About Kapil Chits (Kakatiya) Private Limited
Data last updated: 27 December 2025
Kapil Chits (Kakatiya) Private Limited is a private limited company based in Hanamkonda, Telangana, India, a subsidiary of Kapil Consultancy Services Private Limited. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 September 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U65992TG2008PTC060933.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Gopal Rao Menneni and Srinivas Reddy Veldanda.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No.2 – 5 – 760 Kapil House Subedari, Hanamkonda, Telangana, India – 506001.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.89 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 332 employees as per the latest available data. It operates as a subsidiary of Kapil Consultancy Services Private Limited.
The company is associated with 2 brands - Kapil Chits, Kapil Group. As per MCA filings, the company has open charges of ₹10.1 Cr and satisfied charges of ₹20.23 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kapilgroup.com.
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Registered AddressH.No.2 – 5 – 760 Kapil House Subedari, Hanamkonda, Telangana, India – 506001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited has one previous CIN (Corporate Identification Number): U65992AP2008PTC060933. The current CIN is U65992TG2008PTC060933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2008PTC060933 | Current |
| U65992AP2008PTC060933 | Previous |
Associated Brands with Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited operates two associated brands: Kapil Chits and Kapil Group. These brands represent Kapil Chits (Kakatiya) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides trustworthy chit fund services for reliable investment and benefits. | kapilchits.com | |
| Diversification into financial services, fintech, technology, realty, solar energy, media, foods, healthcare, and agriculture services. | kapilgroup.com |
Competitors & Alternatives of Kapil Chits (Kakatiya) Private Limited
Brands and companies operating in the same space as Kapil Chits (Kakatiya) Private Limited include Sahayata Microfinance, Sangamam, APNALIFE SAVINGS NIDHI and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sahayata Microfinance
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Sahayata Microfinance provides diversified loan solutions to support members' financial needs. | Bengaluru, India, India | 1998 |
Sangamam
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Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. | Madurai, India, India | 2018 |
APNALIFE SAVINGS NIDHI
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Vehicle, business, and other loans are extended to members. | Vaishali, India, India | 2021 |
HMRD Nidhi
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Provides comprehensive solutions for consumer and business loans to support financial needs. | Madhubani, India, India | 2019 |
Pradison Nidhi limited
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Provides deposit schemes, loans, and savings options for financial growth. | Mumbai, India, India | 2018 |
Gandak Vinivesh Mutual Benefit Nidhi
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Provides comprehensive consumer and business loan solutions to its members. | Muzaffarpur, India, India | 2018 |
Business Activity of Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Kapil Chits (Kakatiya) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited is audited by NIRANJAN&NARAYAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJAN&NARAYAN | Locked | Locked | Locked |
Complete auditor history for Kapil Chits (Kakatiya) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited is currently managed by 5 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Rao Menneni | Whole-Time Director | - | Current | |
| Srinivas Reddy Veldanda | Director | 04 Apr 2024 | 2 Years 4 Months | Current |
| Krishna Reddy Parni | Managing Director | 16 Dec 2024 | 1 Years 7 Months | Current |
| Vittal Reddy Kallem | Whole-Time Director | 16 Dec 2024 | 1 Years 7 Months | Current |
| Madhusudan Sama | Director | 16 Dec 2024 | 1 Years 7 Months | Current |
Financials of Kapil Chits (Kakatiya) Private Limited FY 2025 filings available
Kapil Chits (Kakatiya) Private Limited reported revenue of ₹57.89 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Kapil Chits (Kakatiya) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kapil Chits (Kakatiya) Private Limited
Shareholding and ownership data for Kapil Chits (Kakatiya) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kapil Chits (Kakatiya) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2021 | Hdfc Bank Limited | ₹19.08 Lakh | Open |
| 03 Nov 2021 | Hdfc Bank Limited | ₹16.07 Lakh | Open |
| 25 Feb 2019 | Others | ₹3 Cr | Open |
| 16 May 2018 | Others | ₹6.75 Cr | Open |
| 31 Aug 2019 | Hdfc Bank Limited | ₹20.23 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited has a workforce of 332 employees as of Mar 30, 2024.
Employee and EPFO history for Kapil Chits (Kakatiya) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapil Chits (Kakatiya) Private Limited
GST registrations and filing compliance for Kapil Chits (Kakatiya) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kapil Chits (Kakatiya) Private Limited
Credit ratings, litigation, and regulatory alerts for Kapil Chits (Kakatiya) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kapil Chits (Kakatiya) Private Limited
MSME payment history for Kapil Chits (Kakatiya) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kapil Chits (Kakatiya) Private Limited
Corporate group structure for Kapil Chits (Kakatiya) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapil Chits (Kakatiya) Private Limited
MCA filings and documents for Kapil Chits (Kakatiya) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapil Chits (Kakatiya) Private Limited
Frequently Asked Questions about Kapil Chits (Kakatiya) Private Limited
Kapil Chits (Kakatiya) Private Limited is an active private limited company in the financial services sector based in Hanamkonda, Telangana, India. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U65992TG2008PTC060933. The company has 332 employees.
Kapil Chits (Kakatiya) Private Limited reported revenue of ₹57.89 Cr for FY 2024 (up 3.00% YoY).
The current directors of Kapil Chits (Kakatiya) Private Limited are:
- Gopal Rao Menneni - Whole-Time Director
- Srinivas Reddy Veldanda - Director
- Krishna Reddy Parni - Managing Director
- Vittal Reddy Kallem - Whole-Time Director
- Madhusudan Sama - Director
The primary industry of Kapil Chits (Kakatiya) Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Kapil Chits (Kakatiya) Private Limited can be reached at the registered office: H.No.2 – 5 – 760 Kapil House Subedari, Hanamkonda, Telangana, India – 506001, or through the website kapilgroup.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4 Cr.