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About
Basic Data Updated:
3 months agoIncorporated in 2008, Kapil Chits (Hyderabad) Private Limited is a renowned chit fund company based in Hyderabad, Telangana. The company is actively involved in the chit fund business, offering a range of services such as borrow money, external commercial borrowing, finance consultancy, money transfer, and savings services. These services are designed to cater to the financial needs of individuals and businesses alike. The company's registered office is situated in the bustling city of Hyderabad, where it has been serving its clients with utmost dedication and efficiency. With a strong presence in the market, Kapil Chits (Hyderabad) Private Limited has established itself as a trusted and reliable name in the financial sector. Its commitment to providing top-notch services has earned it a ... Read More
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Apps1222442
| CIN/LLPIN/FCRN | U65992TG2008PTC060803 |
| Company No. | 060803 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Aug 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Kapil Chits (Hyderabad) Private Limited
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Corporate Structure
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People in Kapil Chits (Hyderabad) Private Limited
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Executive Team (1)
DV
Darru Vardhnrao
Managing DirectorAppointment Date: 19-Nov-2008
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Jul 2022 | ₹2.30 M | Open |
Hdfc Bank Limited Creation Date: 29 Mar 2022 | ₹2.30 M | Open |
Hdfc Bank Limited Creation Date: 10 Dec 2021 | ₹4.01 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
17 years 9 months Ramchandra Koppurapu is a mutual person
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Active 4 years 2 months Darru Vardhnrao is a mutual person
Kapil Consultancy Services Private Limited
Active 42 years 11 months Srinivas Kayeethi is a mutual person
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Recent activity within the organization
Annual General Meeting
Kapil Chits (Hyderabad) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge registered on 05 Jul 2018 via Charge ID 100200148 with Others was fully satisfied on 11 Jul 2023.
11 Jul 2023Charges
A charge registered on 25 Sep 2018 via Charge ID 100235673 with Others was fully satisfied on 28 Jun 2023.
28 Jun 2023Charges
A charge registered on 24 Sep 2018 via Charge ID 100235672 with Others was fully satisfied on 28 Jun 2023.
28 Jun 2023Charges
A charge registered on 29 Aug 2019 via Charge ID 100289881 with Hdfc Bank Limited was fully satisfied on 26 Apr 2023.
26 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Kapil Chits (Hyderabad) Private Limited?