Candy Holdings Limited
About Candy Holdings Limited
Data last updated: 08 February 2026
Candy Holdings Limited is a public limited company based in Thane, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 29 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC097779.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
-
IndustryFinancial Services, Investment Banking & Advisory
- 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 Holdings Limited
Candy Holdings Limited has one previous CIN (Corporate Identification Number): U67120MH1996PTC097779. The current CIN is U67120MH1996PLC097779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PLC097779 | Current |
| U67120MH1996PTC097779 | Previous |
Board of Directors of Candy Holdings Limited
Candy Holdings Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Baikunthnath P Chaturvedi
Also directs:
Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp And Board Mills Limited, Candy Filters (Bombay) Limited and 5 more
|
Director | 25 Aug 2007 | 18 Years 11 Months | Current |
|
Jitharam Swami
Also directs:
Tungabhadra Pulp And Board Mills Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
|
Additional Director | 15 Mar 2018 | 8 Years 4 Months | Current |
|
Vasudha Jain
Also directs:
Rajasthan Xlo Sanwa Midland Limited
|
Director | 23 Jan 2004 | 22 Years 6 Months | Current |
Financials of Candy Holdings Limited FY 2019 filings available
Ten-year financial statements for Candy Holdings 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.
Charges & Borrowings Candy Holdings Limited
Candy Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candy Holdings Limited
View historical data on people associated with Candy Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Candy Holdings 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 Candy Holdings Limited
GST registrations and filing compliance for Candy Holdings 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 Candy Holdings Limited
Credit ratings, litigation, and regulatory alerts for Candy Holdings 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 Candy Holdings Limited
MSME payment history for Candy Holdings 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 Candy Holdings Limited
Corporate group structure for Candy Holdings 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 Candy Holdings Limited
MCA filings and documents for Candy Holdings 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 Candy Holdings Limited
Frequently Asked Questions about Candy Holdings Limited
Candy Holdings Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 29 February 1996 (30+ years old) and is registered under CIN U67120MH1996PLC097779.
The current directors of Candy Holdings Limited are:
- Baikunthnath P Chaturvedi - Director
- Jitharam Swami - Additional Director
- Vasudha Jain - Director
The primary industry of Candy Holdings Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Candy Holdings 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 ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.