About
Basic Data Updated:
6 days agoKandoi Finance Pvt Ltd was established in 1994 and is currently involved in various financial services such as financing, investments, and bill discounting. These services are an integral part of the company's operations, which is a subsidiary of the renowned Kandoi group. The group has a diverse portfolio, with interests in real estate, finance, steels, and logistics. The head office of KFPL is situated in Cuttack, Orissa, while it has branches in Bhagalpur, Bhubaneswar, Dhanbad, New Delhi, Kolkata, Liluah, and Sonepat. These strategic locations allow the company to cater to a wide range of clients and expand its reach in the market. The company's commitment to providing efficient and reliable financial solutions has earned it a reputable position in the industry. With a team of experien... Read More
Industry
Company Details
- Location
Cuttack, Odisha, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65921OR1994PTC003670 |
| Company No. | 003670 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Aug 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Cuttack |
Financials of Kandoi Finance Pvt Ltd
Enhance accessibility to Kandoi Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kandoi Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kandoi Finance Pvt Ltd
Unlock and access historical data on people associated with Kandoi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
Navin Kandoi
Managing DirectorAppointment Date: 03-Aug-1994
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 15 Mar 2021 | ₹35.00 Cr | Open |
Hdfc Bank Limited Creation Date: 10 Mar 2021 | ₹0.52 M | Open |
Hdfc Bank Limited Creation Date: 23 Mar 2015 | ₹91.85 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kandoi Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandoi Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Kandoi Estates Private Limited
Active
23 years 9 months Navin Kandoi and Ratana Kandoi are mutual person
Blue Mount Exports Pvt Ltd.
Active 34 years 11 months Navin Kandoi and Ratana Kandoi are mutual person
Lavanya Distributors Private Limited
Active 19 years 2 months Navin Kandoi and Ratana Kandoi are mutual person
Kutir Material Suppliers Private Limited
Active 18 years 11 months Navin Kandoi and Ratana Kandoi are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 35.00 cr registered on 15 Mar 2021 with Charge ID 100442822 was modified on 07 Dec 2023.
07 Dec 2023Annual General Meeting
Kandoi Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited of Rs. 91.85 cr registered on 23 Mar 2015 with Charge ID 10564477 was modified on 04 Sep 2023.
04 Sep 2023Balance Sheet
Kandoi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
31 Mar 2023Charges
A charge registered on 18 Jun 2019 via Charge ID 100271258 with Others was fully satisfied on 25 Nov 2021.
25 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Kandoi Finance Pvt Ltd?