Kadiyali Chits Private Limited
About Kadiyali Chits Private Limited
Data last updated:
Kadiyali Chits Private Limited is a private limited company based in Udupi, Karnataka, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 23 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2014PTC076548. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen and Prashanth.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Udupi, Karnataka.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.54 Lakh, a decline of 54% compared to the previous year. For the same year it recorded a net loss of ₹73,648 (net margin -11.3%) and EBITDA of -₹60,874 (EBITDA margin -9.3%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 237% over five years.
Court records list 11 cases involving the company, including 11 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD. No. 2 – 3 – 10L (44&45) Room No.321 & 322 Regal Next Building Karavali Bypass Ma, Lpe Road, Udupi, Karnataka, India – 576101
- IndustryFinancial Services, Financial & Credit Leasing, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Kadiyali Chits Private Limited
The main business activity of Kadiyali Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kadiyali Chits Private Limited FY 2020 filings available
Kadiyali Chits Private Limited reported revenue of ₹6.54 Lakh (down 54% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Kadiyali Chits Private Limited
Revenue fell 54% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 237%. EBITDA fell 141% 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 of Kadiyali Chits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹60,874 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹73,648 | •••• | •••• | •••• | •••• |
| 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 of Kadiyali Chits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kadiyali Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kadiyali Chits Private Limited
Kadiyali Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vitta Tech Consultancy Services Private Limited | ₹6.56 Lakh (FY 2020) | •••• | •••• | -18.0% | •••• | Pune, Maharashtra, India |
| Akhand Bharat Le-Finance Private Limited | ₹6.56 Lakh (FY 2025) | •••• | •••• | 79.0% | •••• | New Delhi, Delhi, India |
| Anwita Chit Funds Private Limited | ₹6.55 Lakh (FY 2022) | •••• | •••• | 332.0% | •••• | Kamareddy, Telangana, India |
| Viva Finance and Investments Private Limited | ₹6.55 Lakh (FY 2019) | •••• | •••• | -40.0% | •••• | Thane, Maharashtra, India |
| Arthvrudhi Multipurpose Nidhi Limited | ₹6.55 Lakh (FY 2025) | •••• | •••• | 26.0% | •••• | Kolhapur, Maharashtra, India |
| Kadiyali Chits Private Limited this company | ₹6.54 Lakh (FY 2020) | •••• | •••• | -54.0% | •••• | Udupi, Karnataka, India |
| Fairwealth Financial Services Limited | ₹6.54 Lakh (FY 2023) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Ratanlal Nandaji Nidhi Limited | ₹6.54 Lakh (FY 2023) | •••• | •••• | 97.0% | •••• | Alirajpur, Madhya Pradesh, India |
| Value Portfolio Private Limited | ₹6.54 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | New Delhi, Delhi, India |
| Swag India Micrope Foundation | ₹6.54 Lakh (FY 2025) | •••• | •••• | 724.0% | •••• | Varanasi, Uttar Pradesh, India |
| JKR Digital Technologies Private Limited | ₹6.53 Lakh (FY 2024) | •••• | •••• | -58.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Kadiyali Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kadiyali Chits Private Limited
Kadiyali Chits Private Limited is audited by K S NARAYANA RAO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S NARAYANA RAO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kadiyali Chits Private Limited
Kadiyali Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Ownership and Shareholding of Kadiyali Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kadiyali Chits Private Limited
Kadiyali Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kadiyali Chits Private Limited
Kadiyali Chits Private Limited has 11 court cases on record: 11 filed by Kadiyali Chits. 2 cases are pending and 9 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kadiyali Chits Private Limited
Employment history and EPFO contributions of people linked to Kadiyali Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kadiyali Chits Private Limited
Kadiyali Chits Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Anil Kumar ceased to be Director on 18 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kadiyali Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kadiyali Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kadiyali Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kadiyali Chits Private Limited
Kadiyali Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kadiyali Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kadiyali Chits Private Limited
Kadiyali Chits is an active private limited company based in Udupi, Karnataka, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 23 September 2014 (12+ years old) and is registered under CIN U67190KA2014PTC076548.
Kadiyali Chits reported revenue of ₹6.54 Lakh for FY 2020 (down 54% YoY).
Kadiyali Chits reported a net loss of ₹73,648 (net margin -11.3%) and EBITDA of -₹60,874 (EBITDA margin -9.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kadiyali Chits is -33% over three years and 237% over five years. In the latest year (FY 2020) revenue fell 54%. CAGR is the steady yearly rate that links the first and the last year.
No. Kadiyali Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kadiyali Chits is U67190KA2014PTC076548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kadiyali Chits has 11 court cases on record: 11 filed by the company. 2 are pending.
Kadiyali Chits was incorporated on 23 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Kadiyali Chits by revenue are Vitta Tech Consultancy Services Private Limited, Akhand Bharat Le-Finance Private Limited, Anwita Chit Funds Private Limited, Viva Finance and Investments Private Limited, Arthvrudhi Multipurpose Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Anil Kumar ceased to be Director on 18 Apr 2017. Deepak Raj ceased to be Director on 18 Apr 2017. Prashanth ceased to be Additional Director on 30 Nov 2015. Kadiyali Chits has 6 board changes on record in total.