Kapinath Chit Fund Private Limited
About Kapinath Chit Fund Private Limited
Data last updated:
Kapinath Chit Fund Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund management segment of the financial services sector. It was incorporated on 27 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2009PTC039019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Chaneja and Lalita Rani.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 2360 Green Field Colony Sarai Khawaja, Faridabad, Haryana, India – 121002.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.57 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹7,672 (net margin -4.9%) and EBITDA of -₹7,672 (EBITDA margin -4.9%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
Company details
Contact details
Kapinath Chit Fund Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2360 Green Field Colony Sarai Khawaja, Faridabad, Haryana, India – 121002
- IndustryFinancial Services, Fund Management
To see the full contact details of Kapinath Chit Fund 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
Business activity
The main business activity of Kapinath Chit Fund is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Kapinath Chit Fund Private Limited, buy the company report.
Financials of Kapinath Chit Fund Private Limited
FY 2018 filings availableKapinath Chit Fund Private Limited reported revenue of ₹1.57 Lakh (down 8% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 8% fall in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹7,672 | |||
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| Net Profit (PAT) | -₹7,672 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -4.9% | |||
| Net Profit Margin | -4.9% | |||
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To see the full financial statements and ratios of Kapinath Chit Fund Private Limited, buy the company report.
Board of directors of Kapinath Chit Fund Private Limited
Kapinath Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Chaneja Also directs: Dnipro Industries Private Limited | Director | 24 Jul 2015 | 11 Years 3 Months | As last reported |
| Lalita Rani Also directs: Dnipro Industries Private Limited | Director | 27 Apr 2009 | 17 Years 6 Months | As last reported |
Peer comparison
Kapinath Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (fund management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arthplus Investment Services Private Limited | ₹1.7 Lakh (FY 2022) | -10.0% | Navi Mumbai, Maharashtra, India | |||
| Aquila Chit Fund Private Limited | ₹1.7 Lakh (FY 2017) | New Delhi, Delhi, India | ||||
| Marquise Commodities Private Limited | ₹1.64 Lakh (FY 2024) | 276.0% | Mumbai, Maharashtra, India | |||
| Findream Consultants Private Limited | ₹1.64 Lakh (FY 2024) | 355.0% | Jaipur, Rajasthan, India | |||
| M E M Chits (India) Private Limited | ₹1.62 Lakh (FY 2016) | 3133.0% | Tirupur, Tamil Nadu, India | |||
| Kapinath Chit Fund Private Limitedthis company | ₹1.57 Lakh (FY 2018) | -₹7,672 | -4.9% | -8.0% | Faridabad, Haryana, India | |
| Shree Vdkfs Nidhi Limited | ₹1.52 Lakh (FY 2023) | 71.0% | Amreli, Gujarat, India | |||
| Sriida Nidhi Limited | ₹1.52 Lakh (FY 2021) | 112.0% | Sambalpur, Odisha, India | |||
| Navratna Accident Claim Advisory (OPC) Private Limited | ₹1.48 Lakh (FY 2025) | Surat, Gujarat, India | ||||
| Bizhut Services Private Limited | ₹1.42 Lakh (FY 2025) | 236.0% | Chintamani, Karnataka, India | |||
| Capital River Ventures Private Limited | ₹1.41 Lakh (FY 2025) | -65.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Kapinath Chit Fund Private Limited, buy the company report.
Auditor
Kapinath Chit Fund Private Limited is audited by Vijay U Kumar & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vijay U Kumar & Associates | FY 2017 | 030406N |
Shareholding
The shareholding of Kapinath Chit Fund Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kapinath Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kapinath Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapinath Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapinath Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapinath Chit Fund Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Rahul Chaneja ceased to be Director on 20 Dec 2019.
Frequently asked questions
Kapinath Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kapinath Chit Fund was a private limited company based in Faridabad, Haryana, India. The company worked in fund management, within the financial services industry. It was incorporated on 27 April 2009 and is registered under CIN U65992HR2009PTC039019. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapinath Chit Fund had 2 directors:
- Rahul Chaneja - Director
- Lalita Rani - Director
The CIN (Corporate Identification Number) of Kapinath Chit Fund is U65992HR2009PTC039019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kapinath Chit Fund is at A – 2360 Green Field Colony Sarai Khawaja, Faridabad, Haryana, India – 121002.
Kapinath Chit Fund was incorporated on 27 April 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kapinath Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Kapinath Chit Fund operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
The peers of Kapinath Chit Fund by revenue are Arthplus Investment Services Private Limited, Aquila Chit Fund Private Limited, Marquise Commodities Private Limited, Findream Consultants Private Limited, M E M Chits (India) Private Limited and 5 more, all in the same principal business activity (fund management services).
Rahul Chaneja ceased to be Director on 20 Dec 2019. Rahul Chaneja was appointed as Director on 24 Jul 2015. Madan Lal ceased to be Director on 22 Jul 2015. Kapinath Chit Fund has 4 board changes on record in total.
The compliance status of Kapinath Chit Fund is compliant as of 24 July 2026.
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