Kapil Chit Funds Private Limited
About Kapil Chit Funds Private Limited
Data last updated:
Kapil Chit Funds Private Limited is a private limited company based in Seri Lingampally, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65929TS2019PTC200098.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors Gadila Srinivas (Whole-Time Director) and Devammola Bhikshapathi.
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 Seri Lingampally, Telangana.
Court records list 5,999 cases involving the company, including 5,883 filed by the company and 116 filed against it; 244 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor, Kapil Kavuri Hub Nanakramguda, Seri Lingampally, Telangana, India – 500032
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Kapil Chit Funds Private Limited FY 2025 filings available
Financial Statement Summary of Kapil Chit Funds Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Kapil Chit Funds Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Kapil Chit Funds are in the company report.
Financial statements from FY 2020
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 Kapil Chit Funds Private Limited
Kapil Chit Funds has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gadila Srinivas Also directs: Kausalya Avenues Private Limited | Whole-Time Director | 04 Apr 2024 | 2 Years 6 Months | Current |
| Devammola Bhikshapathi | Director | 16 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Kapil Chit Funds Private Limited
Kapil Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kapil Chit Funds Private Limited
Kapil Chit Funds Private Limited has 5,999 court cases on record: 5,883 filed by Kapil Chit Funds, 116 filed against it. 244 cases are pending and 5,755 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5,874 | 41 | 216 |
| High courts | 125 | 75 | 28 |
Cases on record (5 of 5,999)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mahabubnagar, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, West 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 Banka Chandrakala | Pending |
| District court, Chittoor, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
Full case history
All 5,999 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 Kapil Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Kapil 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.
CIN History of Kapil Chit Funds Private Limited
Kapil Chit Funds has one previous CIN (Corporate Identification Number): U65929AP2019PTC113307. The current CIN is U65929TS2019PTC200098, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929TS2019PTC200098 | Current |
| U65929AP2019PTC113307 | Previous |
Recent Activity on Kapil Chit Funds Private Limited
Kapil Chit Funds Private Limited has 10 board changes on record since 2021: 2 appointments and 8 cessations. The latest: Devammola Bhikshapathi ceased to be Additional Director on 29 Sep 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kapil 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 Kapil 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 Kapil 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 Kapil Chit Funds Private Limited
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 Kapil 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 Kapil Chit Funds Private Limited
Kapil Chit Funds is an active private limited company based in Seri Lingampally, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 November 2019 (7+ years old) and is registered under CIN U65929TS2019PTC200098.
Kapil Chit Funds has 2 current directors:
- Gadila Srinivas - Whole-Time Director
- Devammola Bhikshapathi - Director
The CIN (Corporate Identification Number) of Kapil Chit Funds is U65929TS2019PTC200098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapil Chit Funds has 5,999 court cases on record: 5,883 filed by the company and 116 filed against it. 244 are pending. Most are in the district courts.
Kapil Chit Funds was incorporated on 07 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Devammola Bhikshapathi ceased to be Additional Director on 29 Sep 2025. Devammola Bhikshapathi was appointed as Director on 16 Dec 2024. Krishna Reddy Parni ceased to be Managing Director on 16 Dec 2024. Kapil Chit Funds has 10 board changes on record in total.
The registered office of Kapil Chit Funds is at 2nd Floor, Kapil Kavuri Hub Nanakramguda, Seri Lingampally, Telangana, India – 500032.
Kapil Chit Funds has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.12 Cr.
Kapil Chit Funds operates in the financial services industry, in the other financial intermediation segment.
No. Kapil Chit Funds is not listed on any stock exchange. It is an unlisted company.