About
Basic Data Updated:
3 months agoIn the bustling city of Warangal, Telangana, there exists a company that has been quietly making a name for itself in the world of finance. This company, known as Kapil Chits (Kakatiya) Private Limited, has been diligently working towards its goal of providing financial stability to its clients. As per the company's annual filings, it is engaged in the business of running conventional chits, which are governed by "The Chit Fund Act, 1982". KCKPL, as it is commonly known, was established with the sole purpose of carrying on the business of chit funds. Its founders had a vision of creating a company that would not only adhere to the laws and regulations set by the government but also provide a safe and reliable platform for people to invest their money. With this in mind, the company was ... Read More
Industry
Company Details
- Location
Warangal, Telangana, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Apps1222442
CIN/LLPIN/FCRN | U65992TG2008PTC060933 |
Company No. | 060933 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 09 Sep 2008 |
Date of AGM | 27 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Hyderabad |
Financials of Kapil Chits (Kakatiya) Private Limited
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Corporate Structure
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People in Kapil Chits (Kakatiya) Private Limited
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Executive Team (1)
SM
Satyanarayana Malraju Managing DirectorAppointment Date: 30-Apr-2010
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 03 Nov 2021 | ₹1.91 M | Open |
Hdfc Bank Limited Creation Date: 03 Nov 2021 | ₹1.61 M | Open |
Andhra Bank Creation Date: 25 Feb 2019 | ₹3.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Kapil Chits (Hyderabad) Private Limited
Active 15 years 8 monthsSrinivas Kayeethi is a mutual person
Kapil Consultancy Services Private Limited
Active 42 years 11 monthsSrinivas Kayeethi is a mutual person
Recent activity within the organization
Annual General Meeting
Kapil Chits (Kakatiya) Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Charges
A charge registered on 31 Aug 2019 via Charge ID 100289880 with Hdfc Bank Limited was fully satisfied on 26 Apr 2023.
26 Apr 2023Balance Sheet
Kapil Chits (Kakatiya) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 cr with Charge ID 100499360 was registered on 03 Nov 2021.
03 Nov 2021Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.16 cr with Charge ID 100509354 was registered on 03 Nov 2021.
03 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Kapil Chits (Kakatiya) Private Limited?