Kotagiri Chit Fund Private Limited
About Kotagiri Chit Fund Private Limited
Data last updated: 10 February 2026
Kotagiri Chit Fund Private Limited is a private limited company based in Karimnagar, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 December 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U65923TG2015PTC101987.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kotagiri Praveenkumar Goud and Laxmi Kotagiri.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: H. No. 2 – 10 – 1518 Jyothinagar, Karimnagar, Telangana, India – 505001.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.84 Lakh, a decline of 44.34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 2 – 10 – 1518 Jyothinagar, Karimnagar, Telangana, India – 505001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Kotagiri Chit Fund Private Limited
Kotagiri Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kotagiri Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kotagiri Chit Fund Private Limited
Kotagiri Chit Fund Private Limited is audited by J. MADHAVA RAO & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. MADHAVA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Kotagiri Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kotagiri Chit Fund Private Limited
Kotagiri Chit Fund Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kotagiri Praveenkumar Goud | Director | 01 Dec 2015 | 10 Years 8 Months | Current |
| Laxmi Kotagiri | Director | 01 Dec 2015 | 10 Years 8 Months | Current |
| Roja Kasarapu | Director | 16 Dec 2015 | 10 Years 7 Months | Current |
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Chethana Goud Kotagiri
Also directs:
Epilogue Infra Projects Private Limited
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Director | 16 Dec 2015 | 10 Years 7 Months | Current |
Financials of Kotagiri Chit Fund Private Limited FY 2020 filings available
Kotagiri Chit Fund Private Limited reported revenue of ₹15.84 Lakh (down 44.34% YoY) for FY 2020.
Ten-year financial statements for Kotagiri Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kotagiri Chit Fund Private Limited
Shareholding and ownership data for Kotagiri Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kotagiri Chit Fund Private Limited
Kotagiri Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotagiri Chit Fund Private Limited
View historical data on people associated with Kotagiri Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotagiri Chit Fund 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 Kotagiri Chit Fund Private Limited
GST registrations and filing compliance for Kotagiri Chit Fund Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kotagiri Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Kotagiri Chit Fund 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 Kotagiri Chit Fund Private Limited
MSME payment history for Kotagiri Chit Fund 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
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Subsidiaries & Group Companies of Kotagiri Chit Fund Private Limited
Corporate group structure for Kotagiri Chit Fund Private Limited
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MCA Filings & Documents of Kotagiri Chit Fund Private Limited
MCA filings and documents for Kotagiri Chit Fund 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 Kotagiri Chit Fund Private Limited
Frequently Asked Questions about Kotagiri Chit Fund Private Limited
Kotagiri Chit Fund Private Limited is an active private limited company in the financial services sector based in Karimnagar, Telangana, India. It was incorporated on 01 December 2015 (11+ years old) and is registered under CIN U65923TG2015PTC101987.
Kotagiri Chit Fund Private Limited reported revenue of ₹15.84 Lakh for FY 2020 (down 44.34% YoY).
The current directors of Kotagiri Chit Fund Private Limited are:
- Kotagiri Praveenkumar Goud - Director
- Laxmi Kotagiri - Director
- Roja Kasarapu - Director
- Chethana Goud Kotagiri - Director
The primary industry of Kotagiri Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kotagiri Chit Fund Private Limited can be reached at the registered office: H. No. 2 – 10 – 1518 Jyothinagar, Karimnagar, Telangana, India – 505001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.