About Kandoi Finance Pvt Ltd
Data last updated: 31 December 2025
Kandoi Finance Pvt Ltd is a private limited company based in Cuttack, Orissa, India, a subsidiary of Kandoi Transport Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 August 1994, the company has been in operation for over 32 years.
Registered with ROC Cuttack under CIN U65921OR1994PTC003670.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors Navin Kumar Kandoi and Ratana Kandoi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kandoi House Mathasahi Chauliaganj, Cuttack, Orissa, India – 753003.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.07 Lakh, a growth of 69% compared to the previous year.
It operates as a subsidiary of Kandoi Transport Limited.
As per MCA filings, the company has open charges of ₹132.85 Cr and satisfied charges of ₹61.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ktlgroup.in.
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Registered AddressKandoi House Mathasahi Chauliaganj, Cuttack, Orissa, India – 753003
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IndustryFinancial Services, Diversified Financial Services
- 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 Finance Pvt Ltd
Kandoi Finance 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 Finance Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kandoi Finance Pvt Ltd
Kandoi Finance Pvt Ltd is audited by RKJS & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RKJS & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Kandoi Finance Pvt Ltd
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Board of Directors of Kandoi Finance Pvt Ltd
Kandoi Finance Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Navin Kumar Kandoi
Also directs:
Nandighosha Steels Private Limited, Purvi Bharat Steel Ltd, Kandoi Eestates Private Limited and 5 more
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Managing Director | 03 Aug 1994 | 31 Years 11 Months | Current |
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Ratana Kandoi
Also directs:
Kalinga Park Llp, Nandighosha Steels Private Limited, Purvi Bharat Steel Ltd and 3 more
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Director | 05 May 2009 | 17 Years 2 Months | Current |
Financials of Kandoi Finance Pvt Ltd FY 2024 filings available
Kandoi Finance Pvt Ltd reported revenue of ₹63.07 Lakh (up 69.00% YoY) for FY 2024.
Ten-year financial statements for Kandoi Finance Pvt Ltd
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Ownership and Shareholding of Kandoi Finance Pvt Ltd
Shareholding and ownership data for Kandoi Finance Pvt Ltd
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Group Structure of Kandoi Finance Pvt Ltd
Kandoi Finance Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kandoi Finance Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Kandoi Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2021 | Others | ₹35 Cr | Open |
| 23 Mar 2015 | Hdfc Bank Limited | ₹91.85 Cr | Open |
| 08 Dec 2011 | Hdfc Bank Limited | ₹6 Cr | Open |
| 10 Mar 2021 | Hdfc Bank Limited | ₹5.17 Lakh | Satisfied |
| 18 Jun 2019 | Others | ₹20 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kandoi Finance Pvt Ltd
View historical data on people associated with Kandoi Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kandoi Finance Pvt Ltd
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GST Compliance of Kandoi Finance Pvt Ltd
GST registrations and filing compliance for Kandoi Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kandoi Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kandoi Finance Pvt Ltd
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MSME Payment Delays by Kandoi Finance Pvt Ltd
MSME payment history for Kandoi Finance Pvt Ltd
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Subsidiaries & Group Companies of Kandoi Finance Pvt Ltd
Corporate group structure for Kandoi Finance Pvt Ltd
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MCA Filings & Documents of Kandoi Finance Pvt Ltd
MCA filings and documents for Kandoi Finance Pvt Ltd
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Recent Activity on Kandoi Finance Pvt Ltd
Frequently Asked Questions about Kandoi Finance Pvt Ltd
Kandoi Finance Pvt Ltd is an active private limited company in the financial services sector based in Cuttack, Orissa, India. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U65921OR1994PTC003670.
Kandoi Finance Pvt Ltd reported revenue of ₹63.07 Lakh for FY 2024 (up 69.00% YoY).
The current directors of Kandoi Finance Pvt Ltd are:
- Navin Kumar Kandoi - Managing Director
- Ratana Kandoi - Director
The primary industry of Kandoi Finance Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kandoi Finance Pvt Ltd can be reached at the registered office: Kandoi House Mathasahi Chauliaganj, Cuttack, Orissa, India – 753003, or through the website ktlgroup.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.49 Cr.