Candid Labs Private Limited
About Candid Labs Private Limited
Data last updated: 11 February 2026
Candid Labs Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 January 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U65921PB1994PTC014092.
Capital: an authorised share capital of ₹3.51 Cr and a paid-up capital of ₹85.85 Lakh. It is led by directors Anup Agarwal and Pankaj Jaswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Webson Hosiery Gali No. – 4 Guru Nanak Dev Nagar, Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2024, the company reported a revenue of ₹92,640, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Webson Hosiery Gali No. – 4 Guru Nanak Dev Nagar, Ludhiana, Punjab, India – 141007
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Candid Labs Private Limited
Candid Labs Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Candid Labs Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Candid Labs Private Limited
Candid Labs Private Limited is audited by HARJEET PARVESH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARJEET PARVESH & CO | Locked | Locked | Locked |
Complete auditor history for Candid Labs Private Limited
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Board of Directors of Candid Labs Private Limited
Candid Labs Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Anup Agarwal | Director | 21 Sep 2013 | 12 Years 10 Months | Current |
| Pankaj Jaswal | Director | 30 Apr 2022 | 4 Years 2 Months | Current |
Financials of Candid Labs Private Limited FY 2025 filings available
Candid Labs Private Limited reported revenue of ₹92,640 (down 70.00% YoY) for FY 2024.
Ten-year financial statements for Candid Labs Private Limited
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Ownership and Shareholding of Candid Labs Private Limited
Shareholding and ownership data for Candid Labs Private Limited
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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
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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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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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MSME Payment Delays by Candid Labs Private Limited
MSME payment history for Candid Labs Private Limited
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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
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Recent Activity on Candid Labs Private Limited
Frequently Asked Questions about Candid Labs Private Limited
Candid Labs Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 07 January 1994 (32+ years old) and is registered under CIN U65921PB1994PTC014092.
Candid Labs Private Limited reported revenue of ₹92,640 for FY 2024 (down 70.00% YoY).
The current directors of Candid Labs Private Limited are:
- Anup Agarwal - Director
- Pankaj Jaswal - Director
The primary industry of Candid Labs Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Candid Labs Private Limited can be reached at the registered office: CO Webson Hosiery Gali No. – 4 Guru Nanak Dev Nagar, Ludhiana, Punjab, India – 141007.
The authorised capital is ₹3.51 Cr, and the paid-up capital is ₹85.85 Lakh.