Kandoi Finance Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.49 Cr
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 132.85 Cr
- Satisfied Charges ₹ 61.05 Cr
- Revenue Growth 32.56%
- Profit Growth 9.42%
- Ebitda -19.09%
- Net Worth 7.21%
- Total Assets 16.90%
About Kandoi Finance
Kandoi Finance Pvt Ltd (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 1994 and has a history of 30 years and eight months. Its registered office is in Cuttack, Odisha, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.49 Cr.
The company currently has active open charges totaling ₹132.85 Cr. The company has closed loans amounting to ₹61.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ratana Kandoi and Navin Kandoi serve as directors at the Company.
Company Details
- Location
Cuttack, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921OR1994PTC003670
- Company No.
003670
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Kandoi Finance Pvt Ltd
Explore comprehensive data for Kandoi Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kandoi Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navin Kandoi  | Managing Director | 03-Aug-1994 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratana Kandoi | Director | 05-May-2009 | Current |
Financial Performance of Kandoi Finance.
Kandoi Finance Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 32.56% increase. The company also saw a slight improvement in profitability, with a 9.42% increase in profit. The company's net worth moved up by a moderate rise of 7.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kandoi Finance?
In 2023, Kandoi Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Kalinga Park LlpRatana Kandoi is a mutual person
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Ratana Kandoi and Navin Kandoi are mutual person
- Purvi Bharat Steel Ltd
Ratana Kandoi and Navin Kandoi are mutual person
- Blue Mount Exports Pvt Ltd.
Ratana Kandoi and Navin Kandoi are mutual person
Charges (Loans)
Open Charges
₹132.85 Cr
Satisfied Charges
₹61.05 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 97.85 Cr
- Others : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2021 | Others | ₹35.00 Cr | Open |
| 23 Mar 2015 | Hdfc Bank Limited | ₹91.85 Cr | Open |
| 08 Dec 2011 | Hdfc Bank Limited | ₹6.00 Cr | Open |
| 10 Mar 2021 | Hdfc Bank Limited | ₹0.52 M | Satisfied |
| 18 Jun 2019 | Others | ₹20.00 Cr | Satisfied |
How Many Employees Work at Kandoi Finance?
Unlock and access historical data on people associated with Kandoi Finance, 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 Kandoi Finance, 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 Kandoi Finance'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 Kandoi Finance
Recent activity within the organization
- Charges
A charge registered on 10 Mar 2021 via Charge ID 100443341 with Hdfc Bank Limited was fully satisfied on 03 Jan 2025.
- Annual General Meeting
Kandoi Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kandoi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Charges
A charge with Others of Rs. 35.00 Cr registered on 15 Mar 2021 with Charge ID 100442822 was modified on 07 Dec 2023.
- Charges
A charge with Hdfc Bank Limited of Rs. 91.85 Cr registered on 23 Mar 2015 with Charge ID 10564477 was modified on 04 Sep 2023.
- Charges
A charge registered on 18 Jun 2019 via Charge ID 100271258 with Others was fully satisfied on 25 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Kandoi Finance Pvt Ltd?
Kandoi Finance Pvt Ltd was incorporated on 03 Aug 1994.
What is authorized share capital and paid-up capital of Kandoi Finance Pvt Ltd?
The authorized share capital of Kandoi Finance Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.49 Cr.
Who are the current board members & directors of Kandoi Finance Pvt Ltd?
Currently 2 directors are associated with Kandoi Finance Pvt Ltd.
- Ratana Kandoi
- Navin Kumar Kandoi
What is the registered address of Kandoi Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kandoi Finance Pvt Ltd is Kandoi House Mathasahi, Chauliaganj India, Cuttack, Orissa, 753003.
What is the corporate identification number (CIN) and company number of Kandoi Finance Pvt Ltd?
The corporate identification number (CIN) of Kandoi Finance Pvt Ltd is U65921OR1994PTC003670 and the company number is 003670 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kandoi Finance Pvt Ltd?
The Official website of Kandoi Finance Pvt Ltd is https://www.ktlgroup.in
What has been the recent revenue trend for Kandoi Finance Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Kandoi Finance Pvt Ltd has risen by 32.56%.
What change has been observed in the net worth of Kandoi Finance Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kandoi Finance Pvt Ltd has experienced an upsurge of 7.21%.
What are the total open charges for Kandoi Finance Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Kandoi Finance Pvt Ltd amount to ₹ 132.85 Cr.
When was the last Balance Sheet of Kandoi Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kandoi Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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