It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1990.
1990 | Hyderabad, Telangana, India | ActiveKathiani Chits Private Limited, a active private limited company, was established on 10 April 1990 in Hyderabad, Telangana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TG1990PTC011200. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.98 M.
Formerly known as Kathiani Chits And Finance Pvt Ltd. It upholds a compliant status. Its leadership includes Lakshman Kapoor (Managing Director), Parmeshwari Kapoor (Director), Vijaylakshmi Kapoor (Director). Past directors included Maheshwari Kapoor. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8-1-328Kathiani Garden Shaikpet, Hyderabad, Telangana, 500008.
U65992TG1990PTC011200
011200
10 April 1990
₹5.00 M
₹3.98 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Kathiani Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakshman Kapoor | Managing Director | 10 Apr 1990 | Current |
| Parmeshwari Kapoor | Director | 02 Apr 2007 | Current |
| Vijaylakshmi Kapoor | Director | 15 May 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kathiani Chits Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 86.43% decrease. The company also saw a substantial improvement in profitability, with a 41.54% increase in profit. The company's net worth dipped by a decrease of 5.4%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Kathiani Chits had a promoter holding of 58.27% and a public holding of 41.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2012 | Indian Overseas Bank | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kathiani Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kathiani 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 Kathiani Chits's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kathiani Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Kathiani Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Progress on A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 10343390 was registered on 29 Feb 2012. was documented.
Progress on Parmeshwari Kapoor was appointed as a Director was appointed as a Director on 02 Apr 2007 & has been associated with this company since 18 years 8 months . was documented.
Vijaylakshmi Kapoor was appointed as a Director was appointed as a Director on 15 May 2001 & has been associated with this company since 24 years 7 months . was recorded as a recent event.
Progress on Lakshman Kapoor was appointed as a Managing Director was appointed as a Managing Director on 10 Apr 1990 & has been associated with this company since 35 years 8 months . was documented.
The CIN of Kathiani Chits Private Limited is U65992TG1990PTC011200.
Kathiani Chits Private Limited is headquartered at 8-1-328Kathiani Garden Shaikpet, Hyderabad, Telangana, 500008.
Kathiani Chits Private Limited was incorporated on 10 April 1990.
The current directors of Kathiani Chits Private Limited are
The primary industry of Kathiani Chits Private Limited is Financial And Insurance Service.
Kathiani Chits Private Limited is unlisted.
The authorized capital of Kathiani Chits Private Limited is ₹5.00 M, and the paid-up capital is ₹3.98 M.
The compliance status of Kathiani Chits Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX