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 CHITS (TELANGANA) PRIVATE LIMITED
CIN: U65992TG2016PTC102790
KAPIL CHITS (TELANGANA) PRIVATE LIMITED (CIN: U65992TG2016PTC102790) is a Private company incorporated on 19 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
KAPIL CHITS (TELANGANA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPIL CHITS (TELANGANA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAPIL CHITS (TELANGANA) PRIVATE LIMITED are YADAGIRI BALSUGURI, PRAVEEN KONDE, and SRINIVAS REDDY KAYEETHI.
KAPIL CHITS (TELANGANA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2016PTC102790 and its registration number is 102790. Users may contact KAPIL CHITS (TELANGANA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL CHITS (TELANGANA) PRIVATE LIMITED is 7-3-284, 2nd Floor, Dwarka Nagar , Khammam, Telangana, India - 507002.
Current status of KAPIL CHITS (TELANGANA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPIL CHITS (TELANGANA) 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 CHITS (TELANGANA)
Purchase full report of KAPIL CHITS (TELANGANA)
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 CHITS (TELANGANA) 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 CHITS (TELANGANA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10389934 | YADAGIRI BALSUGURI | Whole-time director | 2024-04-08 |
| 10566087 | PRAVEEN KONDE | Additional Director | 2024-04-08 |
| 03073610 | SRINIVAS REDDY KAYEETHI | Managing Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of KAPIL CHITS (TELANGANA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08100109 | RAHIMODDIN MOHAMMED | Additional Director | - | 2018-09-28 |
| 08100109 | RAHIMODDIN MOHAMMED | Director | - | 2024-04-15 |
| 01871266 | VISHNU VARDHNRAO DARRU | Director | - | 2018-03-31 |
| 01893880 | JANGETI RAJ KUMAR | Director | - | 2016-06-15 |
| 01893880 | JANGETI RAJ KUMAR | Managing Director | - | 2024-04-04 |
| 03073610 | SRINIVAS REDDY KAYEETHI | Additional Director | - | 2017-09-28 |
| 03073610 | SRINIVAS REDDY KAYEETHI | Director | - | 2018-03-31 |
| 08098937 | KONDAL REDDY KONDAM | Additional Director | - | 2018-09-28 |
| 08098937 | KONDAL REDDY KONDAM | Director | - | 2024-04-04 |
| 08100108 | NARAYANA REDDY DACHANI | Additional Director | - | 2018-09-28 |
| 08100108 | NARAYANA REDDY DACHANI | Director | - | 2024-04-04 |
Other Directorships of RAHIMODDIN MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YADAGIRI BALSUGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL CHITS (KAKATIYA) PRIVATE LIMITED | U65992TG2008PTC060933 | Whole-time director | - | 2024-04-04 |
Other Directorships of PRAVEEN KONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHNU VARDHNRAO DARRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSALYA AGRO FARMS AND DEVELOPERS PRIVATE LIMITED | U01110TG2001PTC036174 | Director | - | 2012-01-25 |
| KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED | U65923AP2016PTC098179 | Additional Director | - | 2018-09-28 |
| KAPIL CHITS (RAYALASEEMA) PRIVATE LIMITED | U65923AP2016PTC098179 | Director | - | 2024-04-04 |
| KAPIL CHITS (KOSTA) PRIVATE LIMITED | U65992AP2008PTC060801 | Director | - | 2018-03-31 |
| KAPIL CHITS (KOSTA) PRIVATE LIMITED | U65992AP2008PTC060801 | Managing Director | 2024-04-08 | Ongoing |
