K.T.S.Chits Private Limited
About K.T.S.Chits Private Limited
Data last updated:
K.T.S.Chits Private Limited is a private limited company based in Kohand, Haryana, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 29 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2011PTC043307.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurinder Pal Singh and Paramjeet Kaur Luthra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at K.T.S.Chits Private Limited Near Govt. School Asandh Road, Kohand, Haryana, India – 132114.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.2 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹60,897 (net margin 3.3%) and EBITDA of ₹8.94 Lakh (EBITDA margin 49.1%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressK.T.S.Chits Private Limited Near Govt. School Asandh Road, Kohand, Haryana, India – 132114
- IndustryFinancial Services, Other Financial Holding, Fund, Fund Management, Trust
- 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
Business Activity of K.T.S.Chits Private Limited
The main business activity of K.T.S.Chits is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | 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.
Financials of K.T.S.Chits Private Limited FY 2024 filings available
K.T.S.Chits Private Limited reported revenue of ₹18.2 Lakh (up 55% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of K.T.S.Chits Private Limited
Revenue rose 55% in the latest year. EBITDA rose 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of K.T.S.Chits Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹18.2 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹8.94 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹60,897 | •••• |
| 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 K.T.S.Chits Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 49.1% | •••• |
| Net Profit Margin | 3.3% | •••• |
| 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 K.T.S.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.
Auditor Details of K.T.S.Chits Private Limited
K.T.S.Chits Private Limited is audited by SPAG & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPAG & ASSOCIATES | 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 K.T.S.Chits Private Limited
K.T.S.Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurinder Pal Singh Also directs: Silverline Chits Private Limited | Director | 29 Jun 2011 | 15 Years 3 Months | Current |
| Paramjeet Kaur Luthra | Director | 29 Jun 2011 | 15 Years 3 Months | Current |
Ownership and Shareholding of K.T.S.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 K.T.S.Chits Private Limited
K.T.S.Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of K.T.S.Chits Private Limited
K.T.S.Chits Private Limited has 3 court cases on record: 1 filed by K.T.S.Chits, 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | 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 K.T.S.Chits Private Limited
Employment history and EPFO contributions of people linked to K.T.S.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.
Recent Activity on K.T.S.Chits Private Limited
K.T.S.Chits Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Kuldeep Singh ceased to be Director on 24 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for K.T.S.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 K.T.S.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 K.T.S.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 K.T.S.Chits Private Limited
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 K.T.S.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 K.T.S.Chits Private Limited
K.T.S.Chits is an active private limited company based in Kohand, Haryana, India. The company works in other financial holding, within the financial services industry. It was incorporated on 29 June 2011 (15+ years old) and is registered under CIN U65992HR2011PTC043307.
K.T.S.Chits reported revenue of ₹18.2 Lakh for FY 2016 (up 55% YoY).
K.T.S.Chits has 2 current directors:
- Gurinder Pal Singh - Director
- Paramjeet Kaur Luthra - Director
K.T.S.Chits reported a net profit of ₹60,897 (net margin 3.3%) and EBITDA of ₹8.94 Lakh (EBITDA margin 49.1%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of K.T.S.Chits is U65992HR2011PTC043307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.T.S.Chits has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
K.T.S.Chits was incorporated on 29 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Kuldeep Singh ceased to be Director on 24 Sep 2024. Gurinder Pal Singh was appointed as Director on 29 Jun 2011. Paramjeet Kaur Luthra was appointed as Director on 29 Jun 2011.
The registered office of K.T.S.Chits is at K.T.S.Chits Near Govt. School Asandh Road, Kohand, Haryana, India – 132114.
K.T.S.Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.