Kapoori Chits Pvt Ltd - Company Profile

It is a financial services private limited company based in Shahdara, Delhi, India, established in 1996.
1996 Shahdara, Delhi, India Active
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About Kapoori Chits Pvt Ltd

Kapoori Chits Pvt Ltd, a active private limited company, was established on 10 September 1996 in Shahdara, Delhi, India. Engaging in other financial intermediation within the financial and insurance service sector, it holds CIN: U65992DL1996PTC356807. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Arvind Gupta (Director), Anchal Gupta (Director). Past directors included Suraj Gupta, Poonam Gupta, Anchal Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/6820, 2Nd Floor, East Rohtash Nagar, Besides Canara Bank, Shahdara, Delhi, 110032.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992DL1996PTC356807

  • Registration Number

    356807

  • Incorporation Date

    10 September 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kapoori Chits Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kapoori Chits Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kapoori Chits Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Arvind Gupta Director 10 Sep 1996 Current
Anchal Gupta Director 15 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2019 Past
Pramod Abcsdd Director 15 Nov 2019 Past
Pramod Abcsdd Director 10 Aug 2025 Past
Pramod Abcsdd Director 12 Jun 2012 Past

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Financial Performance of Kapoori Chits.

Kapoori Chits Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kapoori Chits revenue growth over time
Kapoori Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kapoori Chits?

In 2017, Kapoori Chits had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kapoori Chits?

Unlock and access historical data on people associated with Kapoori Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kapoori Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kapoori Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kapoori Chits
Recent Activity within the Organization
  • Annual General Meeting

    Kapoori Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kapoori Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Anchal Gupta was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Director Appointment

    The activity Arvind Gupta was appointed as a Director was appointed as a Director on 10 Sep 1996 & has been associated with this company since 29 years 5 months . was completed.

  • Company Incorporation

    The activity Kapoori Chits Pvt Ltd was registered on 10 Sep 1996 with Roc Delhi & aged 29 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kapoori Chits Pvt Ltd?

The CIN of Kapoori Chits Pvt Ltd is U65992DL1996PTC356807.

Where is Kapoori Chits Pvt Ltd headquartered?

Kapoori Chits Pvt Ltd is headquartered at 1/6820, 2Nd Floor, East Rohtash Nagar, Besides Canara Bank, Shahdara, Delhi, 110032.

When was Kapoori Chits Pvt Ltd incorporated?

Kapoori Chits Pvt Ltd was incorporated on 10 September 1996.

Who are the current directors of Kapoori Chits Pvt Ltd?

The current directors of Kapoori Chits Pvt Ltd are

What is the primary industry of Kapoori Chits Pvt Ltd?

The primary industry of Kapoori Chits Pvt Ltd is Financial And Insurance Service.

Is Kapoori Chits Pvt Ltd a listed company?

Kapoori Chits Pvt Ltd is unlisted.

What is the capital structure of Kapoori Chits Pvt Ltd?

The authorized capital of Kapoori Chits Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kapoori Chits Pvt Ltd?

The compliance status of Kapoori Chits Pvt Ltd is Compliant.

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