Kandoi Eestates Private Limited - Company overview

Kandoi Eestates Private Limited is an active private limited company registered with ROC Cuttack on 20 July 2000, more than 26 years ago.

2000-07-20 Cuttack, Orissa 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
₹5–10 Cr
▲ 182.6%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 254.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 246.3%
FY 2023
NET WORTH
₹5–10 Cr
▲ 9.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 0.2%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
79.27 cr
PAID-UP CAPITAL
4.88 cr
AUTHORISED CAPITAL
4.90 cr
COMPANY AGE
26 Years 2 Months
since 2000-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-06-29 15:00:45
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
46.13 cr

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

Health scores for Kandoi Eestates 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Kandoi Eestates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kandoi Eestates Private Limited is an active private limited company registered with ROC Cuttack on 20 July 2000, more than 26 years ago. The registered office is at Kandoi House Mathasahi, Chauliaganj, Cuttack, Orissa. It was earlier known as Kandoi Estates Private Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Navin Kumar Kandoi, Ganesh Prasad Kandoi and Ratana Kandoi. The longest-serving is Navin Kumar Kandoi, on the board since 2000; the most recent to join is Ganesh Prasad Kandoi, appointed in November 2014. No director has left so far. Between them, the directors also sit on the boards of 17 other companies, including Kandoi Transport Limited and Purvi Bharat Steel Ltd.

Authorised and paid-up capital are both ₹4.88 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and five more have been paid off.

Real Estate and Construction ••••••••
  • Location Kandoi House Mathasahi, Chauliaganj, Cuttack, Orissa - 753003
  • Website ktlgroup.in
Name History
Legal NameKandoi Eestates Private Limited
CIN / LLPINU45201OR2000PTC006282
Company No.006282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kandoi Eestates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Navin Kumar Kandoi
Director | Since 2000-07-20 | DIN: 01549944
G
Ganesh Prasad Kandoi
Director | Since 2014-11-20 | DIN: 01807178
R
Ratana Kandoi
Director | Since 2000-07-20 | DIN: 01048027

Financial Performance of Kandoi Eestates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 182.6%
P&L ₹50 Lakh–1 Cr ▲ 254.8%
EBITDA ₹1–5 Cr ▲ 246.3%
Net worth ₹5–10 Cr ▲ 9.7%

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Verified entity values are shown only after access is granted.

Charges of Kandoi Eestates Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 91.88 cr
Axis Bank Limited : 33.52 cr
Bank Of Baroda : 4.90 cr
Canara Bank : 4.80 cr
Open Charges: 3 Satisfied Charges: 5
Open 79.27 cr
Satisfied 46.13 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Feb 2021
 3.25 Lakh Open
Axis Bank Limited
Creation Date: 23 Dec 2020
 33.52 cr Open
Bank Of Baroda
Creation Date: 08 Mar 2016
 4.90 cr Closed

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

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

Companies With Common Directors Of Kandoi Eestates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kandoi Transport Limited 3 Shared Directors
Purvi Bharat Steel Ltd 3 Shared Directors
Blue Mount Exports Pvt Ltd. 2 Shared Directors
Kandoi Finance Pvt Ltd 2 Shared Directors
Kutir Material Suppliers Private Limited 2 Shared Directors
Lavanya Distributors Private Limited 2 Shared Directors
Mercury Powertech Limited 2 Shared Directors
Nandighosha Steels Private Limited 2 Shared Directors
Ganapati Raffia Private Limited 1 Shared Director
Hopeful Dealers Private Limited 1 Shared Director
Kalinga Park Llp 1 Shared Director
Ktl Hotels Private Limited 1 Shared Director
Ktl Minerals Private Limited 1 Shared Director
Nandighosh Coal And Coke Product Private Limited 1 Shared Director
Neelanchal Constructions Private Limited 1 Shared Director
Ntracks Services Llp 1 Shared Director
Purbi Bharat Rare Earth Limited 1 Shared Director

Financial Ratios of Kandoi Eestates 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 Kandoi Eestates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kandoi Eestates Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kandoi Eestates Private Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Kandoi Eestates 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 Kandoi Eestates 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 Kandoi Eestates 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 Kandoi Eestates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kandoi Eestates Private Limited?
MCA does not publish an "owner" field. Kandoi Eestates Private Limited is run by its directors, Navin Kumar Kandoi, Ganesh Prasad Kandoi and Ratana Kandoi. 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 Kandoi Eestates Private Limited?
Kandoi Eestates Private Limited has three current directors: Navin Kumar Kandoi (since July 2000), Ganesh Prasad Kandoi (since November 2014) and Ratana Kandoi (since July 2000).
What is CIN of Kandoi Eestates Private Limited?
The CIN of Kandoi Eestates Private Limited is U45201OR2000PTC006282. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2000 is the year it was registered, PTC is the company type and 006282 is its registration number.
When was Kandoi Eestates Private Limited incorporated?
Kandoi Eestates Private Limited was incorporated on 20 July 2000 with ROC Cuttack. That makes it more than 26 years old.
What is the registered address of Kandoi Eestates Private Limited?
The registered office on MCA records is Kandoi House Mathasahi, Chauliaganj, Cuttack, Orissa - 753003.
What is the current status of Kandoi Eestates Private Limited?
MCA shows Kandoi Eestates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kandoi Eestates Private Limited?
You can post to its registered office at Kandoi House Mathasahi, Chauliaganj, Cuttack, Orissa - 753003 and use its website, https://ktlgroup.in.
What industry or business activity is Kandoi Eestates 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 Kandoi Eestates Private Limited?
Both authorised and paid-up capital are ₹4.88 crore.
When did Kandoi Eestates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kandoi Eestates Private Limited?
Three charges against Kandoi Eestates Private Limited are still open and five have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Axis Bank Limited and Bank Of Baroda.
Have any directors left Kandoi Eestates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kandoi Eestates Private Limited?
17 companies share directors with Kandoi Eestates Private Limited. Among them are Kandoi Transport Limited, Purvi Bharat Steel Ltd, Blue Mount Exports Pvt Ltd. and 14 more.
What is the turnover or revenue of Kandoi Eestates Private Limited?
Based on filed financial statements, the revenue of Kandoi Eestates Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 182.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kandoi Eestates Private Limited?
For FY 2023, the net worth of Kandoi Eestates Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Kandoi Eestates Private Limited?
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.
What is the official website of Kandoi Eestates Private Limited?
The website on record for Kandoi Eestates Private Limited is https://ktlgroup.in.
Which company owns ktlgroup.in?
ktlgroup.in is the website listed for Kandoi Eestates Private Limited in its company records.
Kandoi Eestates Private Limited - is it listed or unlisted?
Kandoi Eestates 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 Kandoi Eestates Private Limited?
Kandoi Eestates Private Limited is registered with ROC Cuttack.
What is the company classification of Kandoi Eestates Private Limited?
MCA classifies Kandoi Eestates Private Limited as: Private Limited Indian Non-Government Company.
Does Kandoi Eestates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kandoi Eestates Private Limited.

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.