Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPIL CHIT FUNDS PRIVATE LIMITED
CIN: U65929AP2019PTC113307 As on: 2024-07-03
KAPIL CHIT FUNDS PRIVATE LIMITED (CIN: U65929AP2019PTC113307) is a Private company incorporated on 07 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 11150000.00.
KAPIL CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPIL CHIT FUNDS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KAPIL CHIT FUNDS PRIVATE LIMITED are VITTAL REDDY KALLEM, KRISHNA REDDY PARNI, and SRINIVAS GADILA.
KAPIL CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929AP2019PTC113307 and its registration number is 113307. Users may contact KAPIL CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL CHIT FUNDS PRIVATE LIMITED is Plot No. MIG 93, 2nd Floor, APHB Colony, Near Visveswaraiah Circle , Kadapa, Andhra Pradesh, India - 516001.
Current status of KAPIL CHIT FUNDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAPIL CHIT FUNDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPIL CHIT FUNDS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPIL CHIT FUNDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPIL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10566192 | VITTAL REDDY KALLEM | Additional Director | 2024-04-13 |
| 10566216 | KRISHNA REDDY PARNI | Managing Director | 2024-04-13 |
| 07802738 | SRINIVAS GADILA | Whole-time director | 2024-04-13 |
Past Directors & Key Managerial Personnel of KAPIL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07661336 | VINAY PARUCHURU | Additional Director | - | 2021-08-31 |
| 08098919 | SATYA KISHORE TAMMINEEDI | Additional Director | - | 2021-08-31 |
| 08784010 | ZAHEERUDDIN SHAIK | Managing Director | - | 2021-08-31 |
| 07337102 | BALA BAYAPU REDDY MALLANAGI | Director | - | 2019-11-11 |
| 07337102 | BALA BAYAPU REDDY MALLANAGI | Managing Director | - | 2021-02-15 |
| 08087824 | RAMAKRISHNA EJJAGANI | Additional Director | - | 2021-10-21 |
| 08087824 | RAMAKRISHNA EJJAGANI | Director | - | 2024-04-15 |
| 08605403 | MURAM REDDY SREENIVASULA REDDY | Director | - | 2021-02-15 |
Other Directorships of VITTAL REDDY KALLEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA REDDY PARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY PARUCHURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOSTALGIA EVENTS LLP | AAI-0494 | Designated Partner | - | 2018-09-28 |
| MARCAMOR BUSINESS SOLUTIONS LLP | AAL-6034 | Designated Partner | - | 2018-02-15 |
| POKARNA LIMITED | L14102TG1991PLC013299 | Company Secretary | - | 2017-12-06 |
| TAAZA PANTA MARKETING PRIVATE LIMITED | U01111TG2020PTC140627 | Director | 2020-06-05 | Ongoing |
| DOOTHPLUS INNOVATIONS PRIVATE LIMITED | U72900TG2022PTC162947 | Director | 2022-05-24 | Ongoing |
| KAUSALYA MANAGEMENT SERVICES AND STRUCTURES PRIVATE LIMITED | U74120TG1989PTC010693 | Additional Director | 2024-04-29 | Ongoing |
| KAPIL TECHNOLOGIES PRIVATE LIMITED | U74999TG2020PTC140067 | Additional Director | - | 2021-10-28 |
| KAPIL TECHNOLOGIES PRIVATE LIMITED | U74999TG2020PTC140067 | Director | 2021-10-28 | Ongoing |
| KAPIL KNOWLEDGE HUB PRIVATE LIMITED | U80100TG2018PTC123853 | Additional Director | - | 2021-10-28 |
| KAPIL KNOWLEDGE HUB PRIVATE LIMITED | U80100TG2018PTC123853 | Director | 2021-10-28 | Ongoing |
| KAPIL RESORTS PRIVATE LIMITED | U92419TG2021PTC147433 | Director | 2021-01-04 | Ongoing |
Other Directorships of SATYA KISHORE TAMMINEEDI
