Kodali Chits Private Limited - Company overview

Kodali Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TG2000PTC033520…

2000-02-10 Hyderabad, Telangana Active Unlisted Active Compliant
KC Kodali Chits Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
26 Years 5 Months
since 2000-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-10
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 10:05:47

Company Health Scores

Health scores for Kodali Chits Private Limited 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
100/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Kodali Chits Private Limited

Kodali Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TG2000PTC033520). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 10, 2000 (26+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 7-1-28/3/Akodali Nilayam Ameerpet, Hyderabad, Telangana - 500016
CIN / LLPINU65992TG2000PTC033520
Company No.033520
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-10
Date of AGM2025-09-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kodali Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kodali Chits Private Limited (3)

K
Director | Since 2000-02-10 | DIN: 01370766
L
Managing Director | Since 2000-02-10 | DIN: 01374889
B
Director | Since 2013-11-25 | DIN: 01822551

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kodali Chits Private Limited
What is CIN of Kodali Chits Private Limited?
The Corporate Identification Number (CIN) for Kodali Chits Private Limited is U65992TG2000PTC033520. 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 033520 as per MCA.
When was Kodali Chits Private Limited incorporated?
Kodali Chits Private Limited was incorporated 26 years 5 months ago on 10 Feb 2000.
What is paid-up capital and authorised share capital of Kodali Chits Private Limited?
The paid-up capital of Kodali Chits Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Kodali Chits Private Limited?
Kodali Chits Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kodali Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kodali Chits Private Limited is 7-1-28/3/Akodali Nilayam Ameerpet, Hyderabad, Telangana, 500016, India.
What is the ROC code of Kodali Chits Private Limited?
Kodali Chits Private Limited ROC code is Roc Hyderabad.
What is the company classification of Kodali Chits Private Limited?
Kodali Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Kodali Chits Private Limited - is it listed or unlisted?
Kodali Chits Private Limited is a Unlisted company.
What is the current status of Kodali Chits Private Limited?
Kodali Chits Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Kodali Chits Private Limited associated with?
Kodali Chits Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Kodali Chits Private Limited have GST registrations on file?
Kodali Chits Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kodali Chits Private Limited?
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 Kodali Chits Private Limited?
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.