Kandy Finlease Limited
Real estate and car leasing company financing industrial and commercial projects in India and abroad.
1996 | Delhi (India) | Active
Kandy Finlease Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.06 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.80 Cr
- Revenue Growth -15.65%
- Profit Growth -55.03%
- Ebitda -707.22%
- Net Worth 0.78%
- Total Assets 0.20%
About Kandy Finlease
Kandy Finlease Limited (KFL) is a Public Limited Indian Non-Government Company incorporated in India on 11 March 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 9.06 M.
The company currently has active open charges totaling ₹4.80 Cr.
Ram Sheokand, Nirmal, and Kandy Sheokand serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65910DL1996PLC077028
- Company No.
077028
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Mar 1996
- Date of AGM
09 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Transport and Logistics
Who are the key members and board of directors at Kandy Finlease?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Sheokand  | Managing Director | 11-Mar-1996 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal | Director | 08-Aug-1996 | Current |
| Kandy Sheokand | Director | 18-Sep-2009 | Current |
Financial Performance of Kandy Finlease.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kandy Finlease?
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.
Related Corporates (Common Directorship)
- Kandy Gold Private Limited
Ram Sheokand and Nirmal are mutual person
- Shree Dham Developers Private Limited
Ram Sheokand is a mutual person
- Aldis Real Estate Private Limited
Ram Sheokand and Nirmal are mutual person
- Pineapple Infra Project Private Limited
Ram Sheokand is a mutual person
- Bhaktamar Welfare Foundation
Ram Sheokand and Nirmal are mutual person
- Karnita Ventures Private Limited
Nirmal and Kandy Sheokand are mutual person
Charges (Loans)
Open Charges
₹4.80 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 4.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2010 | Punjab National Bank | ₹4.80 Cr | Open |
How Many Employees Work at Kandy Finlease?
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.
Deals i
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.
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 Kandy Finlease
Recent activity within the organization
- Annual General Meeting
Kandy Finlease Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.
- Balance Sheet
Kandy Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Punjab National Bank amounted to Rs. 4.80 Cr with Charge ID 10205345 was registered on 09 Feb 2010.
- Director Appointment
Kandy Sheokand was appointed as a Director was appointed as a Director on 18 Sep 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Nirmal was appointed as a Director was appointed as a Director on 08 Aug 1996 & has been associated with this company since 28 years 6 months .
- Director Appointment
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 28 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Kandy Finlease Limited?
Kandy Finlease Limited was incorporated on 11 Mar 1996.
What is authorized share capital and paid-up capital of Kandy Finlease Limited?
The authorized share capital of Kandy Finlease Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.06 M.
Who are the current board members & directors of Kandy Finlease Limited?
Currently 3 directors are associated with Kandy Finlease Limited.
- Ram Kumar Sheokand
- Nirmal
- Kandy Sheokand
What is the registered address of Kandy Finlease Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kandy Finlease Limited is 54/7, Desh Bandhu Gupta Road Karol Bagh New India, Delhi, 110005.
What is the corporate identification number (CIN) and company number of Kandy Finlease Limited?
The corporate identification number (CIN) of Kandy Finlease Limited is U65910DL1996PLC077028 and the company number is 077028 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kandy Finlease Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Kandy Finlease Limited has fallen by -15.65%.
What change has been observed in the net worth of Kandy Finlease Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kandy Finlease Limited has experienced an upsurge of 0.78%.
What are the total open charges for Kandy Finlease Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Kandy Finlease Limited amount to ₹ 4.80 Cr.
When was the last Balance Sheet of Kandy Finlease Limited filed with the ROC?
The most recent Balance Sheet for Kandy Finlease Limited was filed with the ROC on 31 Mar 2024.
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