Kathiani Chits Private Limited
About Kathiani Chits Private Limited
Data last updated: 18 February 2026
Kathiani Chits Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 10 April 1990, the company has been in operation for over 36 years.
Registered with ROC Hyderabad under CIN U65992AP1990PTC011200.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.79 Lakh. Formerly known as Kathiani Chits and Finance Pvt Ltd. It is led by directors including Lakshman Kapoor and Parmeshwari Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 – 1 – 328Kathiani Garden Shaikpet, Hyderabad, Telangana, India – 500008.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,013, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 1 – 328Kathiani Garden Shaikpet, Hyderabad, Telangana, India – 500008
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kathiani Chits Private Limited
Kathiani Chits Private Limited has one previous CIN (Corporate Identification Number): U65992AP1990PTC011200. The current CIN is U65992TG1990PTC011200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1990PTC011200 | Current |
| U65992AP1990PTC011200 | Previous |
Board of Directors of Kathiani Chits Private Limited
Kathiani Chits Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lakshman Kapoor
Also directs:
Relcare Pharmaceuticals Private Limited
|
Managing Director | 10 Apr 1990 | 36 Years 4 Months | Current |
| Parmeshwari Kapoor | Director | 02 Apr 2007 | 19 Years 4 Months | Current |
|
Vijaylakshmi Kapoor
Also directs:
Relcare Pharmaceuticals Private Limited
|
Director | 15 May 2001 | 25 Years 3 Months | Current |
Financials of Kathiani Chits Private Limited FY 2025 filings available
Kathiani Chits Private Limited reported revenue of ₹2,013 for FY 2025.
Ten-year financial statements for Kathiani Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kathiani Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2012 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kathiani Chits Private Limited
View historical data on people associated with Kathiani Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kathiani Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kathiani Chits Private Limited
GST registrations and filing compliance for Kathiani Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kathiani Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kathiani Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kathiani Chits Private Limited
MSME payment history for Kathiani Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kathiani Chits Private Limited
Corporate group structure for Kathiani Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kathiani Chits Private Limited
MCA filings and documents for Kathiani Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kathiani Chits Private Limited
Frequently Asked Questions about Kathiani Chits Private Limited
Kathiani Chits Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 10 April 1990 (36+ years old) and is registered under CIN U65992TG1990PTC011200.
Kathiani Chits Private Limited reported revenue of ₹2,013 for FY 2025 (up 0.00% YoY).
The current directors of Kathiani Chits Private Limited are:
- Lakshman Kapoor - Managing Director
- Parmeshwari Kapoor - Director
- Vijaylakshmi Kapoor - Director
The primary industry of Kathiani Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Kathiani Chits Private Limited can be reached at the registered office: 8 – 1 – 328Kathiani Garden Shaikpet, Hyderabad, Telangana, India – 500008.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹39.79 Lakh.