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Suvidha(Kakatiya) Chit Funds Private Limited

U65990TG2019PTC130932ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Suvidha(Kakatiya) Chit Funds Private Limited is a Private Non-govt company company incorporated in 2019 and based in Telangana, India. It was founded by Raju and Sudhakar. Suvidha(Kakatiya) Chit Funds Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹17.38 L and a net loss of ₹3.26 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 1748d ago · may be overdue
Revenue (latest FY)
₹17.38 L
2023-24
PAT (latest FY)
₹-3.26 L
Margin -18.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Telangana
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
29 Oct 2021
1748d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***************(at)gmail.com
Registered Office
HNO 6-113 JAYASHANKAR BHUPALPALLY JAYASHANKAR DIST WARANGAL Warangal TG 506169 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HNO 6-113 JAYASHANKAR BHUPALPALLY JAYASHANKAR DIST WARANGAL Warangal TG 506169 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)gmail.com
Section
Financial Services
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Feb 2019 · 29 Oct 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
4.5y · Bengaluru · DIN 6364194
AM
Arun Malhotra
Managing Director
7.1y · Pune · DIN 2973287
KB
Kunal Bhatia
Director
8.8y · Chennai · DIN 9746209
Get the full board of directors

Directors, DINs & appointment history for Suvidha(Kakatiya) Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+9dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Suvidha(Kakatiya) Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
359588919Kotak Mahindra Bank Ltd(Bank)₹11.34 Cr27 Jan 2022Satisfied
892904498HDFC Bank Ltd(Bank)₹14.74 Cr19 Sep 2022Satisfied
378149751HDFC Bank Ltd(Bank)₹24.74 Cr04 Jul 2020Satisfied
912884484Kotak Mahindra Bank Ltd(Bank)₹9.16 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Suvidha(Kakatiya) Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.92 L₹57.84 L₹86.76 L₹82.63 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹34.91 Cr-2.7%+16.3%+7.4%
Profit after Tax₹1.55 Cr+0.9%+2.3%+12.1%
Net Worth₹27.88 Cr+34.5%+12.4%+10.7%
Employees193-5.9%+7.7%+16.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Suvidha(Kakatiya) Chit Funds Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24-18.77%——-2.56%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,38,15,65178.81%
Institutional Investors220,55,2976.80%
Public & Others1143,48,51314.39%
See the full shareholding pattern

Promoter, institutional & public holding for Suvidha(Kakatiya) Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P70
PAT (latest FY)
Bottom quartile · P9
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
27 Nov 2021
Praveen appointed as Director
26 Feb 2019
Company incorporated
Suvidha(Kakatiya) Chit Funds Private Limited registered with RoC-Hyderabad; year 2019
26 Feb 2019
Raju appointed as Director
26 Feb 2019
Sudhakar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Suvidha(Kakatiya) Chit Funds Private Limited

When was Suvidha(Kakatiya) Chit Funds Private Limited incorporated?
Suvidha(Kakatiya) Chit Funds Private Limited was incorporated in 2019 (around 26 Feb 2019). Its CIN is U65990TG2019PTC130932 and it is registered with RoC-Hyderabad.
Where is Suvidha(Kakatiya) Chit Funds Private Limited located?
Suvidha(Kakatiya) Chit Funds Private Limited is headquartered in Telangana, at: HNO 6-113 JAYASHANKAR BHUPALPALLY JAYASHANKAR DIST WARANGAL Warangal TG 506169 IN .
What sector does Suvidha(Kakatiya) Chit Funds Private Limited operate in?
Suvidha(Kakatiya) Chit Funds Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Suvidha(Kakatiya) Chit Funds Private Limited?
Director details for Suvidha(Kakatiya) Chit Funds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suvidha(Kakatiya) Chit Funds Private Limited?
Suvidha(Kakatiya) Chit Funds Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Suvidha(Kakatiya) Chit Funds Private Limited have any open charges?
Suvidha(Kakatiya) Chit Funds Private Limited has no open MCA-registered charges on record.
What is Suvidha(Kakatiya) Chit Funds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suvidha(Kakatiya) Chit Funds 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.