Company Information

CIN
Status
Date of Incorporation
03 August 1994
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,945,000
Authorised Capital
15,000,000

Directors

Neelam Kandoi
Neelam Kandoi
Director
for almost 25 years
Navin Kumar Kandoi
Navin Kumar Kandoi
Director/Designated Partner
for over 1 year
Ratana Kandoi
Ratana Kandoi
Director/Designated Partner
for about 1 year

Past Directors

Charges

124 Crore
18 June 2019
Icici Bank Limited
20 Crore
23 March 2015
Hdfc Bank Limited
63 Crore
15 January 2014
Bank Of India
10 Crore
08 December 2011
Hdfc Bank Limited
6 Crore
18 March 2013
Bank Of India
31 Crore
15 March 2021
Kotak Mahindra Bank Limited
35 Crore
10 March 2021
Hdfc Bank Limited
5 Lak
18 June 2019
Others
0
15 March 2021
Others
0
10 March 2021
Hdfc Bank Limited
0
08 December 2011
Hdfc Bank Limited
0
18 March 2013
Bank Of India
0
15 January 2014
Bank Of India
0
23 March 2015
Hdfc Bank Limited
0
18 June 2019
Others
0
15 March 2021
Others
0
10 March 2021
Hdfc Bank Limited
0
08 December 2011
Hdfc Bank Limited
0
18 March 2013
Bank Of India
0
15 January 2014
Bank Of India
0
23 March 2015
Hdfc Bank Limited
0

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-28122020
Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form AOC - 4 CFS-13032020_signed
Supplementary or Test audit report under section 143-06032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-24122019_signed
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed

Frequently Asked Questions

When was the Kandoi finance pvt ltd incorporated?

The Kandoi finance pvt ltd was incorporated with ROC on 03 August 1994 as .

Where has the Kandoi finance pvt ltd been incorporated?

The company was incorporated in Cuttack with registration number 003670.

What is the E-filing status of the company?

The status of Kandoi finance pvt ltd is Active.

Number of Key Management personnel of the Kandoi finance pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Kandoi finance pvt ltd?

The appointed directors in the company are:

  • Ratana kandoi
  • Navin kumar kandoi
  • Neelam kandoi