Kakinada Chit Funds Private Limited

Founded in 1996 and headquartered in Andhra Pradesh, India.

1996 | Godavari, Andhra Pradesh (India) | Active
Last Updated:

Kakinada Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.21 M

About Kakinada Chit Funds

Kakinada Chit Funds Private Limited (KCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1996 and has a history of 28 years and eight months. Its registered office is in Godavari, Andhra Pradesh, 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 0.80 M and a paid-up capital of Rs 0.40 M.

The company currently has active open charges totaling ₹0.21 M.

Purushottam Muppana and Kalyan Namala serve as directors at the Company.

Company Details

  • Location

    Godavari, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992AP1996PTC025202

  • Company No.

    025202

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Financial Services
Company report

Kakinada Chit Funds Private Limited

Explore comprehensive data for Kakinada Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kakinada Chit Funds?

Executive Team (1)

NameDesignationAppointment DateStatus
Purushottam Muppana Country flag representing In Managing Director13-Sep-1996Current

Board Members (1)

NameDesignationAppointment DateStatus
Kalyan Namala Country flag representing In Director 30-Jun-2021Current

Financial Performance of Kakinada Chit Funds.

Kakinada Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kakinada Chit Funds revenue growth over time
Kakinada Chit Funds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Kakinada Chit Funds?

In 2017, Kakinada Chit Funds had a promoter holding of 86.33% and a public holding of 13.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.21 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Anlhra Bank : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jan 2000Anlhra Bank₹0.21 MOpen

How Many Employees Work at Kakinada Chit Funds?

Unlock and access historical data on people associated with Kakinada Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kakinada Chit Funds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kakinada Chit Funds, 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 Kakinada Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kakinada Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Kakinada Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kakinada Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.

  • Director Appointment

    Kalyan Chakravarthi Namala was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 3 years 10 months .

  • Charges

    A charge with Anlhra Bank amounted to Rs. 0.21 M with Charge ID 90118945 was registered on 03 Jan 2000.

  • Director Appointment

    Purushottam Muppana was appointed as a Managing Director was appointed as a Managing Director on 13 Sep 1996 & has been associated with this company since 28 years 8 months .

  • Company Incorporation

    Kakinada Chit Funds Private Limited was registered on 13 Sep 1996 with Roc Vijayawada & aged 28 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kakinada Chit Funds Private Limited?

    Kakinada Chit Funds Private Limited was incorporated on 13 Sep 1996.

  • What is authorized share capital and paid-up capital of Kakinada Chit Funds Private Limited?

    The authorized share capital of Kakinada Chit Funds Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.40 M.

  • Who are the current board members & directors of Kakinada Chit Funds Private Limited?

    Currently 2 directors are associated with Kakinada Chit Funds Private Limited.

    • Purushottam Muppana
    • Kalyan Chakravarthi Namala

  • What is the registered address of Kakinada Chit Funds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kakinada Chit Funds Private Limited is 27-7-21 Akellavari Lane Kakinada, India, Andhra Pradesh, 533001.

  • What is the corporate identification number (CIN) and company number of Kakinada Chit Funds Private Limited?

    The corporate identification number (CIN) of Kakinada Chit Funds Private Limited is U65992AP1996PTC025202 and the company number is 025202 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kakinada Chit Funds Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Kakinada Chit Funds Private Limited amount to ₹ 0.21 M.

  • When was the last Balance Sheet of Kakinada Chit Funds Private Limited filed with the ROC?

    The most recent Balance Sheet for Kakinada Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.

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