Fargo Realty Ventures Private Limited
About Fargo Realty Ventures Private Limited
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Fargo Realty Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 11 November 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH1971PTC015436. Its GSTIN is 27AAACF0750D1Z6 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.5 Lakh. It was formerly known as Fargo Mantle Products Limited. It is led by directors including Imtiaz Usman Kalania and Firoz Dawood Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21 Shakti Niwas Ramchandralane Near Liberty Garden Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.8 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹78.86 Lakh (net margin 28.2%) and EBITDA of ₹99.84 Lakh (EBITDA margin 35.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.12 Cr and satisfied charges of ₹2.12 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Fargo Realty Ventures has undergone 2 name changes throughout its history. The company was previously known as Fargo Mantle Products Limited, and Fargo Realty Ventures Private Limited. The current legal name is Fargo Realty Ventures Private Limited.
| Company Name | Status |
|---|---|
| Fargo Realty Ventures Private Limited | Current |
| Fargo Mantle Products Limited | Previous |
CIN history
Fargo Realty Ventures has one previous CIN (Corporate Identification Number): U71500MH1971PTC015436. The current CIN is U68100MH1971PTC015436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH1971PTC015436 | Current |
| U71500MH1971PTC015436 | Previous |
Contact details
Fargo Realty Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 Shakti Niwas Ramchandralane Near Liberty Garden Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Fargo Realty Ventures is manufacturing. In detail, this covers other manufacturing.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing |
To see the full business activity and turnover split of Fargo Realty Ventures Private Limited, buy the company report.
Financials of Fargo Realty Ventures Private Limited
FY 2024 filings availableFargo Realty Ventures Private Limited reported revenue of ₹2.8 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 21% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹99.84 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹78.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.7% | ||||
| Net Profit Margin | 28.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Fargo Realty Ventures Private Limited, buy the company report.
Board of directors of Fargo Realty Ventures Private Limited
Fargo Realty Ventures has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiaz Usman Kalania Also directs: Amigo Domestic Products Private Limited | Director | 05 Jan 2022 | 4 Years 9 Months | Current |
| Firoz Dawood Patel | Director | 01 Dec 2016 | 9 Years 10 Months | Current |
| Raju Akbar Ajani Also directs: Flamingo Plast Private Limited, Amkay Plast Private Limited, Ajani Plastics Industries Pvt Ltd and 5 more | Director | 11 Nov 1971 | 54 Years 11 Months | Current |
| Kaneez Khadim Dattu Also directs: Flamingo Plast Private Limited, Ajani Plastics Industries Pvt Ltd, Flamingo Resorts Private Limited and 1 more | Director | 04 Jul 2024 | 2 Years 3 Months | Current |
| Siraj Ebrahim Kalania | Director | 04 Jul 2024 | 2 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2000 | 90220376 | Dena Bank | ₹1.05 Cr | Satisfied | |
| 05 Jan 1994 | 90220176 | Dena Bank | ₹50 Lakh | Satisfied | |
| 05 Jan 1994 | 90222278 | Dena Bank | ₹50 Lakh | Satisfied | |
| 31 Oct 1985 | 90220071 | Dena Bank | ₹3.5 Lakh | Satisfied | |
| 17 Jan 1975 | 90220688 | Dena Bank | ₹3.5 Lakh | Satisfied |
To see the full charge records of Fargo Realty Ventures Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Fargo Realty Ventures Private Limited has 7 court cases on record: 2 filed by Fargo Realty Ventures, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Employees State Insurance Corporation and Anr. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Employees State Insurance Corporation and Anr. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Appeal | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp.MHWA) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against Employees State Insurance Corporation | Disposed |
To see the full case history of Fargo Realty Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Fargo Realty Ventures Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 13 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Captain Packaging Industries Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Fargo Realty Ventures Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Fargo Realty Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF0750D1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fargo Realty Ventures Private Limited, buy the company report.
Recent activity
Fargo Realty Ventures Private Limited has 12 board changes on record since 1971: 5 appointments and 7 cessations. The latest: Kaneez Khadim Dattu ceased to be Additional Director on 29 Sep 2024.
15 earlier events are in the company report.
Frequently asked questions
Fargo Realty Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 11 November 1971 (55+ years old) and is registered under CIN U68100MH1971PTC015436.
Fargo Realty Ventures has 5 current directors:
- Imtiaz Usman Kalania - Director
- Firoz Dawood Patel - Director
- Raju Akbar Ajani - Director
- Kaneez Khadim Dattu - Director
- Siraj Ebrahim Kalania - Director
The latest financial statements of Fargo Realty Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Fargo Realty Ventures is 27AAACF0750D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fargo Realty Ventures is U68100MH1971PTC015436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fargo Realty Ventures has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Fargo Realty Ventures was incorporated on 11 November 1971, making it 55+ years old. It is registered with the Registrar of Companies, Mumbai.
Kaneez Khadim Dattu ceased to be Additional Director on 29 Sep 2024. Siraj Ebrahim Kalania ceased to be Additional Director on 29 Sep 2024. Kaneez Khadim Dattu was appointed as Director on 04 Jul 2024. Fargo Realty Ventures has 12 board changes on record in total.
Fargo Realty Ventures has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 13 overdue payments to 2 micro and small suppliers. The latest return was filed on 28 May 2019.
The registered office of Fargo Realty Ventures is at 21 Shakti Niwas Ramchandralane Near Liberty Garden Malad W, Mumbai, Maharashtra, India – 400064.
Fargo Realty Ventures operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.