Kapil Chits (Hyderabad) Private Limited

Provides chit fund services, money borrowing and saving services, and financial consulting.

2008 | Hyderabad, Telangana (India) | Active
Last Updated: November 16, 2024

Kapil Chits (Hyderabad) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.56 Cr
  • Satisfied Charges ₹ 6.61 M
  • Revenue Growth 27.18%
  • Profit Growth -295.77%
  • Ebitda -31.84%
  • Net Worth -15.42%
  • Total Assets 35.20%

About Kapil Chits (Hyderabad)

Kapil Chits (Hyderabad) Private Limited (KCHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 August 2008 and has a history of 16 years and five months. Its registered office is in Hyderabad, Telangana, 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 5.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹21.56 Cr. The company has closed loans amounting to ₹6.61 M, as per Ministry of Corporate Affairs (MCA) records.

Pargi Reddy, Balraj Sangannagari, and Raj Jangeti serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65992TG2008PTC060803

  • Company No.

    060803

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Kapil Chits (Hyderabad)?

Executive Team (1)

Name Designation Appointment Date Status
Raj Jangeti Country flag representing In Managing Director 11-Apr-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Pargi Reddy Country flag representing In Whole-Time Director 11-Apr-2024 Current
Balraj Sangannagari Country flag representing In Director 11-Apr-2024 Current

Financial Performance of Kapil Chits (Hyderabad).

Kapil Chits (Hyderabad) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.18% increase. The company also saw a substantial fall in profitability, with a 295.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.42%.

Graph illustrating revenue growth over time
Graph showing 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
27.18%
Revenue from Operations
30.80%
Total Assets
35.20%
Profit or Loss
-295.77%
Net Worth
-15.42%
EBITDA
-31.84%

What is the Ownership and Shareholding Structure of Kapil Chits (Hyderabad)?

In 2023, Kapil Chits (Hyderabad) had a promoter holding of 98.75% and a public holding of 1.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.56 Cr

Satisfied Charges

₹0.66 Cr

Charges Breakdown by Lending Institutions

  • Others : 20.34 Cr
  • Hdfc Bank Limited : 1.22 Cr

Latest Charge Details

Date Lender Amount Status
18 Jul 2022 Others ₹2.30 M Open
29 Mar 2022 Hdfc Bank Limited ₹2.30 M Open
10 Dec 2021 Hdfc Bank Limited ₹4.01 M Open
23 Nov 2021 Hdfc Bank Limited ₹1.61 M Open
02 Jan 2021 Hdfc Bank Limited ₹1.13 M Open

How Many Employees Work at Kapil Chits (Hyderabad)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kapil Chits (Hyderabad), 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 Kapil Chits (Hyderabad)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kapil Chits (Hyderabad)

Recent activity within the organization

  • Annual General Meeting

    Kapil Chits (Hyderabad) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Pargi Madhu Sudhan Reddy was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 11 Apr 2024 & has been associated with this company since 9 months 22 days .

    11 Apr 2024

  • Director Appointment

    Balraj Goud Sangannagari was appointed as a Director was appointed as a Director on 11 Apr 2024 & has been associated with this company since 9 months 22 days .

    11 Apr 2024

  • Director Appointment

    Raj Kumar Jangeti was appointed as a Managing Director was appointed as a Managing Director on 11 Apr 2024 & has been associated with this company since 9 months 22 days .

    11 Apr 2024

  • Balance Sheet

    Kapil Chits (Hyderabad) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Charges

    A charge registered on 05 Jul 2018 via Charge ID 100200148 with Others was fully satisfied on 11 Jul 2023.

    11 Jul 2023

Frequently asked questions

  • Kapil Chits (Hyderabad) Private Limited was incorporated on 29 Aug 2008.

  • The authorized share capital of Kapil Chits (Hyderabad) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Currently 3 directors are associated with Kapil Chits (Hyderabad) Private Limited.

    • Pargi Madhu Sudhan Reddy
    • Balraj Goud Sangannagari
    • Raj Kumar Jangeti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kapil Chits (Hyderabad) Private Limited is Plot No. 51 Main Road 9Th Phase Kphb Colony, Kukatpally India, Hyderabad, Telangana, 500072.

  • The corporate identification number (CIN) of Kapil Chits (Hyderabad) Private Limited is U65992TG2008PTC060803 and the company number is 060803 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kapil Chits (Hyderabad) Private Limited is https://www.kapilchits.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kapil Chits (Hyderabad) Private Limited has risen by 27.18%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kapil Chits (Hyderabad) Private Limited has experienced an downturn of -15.42%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kapil Chits (Hyderabad) Private Limited amount to ₹ 21.56 Cr.

  • The most recent Balance Sheet for Kapil Chits (Hyderabad) Private Limited was filed with the ROC on 31 Mar 2024.

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