Candock Investments And Trade Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 1990.
1990 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Candock Investments And Trade Private Limited

Candock Investments And Trade Private Limited, a active private limited company, was established on 09 August 1990 in Navi Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH1990PTC057649. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Saravanan Venkatesan (Director), Suresh Arumugam (Director). Past directors included Ravikumar Rajamani, Venkatasubramanian Kumarasamy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F-16:13, Sagar Co-Operative Housing Society, Sector-29, Vashi,, Navi Mumbai, Maharashtra, 400703.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993MH1990PTC057649

  • Registration Number

    057649

  • Incorporation Date

    09 August 1990

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 35 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 11.24%
  • Ebitda **** 11.24%
  • Net Worth -0.04%
  • Total Assets -0.01%
Company report

Candock Investments And Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Candock Investments And Trade 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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Who are the key members and board of directors at Candock Investments And Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Saravanan Venkatesan Director 15 Feb 2005 Current
Suresh Arumugam Director 29 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2017 Past
Pramod Abcsdd Director 30 Aug 2011 Past

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Financial Performance of Candock Investments And Trade.

Candock Investments And Trade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.24% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Candock Investments And Trade revenue growth over time
Candock Investments And Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 11.24%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 11.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Candock Investments And Trade?

In 2016, Candock Investments And Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Candock Investments And Trade?

Unlock and access historical data on people associated with Candock Investments And Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Candock Investments And Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Candock Investments And Trade's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Candock Investments And Trade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Candock Investments And Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Candock Investments And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was completed.

  • Director Appointment

    Progress on Suresh Arumugam was appointed as a Director was appointed as a Director on 29 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    The activity Saravanan Venkatesan was appointed as a Director was appointed as a Director on 15 Feb 2005 & has been associated with this company since 21 years 1 month . was completed.

  • Company Incorporation

    The activity Candock Investments And Trade Private Limited was registered on 09 Aug 1990 with Roc Mumbai Ii & aged 35 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Candock Investments And Trade Private Limited?

The CIN of Candock Investments And Trade Private Limited is U65993MH1990PTC057649.

Where is Candock Investments And Trade Private Limited headquartered?

Candock Investments And Trade Private Limited is headquartered at F-16:13, Sagar Co-Operative Housing Society, Sector-29, Vashi,, Navi Mumbai, Maharashtra, 400703.

When was Candock Investments And Trade Private Limited incorporated?

Candock Investments And Trade Private Limited was incorporated on 09 August 1990.

Who are the current directors of Candock Investments And Trade Private Limited?

The current directors of Candock Investments And Trade Private Limited are

What is the primary industry of Candock Investments And Trade Private Limited?

The primary industry of Candock Investments And Trade Private Limited is Financial Services.

Is Candock Investments And Trade Private Limited a listed company?

Candock Investments And Trade Private Limited is unlisted.

What is the capital structure of Candock Investments And Trade Private Limited?

The authorized capital of Candock Investments And Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Candock Investments And Trade Private Limited?

The compliance status of Candock Investments And Trade Private Limited is Compliant.

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