Fargo Chits Private Limited
About Fargo Chits Private Limited
Data last updated:
Fargo Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 July 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC034544.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Kalarikkal Sathyan Kaleshelvy and Thottupura Kunhiraman Somasundaran.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: V – 405 First Floor Bluestar Shopping Complex Nattika P O Near Nattika Centre, Thrissur, Kerala, India – 680566.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.45 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressV – 405 First Floor Bluestar Shopping Complex Nattika P O Near Nattika Centre, Thrissur, Kerala, India – 680566
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fargo Chits
The main business activity of Fargo Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fargo Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fargo Chits
Fargo Chits Private Limited is audited by MOHANDAS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHANDAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fargo Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fargo Chits Private Limited
Fargo Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalarikkal Sathyan Kaleshelvy | Director | 16 Jul 2013 | 13 Years 2 Months | Current |
| Thottupura Kunhiraman Somasundaran | Managing Director | 16 Jul 2013 | 13 Years 2 Months | Current |
Financials of Fargo Chits Private Limited FY 2019 filings available
Fargo Chits Private Limited reported revenue of ₹3.45 Lakh (down 32.00% YoY) for FY 2019.
Ten-year financial statements for Fargo Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fargo Chits
Shareholding and ownership data for Fargo Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fargo Chits
Fargo Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fargo Chits
Employment history and EPFO contributions of people linked to Fargo Chits.
Employee and EPFO history for Fargo Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fargo Chits
GST registrations and filing compliance for Fargo Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fargo Chits
Credit ratings, litigation, and regulatory alerts for Fargo Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fargo Chits
MSME payment history for Fargo Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fargo Chits
Corporate group structure for Fargo Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fargo Chits
MCA filings and documents for Fargo Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fargo Chits
Frequently Asked Questions about Fargo Chits Private Limited
Fargo Chits is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 16 July 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034544.
Fargo Chits reported revenue of ₹3.45 Lakh for FY 2019 (down 32.00% YoY).
The current directors of Fargo Chits are:
- Kalarikkal Sathyan Kaleshelvy - Director
- Thottupura Kunhiraman Somasundaran - Managing Director
The primary industry of Fargo Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Fargo Chits can be reached at the registered office: V – 405 First Floor Bluestar Shopping Complex Nattika P O Near Nattika Centre, Thrissur, Kerala, India – 680566.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.