Kodali Chits Private Limited
About Kodali Chits Private Limited
Data last updated:
Kodali Chits Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2000PTC033520. Its GSTIN is 36AABCK7050L1ZD (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Lavanyarupa Krothapalli (Managing Director) and Kodali Gopala Krishna.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 – 1 – 28/3/Akodali Nilayam Ameerpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.81 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 4%) and EBITDA of ₹3.18 Lakh (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 6% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kodali Chits has one previous CIN (Corporate Identification Number): U65992AP2000PTC033520. The current CIN is U65992TG2000PTC033520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2000PTC033520 | Current |
| U65992AP2000PTC033520 | Previous |
Contact details
Kodali Chits Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – 1 – 28/3/Akodali Nilayam Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kodali Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kodali Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kodali Chits Private Limited, buy the company report.
Financials of Kodali Chits Private Limited
FY 2025 filings availableKodali Chits Private Limited reported revenue of ₹42.81 Lakh (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 172% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.7 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Kodali Chits Private Limited, buy the company report.
Board of directors of Kodali Chits Private Limited
Kodali Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kodali Gopala Krishna | Director | 10 Feb 2000 | 26 Years 8 Months | Current |
| Lavanyarupa Krothapalli Also directs: Gopala Krishna Exim Services Private Limited | Managing Director | 10 Feb 2000 | 26 Years 8 Months | Current |
| Bharat Kodali Also directs: Gopala Krishna Exim Services Private Limited | Director | 25 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Kodali Chits Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shoshanna Mercantiles Private Limited | ₹42.85 Lakh (FY 2024) | -59.0% | Kolkata, West Bengal, India | |||
| Tornado Consultants Ltd | ₹42.85 Lakh (FY 2024) | 1.0% | Kolkata, West Bengal, India | |||
| Good Luck Fin. Solutions Private Limited | ₹42.85 Lakh (FY 2023) | 169.0% | Mumbai, Maharashtra, India | |||
| Kodali Chits Private Limitedthis company | ₹42.81 Lakh (FY 2025) | ₹1.7 Lakh | 4% | 26.0% | Hyderabad, Telangana, India | |
| RMG Fincap Private Limited | ₹42.7 Lakh (FY 2025) | 140.0% | Delhi, India | |||
| Oberoi Properties Pvt Ltd | ₹42.69 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kodali Chits Private Limited, buy the company report.
Auditor
Kodali Chits Private Limited is audited by VASANTHA RAO & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANTHA RAO & ASSOCIATES | FY 2017 | 004548S |
Shareholding
The shareholding of Kodali Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kodali Chits Private Limited, buy the company report.
Legal cases
Kodali Chits Private Limited has 7 court cases on record: 7 filed by Kodali Chits. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms. Glowstar International Ltd. | Disposed |
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed by the company against an individual | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kodali Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kodali Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kodali Chits has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCK7050L1ZD | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kodali Chits Private Limited, buy the company report.
Recent activity
Kodali Chits Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Bharat Kodali was appointed as Director on 25 Nov 2013.
Frequently asked questions
Kodali Chits is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 February 2000 (26+ years old) and is registered under CIN U65992TG2000PTC033520.
Kodali Chits has 3 current directors:
- Lavanyarupa Krothapalli - Managing Director
- Kodali Gopala Krishna - Director
- Bharat Kodali - Director
The latest financial statements of Kodali Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kodali Chits is 36AABCK7050L1ZD, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kodali Chits is U65992TG2000PTC033520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kodali Chits has 7 court cases on record: 7 filed by the company. 2 are pending.
Kodali Chits was incorporated on 10 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Kodali Chits by revenue are Shoshanna Mercantiles Private Limited, Tornado Consultants Ltd, Good Luck Fin. Solutions Private Limited, RMG Fincap Private Limited, Oberoi Properties Pvt Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Bharat Kodali was appointed as Director on 25 Nov 2013. Lavanyarupa Krothapalli ceased to be Director on 25 Nov 2013. Satyanarayana Veligatla ceased to be Director on 01 Feb 2011. Kodali Chits has 5 board changes on record in total.
The registered office of Kodali Chits is at 7 – 1 – 283Akodali Nilayam Ameerpet, Hyderabad, Telangana, India – 500016.
Kodali Chits operates in the financial services industry, in the diversified financial services segment.
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