Kapileswar Chits India Private Limited
About Kapileswar Chits India Private Limited
Data last updated:
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 68 cases involving the company, including 62 filed by the company and 5 filed against it; 42 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No.4/624 Upstair Opp: Ing Vysya Bank Gandhi Road, Proddutur, Andhra Pradesh, India – 516172
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Kapileswar Chits India Private Limited FY 2019 filings available
Kapileswar Chits India Private Limited reported revenue of ₹42.96 Lakh for FY 2017.
Financial Statement Summary of Kapileswar Chits India Private Limited
| 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 of Kapileswar Chits India Private Limited
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kapileswar Chits India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 Details of Kapileswar Chits India Private Limited
Kapileswar Chits India Private Limited is audited by MADHUSUDHAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHUSUDHAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kapileswar Chits India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapileswar Chits India Private Limited
Kapileswar Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kapileswar Chits India Private Limited
Kapileswar Chits India Private Limited has 68 court cases on record: 62 filed by Kapileswar Chits India, 5 filed against it, 1 where it is another party. 42 cases are pending and 26 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 5 | 42 |
Cases on record (5 of 68)
| 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, Kadapa, Andhra Pradesh | Criminal complaint | 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 |
Full case history
All 68 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kapileswar Chits India Private Limited
Employment history and EPFO contributions of people linked to Kapileswar Chits India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kapileswar Chits India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kapileswar Chits India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapileswar Chits India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapileswar Chits India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kapileswar Chits India Private Limited
Kapileswar Chits India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCK8093H1Z3 | Andhra Pradesh | Active | 05 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapileswar Chits India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kapileswar Chits India Private Limited
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 reported revenue of ₹42.96 Lakh for FY 2017.
Kapileswar Chits India has 2 current directors:
- Sunitha Cheekati - Director
- Koteswara Naidu Cheekati - Director
Kapileswar Chits India reported a net profit of ₹1.58 Lakh (net margin 3.7%) and EBITDA of -₹6.03 Lakh (EBITDA margin -14%) for FY 2017, as per its filed financial statements.
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 68 court cases on record: 62 filed by the company and 5 filed against it. 42 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.