Kathiani Chits Private Limited
About Kathiani Chits Private Limited
Data last updated:
Kathiani Chits Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 10 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1990PTC011200. Its GSTIN is 36AAACK8635N1Z1 (Telangana).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.79 Lakh. It was formerly known as Kathiani Chits and Finance Pvt Ltd. It is led by directors including Lakshman Kapoor (Managing Director) and Parmeshwari Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 – 1 – 328 Kathiani Garden Shaikpet, Hyderabad, Telangana, India – 500008.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
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- Social MediaLocked
- Registered Address8 – 1 – 328 Kathiani Garden Shaikpet, Hyderabad, Telangana, India – 500008
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Financials of Kathiani Chits Private Limited FY 2025 filings available
Kathiani Chits Private Limited reported revenue of ₹2,013 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kathiani Chits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years. 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 of Kathiani Chits Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kathiani Chits Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kathiani Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kathiani Chits Private Limited
Kathiani Chits Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Viniyojan Foundation | ₹3,000 (FY 2024) | •••• | •••• | -77.0% | •••• | New Delhi, Delhi, India |
| Virla Micro Finance | ₹2,955 (FY 2025) | •••• | •••• | 12.0% | •••• | Jaipur, Rajasthan, India |
| Opibus Chits Private Limited | ₹2,951 (FY 2025) | •••• | •••• | -69.0% | •••• | Delhi, India |
| Vridhachalam Nidhi Limited | ₹2,800 (FY 2025) | •••• | •••• | 8.0% | •••• | Vridhachalam, Tamil Nadu, India |
| Gurunatha Chitfunds Private Limited | ₹2,094 (FY 2024) | •••• | •••• | -88.0% | •••• | Hyderabad, Telangana, India |
| Kathiani Chits Private Limited this company | ₹2,013 (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| D.P. Kothari Nidhi Limited | ₹1,920 (FY 2023) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Mamuu Nidhi Limited | ₹1,897 (FY 2021) | •••• | •••• | •••• | Tirupur, Tamil Nadu, India | |
| Starflip Nidhi Limited | ₹1,877 (FY 2021) | •••• | •••• | •••• | Nadia, West Bengal, India | |
| Nath Micro Finance Private Limited | ₹1,840 (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Shiwarpan Urban Nidhi Limited | ₹1,812 (FY 2023) | •••• | •••• | •••• | Wardha, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kathiani Chits by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kathiani Chits Private Limited
Kathiani Chits Private Limited is audited by TUKARAM & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUKARAM & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kathiani Chits Private Limited
Kathiani Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshman Kapoor Also directs: Relcare Pharmaceuticals Private Limited | Managing Director | 10 Apr 1990 | 36 Years 6 Months | Current |
| Parmeshwari Kapoor | Director | 02 Apr 2007 | 19 Years 6 Months | Current |
| Vijaylakshmi Kapoor Also directs: Relcare Pharmaceuticals Private Limited | Director | 15 May 2001 | 25 Years 5 Months | Current |
Ownership and Shareholding of Kathiani Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Kathiani Chits Private Limited
Kathiani Chits Private Limited has 3 court cases on record: 2 filed by Kathiani Chits, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kathiani Chits Private Limited
Employment history and EPFO contributions of people linked to Kathiani Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kathiani Chits Private Limited
Kathiani Chits 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 |
Recent Activity on Kathiani Chits Private Limited
Kathiani Chits Private Limited has 4 board changes on record since 1990: 3 appointments and 1 cessation. The latest: Maheshwari Kapoor ceased to be Director on 30 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kathiani Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kathiani Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kathiani Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kathiani Chits Private Limited
Kathiani Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACK8635N1Z1 | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kathiani Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kathiani Chits Private Limited
Kathiani Chits is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 10 April 1990 (36+ years old) and is registered under CIN U65992TG1990PTC011200.
Kathiani Chits has 3 current directors:
- Lakshman Kapoor - Managing Director
- Parmeshwari Kapoor - Director
- Vijaylakshmi Kapoor - Director
The GSTIN of Kathiani Chits is 36AAACK8635N1Z1, registered in Telangana.
The CIN (Corporate Identification Number) of Kathiani Chits is U65992TG1990PTC011200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kathiani Chits has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Kathiani Chits was incorporated on 10 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Kathiani Chits by revenue are Viniyojan Foundation, Virla Micro Finance, Opibus Chits Private Limited, Vridhachalam Nidhi Limited, Gurunatha Chitfunds Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Maheshwari Kapoor ceased to be Director on 30 Nov 2016. Parmeshwari Kapoor was appointed as Director on 02 Apr 2007. Vijaylakshmi Kapoor was appointed as Director on 15 May 2001. Kathiani Chits has 4 board changes on record in total.
The registered office of Kathiani Chits is at 8 – 1 – 328 Kathiani Garden Shaikpet, Hyderabad, Telangana, India – 500008.
Kathiani Chits has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.79 Lakh.
Kathiani Chits operates in the financial services industry, in the microfinance institutions segment.