Kamalakshi Chit Funds Private Limited
About Kamalakshi Chit Funds Private Limited
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Kamalakshi Chit Funds Private Limited is a private limited company based in Warangal, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC079052. Its GSTIN is 36AAFCK1550R1Z4 (Telangana).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mallaiah Nallabeem (Managing Director) and Tirupathi Ponaganti.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at House No 6 – 1 – 34 Laskar Bazar Hanamkonda, Warangal, Telangana, India – 506001.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.35 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹80,463 (net margin 0.9%) and EBITDA of ₹3.23 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 54 cases involving the company, including 52 filed by the company and 2 filed against it; 28 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kamalakshi Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2012PTC079052. The current CIN is U65992TG2012PTC079052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC079052 | Current |
| U65992AP2012PTC079052 | Previous |
Contact details
Kamalakshi Chit Funds Private Limited's registered office is in Warangal, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 6 – 1 – 34 Laskar Bazar Hanamkonda, Warangal, Telangana, India – 506001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kamalakshi Chit Funds 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 Kamalakshi Chit Funds 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 Kamalakshi Chit Funds Private Limited, buy the company report.
Financials of Kamalakshi Chit Funds Private Limited
FY 2022 filings availableKamalakshi Chit Funds Private Limited reported revenue of ₹91.35 Lakh (up 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 3% growth in the latest year. EBITDA rose 75% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
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| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.23 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹80,463 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Investments | |||
| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.5% | ||
| Net Profit Margin | 0.9% | ||
| 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 Kamalakshi Chit Funds Private Limited, buy the company report.
Board of directors of Kamalakshi Chit Funds Private Limited
Kamalakshi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallaiah Nallabeem | Managing Director | 09 Feb 2012 | 14 Years 8 Months | Current |
| Tirupathi Ponaganti Also directs: Kamalakshisrii Jammikunta Chit Funds Private Limited | Director | 09 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Kamalakshi Chit Funds Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Chit Funds), with 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 |
|---|---|---|---|---|---|---|
| Siri Chit Funds Private Limited | ₹94.71 Lakh (FY 2025) | 16.0% | Warangal, Telangana, India | |||
| Gopuram Chit Funds Private Limited | ₹93.53 Lakh (FY 2024) | -30.0% | Chennai, Tamil Nadu, India | |||
| Karamadai Karpaga Vinayaga Chit Funds Private Limited | ₹91.73 Lakh (FY 2025) | 15.0% | Coimbatore, Tamil Nadu, India | |||
| Vishwaguru Chit Funds Private Limited | ₹91.43 Lakh (FY 2017) | -20.0% | Chikodi, Karnataka, India | |||
| Kamalakshi Chit Funds Private Limitedthis company | ₹91.35 Lakh (FY 2017) | ₹80,463 | 0.9% | 3.0% | Warangal, Telangana, India | |
| Mana Apthamitra Chit Funds Private Limited | ₹90.58 Lakh (FY 2025) | 45.0% | Kollapur, Telangana, India | |||
| Sri Subha Dharani Chit Funds Private Limited | ₹90.5 Lakh (FY 2023) | -18.0% | Warangal, Telangana, India | |||
| Tripura Sundari Chit Funds Private Limited | ₹89.06 Lakh (FY 2022) | 47.0% | Rajahmundry, Andhra Pradesh, India | |||
| Pallod Chit Funds Private Limited | ₹88.22 Lakh (FY 2025) | -17.0% | Zaheerabad, Telangana, India |
To see the full peer comparison of Kamalakshi Chit Funds Private Limited, buy the company report.
Auditor
Kamalakshi Chit Funds Private Limited is audited by TRIPURANENI GOPICHAND & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TRIPURANENI GOPICHAND & CO. | FY 2016 | 028820 |
Shareholding
The shareholding of Kamalakshi Chit Funds Private Limited 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 Kamalakshi Chit Funds Private Limited, buy the company report.
Legal cases
Kamalakshi Chit Funds Private Limited has 54 court cases on record: 52 filed by Kamalakshi Chit Funds, 2 filed against it. 28 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 2 | 28 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karimnagar, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
| District court, Karimnagar, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
| District court, Karimnagar, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
| District court, Karimnagar, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Kamalakshi Chit Funds 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 Kamalakshi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamalakshi Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCK1550R1Z4 | Telangana | Active | 17 Oct 2017 |
To see the full GST registrations and return filing status of Kamalakshi Chit Funds Private Limited, buy the company report.
Recent activity
Kamalakshi Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mallaiah Nallabeem was appointed as Managing Director on 09 Feb 2012.
Frequently asked questions
Kamalakshi Chit Funds is an active private limited company based in Warangal, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U65992TG2012PTC079052.
Kamalakshi Chit Funds has 2 current directors:
- Mallaiah Nallabeem - Managing Director
- Tirupathi Ponaganti - Director
The latest financial statements of Kamalakshi Chit Funds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Kamalakshi Chit Funds is 36AAFCK1550R1Z4, registered in Telangana.
The CIN (Corporate Identification Number) of Kamalakshi Chit Funds is U65992TG2012PTC079052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamalakshi Chit Funds has 54 court cases on record: 52 filed by the company and 2 filed against it. 28 are pending.
Kamalakshi Chit Funds was incorporated on 09 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Kamalakshi Chit Funds by revenue are Siri Chit Funds Private Limited, Gopuram Chit Funds Private Limited, Karamadai Karpaga Vinayaga Chit Funds Private Limited, Vishwaguru Chit Funds Private Limited, Mana Apthamitra Chit Funds Private Limited and 3 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Mallaiah Nallabeem was appointed as Managing Director on 09 Feb 2012. Tirupathi Ponaganti was appointed as Director on 09 Feb 2012.
The registered office of Kamalakshi Chit Funds is at House No 6 – 1 – 34 Laskar Bazar Hanamkonda, Warangal, Telangana, India – 506001.
Kamalakshi Chit Funds operates in the financial services industry, in the financial activities segment.
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