Labs Private Limited
About Candid Labs Private Limited
Data last updated: 22 July 2025
Candid Labs Private Limited was a private limited company based in Chandigarh, Chandigarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electric power generation, a part of the broader energy sector. Incorporated on 02 December 2009.
Registered with ROC Chandigarh under CIN U24233CH2009PTC031902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Avenue Energy Ventures Private Limited and Kirat Transporters Private Limited. It was led by directors Satya Dev Samwal and Ankit Dhawan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sco – 815 Top Floor Cabin No. – 8 Shivalik Enclave Nac Manimajra, Chandigarh, Chandigarh, India – 160101.
As per the financials filed for FY 2022, the company reported a revenue of ₹12,872, a decline of 79% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSco – 815 Top Floor Cabin No. – 8 Shivalik Enclave Nac Manimajra, Chandigarh, Chandigarh, India – 160101
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IndustryEnergy, Electric Power Generation, Transmission And Distribution
- 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
Name History of Candid Labs Private Limited
Candid Labs Private Limited has undergone 2 name changes throughout its history. The company was previously known as Avenue Energy Ventures Private Limited, and Kirat Transporters Private Limited. The current legal name is Candid Labs Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Candid Labs Private Limited | Current |
| Avenue Energy Ventures Private Limited | Previous |
| Kirat Transporters Private Limited | Previous |
CIN History of Candid Labs Private Limited
Candid Labs Private Limited has one previous CIN (Corporate Identification Number): U40300CH2009PTC031902. The current CIN is U24233CH2009PTC031902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24233CH2009PTC031902 | Current |
| U40300CH2009PTC031902 | Previous |
Business Activity of Candid Labs Private Limited
Candid Labs Private Limited is engaged in the principal business activity of electricity, gas, steam and air condition supply, with detailed activities including electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Candid Labs Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Candid Labs Private Limited
Candid Labs Private Limited is audited by Jain Dipi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Dipi & Associates | Locked | Locked | Locked |
Complete auditor history for Candid Labs Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Candid Labs Private Limited
Candid Labs Private Limited is currently managed by 2 directors, with 2 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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Satya Dev Samwal
Also directs:
Panchkula Finvest Private Limited
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Director | 02 Dec 2009 | 16 Years 7 Months | As last reported |
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Ankit Dhawan
Also directs:
Panchkula Finvest Private Limited
|
Director | 23 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Candid Labs Private Limited FY 2022 filings available
Candid Labs Private Limited reported revenue of ₹12,872 (down 79.00% YoY) for FY 2022.
Ten-year financial statements for Candid Labs Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Candid Labs Private Limited
Shareholding and ownership data for Candid Labs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Candid Labs Private Limited
Candid Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candid Labs Private Limited
View historical data on people associated with Candid Labs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candid Labs Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Candid Labs Private Limited
GST registrations and filing compliance for Candid Labs Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Candid Labs Private Limited
Credit ratings, litigation, and regulatory alerts for Candid Labs Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Candid Labs Private Limited
MSME payment history for Candid Labs Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Candid Labs Private Limited
Corporate group structure for Candid Labs Private Limited
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MCA Filings & Documents of Candid Labs Private Limited
MCA filings and documents for Candid Labs Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Candid Labs Private Limited
Frequently Asked Questions about Candid Labs Private Limited
Candid Labs Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Candid Labs Private Limited is a amalgamated private limited company in the energy sector based in Chandigarh, Chandigarh, India. It was incorporated on 02 December 2009 and is registered under CIN U24233CH2009PTC031902. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Candid Labs Private Limited was incorporated on 02 December 2009. Registered with ROC Chandigarh.
The current directors of Candid Labs Private Limited are:
- Satya Dev Samwal - Director
- Ankit Dhawan - Director
The CIN (Corporate Identification Number) of Candid Labs Private Limited is U24233CH2009PTC031902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Candid Labs Private Limited is energy. The company specifically operates in electric power generation.