Kalpaguri Chit Fund Private Limited
About Kalpaguri Chit Fund Private Limited
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Kalpaguri Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 01 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74930TG2015PTC100507. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ramesh Babu Kalpaguri and Naveen Kalpaguri.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No. 5 – 1 – 43/2 Bjp Office Lane Kukatpally Medchal – Malkajgiri, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.22 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15,178 (net margin 2.4%) and EBITDA of ₹21,965 (EBITDA margin 3.5%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kalpaguri Chit Fund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 5 – 1 – 43/2 Bjp Office Lane Kukatpally Medchal – Malkajgiri, Hyderabad, Telangana, India – 500072
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Kalpaguri Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kalpaguri Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kalpaguri Chit Fund Private Limited, buy the company report.
Financials of Kalpaguri Chit Fund Private Limited
FY 2021 filings availableKalpaguri Chit Fund Private Limited reported revenue of ₹6.22 Lakh (up 282% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 282% in the latest year. EBITDA rose 610% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹6.22 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹21,965 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹15,178 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.5% | |||
| Net Profit Margin | 2.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Kalpaguri Chit Fund Private Limited, buy the company report.
Board of directors of Kalpaguri Chit Fund Private Limited
Kalpaguri Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Babu Kalpaguri Also directs: Cherrypick Traders LLP | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Naveen Kalpaguri Also directs: Cherrypick Traders LLP | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Lavanya Kalpaguri Also directs: Cherrypick Traders LLP | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Narsing Rao Kalpaguri Also directs: Cherrypick Traders LLP | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
Auditor
Kalpaguri Chit Fund Private Limited is audited by LASYA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LASYA & ASSOCIATES | FY 2019 | 013566S |
Shareholding
The shareholding of Kalpaguri Chit Fund Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kalpaguri Chit Fund Private Limited, buy the company report.
Legal cases
Kalpaguri Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Court case (IP) | Filed against the company | Pending |
To see the full case history of Kalpaguri Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalpaguri Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalpaguri Chit Fund has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kalpaguri Chit Fund Private Limited, buy the company report.
Recent activity
Kalpaguri Chit Fund Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Lavanya Kalpaguri was appointed as Director on 01 Sep 2015.
Frequently asked questions
Kalpaguri Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 01 September 2015 (11+ years old) and is registered under CIN U74930TG2015PTC100507.
Kalpaguri Chit Fund has 4 current directors:
- Ramesh Babu Kalpaguri - Director
- Naveen Kalpaguri - Director
- Lavanya Kalpaguri - Director
- Narsing Rao Kalpaguri - Director
The latest financial statements of Kalpaguri Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
No. Kalpaguri Chit Fund has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kalpaguri Chit Fund is U74930TG2015PTC100507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalpaguri Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Kalpaguri Chit Fund was incorporated on 01 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Lavanya Kalpaguri was appointed as Director on 01 Sep 2015. Narsing Rao Kalpaguri was appointed as Director on 01 Sep 2015. Naveen Kalpaguri was appointed as Director on 01 Sep 2015. Kalpaguri Chit Fund has 4 board changes on record in total.
The registered office of Kalpaguri Chit Fund is at H. No. 5 – 1 – 432 Bjp Office Lane Kukatpally Medchal – Malkajgiri, Hyderabad, Telangana, India – 500072.
Kalpaguri Chit Fund operates in the financial services industry, in the microfinance institutions segment.
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