Kandoi Infra Projects Private Limited

Kandoi Infra Projects Private Limited - real estate and construction in Cuttack, Orissa, India. FY 2026 financials and compliance.
CIN U45200OR2013PTC017241 Incorporated 12 August 2013 ROC Cuttack HQ Cuttack, Orissa, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2015
Balance sheet date

About Kandoi Infra Projects Private Limited

Data last updated: 22 July 2025

Kandoi Infra Projects Private Limited was a private limited company based in Cuttack, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 August 2013.

Registered with ROC Cuttack under CIN U45200OR2013PTC017241.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pawan Kumar Kandoi and Deepa Kandoi.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: At – Flat No – B – 102 & 103 2Nd Floor Ashray Apartments Keshab Sahoo Chhak Professorpara, Cuttack, Orissa, India – 753012.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Kandoi Infra Projects Private Limited
CIN U45200OR2013PTC017241
Registration Number 017241
Incorporation Date 12 August 2013
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Pawan Kumar Kandoi Managing Director Deepa Kandoi Director Harsh Wardhan Kandoi Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    At – Flat No – B – 102 & 103 2Nd Floor Ashray Apartments Keshab Sahoo Chhak Professorpara, Cuttack, Orissa, India – 753012
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Kandoi Infra Projects Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kandoi Infra Projects Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kandoi Infra Projects Private Limited

Kandoi Infra Projects Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pawan Kumar Kandoi
Also directs: Kandoi Automobiles Pvt Ltd, Kandoi Roadlines Private Limited
Managing Director 12 Aug 2013 12 Years 10 Months As last reported
Deepa Kandoi
Also directs: Kandoi Automobiles Pvt Ltd, Kandoi Roadlines Private Limited
Director 12 Aug 2013 12 Years 10 Months As last reported
Harsh Wardhan Kandoi
Also directs: Kandoi Automobiles Pvt Ltd, Kandoi Roadlines Private Limited, Trinity Green Estates Llp
Director 12 Aug 2013 12 Years 10 Months As last reported
View all directors

Financials of Kandoi Infra Projects Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kandoi Infra Projects Private Limited

Kandoi Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kandoi Infra Projects Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kandoi Infra Projects Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Kandoi Infra Projects Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kandoi Infra Projects Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kandoi Infra Projects Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kandoi Infra Projects Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kandoi Infra Projects Private Limited

MSME Payment Delays by Kandoi Infra Projects Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kandoi Infra Projects Private Limited

Subsidiaries & Group Companies of Kandoi Infra Projects Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kandoi Infra Projects Private Limited

MCA Filings & Documents of Kandoi Infra Projects Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kandoi Infra Projects Private Limited

Activity
30 Sep 2015
Kandoi Infra Projects Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Kandoi Infra Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Cuttack.
Directors
12 Aug 2013
Pawan Kumar Kandoi was appointed as a Managing Director on 12 Aug 2013 & has been associated with this company since 12 years 10 months.
Directors
12 Aug 2013
Deepa Kandoi was appointed as a Director on 12 Aug 2013 & has been associated with this company since 12 years 10 months.
Directors
12 Aug 2013
Harsh Wardhan Kandoi was appointed as a Director on 12 Aug 2013 & has been associated with this company since 12 years 10 months.
Activity
12 Aug 2013
Kandoi Infra Projects Private Limited was registered on 12 Aug 2013 with Roc Cuttack & aged 12 years 10 months as per MCA records.

Frequently Asked Questions about Kandoi Infra Projects Private Limited

Kandoi Infra Projects Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kandoi Infra Projects Private Limited is a struck-off private limited company in the real estate and construction sector based in Cuttack, Orissa, India. It was incorporated on 12 August 2013 and is registered under CIN U45200OR2013PTC017241. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kandoi Infra Projects Private Limited are:

The CIN (Corporate Identification Number) of Kandoi Infra Projects Private Limited is U45200OR2013PTC017241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Kandoi Infra Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.

The company has its registered office at At – Flat No – B – 102 & 103 2Nd Floor Ashray Apartments Keshab Sahoo Chhak Professorpara, Cuttack, Orissa, India – 753012.

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