Kandoi Industries India Private Limited
About Kandoi Industries India Private Limited
Data last updated: 29 December 2025
Kandoi Industries India Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 March 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U27107AP2005PTC045598.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4.16 Cr. Formerly known as Singhal Bright and Forging Private Limited. It is led by directors including Ghanshyam Dass and Ashish Kandoi.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 – 70/E Gp Complex Shivalayam Road Fateh Nagar Hyderabad, Andhra Pradesh, Telangana, India – 500018.
As per MCA filings, the company has open charges of ₹64.65 Cr and satisfied charges of ₹229.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 – 70/E Gp Complex Shivalayam Road Fateh Nagar Hyderabad, Andhra Pradesh, Telangana, India – 500018
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IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
- 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
CIN History of Kandoi Industries India Private Limited
Kandoi Industries India Private Limited has one previous CIN (Corporate Identification Number): U27107AP2005PTC045598. The current CIN is U27107TG2005PTC045598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27107TG2005PTC045598 | Current |
| U27107AP2005PTC045598 | Previous |
Business Activity of Kandoi Industries India Private Limited
Kandoi Industries India Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kandoi Industries India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Kandoi Industries India Private Limited
Kandoi Industries India Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Ghanshyam Dass | Managing Director | 05 Mar 2014 | 12 Years 4 Months | Current |
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Ashish Kandoi
Also directs:
Geekay Wires Limited, A S P Pvt Ltd
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Director | 11 Mar 2005 | 21 Years 4 Months | Current |
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Anuj Kandoi
Also directs:
Geekay Wires Limited, A S P Pvt Ltd
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Director | 11 Mar 2005 | 21 Years 4 Months | Current |
| Ritika Kandoi | Director | 01 May 2023 | 3 Years 2 Months | Current |
Financials of Kandoi Industries India Private Limited FY 2025 filings available
Ten-year financial statements for Kandoi Industries India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Kandoi Industries India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2021 | City Union Bank Limited | ₹4.95 Lakh | Open |
| 22 May 2014 | City Union Bank Limited | ₹64.6 Cr | Open |
| 01 Jun 2018 | Others | ₹15 Cr | Satisfied |
| 08 May 2018 | City Union Bank Limited | ₹178.49 Cr | Satisfied |
| 17 Dec 2009 | City Union Bank Limited | ₹35.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kandoi Industries India Private Limited
View historical data on people associated with Kandoi Industries India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kandoi Industries India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kandoi Industries India Private Limited
GST registrations and filing compliance for Kandoi Industries India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kandoi Industries India Private Limited
Credit ratings, litigation, and regulatory alerts for Kandoi Industries India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kandoi Industries India Private Limited
MSME payment history for Kandoi Industries India Private Limited
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
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Subsidiaries & Group Companies of Kandoi Industries India Private Limited
Corporate group structure for Kandoi Industries India Private Limited
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MCA Filings & Documents of Kandoi Industries India Private Limited
MCA filings and documents for Kandoi Industries India Private Limited
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
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Recent Activity on Kandoi Industries India Private Limited
Frequently Asked Questions about Kandoi Industries India Private Limited
Kandoi Industries India Private Limited is an active private limited company in the metals and minerals sector based in Andhra Pradesh, Telangana, India. It was incorporated on 11 March 2005 (21+ years old) and is registered under CIN U27107TG2005PTC045598.
The current directors of Kandoi Industries India Private Limited are:
- Ghanshyam Dass - Managing Director
- Ashish Kandoi - Director
- Anuj Kandoi - Director
- Ritika Kandoi - Director
The primary industry of Kandoi Industries India Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Kandoi Industries India Private Limited can be reached at the registered office: 11 – 70E Gp Complex Shivalayam Road Fateh Nagar Hyderabad, Andhra Pradesh, Telangana, India – 500018.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹4.16 Cr.
The company has its registered office at 11 – 70E Gp Complex Shivalayam Road Fateh Nagar Hyderabad, Andhra Pradesh, Telangana, India – 500018.