
Kothuru Chit Funds (I) Private Limited
About Kothuru Chit Funds (I) Private Limited
Data last updated:
Kothuru Chit Funds (I) Private Limited is a private limited company based in Sathupally, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC079281. Its GSTIN is 36AAECK6704A2ZX (Telangana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Umamaheswara Rao Kothuru and Mallikharjunarao Dara.
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 3 – 199 Kothuru Complex Main Road, Sathupally, Telangana, India – 507303.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.1 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹10.91 Lakh (net margin 9.9%) and EBITDA of ₹15.56 Lakh (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 – 199 Kothuru Complex Main Road, Sathupally, Telangana, India – 507303
- IndustryFinancial Services, Financial Activities
- 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
CIN History of Kothuru Chit Funds (I) Private Limited
Kothuru Chit Funds (I) has one previous CIN (Corporate Identification Number): U65992AP2012PTC079281. The current CIN is U65992TG2012PTC079281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC079281 | Current |
| U65992AP2012PTC079281 | Previous |
Business Activity of Kothuru Chit Funds (I) Private Limited
The main business activity of Kothuru Chit Funds (I) is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kothuru Chit Funds (I) Private Limited
Kothuru Chit Funds (I) Private Limited is audited by Satyanarayana & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satyanarayana & 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 Kothuru Chit Funds (I) Private Limited
Kothuru Chit Funds (I) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umamaheswara Rao Kothuru | Director | 21 Feb 2012 | 14 Years 7 Months | Current |
| Mallikharjunarao Dara | Director | 21 Feb 2012 | 14 Years 7 Months | Current |
Financials of Kothuru Chit Funds (I) Private Limited FY 2025 filings available
Kothuru Chit Funds (I) Private Limited reported revenue of ₹1.1 Cr (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kothuru Chit Funds (I) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 10% growth in the latest year. EBITDA rose 19% 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 of Kothuru Chit Funds (I) 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 | ₹15.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.91 Lakh | •••• | •••• | •••• | •••• |
| 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 Kothuru Chit Funds (I) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.9% | •••• | •••• | •••• | •••• |
| 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 Kothuru Chit Funds (I) 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.
Ownership and Shareholding of Kothuru Chit Funds (I) 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 Kothuru Chit Funds (I) Private Limited
Kothuru Chit Funds (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothuru Chit Funds (I) Private Limited
Employment history and EPFO contributions of people linked to Kothuru Chit Funds (I).
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.
GST Compliance of Kothuru Chit Funds (I) Private Limited
Kothuru Chit Funds (I) has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECK6704A2ZX | Telangana | Active | 13 Sep 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.
Credit Ratings, Litigation & Regulatory Alerts for Kothuru Chit Funds (I) 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 Kothuru Chit Funds (I) 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 Kothuru Chit Funds (I) 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.
MCA Filings & Documents of Kothuru Chit Funds (I) 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.
Recent Activity on Kothuru Chit Funds (I) Private Limited
Frequently Asked Questions about Kothuru Chit Funds (I) Private Limited
Kothuru Chit Funds (I) is an active private limited company based in Sathupally, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U65992TG2012PTC079281.
Kothuru Chit Funds (I) reported revenue of ₹1.1 Cr for FY 2025 (up 10% YoY).
Kothuru Chit Funds (I) has 2 current directors:
- Umamaheswara Rao Kothuru - Director
- Mallikharjunarao Dara - Director
Kothuru Chit Funds (I) reported a net profit of ₹10.91 Lakh (net margin 9.9%) and EBITDA of ₹15.56 Lakh (EBITDA margin 14.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kothuru Chit Funds (I) is 25% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kothuru Chit Funds (I) is 36AAECK6704A2ZX, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kothuru Chit Funds (I) is U65992TG2012PTC079281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothuru Chit Funds (I) was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Kothuru Chit Funds (I) is at 3 – 199 Kothuru Complex Main Road, Sathupally, Telangana, India – 507303.