Candex Solution India Private Limited - Company overview

Candex was incorporated on 20 August 2019 and is registered with ROC Mumbai.

2019-08-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 314.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 10009.4%
FY 2023
EBITDA
₹10–50 Lakh
▲ 4614.2%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 1096.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 321.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
7 Years 2 Months
since 2019-08-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-01 22:00:57
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Candex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Candex Company identity, industry, contact, and registration details from MCA and company records.

Candex was incorporated on 20 August 2019 and is registered with ROC Mumbai. It is an active private company owned by a foreign company, now about 7 years old. The registered office is at Vo-540, Wework 247 Park, 13Th Floor, Vikhroli Corporate Park, Mumbai, Maharashtra. Earlier names on record include Candex India Private Limited and Dexx Solutions India Private Limited.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has three directors: Jeremy Scott Lappin, Jainee Sandeep Shroff and Dhruv Kumar. The longest-serving is Jeremy Scott Lappin, on the board since 2019; the most recent to join is Jainee Sandeep Shroff, appointed in April 2025. One former director, Paras, left in March 2025.

₹60 lakh of its ₹1 crore authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Vo-540, Wework 247 Park, 13Th Floor, Vikhroli Corporate Park,, Mumbai, Maharashtra - 400083
Name History
Legal NameCandex Solution India Private Limited
CIN / LLPINU93000MH2019FTC329509
Company No.329509
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2019-08-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Candex (3) Current board members from MCA filings, including designation and appointment details.

J
Jeremy Scott Lappin
Director | Since 2019-08-20 | DIN: 08541538
J
Jainee Sandeep Shroff
Additional Director | Since 2025-04-29 | DIN: 11079992
D
Dhruv Kumar
Additional Director | Since 2025-03-03 | DIN: 10981988

Financial Performance of Candex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 314.2%
P&L ₹10–50 Lakh ▲ 10009.4%
EBITDA ₹10–50 Lakh ▲ 4614.2%
Net worth ₹50 Lakh–1 Cr ▲ 1096.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Candex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Candex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Candex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Candex MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Candex Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Candex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Candex?
MCA does not publish an "owner" field. Candex is run by its directors, Jeremy Scott Lappin, Jainee Sandeep Shroff and Dhruv Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Candex?
Candex has three current directors: Jeremy Scott Lappin (since August 2019), Jainee Sandeep Shroff (since April 2025) and Dhruv Kumar (since March 2025).
What is CIN of Candex?
The CIN of Candex is U93000MH2019FTC329509. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, FTC is the company type and 329509 is its registration number.
When was Candex incorporated?
Candex was incorporated on 20 August 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Candex?
The registered office on MCA records is Vo-540, Wework 247 Park, 13Th Floor, Vikhroli Corporate Park, Mumbai, Maharashtra - 400083.
What is the current status of Candex?
MCA shows Candex as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Candex?
You can post to its registered office at Vo-540, Wework 247 Park, 13Th Floor, Vikhroli Corporate Park, Mumbai, Maharashtra - 400083.
What industry or business activity is Candex associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Candex?
Paid-up capital is ₹60 lakh and authorised capital is ₹1 crore, so about 60% of the authorised amount has been issued.
When did Candex last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Candex?
MCA shows no charges registered against Candex, so no assets are pledged for a registered secured loan.
Have any directors left Candex?
Yes, one former director is on record. Paras (March 2025) left.
What is the turnover or revenue of Candex?
Based on filed financial statements, the revenue of Candex for FY 2023 was in the ₹10–25 Cr range. That is up 314.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Candex?
For FY 2023, the net worth of Candex was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Candex?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Candex - is it listed or unlisted?
Candex is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Candex?
Candex is registered with ROC Mumbai.
What is the company classification of Candex?
MCA classifies Candex as: Private Limited Foreign Company Incorporated In India.
Does Candex have GST registrations on file?
Yes, one active GST registration is linked to Candex.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.