Candor Gurgaon Two Developers & Projects Private Limited - Company overview

Candor Gurgaon Two Developers & Projects Private Limited is shown as "Amalgamated" in MCA records.

2006-07-27 Mumbai, Maharashtra Amalgamated 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
₹100–500 Cr
▲ 2.8%
FY 2018
PROFIT / LOSS
₹100–500 Cr
▼ -10.0%
FY 2018
EBITDA
₹100–500 Cr
▲ 9.1%
FY 2018
NET WORTH
₹100–500 Cr
▼ -15.9%
FY 2018
TOTAL ASSETS
₹1000+ Cr
▼ -2.6%
FY 2018
OPEN CHARGES
4
-
PAID-UP CAPITAL
5.85 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
20 Years 3 Months
since 2006-07-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-06
ACTIVE GST
-
Updated: 2023-02-24 04:16:03
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
6
2,979.00 cr

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

Health scores for Candor Gurgaon Two Developers & Projects Private Limited 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Candor Gurgaon Two Developers & Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Candor Gurgaon Two Developers & Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 27 July 2006 as a private limited company. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Unitech Developers And Projects Limited and Unitech Developers And Projects Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Sanjay Yadav, Shantanu Chakraborty and Sanjeev Kumar Sharma. The longest-serving is Sanjay Yadav, on the board since 2016; the most recent to join is Sanjeev Kumar Sharma, appointed in February 2019. 16 former directors are on record; the most recent to leave was Sanchit Bhatia in February 2019.

Paid-up capital is ₹5.85 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 6 September 2019, for accounts made up to 31 March 2019. All six charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W), Mumbai, Maharashtra - 400067
Name History
Legal NameCandor Gurgaon Two Developers & Projects Private Limited
CIN / LLPINU70109MH2006PTC281179
Company No.281179
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-27
Date of AGM2019-09-06
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Candor Gurgaon Two Developers & Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-08-19 | DIN: 03447798
S
Director | Since 2019-02-04 | DIN: 06567406
S
Director | Since 2019-02-04 | DIN: 00211963

Financial Performance of Candor Gurgaon Two Developers & Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▲ 2.8%
P&L ₹100–500 Cr ▼ -10.0%
EBITDA ₹100–500 Cr ▲ 9.1%
Net worth ₹100–500 Cr ▼ -15.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Candor Gurgaon Two Developers & Projects Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 2,169.00 cr
Indiabulls Housing Finance Limited : 640.00 cr
Indiabulls Infrastructure Credit Limited : 20.00 cr
Open Charges: 4 Satisfied Charges: 6
Open -
Satisfied 2,979.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 16 Dec 2016
1,329.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 11 Aug 2015
190.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 11 Aug 2015
650.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Candor Gurgaon Two Developers & Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Candor Gurgaon Two Developers & Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Candor Gurgaon Two Developers & Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Candor Gurgaon Two Developers & Projects Private Limited 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 Candor Gurgaon Two Developers & Projects Private Limited 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 Candor Gurgaon Two Developers & Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Candor Gurgaon Two Developers & Projects Private Limited?
MCA does not publish an "owner" field. Candor Gurgaon Two Developers & Projects Private Limited is run by its directors, Sanjay Yadav, Shantanu Chakraborty and Sanjeev Kumar Sharma. 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 Candor Gurgaon Two Developers & Projects Private Limited?
Candor Gurgaon Two Developers & Projects Private Limited has three current directors: Sanjay Yadav (since August 2016), Shantanu Chakraborty (since February 2019) and Sanjeev Kumar Sharma (since February 2019).
What is CIN of Candor Gurgaon Two Developers & Projects Private Limited?
The CIN of Candor Gurgaon Two Developers & Projects Private Limited is U70109MH2006PTC281179. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 281179 is its registration number.
When was Candor Gurgaon Two Developers & Projects Private Limited incorporated?
Candor Gurgaon Two Developers & Projects Private Limited was incorporated on 27 July 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Candor Gurgaon Two Developers & Projects Private Limited?
The registered office on MCA records is F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W), Mumbai, Maharashtra - 400067.
What is the current status of Candor Gurgaon Two Developers & Projects Private Limited?
MCA shows Candor Gurgaon Two Developers & Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Candor Gurgaon Two Developers & Projects Private Limited?
You can post to its registered office at F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W), Mumbai, Maharashtra - 400067.
What industry or business activity is Candor Gurgaon Two Developers & Projects Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Candor Gurgaon Two Developers & Projects Private Limited?
Paid-up capital is ₹5.85 lakh, a small fraction of its ₹2 crore authorised capital.
When did Candor Gurgaon Two Developers & Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 6 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Candor Gurgaon Two Developers & Projects Private Limited?
No charge is open. All six charges registered against Candor Gurgaon Two Developers & Projects Private Limited have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited, Indiabulls Infrastructure Credit Limited and Indiabulls Housing Finance Limited.
Have any directors left Candor Gurgaon Two Developers & Projects Private Limited?
Yes, 16 former directors are on record. The most recent to leave were Sanchit Bhatia (February 2019), Alok Aggarwal (August 2016) and Karthik Subramani (August 2016).
What is the turnover or revenue of Candor Gurgaon Two Developers & Projects Private Limited?
Based on filed financial statements, the revenue of Candor Gurgaon Two Developers & Projects Private Limited for FY 2018 was in the ₹100–500 Cr range. That is up 2.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Candor Gurgaon Two Developers & Projects Private Limited?
For FY 2018, the net worth of Candor Gurgaon Two Developers & Projects Private Limited was in the ₹100–500 Cr range.
How can I get the financial details of Candor Gurgaon Two Developers & Projects Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Candor Gurgaon Two Developers & Projects Private Limited - is it listed or unlisted?
Candor Gurgaon Two Developers & Projects Private Limited 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 Candor Gurgaon Two Developers & Projects Private Limited?
Candor Gurgaon Two Developers & Projects Private Limited is registered with ROC Mumbai.
What is the company classification of Candor Gurgaon Two Developers & Projects Private Limited?
MCA classifies Candor Gurgaon Two Developers & Projects Private Limited as: Private Limited Indian Non-Government Company.

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.