Kakubal Chits Private Limited
U65999KA2017PTC102565ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kakubal Chits Private Limited is a Private Non-govt company company incorporated in 2017 and based in Karnataka, India. It was founded by Kakubal. Kakubal Chits Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹14.05 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1730d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹14.05 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Karnataka
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
16 Nov 2021
1730d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*************(at)gmail.com
Registered Office
D.NO.383/A, WARD NO. 26, KOTTUR SWAMY MUTT AREA OLD MEDAR ROAD, HOSAPETE Bellary KA 583201 IN
Quick facts
Registered office
D.NO.383/A, WARD NO. 26, KOTTUR SWAMY MUTT AREA OLD MEDAR ROAD, HOSAPETE Bellary KA 583201 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*************(at)gmail.com
Section
Financial Services
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Apr 2017 · 16 Nov 2021
Directors
LockedKB
Kunal Bhatia
Director1.8y · Chennai · DIN 6663460
AM
Arun Malhotra
Director7.3y · Hyderabad · DIN 7471277
Get the full board of directors
Directors, DINs & appointment history for Kakubal Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +26d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +34d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kakubal Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 205453347 | HDFC Bank Ltd(Bank) | ₹17.40 Cr | 27 Jan 2020 | Satisfied |
| 411231308 | Kotak Mahindra Bank Ltd(Bank) | ₹22.87 Cr | 19 Sep 2022 | Open |
| 882785669 | HDFC Bank Ltd(Bank) | ₹22.84 Cr | 04 Jul 2019 | Open |
| 596838598 | State Bank of India(Bank) | ₹4.50 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kakubal Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | +5913.0% | +604.0% | — | |
| Net Worth2022-23 | +61.0% | +96.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | — | -2.38% | — | |||
| 2018-19 | — | — | +124.86% | +0.73% | 169.91 | |||
| 2019-20 | — | — | +6.85% | +0.03% | 198.12 | |||
| 2021-22 | — | — | +11.43% | +0.03% | 357.09 | |||
| 2022-23 | — | — | +709.71% | +2.31% | 307.33 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 55,45,936 | 72.99% |
| Institutional Investors | 1 | 2,67,331 | 3.52% |
| Public & Others | 9 | 17,84,433 | 23.49% |
See the full shareholding pattern
Promoter, institutional & public holding for Kakubal Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
68 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P19
Events & timeline
515 Jan 2020
Lakshmi Sharvani appointed as Director
15 Jan 2020
Kakubal appointed as Director
15 Jan 2020
Kakubal appointed as Director
25 Apr 2017
Company incorporated
Kakubal Chits Private Limited registered with RoC-Bangalore; year 2017
25 Apr 2017
Kakubal appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kakubal Chits Private Limited
When was Kakubal Chits Private Limited incorporated?
Kakubal Chits Private Limited was incorporated in 2017 (around 25 Apr 2017). Its CIN is U65999KA2017PTC102565 and it is registered with RoC-Bangalore.
Where is Kakubal Chits Private Limited located?
Kakubal Chits Private Limited is headquartered in Karnataka, at: D.NO.383/A, WARD NO. 26, KOTTUR SWAMY MUTT AREA OLD MEDAR ROAD, HOSAPETE Bellary KA 583201 IN .
What sector does Kakubal Chits Private Limited operate in?
Kakubal Chits Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Kakubal Chits Private Limited?
Director details for Kakubal Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kakubal Chits Private Limited?
Kakubal Chits Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Kakubal Chits Private Limited have any open charges?
Kakubal Chits Private Limited has no open MCA-registered charges on record.
What is Kakubal Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kakubal Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.