| KAPIL CHITS (HYDERABAD) PRIVATE LIMITED | U65992TG2008PTC060803 | Additional Director | - | 2009-01-01 |
| KAPIL CHITS (HYDERABAD) PRIVATE LIMITED | U65992TG2008PTC060803 | Managing Director | - | 2024-04-04 |
| KAPIL GROUP MARKETING SERVICES PRIVATE LIMITED | U74999TG2020PTC139477 | Director | 2020-02-24 | Ongoing |
Other Directorships of JANGETI RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETHI VILLAS PRIVATE LIMITED | U15412TG1988PTC008544 | Director | - | 2008-11-24 |
| KAPIL CHITS (KOSTA) PRIVATE LIMITED | U65992AP2008PTC060801 | Additional Director | - | 2009-01-01 |
| KAPIL CHITS (KOSTA) PRIVATE LIMITED | U65992AP2008PTC060801 | Director | - | 2024-04-04 |
| KAPIL CHITS (KOSTA) PRIVATE LIMITED | U65992AP2008PTC060801 | Managing Director | - | 2018-03-31 |
| KAPIL CHITS (HYDERABAD) PRIVATE LIMITED | U65992TG2008PTC060803 | Managing Director | 2024-04-11 | Ongoing |
| KAPIL CHITS (KAKATIYA) PRIVATE LIMITED | U65992TG2008PTC060933 | Director | - | 2018-03-31 |
| KAPIL GROUP MARKETING SERVICES PRIVATE LIMITED | U74999TG2020PTC139477 | Director | 2020-02-24 | Ongoing |
Other Directorships of SRINIVAS REDDY KAYEETHI
Other Directorships of KONDAL REDDY KONDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYANA REDDY DACHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL CHITS (HYDERABAD) PRIVATE LIMITED | U65992TG2008PTC060803 | Whole-time director | - | 2024-04-04 |
| KAPIL CHITS (KAKATIYA) PRIVATE LIMITED | U65992TG2008PTC060933 | Managing Director | 2024-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG2009PTC063302 | SRI LAXMI GANAPATHI CHIT FUND PRIVATE LIMITED | H.NO.11-4-3/3, 2ND FLOOR OLD CPI COMPLEX, NEHRU NAGAR , KHAMMAM, Telangana, India - 507002 |
| U14200TG2013PTC087904 | CHAUHAN MINERALS PRIVATE LIMITED | 7-1-200-7-1-1 TO7-2-20/3,Saharekara Nagar Dwaraka Nagar,Khanapuram Haveli, , Khammam, Telangana, India - 507002 |
| U67190TG2019PTC137672 | JAI SRIRAM CHITFUNDS PRIVATE LIMITED | H NO 11-4-/3/, SHOP NO.204 2ND FLOOR, SRI VENKATA SAIRAM ARCADE, NE HRU NAGAR , KHAMMAM, Telangana, India - 507002 |
| U65900TG2018PTC128149 | NIKSHIPTHA CHIT FUNDS PRIVATE LIMITED | H No. 6-1-284/3, VDO's Colony, 3rd Floor Sai Complex, Khanapuram Haweli, , KHAMMAM, Telangana, India - 507002 |
| U85320TG2019PTC133829 | NIKSHIPTHA HEALTH CLUB PRIVATE LIMITED | H.NO.6-1-284/3,VRO'S COLONY SAI COMPLEX 3 RD FLOOR KHANAPURAM HAWELI , KHAMMAM, Telangana, India - 507002 |
| U52291TS2025PTC192977 | WINGOLEO CONSULTANCY PRIVATE LIMITED | 5-7-199/3 ,Manikya Nagar,Basti,plot no 31,Khammam (Urban),Khammam,Telangana,507002-India |
| U01110TG1996PLC023528 | PVSS POULTRY LIMITED | 7-1-152, Ground Floor Sahakara Nagar , Khammam, Telangana, India - 507002 |
| U52520TG2005PTC047903 | PRAJYOT ENTERPRISES PRIVATE LIMITED | HOUSE NO.7-2-1, DWARKA NAGAR KHANAPURAM HAVELI , KHAMMAM, Telangana, India - 507002 |
| U62011TS2025PTC203045 | AXIAAIVANTEZ GLOBAL PRIVATE LIMITED | H.No 11-4-3/3/A, V.S.R Archade Nehru Nagar, Khammam,Khammam,Khammam,Telangana,507002-India |
| AAP-1838 | SRINIDHI ENCLAVE LLP | H. No. 15-7-632/1, 1st Floor, Nirmala Nilayam, Rotary Nagar, Wyra road Khammam, Telangana, India - 507002 |
| U32503TS2025PTC204780 | MEDITHRUST INNOVATIONS PRIVATE LIMITED | 5-2-248/b/6/1/A/1,Seeta Ram Nagar, Road No.3, Mustafa Nagar,Khammam (Urban),Khammam,Telangana,507002-India |
