Candy Filters (Bombay) Limited
About Candy Filters (Bombay) Limited
Data last updated:
Candy Filters (Bombay) Limited is a public limited company based in Thane, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 21 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29197MH1997PLC105309.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
Company details
CIN history
Candy Filters (Bombay) 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 |
Contact details
Candy Filters (Bombay) Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Candy Filters (Bombay) Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Candy Filters (Bombay) Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Candy Filters (Bombay) Limited, buy the company report.
Board of directors of Candy Filters (Bombay) Limited
Candy Filters (Bombay) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baikunthnath P Chaturvedi Also directs: Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp and Board Mills Limited, Park Tools Limited and 5 more | Director | 11 Apr 2009 | 17 Years 7 Months | Current |
| Jitharam Swami Also directs: Tungabhadra Pulp and Board Mills Limited, Park Tools Limited, Bell Tools Ltd and 5 more | Director | 27 Oct 2017 | 9 Years 0 Months | Current |
| Basheer D Ahmed Also directs: Hemakuta Sugar & Allied Industries Limited, Park Tools Limited, Bell Tools Ltd and 5 more | Director | 21 Jan 2013 | 13 Years 9 Months | Current |
Auditor
Candy Filters (Bombay) Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHNU AGARWAL & ASSOCIATES | FY 2019 | 134443W |
Shareholding
The shareholding of Candy Filters (Bombay) Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Candy Filters (Bombay) Limited, buy the company report.
Legal cases
No court or tribunal cases involving Candy Filters (Bombay) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Candy Filters (Bombay) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Candy Filters (Bombay) has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Candy Filters (Bombay) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Candy Filters (Bombay) Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Jitharam Swami ceased to be Additional Director on 04 Feb 2019.
Frequently asked questions
Candy Filters (Bombay) is an active public limited company based in Thane, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 21 January 1997 (29+ years old) and is registered under CIN U29197MH1997PLC105309.
Candy Filters (Bombay) has 3 current directors:
- Baikunthnath P Chaturvedi - Director
- Jitharam Swami - Director
- Basheer D Ahmed - Director
The latest financial statements of Candy Filters (Bombay) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Candy Filters (Bombay) is U29197MH1997PLC105309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Candy Filters (Bombay) was incorporated on 21 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitharam Swami ceased to be Additional Director on 04 Feb 2019. Jitharam Swami was appointed as Director on 27 Oct 2017. Sushil Ratanlal Morarka ceased to be Director on 27 Oct 2017. Candy Filters (Bombay) has 7 board changes on record in total.
The registered office of Candy Filters (Bombay) is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.
Candy Filters (Bombay) operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
The compliance status of Candy Filters (Bombay) is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Candy Filters (Bombay) can be reached at its registered office: C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.
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