Kapilchits - Company overview

Kapilchits (legal name: Kapil Chits (Kakatiya) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2008-09-09 Hanamkonda, Telangana Active Unlisted Active Compliant
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KA Kapilchits

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 29.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 80.3%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▲ 39.0%
FY 2023
NET WORTH
₹10–25 Cr
▼ -8.5%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 7.7%
FY 2023
EMPLOYEE COUNT
331–340
OPEN CHARGES
4
9.90 cr
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
18 Years 0 Months
since 2008-09-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2025-07-02 19:39:05
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
20.23 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kapilchits covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (65), director (75) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kapilchits Company identity, industry, contact, and registration details from MCA and company records.

Kapilchits (legal name: Kapil Chits (Kakatiya) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TG2008PTC060933). Business overview includes Financial Services (Microfinance Institutions), incorporated on September 09, 2008 (18+ years old), based in Hanamkonda. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location H.No.2-5-760, Kapil House, Subedari,, Hanamkonda, Telangana - 506001
  • Website kapilgroup.com
Legal NameKapil Chits (Kakatiya) Private Limited
CIN / LLPINU65992TG2008PTC060933
Company No.060933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-09
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kapilchits (5) Current board members from MCA filings, including designation and appointment details.

G
Whole-time director | DIN: 10389930
S
Director | Since 2024-04-04 | DIN: 10565846
K
Managing Director | Since 2024-12-16 | DIN: 10566216
V
Whole-time director | Since 2024-12-16 | DIN: 10566192
M
Director | Since 2024-12-16 | DIN: 10868375

Financial Performance of Kapilchits Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 29.3%
P&L Loss · ₹1–5 Cr ▲ 80.3%
EBITDA Loss · ₹10–25 Cr ▲ 39.0%
Net worth ₹10–25 Cr ▼ -8.5%

Charges of Kapilchits Open and satisfied charges registered against the company with MCA.

Others : 9.75 cr
Hdfc Bank Limited : 55.38 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 9.90 cr
Satisfied 20.23 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Nov 2021
19.08 Lakh Open
Hdfc Bank Limited
Creation Date: 03 Nov 2021
16.07 Lakh Open
Hdfc Bank Limited
Creation Date: 31 Aug 2019
20.23 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Kapilchits Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kapilchits Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kapilchits EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kapilchits GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kapilchits Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Kapilchits MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kapilchits Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kapilchits Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapilchits?
The Corporate Identification Number (CIN) for Kapilchits is U65992TG2008PTC060933. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 060933 as per MCA.
When was Kapilchits incorporated?
Kapilchits was incorporated 18 years 12 days ago on 09 Sep 2008.
Who are the current board members and directors of Kapilchits?
Kapilchits shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapilchits?
Kapilchits is registered in Hanamkonda, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Kapilchits?
The official website of Kapilchits is https://kapilgroup.com.
What is the ROC code of Kapilchits?
Kapilchits ROC code is Roc Hyderabad.
What is the company classification of Kapilchits?
Kapilchits is classified as Private Limited Indian Non-Government Company.
Kapilchits - is it listed or unlisted?
Kapilchits is a Unlisted company.
What is the current status of Kapilchits?
Kapilchits is currently Active and registered in Hanamkonda, Telangana, India.
What industry or business activity is Kapilchits associated with?
Kapilchits lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Kapilchits have GST registrations on file?
Kapilchits shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kapilchits?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kapilchits.
How do I contact Kapilchits?
Use the official website at https://kapilgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kapilchits?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kapilchits?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.