Other Directorships of ZAHEERUDDIN SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATTAZI CONSTRUCTIONS PRIVATE LIMITED | U45100TG2020PTC141461 | Director | - | 2024-03-28 |
| KAPIL KNOWLEDGE HUB PRIVATE LIMITED | U80100TG2018PTC123853 | Managing Director | 2021-03-30 | Ongoing |
Other Directorships of BALA BAYAPU REDDY MALLANAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED | U65923AP2016PTC098179 | Director | - | 2019-10-15 |
| KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED | U65923AP2016PTC098179 | Managing Director | - | 2024-04-03 |
| KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED | U65923AP2016PTC098179 | Whole-time director | 2021-09-16 | Ongoing |
| KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED | U65923AP2016PTC098179 | Whole-time director | - | 2021-09-16 |
Other Directorships of SRINIVAS GADILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL CHITS (KAKATIYA) PRIVATE LIMITED | U65992TG2008PTC060933 | Additional Director | - | 2017-09-28 |
| KAPIL CHITS (KAKATIYA) PRIVATE LIMITED | U65992TG2008PTC060933 | Whole-time director | - | 2024-04-04 |
Other Directorships of RAMAKRISHNA EJJAGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL PRECAST AND INFRA PRIVATE LIMITED | U45200TG2013PTC091512 | Additional Director | - | 2018-09-27 |
| KAPIL PRECAST AND INFRA PRIVATE LIMITED | U45200TG2013PTC091512 | Director | 2018-09-27 | Ongoing |
| BIJAY FINANCE AND INVESTMENT PVT.LTD. | U65993TG1992PTC014819 | Additional Director | - | 2018-08-08 |
| KAPIL HEALTH CLUB PRIVATE LIMITED | U74999TG2004PTC043573 | Additional Director | - | 2018-09-27 |
| KAPIL HEALTH CLUB PRIVATE LIMITED | U74999TG2004PTC043573 | Director | 2018-09-27 | Ongoing |
| KAPIL GROUP MARKETING SERVICES PRIVATE LIMITED | U74999TG2020PTC139477 | Director | - | 2024-04-14 |
| KAPIL GROUP MARKETING SERVICES PRIVATE LIMITED | U74999TG2020PTC139477 | Whole-time director | 2020-11-30 | Ongoing |
Other Directorships of MURAM REDDY SREENIVASULA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300AP2019NPL112839 | DIVYAMSHA ANNADANA FOUNDATION | Door No. 20/797, 2nd Floor Co-operative Colony, Kadapa South , KADAPA, Andhra Pradesh, India - 516001 |
| U45200AP2014PTC092682 | AMEEN PROJECTS PRIVATE LIMITED | Door No.20/1065-8, Flat No.103, 1st Floor, Sagali Apartment, Co-op Colony , Kadapa, Andhra Pradesh, India - 516001 |
| U01403AP2012PTC081852 | OM NARAYANA ADI NARAYANA NATURAL FARMS PRIVATE LIMITED | Flat No 407, Cooperative Colony Near Nehru Park , Kadapa, Andhra Pradesh, India - 516001 |
| U67190AP2015PTC096752 | MAHAJANANI CHITS PRIVATE LIMITED | 4/616-9, 2ND FLOOR , OPP KFC NEAR R.T.C BUSTAND , KADAPA, Andhra Pradesh, India - 516001 |
| U52100AP2011PTC073950 | RAYALA SEEMA SWAPRAGATI MARKETING PRIVATE LIMITED | Door. No. 2/395 Side, Near Partha Dental Clinic, Zion College Circle, Old Bustand Road , Kadapa, Andhra Pradesh, India - 516001 |
| U01400AP2016PTC103313 | MFARMS HORTICULTURE PRODUCTS PRIVATE LIMITED | MUNICIPAL NO: 7/215C (OLD), NEW NO: 42/215, 2ND FLOOR, NGO COLONY, CUDDAPAH , CUDDAPAH, Andhra Pradesh, India - 516001 |
| U14101AP2026PTC124029 | TERRATEX SOLUTIONS PRIVATE LIMITED | PALURUS ENCLAVE 1/2768,MIG128 2ND FLOOR APHB COL,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| ACL-4504 | THAMADH TECHNOLOGIES LLP | Plot No. 43 To 46, 1st Floor,,VRR Colony, Ramarajupalli, Pendlimarry Section,Cuddapah,Cuddapah,Andhra Pradesh,India-516001 |
