Fargo Chits Private Limited

Fargo Chits Private Limited - financial services in Thrissur, Kerala, India. FY 2026 financials and compliance.
CIN U65992KL2013PTC034544 Incorporated 16 July 2013 ROC Ernakulam HQ Thrissur, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹3.45 Lakh
▼ 32.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2019
Balance sheet date

About Fargo Chits Private Limited

Data last updated: 11 March 2026

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.

Company Details of Fargo Chits Private Limited
CIN U65992KL2013PTC034544
Registration Number 034544
Incorporation Date 16 July 2013
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    V – 405 First Floor Bluestar Shopping Complex Nattika P O Near Nattika Centre, Thrissur, Kerala, India – 680566
  • Industry
    Financial Services, Financial Activities
Company report
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Financials, compliance, directors, charges, ownership and filings for Fargo Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Fargo Chits Private Limited

Fargo Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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
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Auditor Details of Fargo Chits Private Limited

Fargo Chits Private Limited is audited by MOHANDAS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MOHANDAS & ASSOCIATES Locked Locked Locked
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Board of Directors of Fargo Chits Private Limited

Fargo Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Kalarikkal Sathyan Kaleshelvy Director 16 Jul 2013 13 Years 0 Months Current
Thottupura Kunhiraman Somasundaran Managing Director 16 Jul 2013 13 Years 0 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.

Revenue · FY 2019
₹3.45 Lakh ▼ 32.00%
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Ten-year financial statements for Fargo Chits Private Limited

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Ownership and Shareholding of Fargo Chits Private Limited

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Charges & Borrowings Fargo Chits Private Limited

Fargo Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fargo Chits Private Limited

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Employee and EPFO history for Fargo Chits Private Limited

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GST Compliance of Fargo Chits Private Limited

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GST registrations and filing compliance for Fargo Chits Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Fargo Chits Private Limited

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Credit ratings, litigation, and regulatory alerts for Fargo Chits Private Limited

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MSME Payment Delays by Fargo Chits Private Limited

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MSME payment history for Fargo Chits Private Limited

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Subsidiaries & Group Companies of Fargo Chits Private Limited

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Corporate group structure for Fargo Chits Private Limited

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MCA Filings & Documents of Fargo Chits Private Limited

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MCA filings and documents for Fargo Chits Private Limited

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Recent Activity on Fargo Chits Private Limited

Activity
30 Sep 2019
Fargo Chits Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Fargo Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Directors
16 Jul 2013
Kalarikkal Sathyan Kaleshelvy was appointed as a Director on 16 Jul 2013 & has been associated with this company since 13 years 9 days.
Directors
16 Jul 2013
Thottupura Kunhiraman Somasundaran was appointed as a Managing Director on 16 Jul 2013 & has been associated with this company since 13 years 9 days.
Activity
16 Jul 2013
Fargo Chits Private Limited was registered on 16 Jul 2013 with Roc Ernakulam & aged 13 years 9 days as per MCA records.

Frequently Asked Questions about Fargo Chits Private Limited

Fargo Chits Private Limited 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 Private Limited reported revenue of ₹3.45 Lakh for FY 2019 (down 32.00% YoY).

The current directors of Fargo Chits Private Limited are:

The primary industry of Fargo Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Fargo Chits Private Limited 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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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