Kandoi Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Cuttack, Orissa, India, established in 1994.
1994 Cuttack, Orissa, India Active
Last Updated:
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About Kandoi Finance Pvt Ltd

Kandoi Finance Pvt Ltd, a active private limited company, was established on 03 August 1994 in Cuttack, Orissa, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65921OR1994PTC003670. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.49 Cr.

It upholds a compliant status. Its leadership includes Navin Kumar Kandoi (Managing Director), Ratana Kandoi (Director). Past directors included Neelam Kandoi. It holds ₹132.85 Cr open charges and ₹61.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kandoi House Mathasahi, Chauliaganj, Cuttack, Orissa, 753003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921OR1994PTC003670

  • Registration Number

    003670

  • Incorporation Date

    03 August 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.49 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 132.85 Cr
  • Satisfied Charges ₹ 61.05 Cr
  • Revenue Growth **** 32.54%
  • Profit Growth **** 9.38%
  • Ebitda **** -25.70%
  • Net Worth 7.21%
  • Total Assets **** 16.90%
Company report

Kandoi Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kandoi Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kandoi Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Navin Kumar Kandoi Managing Director 03 Aug 1994 Current
Ratana Kandoi Director 05 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2009 Past

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Financial Performance of Kandoi Finance.

Kandoi Finance Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 32.54% increase. The company also saw a slight improvement in profitability, with a 9.38% increase in profit. The company's net worth moved up by a moderate rise of 7.21%.

Kandoi Finance revenue growth over time
Kandoi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 32.54%
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*******
*******
*******
Revenue from Operations
*******
 484.32%
*******
*******
*******
*******
Total Assets
*******
 16.90%
*******
*******
*******
*******
Profit or Loss
*******
 9.38%
*******
*******
*******
*******
Net Worth
*******
 7.21%
*******
*******
*******
*******
EBITDA
*******
 -25.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kandoi Finance?

In 2023, Kandoi Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,328,472,000.00

Satisfied Charges

₹610,516,598.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 97.85 Cr
  • Others : 35.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2021 Others ₹35.00 Cr Open
23 Mar 2015 Hdfc Bank Limited ₹91.85 Cr Open
08 Dec 2011 Hdfc Bank Limited ₹6.00 Cr Open
10 Mar 2021 Hdfc Bank Limited ₹0.52 M Satisfied
18 Jun 2019 Others ₹20.00 Cr Satisfied

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How Many Employees Work at Kandoi Finance?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Kandoi Finance
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 10 Mar 2021 via Charge ID 100443341 with Hdfc Bank Limited was fully satisfied on 03 Jan 2025. was completed.

  • Annual General Meeting

    Progress on Kandoi Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kandoi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was documented.

  • 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. was recorded as a recent event.

  • Charges

    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. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 18 Jun 2019 via Charge ID 100271258 with Others was fully satisfied on 25 Nov 2021. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kandoi Finance Pvt Ltd?

The CIN of Kandoi Finance Pvt Ltd is U65921OR1994PTC003670.

Where is Kandoi Finance Pvt Ltd headquartered?

Kandoi Finance Pvt Ltd is headquartered at Kandoi House Mathasahi, Chauliaganj, Cuttack, Orissa, 753003.

When was Kandoi Finance Pvt Ltd incorporated?

Kandoi Finance Pvt Ltd was incorporated on 03 August 1994.

Who are the current directors of Kandoi Finance Pvt Ltd?

The current directors of Kandoi Finance Pvt Ltd are

What is the primary industry of Kandoi Finance Pvt Ltd?

The primary industry of Kandoi Finance Pvt Ltd is Financial And Insurance Service.

Is Kandoi Finance Pvt Ltd a listed company?

Kandoi Finance Pvt Ltd is unlisted.

What is the capital structure of Kandoi Finance Pvt Ltd?

The authorized capital of Kandoi Finance Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.49 Cr.

What is the compliance status of Kandoi Finance Pvt Ltd?

The compliance status of Kandoi Finance Pvt Ltd is Compliant.

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