Candy Filters (Bombay) Limited
About Candy Filters (Bombay) Limited
Data last updated: 10 March 2026
Candy Filters (Bombay) Limited is a public limited company based in Thane, Maharashtra, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 21 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U29197MH1997PLC105309.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Baikunthnath P Chaturvedi and Jitharam Swami.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
CIN History of Candy Filters (Bombay) Limited
Candy Filters (Bombay) Limited has one previous CIN (Corporate Identification Number): U29197MH1997PTC105309. The current CIN is U29197MH1997PLC105309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29197MH1997PLC105309 | Current |
| U29197MH1997PTC105309 | Previous |
Auditor Details of Candy Filters (Bombay) Limited
Candy Filters (Bombay) Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHNU AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Candy Filters (Bombay) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Candy Filters (Bombay) Limited
Candy Filters (Bombay) Limited is currently managed by 3 directors, with 4 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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Baikunthnath P Chaturvedi
Also directs:
Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp And Board Mills Limited, Park Tools Limited and 5 more
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Director | 11 Apr 2009 | 17 Years 3 Months | Current |
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Jitharam Swami
Also directs:
Tungabhadra Pulp And Board Mills Limited, Park Tools Limited, Bell Tools Ltd and 5 more
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Director | 27 Oct 2017 | 8 Years 8 Months | Current |
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Basheer D Ahmed
Also directs:
Hemakuta Sugar & Allied Industries Limited, Park Tools Limited, Bell Tools Ltd and 5 more
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Director | 21 Jan 2013 | 13 Years 6 Months | Current |
Financials of Candy Filters (Bombay) Limited FY 2019 filings available
Ten-year financial statements for Candy Filters (Bombay) Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Candy Filters (Bombay) Limited
Shareholding and ownership data for Candy Filters (Bombay) Limited
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Group Structure of Candy Filters (Bombay) Limited
Candy Filters (Bombay) Limited has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Candy Filters (Bombay) Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Candy Filters (Bombay) Limited
Candy Filters (Bombay) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candy Filters (Bombay) Limited
View historical data on people associated with Candy Filters (Bombay) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candy Filters (Bombay) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Candy Filters (Bombay) Limited
GST registrations and filing compliance for Candy Filters (Bombay) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Candy Filters (Bombay) Limited
Credit ratings, litigation, and regulatory alerts for Candy Filters (Bombay) Limited
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MSME Payment Delays by Candy Filters (Bombay) Limited
MSME payment history for Candy Filters (Bombay) Limited
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Subsidiaries & Group Companies of Candy Filters (Bombay) Limited
Corporate group structure for Candy Filters (Bombay) Limited
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- Parent company
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MCA Filings & Documents of Candy Filters (Bombay) Limited
MCA filings and documents for Candy Filters (Bombay) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Candy Filters (Bombay) Limited
Frequently Asked Questions about Candy Filters (Bombay) Limited
Candy Filters (Bombay) Limited is an active public limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 21 January 1997 (29+ years old) and is registered under CIN U29197MH1997PLC105309.
The current directors of Candy Filters (Bombay) Limited are:
- Baikunthnath P Chaturvedi - Director
- Jitharam Swami - Director
- Basheer D Ahmed - Director
The primary industry of Candy Filters (Bombay) Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Candy Filters (Bombay) Limited can be reached at the registered office: C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.