Kapil Chits (Kakatiya) Private Limited

Chit fund company providing conventional chit services under Chit Fund Act, established in 2008.

2008 | Hanamkonda, Telangana (India) | Active
Last Updated:

Kapil Chits (Kakatiya) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.10 Cr
  • Satisfied Charges ₹ 2.02 M
  • Revenue Growth 29.34%
  • Profit Growth 80.32%
  • Ebitda 28.98%
  • Net Worth -8.51%
  • Total Assets 7.66%

About Kapil Chits (Kakatiya)

Kapil Chits (Kakatiya) Private Limited (KCKPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 September 2008 and has a history of 16 years and six months. Its registered office is in Hanamkonda, 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 2023. 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 ₹10.10 Cr. The company has closed loans amounting to ₹2.02 M, as per Ministry of Corporate Affairs (MCA) records.

Narayana Dachani, Gopal Menneni, and Srinivas Veldanda serve as directors at the Company.

Company Details

  • Location

    Hanamkonda, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65992TG2008PTC060933

  • Company No.

    060933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 2008

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Kapil Chits (Kakatiya) Private Limited

Explore comprehensive data for Kapil Chits (Kakatiya) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Narayana Dachani Country flag representing In Managing Director08-Apr-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Gopal Menneni Country flag representing In Whole-Time Director Current
Srinivas Veldanda Additional Director 08-Apr-2024Current

Financial Performance of Kapil Chits (Kakatiya).

Kapil Chits (Kakatiya) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.34% increase. The company also saw a substantial improvement in profitability, with a 80.32% increase in profit. The company's net worth dipped by a decrease of 8.51%.

Kapil Chits (Kakatiya) revenue growth over time
Kapil Chits (Kakatiya) 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
29.34%
Revenue from Operations
22.39%
Total Assets
7.66%
Profit or Loss
80.32%
Net Worth
-8.51%
EBITDA
28.98%

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

In 2023, Kapil Chits (Kakatiya) 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

₹10.10 Cr

Satisfied Charges

₹0.20 Cr

Charges Breakdown by Lending Institutions

  • Others : 9.75 Cr
  • Hdfc Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
03 Nov 2021Hdfc Bank Limited₹1.91 MOpen
03 Nov 2021Hdfc Bank Limited₹1.61 MOpen
25 Feb 2019Others₹3.00 CrOpen
16 May 2018Others₹6.75 CrOpen
31 Aug 2019Hdfc Bank Limited₹2.02 MSatisfied

How Many Employees Work at Kapil Chits (Kakatiya)?

Kapil Chits (Kakatiya) has a workforce of 332 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kapil Chits (Kakatiya) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kapil Chits (Kakatiya), 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 (Kakatiya)'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 (Kakatiya)

Recent activity within the organization

  • Director Appointment

    Narayana Reddy Dachani was appointed as a Managing Director was appointed as a Managing Director on 08 Apr 2024 & has been associated with this company since 11 months 16 days .

  • Director Appointment

    Srinivas Reddy Veldanda was appointed as a Additional Director was appointed as a Additional Director on 08 Apr 2024 & has been associated with this company since 11 months 16 days .

  • Annual General Meeting

    Kapil Chits (Kakatiya) Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 31 Aug 2019 via Charge ID 100289880 with Hdfc Bank Limited was fully satisfied on 26 Apr 2023.

  • Balance Sheet

    Kapil Chits (Kakatiya) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100499360 was registered on 03 Nov 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Kapil Chits (Kakatiya) Private Limited?

    Kapil Chits (Kakatiya) Private Limited was incorporated on 09 Sep 2008.

  • What is authorized share capital and paid-up capital of Kapil Chits (Kakatiya) Private Limited?

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

  • Who are the current board members & directors of Kapil Chits (Kakatiya) Private Limited?

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

    • Narayana Reddy Dachani
    • Gopal Rao Menneni
    • Srinivas Reddy Veldanda
  • What is the registered address of Kapil Chits (Kakatiya) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kapil Chits (Kakatiya) Private Limited is H.No.2-5-760 Kapil House Subedari, Hanamkonda, Telangana, India, 506001.

  • What is the corporate identification number (CIN) and company number of Kapil Chits (Kakatiya) Private Limited?

    The corporate identification number (CIN) of Kapil Chits (Kakatiya) Private Limited is U65992TG2008PTC060933 and the company number is 060933 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kapil Chits (Kakatiya) Private Limited?

    The Official website of Kapil Chits (Kakatiya) Private Limited is https://www.kapilgroup.com

  • What has been the recent revenue trend for Kapil Chits (Kakatiya) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kapil Chits (Kakatiya) Private Limited has risen by 29.34%.

  • How many employees does Kapil Chits (Kakatiya) Private Limited currently have?

    As Per 2023 financial reports, 332 employees are currently employed by Kapil Chits (Kakatiya) Private Limited.

  • What change has been observed in the net worth of Kapil Chits (Kakatiya) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kapil Chits (Kakatiya) Private Limited has experienced an downturn of -8.51%.

  • What are the total open charges for Kapil Chits (Kakatiya) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kapil Chits (Kakatiya) Private Limited amount to ₹ 10.10 Cr.

  • When was the last Balance Sheet of Kapil Chits (Kakatiya) Private Limited filed with the ROC?

    The most recent Balance Sheet for Kapil Chits (Kakatiya) Private Limited was filed with the ROC on 31 Mar 2023.

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