| U72900AP2019PTC112067 | SAITHISHA TECHNOLOGIES PRIVATE LIMITED | NO. 20/999,-1-4 COOPERATIVE COLONY REVENUE WARD NO. 20 , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2018PTC107724 | SRI VENKATA VIGNESHA CHIT FUND PRIVATE LIMITED | D.No.2/580,KAREEMUN COMPLEX,SHOP No.4&5 FIRST FLOOR,NAGARAJUPET , KADAPA, Andhra Pradesh, India - 516001 |
| U29190AP2021PTC118642 | RUNGEN ENGINEERING INDIA PRIVATE LIMITED | OLD NO. 42/186-1, NEW NO. E-16-410 N.G.O.COLONY , KADAPA, Andhra Pradesh, India - 516001 |
| U72200AP2017PTC106783 | VAISA IT SOLUTIONS PRIVATE LIMITED | H NO.1/2554, Near H No. 1/2554-1, Flat # 205, NVR TOWERS, , RAJIVPARK ROAD, Kadapa, Andhra Pradesh, India - 516001 |
| U67100AP2013PTC085410 | IDEO CAPITAL PRIVATE LIMITED | 2/13-2, 1st Floor, Above Kadapa Cafe Koti Reddy Circle , Kadapa, Andhra Pradesh, India - 516001 |
| U45200AP2009PTC063322 | STHIRASTHI DEVELOPERS & PROJECTS PRIVATE LIMITED | GLOBAL GOLDEN CITY, D. NO. 4-584, 1ST FLOOR OPP. S.B.I. MAIN BRANCH, 7 ROADS, KADAPA CITY , KADAPA, Andhra Pradesh, India - 516001 |
| U72200AP2004PTC043968 | IGNITE SOFTWARE SOLUTIONS PRIVATE LIMITED | D NO. 14/8 PEDDA BESTHA STREETKADAPA 516001 KADAPA 516001 , KADAPA 516001, Andhra Pradesh, India - 000000 |
| U45100AP2015PTC095964 | SOVA INFRACON PRIVATE LIMITED | D.No.77-174, SBI Colony Mariapuram , Kadapa, Andhra Pradesh, India - 516001 |
| U65992AP2016PTC104016 | DURGAMMA CHITS PRIVATE LIMITED | Flat No 406, Vijayadurga Residency Vijayadurga colony, , Kadapa, Andhra Pradesh, India - 516001 |
| U74999AP2018OPC109331 | ECOTIP (OPC) PRIVATE LIMITED | 1/1285 2ND FLOOR YM PALLI , KADAPA, Andhra Pradesh, India - 516001 |
| U64202AP2020PTC115055 | CPC NET PRIVATE LIMITED | D.NO-20/1075-1 Co-operative Colony , KADAPA, Andhra Pradesh, India - 516001 |
| U72900AP2020PTC116191 | SAI MARUTHI TECHNOLOGIES PRIVATE LIMITED | DOOR NO.7/1161, N G O'S COLONY , KADAPA, Andhra Pradesh, India - 516001 |
| U45500AP2018PTC108189 | MMNR AVENUES INDIA PRIVATE LIMITED | DOOR NO- 59/2-8 NEAR CHODAMMA TEMPLE NABIKOTA , KADAPA, Andhra Pradesh, India - 516001 |
| U51909AP2009PTC064711 | SRI SAI SINDHU IMPEX PRIVATE LIMITED | D.NO.7/347/15B-3, SIMHAPURI COLONY , KADAPA, Andhra Pradesh, India - 516001 |
| U51909AP2021PTC118475 | LEORAYS PRIVATE LIMITED | Flat no. 303 II ND Floor Almas peta, Saipet , Kadapa, Andhra Pradesh, India - 516001 |
| AAA-5759 | KARTHA LOGISTIC SERVICES LLP | PLOT NO 103 SATYASAI ENCLAVE OPP. RTC BUS STAND, ARAVINDANA GAR KADAPA, Andhra Pradesh, India - 516001 |
| U01119AP2012PTC080359 | ATHMA CULTIVATION PRIVATE LIMITED | H.No.5-283, Brahmin Street Near Anjaneyswamy Temple Street , Kadapa, Andhra Pradesh, India - 516001 |
| U50101AP1986PTC007017 | SRI VIJAYA DURGA MOTORS PVT LTD. | D.No: 8/1026 - F3 FIRST FLOOR, ALMOSPET , KADAPA, Andhra Pradesh, India - 516001 |
| U65992AP2012PTC079480 | SREE VEERA HANUMAN CHITS PRIVATE LIMITED | H.NO.5/350, UPSTAIRS, TRUNK ROAD NEAR ANJANEYA SWAMY TEMPLE , KADAPA, Andhra Pradesh, India - 516001 |
| U74900AP2016PTC098116 | CG EOSNEST PRIVATE LIMITED | # 20/914, GROUND FLOOR, CS REDDY RESIDENCY CO-OPERATIVE COLONY , KADAPA, Andhra Pradesh, India - 516001 |
| U45200AP2014PTC094572 | SREENATH AVENUES PRIVATE LIMITED | H.NO.1/380-3, M R NAGAR, N G O COLONY, , KADAPA, Andhra Pradesh, India - 516001 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.