Kathiani Chits Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1990.
1990 Hyderabad, Telangana, India Active
Last Updated:
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About Kathiani Chits Private Limited

Kathiani 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 2025, with the balance sheet filed on 31 March 2025. It is based at 8-1-328Kathiani Garden Shaikpet, Hyderabad, Telangana, 500008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992TG1990PTC011200

  • Registration Number

    011200

  • Incorporation Date

    10 April 1990

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.98 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.98 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** -86.43%
  • Profit Growth **** 41.54%
  • Ebitda **** 83.41%
  • Net Worth -5.40%
  • Total Assets -1.37%
Company report

Kathiani Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Kathiani Chits Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2016 Past

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Financial Performance of Kathiani Chits.

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%.

Kathiani Chits revenue growth over time
Kathiani 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -86.43%
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Revenue from Operations
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*******
*******
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*******
Total Assets
*******
 -1.37%
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*******
*******
*******
Profit or Loss
*******
 41.54%
*******
*******
*******
*******
Net Worth
*******
 -5.40%
*******
*******
*******
*******
EBITDA
*******
 83.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kathiani Chits?

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.

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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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Feb 2012 Indian Overseas Bank ₹1.00 Cr Open

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How Many Employees Work at Kathiani Chits?

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.

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 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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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

    Progress on Kathiani Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kathiani Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 10343390 was registered on 29 Feb 2012. was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Director Appointment

    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 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Kathiani Chits Private Limited?

The CIN of Kathiani Chits Private Limited is U65992TG1990PTC011200.

Where is Kathiani Chits Private Limited headquartered?

Kathiani Chits Private Limited is headquartered at 8-1-328Kathiani Garden Shaikpet, Hyderabad, Telangana, 500008.

When was Kathiani Chits Private Limited incorporated?

Kathiani Chits Private Limited was incorporated on 10 April 1990.

Who are the current directors of Kathiani Chits Private Limited?

The current directors of Kathiani Chits Private Limited are

What is the primary industry of Kathiani Chits Private Limited?

The primary industry of Kathiani Chits Private Limited is Financial And Insurance Service.

Is Kathiani Chits Private Limited a listed company?

Kathiani Chits Private Limited is unlisted.

What is the capital structure of Kathiani Chits Private Limited?

The authorized capital of Kathiani Chits Private Limited is ₹5.00 M, and the paid-up capital is ₹3.98 M.

What is the compliance status of Kathiani Chits Private Limited?

The compliance status of Kathiani Chits Private Limited is Compliant.

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