Kandoi Capital Pvt.Ltd.
About Kandoi Capital Pvt.Ltd.
Data last updated: 07 March 2026
Kandoi Capital Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC071704.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.66 Lakh. It is led by directors Yashwant Kumar Goyal and Jayshree Goyal.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 'A' Block Mercantile Building 1St Floor 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.31 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address'A' Block Mercantile Building 1St Floor 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Kandoi Capital Pvt.Ltd.
Kandoi Capital Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kandoi Capital Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kandoi Capital Pvt.Ltd.
Kandoi Capital Pvt.Ltd. is audited by B.KABRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.KABRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kandoi Capital Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kandoi Capital Pvt.Ltd.
Kandoi Capital Pvt.Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
| Yashwant Kumar Goyal | Director | 03 Nov 2009 | 16 Years 8 Months | Current |
|
Jayshree Goyal
Also directs:
Vijay Gaurav Rasayan Pvt Ltd, Lamcok India Pvt Ltd, Rashraj Plastics Pvt. Ltd. and 1 more
|
Director | 03 Nov 2009 | 16 Years 8 Months | Current |
Financials of Kandoi Capital Pvt.Ltd. FY 2025 filings available
Kandoi Capital Pvt.Ltd. reported revenue of ₹12.31 Lakh (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Kandoi Capital Pvt.Ltd.
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.
Ownership and Shareholding of Kandoi Capital Pvt.Ltd.
Shareholding and ownership data for Kandoi Capital Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kandoi Capital Pvt.Ltd.
Kandoi Capital Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandoi Capital Pvt.Ltd.
View historical data on people associated with Kandoi Capital Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kandoi Capital Pvt.Ltd.
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 Kandoi Capital Pvt.Ltd.
GST registrations and filing compliance for Kandoi Capital Pvt.Ltd.
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 Kandoi Capital Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kandoi Capital Pvt.Ltd.
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 Kandoi Capital Pvt.Ltd.
MSME payment history for Kandoi Capital Pvt.Ltd.
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 Kandoi Capital Pvt.Ltd.
Corporate group structure for Kandoi Capital Pvt.Ltd.
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 Kandoi Capital Pvt.Ltd.
MCA filings and documents for Kandoi Capital Pvt.Ltd.
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 Kandoi Capital Pvt.Ltd.
Frequently Asked Questions about Kandoi Capital Pvt.Ltd.
Kandoi Capital Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U65999WB1995PTC071704.
Kandoi Capital Pvt.Ltd. reported revenue of ₹12.31 Lakh for FY 2025 (down 52.00% YoY).
The current directors of Kandoi Capital Pvt.Ltd. are:
- Yashwant Kumar Goyal - Director
- Jayshree Goyal - Director
The primary industry of Kandoi Capital Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kandoi Capital Pvt.Ltd. can be reached at the registered office: A Block Mercantile Building 1St Floor 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.66 Lakh.