It is a real estate and construction public limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveKandy Finlease Limited, a active public limited company, was established on 11 March 1996 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U65910DL1996PLC077028. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.06 M.
It upholds a compliant status. Its leadership includes Nirmal (Director), Kandy Sheokand (Director), Ram Kumar Sheokand (Managing Director). Past directors included Kandy Sheokand, Sat Paul. It holds ₹4.80 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 54/7,Desh Bandhu Gupta Road Karol Bagh New Delhi, Delhi, Delhi, 110005.
U65910DL1996PLC077028
077028
11 March 1996
₹1.00 Cr
₹9.06 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kandy Finlease Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal | Director | 08 Aug 1996 | Current |
| Kandy Sheokand | Director | 18 Sep 2009 | Current |
| Ram Kumar Sheokand | Managing Director | 11 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 18 Sep 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kandy Finlease Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 15.65% decrease. The company also saw a substantial fall in profitability, with a 55.03% decrease in profit. The company's net worth moved up by a moderate rise of 0.78%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Kandy Finlease had a promoter holding of 85.60% and a public holding of 14.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹48,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2010 | Punjab National Bank | ₹4.80 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kandy Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kandy Finlease, 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 Kandy Finlease's trajectory.
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.
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.
Kandy Finlease Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Kandy Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 4.80 Cr with Charge ID 10205345 was registered on 09 Feb 2010. was documented.
Progress on Kandy Sheokand was appointed as a Director was appointed as a Director on 18 Sep 2009 & has been associated with this company since 16 years 3 months . was documented.
The activity Nirmal was appointed as a Director was appointed as a Director on 08 Aug 1996 & has been associated with this company since 29 years 5 months . was completed.
The activity Ram Kumar Sheokand was appointed as a Managing Director was appointed as a Managing Director on 11 Mar 1996 & has been associated with this company since 29 years 10 months . was completed.
The CIN of Kandy Finlease Limited is U65910DL1996PLC077028.
Kandy Finlease Limited is headquartered at 54/7,Desh Bandhu Gupta Road Karol Bagh New Delhi, Delhi, Delhi, 110005.
Kandy Finlease Limited was incorporated on 11 March 1996.
The current directors of Kandy Finlease Limited are
The primary industry of Kandy Finlease Limited is Real Estate And Construction.
Kandy Finlease Limited is unlisted.
The authorized capital of Kandy Finlease Limited is ₹1.00 Cr, and the paid-up capital is ₹9.06 M.
The compliance status of Kandy Finlease Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX