Fargoes Developer Private Limited
About Fargoes Developer Private Limited
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Fargoes Developer Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 January 2009.
Registered with ROC Chennai under CIN U70100TN2009PTC070568.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Esmail Ansarbegum and Mohamedhaneefa Althafahmed.
Office: 26 27 Vth Floor Santhome High Road C Block Santhome, Chennai, Tamil Nadu, India – 600004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address26 27 Vth Floor Santhome High Road C Block Santhome, Chennai, Tamil Nadu, India – 600004
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Fargoes Developer Private Limited
Fargoes Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Esmail Ansarbegum | Director | 27 Jan 2009 | 17 Years 8 Months | As last reported |
| Mohamedhaneefa Althafahmed | Director | 27 Jan 2009 | 17 Years 8 Months | As last reported |
Financials of Fargoes Developer Private Limited
Ten-year financial statements for Fargoes Developer 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.
Charges & Borrowings of Fargoes Developer
Fargoes Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fargoes Developer
Employment history and EPFO contributions of people linked to Fargoes Developer.
Employee and EPFO history for Fargoes Developer 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 Fargoes Developer
GST registrations and filing compliance for Fargoes Developer 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 Fargoes Developer
Credit ratings, litigation, and regulatory alerts for Fargoes Developer 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 Fargoes Developer
MSME payment history for Fargoes Developer 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
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Subsidiaries & Group Companies of Fargoes Developer
Corporate group structure for Fargoes Developer 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
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MCA Filings & Documents of Fargoes Developer
MCA filings and documents for Fargoes Developer 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 Fargoes Developer
Frequently Asked Questions about Fargoes Developer Private Limited
Fargoes Developer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fargoes Developer is a struck-off private limited company in the real estate sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 January 2009 and is registered under CIN U70100TN2009PTC070568. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fargoes Developer are:
- Esmail Ansarbegum - Director
- Mohamedhaneefa Althafahmed - Director
The CIN (Corporate Identification Number) of Fargoes Developer is U70100TN2009PTC070568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fargoes Developer is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 26 27 Vth Floor Santhome High Road C Block Santhome, Chennai, Tamil Nadu, India – 600004.