Candy Infratech Private Limited
About Candy Infratech Private Limited
Data last updated:
Candy Infratech Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 August 2013.
Registered with ROC Chhattisgarh under CIN U70200CT2013PTC001022.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Nagpal and Raj Kumar Nagpal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: I – 6 Anupam Nagar, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.21 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressI – 6 Anupam Nagar, Raipur, Chattisgarh, India – 492001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Candy Infratech
Candy Infratech Private Limited is audited by AGRAWAL MAHENDRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL MAHENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Candy Infratech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Candy Infratech Private Limited
Candy Infratech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Nagpal | Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
| Raj Kumar Nagpal | Director | 18 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Candy Infratech Private Limited FY 2020 filings available
Candy Infratech Private Limited reported revenue of ₹2.21 Lakh for FY 2017.
Ten-year financial statements for Candy Infratech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Candy Infratech
Shareholding and ownership data for Candy Infratech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Candy Infratech
Candy Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Candy Infratech
Employment history and EPFO contributions of people linked to Candy Infratech.
Employee and EPFO history for Candy Infratech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Candy Infratech
GST registrations and filing compliance for Candy Infratech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Infratech
Credit ratings, litigation, and regulatory alerts for Candy Infratech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infratech
MSME payment history for Candy Infratech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infratech
Corporate group structure for Candy Infratech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Infratech
MCA filings and documents for Candy Infratech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Infratech
Frequently Asked Questions about Candy Infratech Private Limited
Candy Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Candy Infratech is a struck-off private limited company in the real estate sector based in Raipur, Chattisgarh, India. It was incorporated on 22 August 2013 and is registered under CIN U70200CT2013PTC001022. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Candy Infratech are:
- Rakesh Nagpal - Director
- Raj Kumar Nagpal - Director
The CIN (Corporate Identification Number) of Candy Infratech is U70200CT2013PTC001022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Candy Infratech is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at I – 6 Anupam Nagar, Raipur, Chattisgarh, India – 492001.