About Candid Resources Limited
Data last updated: 22 December 2025
Candid Resources Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74140DL2005PLC142848.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. Formerly known as Candid Resources Private Limited and Candid Wealth Management Private Limited. It is led by directors including Mukesh Kumar Agarwal and Soumya Kanta Padhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Suite No.2 Ground Floor, Plot No.23 Block – 127 Hanuman Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.22 Cr, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website candidlex.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSuite No.2 Ground Floor, Plot No.23 Block – 127 Hanuman Road, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Resources Limited
Candid Resources Limited has undergone 2 name changes throughout its history. The company was previously known as Candid Resources Private Limited, and Candid Wealth Management Private Limited. The current legal name is Candid Resources Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Candid Resources Limited | Current |
| Candid Resources Private Limited | Previous |
| Candid Wealth Management Private Limited | Previous |
CIN History of Candid Resources Limited
Candid Resources Limited has one previous CIN (Corporate Identification Number): U74140DL2005PTC142848. The current CIN is U74140DL2005PLC142848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2005PLC142848 | Current |
| U74140DL2005PTC142848 | Previous |
Business Activity of Candid Resources Limited
Candid Resources Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Candid Resources Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Candid Resources Limited
Candid Resources Limited is audited by R C AGARWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Candid Resources Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Candid Resources Limited
Candid Resources Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Mukesh Kumar Agarwal
Also directs:
Jainex Finance Limited, Jindal Industries Private Limited
|
Director | 10 Apr 2020 | 6 Years 4 Months | Current |
|
Soumya Kanta Padhi
Also directs:
Rcindo Infotech Private Limited, Indorient Financial Services Limited, Urjja Advisors & Consultants Llp and 3 more
|
Director | 23 Mar 2020 | 6 Years 4 Months | Current |
|
Dinesh Kumar Agrawal
Also directs:
Signature Vardan Wealth Partners Llp, Indorient Enterprises Llp, Peyuh Global Llp and 5 more
|
Director | 25 Aug 2017 | 8 Years 11 Months | Current |
Financials of Candid Resources Limited FY 2024 filings available
Candid Resources Limited reported revenue of ₹1.22 Cr (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Candid Resources Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Candid Resources Limited
Shareholding and ownership data for Candid Resources Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Candid Resources Limited
Candid Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candid Resources Limited
View historical data on people associated with Candid Resources Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candid Resources Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Candid Resources Limited
GST registrations and filing compliance for Candid Resources Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Candid Resources Limited
Credit ratings, litigation, and regulatory alerts for Candid Resources Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Candid Resources Limited
MSME payment history for Candid Resources 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Candid Resources Limited
Corporate group structure for Candid Resources Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Candid Resources Limited
MCA filings and documents for Candid Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Candid Resources Limited
Frequently Asked Questions about Candid Resources Limited
Candid Resources Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2005 (21+ years old) and is registered under CIN U74140DL2005PLC142848.
Candid Resources Limited reported revenue of ₹1.22 Cr for FY 2024 (down 14.00% YoY).
The current directors of Candid Resources Limited are:
- Mukesh Kumar Agarwal - Director
- Soumya Kanta Padhi - Director
- Dinesh Kumar Agrawal - Director
The primary industry of Candid Resources Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Candid Resources Limited can be reached at the registered office: Suite No.2 Ground Floor, Plot No.23 Block – 127 Hanuman Road, New Delhi, Delhi, India – 110001, or through the website candidlex.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.