Kakinada Chit Funds Private Limited
About Kakinada Chit Funds Private Limited
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Kakinada Chit Funds Private Limited is a private limited company based in Kakinada, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1996PTC025202. Its GSTIN is 37AAACK9505D1ZP (Andhra Pradesh).
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Purushottam Muppana (Managing Director) and Kalyan Chakravarthi Namala.
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 #27 – 7 – 21 Akellavari Lane Kakinada Andhra Pradesh, Andhra Pradesh, India – 533001.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.96 Lakh. For the same year it recorded a net loss of ₹2.09 Lakh (net margin -7%) and EBITDA of ₹3.56 Lakh (EBITDA margin 11.9%).
As per MCA filings, the company has open charges of ₹2.12 Lakh on record. Court records list 19 cases involving the company, including 14 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address#27 – 7 – 21 Akellavari Lane Kakinada Andhra Pradesh, Andhra Pradesh, India – 533001
- IndustryFinancial Services, 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
Financials of Kakinada Chit Funds Private Limited FY 2025 filings available
Kakinada Chit Funds Private Limited reported revenue of ₹29.96 Lakh for FY 2017.
Financial Statement Summary of Kakinada Chit Funds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹29.96 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3.56 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.09 Lakh | •••• | •••• |
| 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 Kakinada Chit Funds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.9% | •••• | •••• |
| Net Profit Margin | -7% | •••• | •••• |
| 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 Kakinada Chit Funds 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.
Board of Directors of Kakinada Chit Funds Private Limited
Kakinada Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyan Chakravarthi Namala | Director | 30 Jun 2021 | 5 Years 3 Months | Current |
| Purushottam Muppana Also directs: Priyavision Communications Private Limited | Managing Director | 13 Sep 1996 | 30 Years 1 Months | Current |
Auditor Details of Kakinada Chit Funds Private Limited
Kakinada Chit Funds Private Limited is audited by P KRISHNA KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P KRISHNA KUMAR & ASSOCIATES | 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.
Ownership and Shareholding of Kakinada Chit Funds 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 Kakinada Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2000 | Anlhra Bank | ₹2.12 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Kakinada Chit Funds Private Limited
Kakinada Chit Funds Private Limited has 19 court cases on record: 14 filed by Kakinada Chit Funds, 5 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 1 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, East Godavari, Andhra Pradesh | Court case (AS) | Filed against the company by an individual | Disposed |
Full case history
All 19 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 Kakinada Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Kakinada Chit Funds.
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 Kakinada Chit Funds Private Limited
Kakinada Chit Funds Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Kalyan Chakravarthi Namala was appointed as Director on 30 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kakinada Chit Funds 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 Kakinada Chit Funds 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 Kakinada Chit Funds 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 Kakinada Chit Funds Private Limited
Kakinada Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAACK9505D1ZP | Andhra Pradesh | Active | 01 Jul 2017 |
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 Kakinada Chit Funds 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 Kakinada Chit Funds Private Limited
Kakinada Chit Funds is an active private limited company based in Kakinada, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 September 1996 (30+ years old) and is registered under CIN U65992AP1996PTC025202.
Kakinada Chit Funds reported revenue of ₹29.96 Lakh for FY 2017.
Kakinada Chit Funds has 2 current directors:
- Purushottam Muppana - Managing Director
- Kalyan Chakravarthi Namala - Director
Kakinada Chit Funds reported a net loss of ₹2.09 Lakh (net margin -7%) and EBITDA of ₹3.56 Lakh (EBITDA margin 11.9%) for FY 2017, as per its filed financial statements.
The GSTIN of Kakinada Chit Funds is 37AAACK9505D1ZP, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Kakinada Chit Funds is U65992AP1996PTC025202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kakinada Chit Funds has 19 court cases on record: 14 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Kakinada Chit Funds was incorporated on 13 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kalyan Chakravarthi Namala was appointed as Director on 30 Jun 2021. Rama Devi Muppana ceased to be Director on 03 Jun 2021. Purushottam Muppana was appointed as Managing Director on 13 Sep 1996.
The registered office of Kakinada Chit Funds is at #27 – 7 – 21 Akellavari Lane Kakinada Andhra Pradesh, Andhra Pradesh, India – 533001.