Kapoori Chits Pvt Ltd
About Kapoori Chits Pvt Ltd
Data last updated:
Kapoori Chits Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1996PTC356807.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Gupta and Anchal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/6820 2nd Floor, East Rohtash Nagar Besides Canara Bank, New Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹42,863 (net margin -28.7%) and EBITDA of -₹42,863 (EBITDA margin -28.7%). Revenue has declined at a compounded annual rate (CAGR) of 120% over three years and 1% over five years.
Court records list 108 cases involving the company, including 106 filed by the company and 2 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kapoori Chits has one previous CIN (Corporate Identification Number): U65992HR1996PTC033277. The current CIN is U65992DL1996PTC356807, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1996PTC356807 | Current |
| U65992HR1996PTC033277 | Previous |
Contact details
Kapoori Chits Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/6820 2nd Floor, East Rohtash Nagar Besides Canara Bank, New Delhi, Delhi, India – 110032
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Kapoori Chits Pvt Ltd, 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 Kapoori Chits 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 Kapoori Chits Pvt Ltd, buy the company report.
Financials of Kapoori Chits Pvt Ltd
FY 2025 filings availableKapoori Chits Pvt Ltd reported revenue of ₹1.5 Lakh (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 18% fall 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹42,863 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42,863 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -28.7% | ||||
| Net Profit Margin | -28.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Kapoori Chits Pvt Ltd, buy the company report.
Board of directors of Kapoori Chits Pvt Ltd
Kapoori Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Gupta | Director | 10 Sep 1996 | 30 Years 1 Months | Current |
| Anchal Gupta | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
Peer comparison
Kapoori Chits Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SRDR India Nidhi Limited | ₹1.5 Lakh (FY 2024) | -54.0% | Churu, Rajasthan, India | |||
| Kovilpatti Alagammai Chit Fund Private Limited | ₹1.5 Lakh (FY 2018) | -34.0% | Kovilpatti, Tamil Nadu, India | |||
| Nigam Projects Private Limited | ₹1.5 Lakh (FY 2020) | -18.0% | Kolkata, West Bengal, India | |||
| Kurisummoottil Aca Chits Private Limited | ₹1.5 Lakh (FY 2025) | -73.0% | Kottayam, Kerala, India | |||
| Dhanam Chalissery Nidhi Limited | ₹1.5 Lakh (FY 2023) | 100.0% | Thrissur, Kerala, India | |||
| Kapoori Chits Pvt Ltdthis company | ₹1.5 Lakh (FY 2025) | -₹42,863 | -28.7% | -18.0% | New Delhi, Delhi, India | |
| Kalai Chit Funds Private Limited | ₹1.49 Lakh (FY 2021) | 6.0% | Erode, Tamil Nadu, India | |||
| Nirvan Nidhi Limited | ₹1.49 Lakh (FY 2024) | -56.0% | Udaipur, Rajasthan, India | |||
| V12global Chits Private Limited | ₹1.49 Lakh (FY 2018) | -15.0% | Kochi, Kerala, India | |||
| Goldcoin Travels Private Limited | ₹1.49 Lakh (FY 2025) | -4.0% | Ahmedabad, Gujarat, India | |||
| Sreema Tara Nidhi Limited | ₹1.49 Lakh (FY 2023) | 13.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Kapoori Chits Pvt Ltd, buy the company report.
Auditor
Kapoori Chits Pvt Ltd is audited by GUPTA AGGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA AGGARWAL & ASSOCIATES | FY 2017 | 022588N |
Shareholding
The shareholding of Kapoori Chits Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kapoori Chits Pvt Ltd, buy the company report.
Legal cases
Kapoori Chits Pvt Ltd has 108 court cases on record: 106 filed by Kapoori Chits, 2 filed against it. 14 cases are pending and 94 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 107 | 2 | 14 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 108)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Court case (RCA DJ) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Kapoori Chits Pvt Ltd, 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 Kapoori Chits Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapoori Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapoori Chits Pvt Ltd has 8 board changes on record since 1996: 5 appointments and 3 cessations. The latest: Anchal Gupta was appointed as Director on 15 Nov 2019.
Frequently asked questions
Kapoori Chits is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 September 1996 (30+ years old) and is registered under CIN U65992DL1996PTC356807.
Kapoori Chits has 2 current directors:
- Arvind Gupta - Director
- Anchal Gupta - Director
The latest financial statements of Kapoori Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kapoori Chits is U65992DL1996PTC356807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapoori Chits has 108 court cases on record: 106 filed by the company and 2 filed against it. 14 are pending. Most are in the district courts.
Kapoori Chits was incorporated on 10 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kapoori Chits by revenue are SRDR India Nidhi Limited, Kovilpatti Alagammai Chit Fund Private Limited, Nigam Projects Private Limited, Kurisummoottil Aca Chits Private Limited, Dhanam Chalissery Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Anchal Gupta was appointed as Director on 15 Nov 2019. Poonam Gupta ceased to be Director on 15 Nov 2019. Suraj Gupta ceased to be Director on 15 Nov 2019. Kapoori Chits has 8 board changes on record in total.
The registered office of Kapoori Chits is at 16820 2nd Floor, East Rohtash Nagar Besides Canara Bank, New Delhi, Delhi, India – 110032.
Kapoori Chits operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Kapoori Chits is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.