Kapil Chits (Kakatiya) Private Limited logo

Kapil Chits (Kakatiya) Private Limited

Chit fund company providing conventional chit services under Chit Fund Act, established in 2008.

2008 Warangal, Telangana (India) Active

About

Basic Data Updated:

3 months ago

In 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

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Apps
    1222442
CIN/LLPIN/FCRNU65992TG2008PTC060933
Company No.060933
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date09 Sep 2008
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc 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

Executive Team (1)

  • SM

    Satyanarayana Malraju In Managing Director

    Appointment Date: 30-Apr-2010

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹10.10 cr

₹0.20 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 03 Nov 2021
₹1.91 MOpen

Hdfc Bank Limited

Creation Date: 03 Nov 2021
₹1.61 MOpen

Andhra Bank

Creation Date: 25 Feb 2019
₹3.00 CrOpen

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

    Kapil Chits (Hyderabad) Private Limited

    Active build-icon 15 years 8 months

    Srinivas Kayeethi is a mutual person

  • Kapil Consultancy Services Private Limited

    Kapil Consultancy Services Private Limited

    Active build-icon 42 years 11 months

    Srinivas Kayeethi is a mutual person

Recent activity within the organization

  • Activity

    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 2023
  • Activity

    Charges

    A charge registered on 31 Aug 2019 via Charge ID 100289880 with Hdfc Bank Limited was fully satisfied on 26 Apr 2023.

    26 Apr 2023
  • Activity

    Balance Sheet

    Kapil Chits (Kakatiya) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.19 cr with Charge ID 100499360 was registered on 03 Nov 2021.

    03 Nov 2021
  • Activity

    Charges

    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?

Kapil Chits (Kakatiya) Private Limited was incorporated 15 years 7 months ago on 09 Sep 2008 with Registrar of Companies Roc Hyderabad.

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