Candy Filters (India) Ltd.
About Candy Filters (India) Ltd.
Data last updated:
Candy Filters (India) Ltd. is a public limited company based in Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 November 1929 and has been in existence for over 97 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1929PLC001545.
The company has an authorised share capital of ₹1.3 Cr.
The registered office is at Forbes Bldg Home Street Bombay, Maharashtra, India.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Candy Filters (India) Ltd.'s registered office is in Maharashtra.
- Registered AddressForbes Bldg Home Street Bombay, Maharashtra, India
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 (India) Ltd.
Year-wise financial statements and ratios of Candy Filters (India) Ltd. are in the company report Buy the company report.
Board of directors of Candy Filters (India) Ltd.
No directors are listed for Candy Filters (India) in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 1984 | 90366824 | Indain Overseas Bank | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Candy Filters (India) Ltd. has 4 court cases on record: 1 filed by Candy Filters (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| District court, Nainital, Uttarakhand | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Nainital, Uttarakhand | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Ms Indian Hall Pvt.Ltd. | Disposed |
To see the full case history of Candy Filters (India) Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Candy Filters (India) Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Candy Filters (India) Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Candy Filters (India) is an active public limited company based in Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 November 1929 (97+ years old) and is registered under CIN U51420MH1929PLC001545.
The CIN (Corporate Identification Number) of Candy Filters (India) is U51420MH1929PLC001545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Candy Filters (India) has 4 court cases on record: 1 filed by the company and 3 filed against it.
Candy Filters (India) was incorporated on 14 November 1929, making it 97+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Candy Filters (India) is at Forbes Bldg Home Street Bombay, Maharashtra, India.
Candy Filters (India) operates in the metals and minerals industry, in the metal retail and distribution segment.
Candy Filters (India) has open charges of ₹80 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Candy Filters (India) is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Candy Filters (India) can be reached at its registered office: Forbes Bldg Home Street Bombay, Maharashtra, India.