Kapileswar Chits India Private Limited
About Kapileswar Chits India Private Limited
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Kapileswar Chits India Private Limited is a private limited company based in Proddutur, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U02005AP2014PTC095470. Its GSTIN is 37AAFCK8093H1Z3 (Andhra Pradesh).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Sunitha Cheekati and Koteswara Naidu Cheekati.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No.4/624 Upstair Opp: Ing Vysya Bank Gandhi Road, Proddutur, Andhra Pradesh, India – 516172.
As per the financials filed for FY 2017, the company reported a revenue of ₹42.96 Lakh. For the same year it recorded a net profit of ₹1.58 Lakh (net margin 3.7%) and EBITDA of -₹6.03 Lakh (EBITDA margin -14%).
Court records list 69 cases involving the company, including 62 filed by the company and 7 filed against it; 43 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapileswar Chits India Private Limited's registered office is in Proddutur, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.4/624 Upstair Opp: Ing Vysya Bank Gandhi Road, Proddutur, Andhra Pradesh, India – 516172
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kapileswar Chits India Private Limited, buy the company report.
- 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
Financials of Kapileswar Chits India Private Limited
FY 2019 filings availableKapileswar Chits India Private Limited reported revenue of ₹42.96 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹42.96 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹6.03 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.58 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -14% | ||
| Net Profit Margin | 3.7% | ||
| 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 | |||
To see the full financial statements and ratios of Kapileswar Chits India Private Limited, buy the company report.
Board of directors of Kapileswar Chits India Private Limited
Kapileswar Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Cheekati | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
| Koteswara Naidu Cheekati | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Kapileswar Chits India Private Limited is audited by MADHUSUDHAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MADHUSUDHAN & CO | FY 2017 | 220428 |
Shareholding
The shareholding of Kapileswar Chits India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kapileswar Chits India Private Limited, buy the company report.
Legal cases
Kapileswar Chits India Private Limited has 69 court cases on record: 62 filed by Kapileswar Chits India, 7 filed against it. 43 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 69 | 7 | 43 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittoor, Andhra Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Chittoor, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Chittoor, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Kapileswar Chits India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapileswar Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kapileswar Chits India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCK8093H1Z3 | Andhra Pradesh | Active | 05 Feb 2020 |
To see the full GST registrations and return filing status of Kapileswar Chits India Private Limited, buy the company report.
Recent activity
Kapileswar Chits India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Koteswara Naidu Cheekati was appointed as Director on 16 Oct 2014.
Frequently asked questions
Kapileswar Chits India is an active private limited company based in Proddutur, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 October 2014 (12+ years old) and is registered under CIN U02005AP2014PTC095470.
Kapileswar Chits India has 2 current directors:
- Sunitha Cheekati - Director
- Koteswara Naidu Cheekati - Director
The latest financial statements of Kapileswar Chits India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Kapileswar Chits India is 37AAFCK8093H1Z3, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Kapileswar Chits India is U02005AP2014PTC095470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapileswar Chits India has 69 court cases on record: 62 filed by the company and 7 filed against it. 43 are pending.
Kapileswar Chits India was incorporated on 16 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
Koteswara Naidu Cheekati was appointed as Director on 16 Oct 2014. Sunitha Cheekati was appointed as Director on 16 Oct 2014.
The registered office of Kapileswar Chits India is at H.No.4624 Upstair Opp: Ing Vysya Bank Gandhi Road, Proddutur, Andhra Pradesh, India – 516172.
Kapileswar Chits India operates in the financial services industry, in the financial activities segment.