Candid Investments Pvt Ltd
Founded in 1985 and headquartered in Maharashtra, India.
1985 | Mumbai, Maharashtra (India) | Active
Candid Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Candid Investments
Candid Investments Pvt Ltd (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Hemal Choksey and Latika Hemal serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1985PTC037455
- Company No.
037455
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Candid Investments Pvt Ltd
Explore comprehensive data for Candid Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Candid Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemal Choksey  | Director | 01-Jan-2001 | Current |
| Latika Hemal | Additional Director | 10-Oct-2011 | Current |
Financial Performance of Candid Investments.
Candid Investments Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Candid Investments?
In 2016, Candid Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Divisha Developers Llp
Hemal Choksey is a mutual person
- Nhi Developers Llp
Hemal Choksey is a mutual person
- Ven Petrochem & Pharma (India) Private Limited
Hemal Choksey is a mutual person
- De-Lite Share & Commodity Trading Limited
Hemal Choksey is a mutual person
- Suez Investments Pvt Ltd
Hemal Choksey and Latika Hemal are mutual person
- Aldan Investments Private Limited
Hemal Choksey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Candid Investments?
Unlock and access historical data on people associated with Candid Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Candid Investments, 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 Candid Investments's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Candid Investments
Recent activity within the organization
- Annual General Meeting
Candid Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Candid Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Latika Choksey Hemal was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Hemal Chandravadan Choksey was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 24 years 4 months .
- Company Incorporation
Candid Investments Pvt Ltd was registered on 11 Sep 1985 with Roc Mumbai & aged 39 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Candid Investments Pvt Ltd?
Candid Investments Pvt Ltd was incorporated on 11 Sep 1985.
What is authorized share capital and paid-up capital of Candid Investments Pvt Ltd?
The authorized share capital of Candid Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Candid Investments Pvt Ltd?
Currently 2 directors are associated with Candid Investments Pvt Ltd.
- Hemal Chandravadan Choksey
- Latika Choksey Hemal
What is the registered address of Candid Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Candid Investments Pvt Ltd is 11Dhunsila14Th Road Khar ;-52 India, Mumbai, Maharashtra.
What is the corporate identification number (CIN) and company number of Candid Investments Pvt Ltd?
The corporate identification number (CIN) of Candid Investments Pvt Ltd is U67120MH1985PTC037455 and the company number is 037455 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Candid Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Candid Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.
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