| ACS-0035 | FAMOUS HOSPITAL LLP | H No 11-4-3/2 Nehru Nagar,Khammam,Khammam,Khammam,Telangana,India-507002 |
| ACO-0053 | STRUCTION ENGINEERS AND DEVELOPERS LLP | D.No.15-15-149 Dwaraka,Nagar,Khammam Town-3,Khammam (Urban),Khammam,Telangana,India-507002 |
| AAT-6533 | PRODENCE EMPIRE LLP | D NO 11 4 3/3, SHOP NO 12, VSR ARCHADE NEHRU NAGAR OLD CPI OFFICE BUILDING, KHAMMAM, Telangana, India - 507002 |
| U47722TS2024PTC186744 | CHENNURI PHARMA PRIVATE LIMITED | 15-7-586,Rotary Nagar,Khammam,Khammam,Telangana,507002-India |
| ACH-8971 | DR SIRI HEALTH SCIENCE LLP | 11-3-53, 54,Nehru Nagar,Khammam (Urban),Khammam,Telangana,India-507002 |
| U62099TS2024PTC189131 | REALCODE SYNAPSE PRIVATE LIMITED | D.No.15-17-283,Dwarka Nagar,Khammam,Khammam,Telangana,507002-India |
| U96020TS2025PTC203356 | PAGE9 SERVICES PRIVATE LIMITED | H. No: 15-7-175,Rotary Nagar,Khammam,Khammam,Telangana,507002-India |
| ACW-0372 | JANSUVIDHA CONSTRUCTION AND SERVICES LLP | 11-7-31/1,NST ROAD, BALAJI NAGAR,Khammam,Khammam,Telangana,India-507002 |
| U62099TS2024PTC187636 | KELOTH DEEPTECH PRIVATE LIMITED | 507002 15-14-65, Venugopal nagar, NTR circle, Khammam,,Industrial Area (Khammam), Khammam (Urban),Khammam (Urban),Khammam,Telangana,507002-India |
| U82990TS2026PTC211310 | UNIFYWORKS TECHNOLOGIES PRIVATE LIMITED | 16-7-107/3/A/1,,Bhoomatha wenchar road,Khammam,Khammam,Telangana,507002-India |
| ACI-4609 | SAR CUBE ASSOCIATES LLP | 5-1-392, Road no 7, Kaviraj Nagar,Khanapuram Haweli,Khammam,Khammam,Telangana,India-507002 |
| ACR-8199 | SRI KRISHNA OIL REPACKING LLP | H.NO.15-9-405,KAVIRAJA NAGAR, ROAD NO.7,Khammam,Khammam,Telangana,India-507002 |
| ACS-3486 | DAIVA ANUGRAHAM LLP | 15-9-125, Ground Floor,Kaviraj Nagar, Wyra Road,Khammam (Urban),Khammam,Telangana,India-507002 |
| U66190TS2025PTC204624 | HAPPYDAYS VACATIONS AND FOREX PRIVATE LIMITED | 15-9-504, First Floor,Road No. 5, Kaviraj Nagar,Khammam,Khammam,Telangana,507002-India |
| U68200TS2024PTC190202 | CHILIKIRAM GLOBAL INFRA DEVELOPERS PRIVATE LIMITED | 14/3/7 Jayanagar Colany,Archi Pandu Rangapur,Industrial Area,Khammam,Khammam,Telangana,507002-India |
| U72900TG2022PTC159880 | JSUN EASYPE TECHNOLOGY PRIVATE LIMITED | H.NO. 6-1-284/3,VDOs Colony Khammam , KHAMMAM, Telangana, India - 507002 |
| U74999TG2017PTC115955 | BUTTERFLYFISH AQUA PRIVATE LIMITED | H.NO.7-2-1/1, DWARAKA NAGAR, KHAMMAM , KHAMMAM, Telangana, India - 507002 |
| ACP-7646 | SREEHITHA PROJECTS LLP | H-NO 15-8-120, 7TH STREET,SRI NAGAR COLONY,Khammam,Khammam,Telangana,India-507002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100621623 | 2022-09-14 | - | - | 1,450,000.00 | Union Bank of India | |
| 100649788 | 2022-11-16 | - | - | 1,400,000.00 | Union Bank of India | |
| 100681658 | 2022-11-24 | - | - | 1,850,000.00 | Union Bank of India | |
| 100681660 | 2023-01-31 | - | - | 1,750,000.00 | Union Bank of India | |
| 100682946 | 2023-01-31 | - | - | 1,750,000.00 | Union Bank of India |
- Email ID
- Website
- Address
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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| 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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As on: 2026-07-13
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.