Forefront Chit Fund Private Limited
About Forefront Chit Fund Private Limited
Data last updated: 10 March 2026
Forefront Chit Fund Private Limited is a private limited company based in Mala, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 July 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031571.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nedumkunnil Kunjappan Prakasan and Valiyaveedu Sreekanth Chandran.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: Building No. V / 778 Annamanada Junction Annamanada P O, Mala, Kerala, India – 680741.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.67 Lakh, a decline of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. V / 778 Annamanada Junction Annamanada P O, Mala, Kerala, India – 680741
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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 Forefront Chit Fund Private Limited
Forefront Chit Fund 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 |
Business activity turnover details for Forefront Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Forefront Chit Fund Private Limited
Forefront Chit Fund Private Limited is audited by KESAVAKUMAR P AND 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 |
|---|---|---|---|
| KESAVAKUMAR P AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Forefront Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Forefront Chit Fund Private Limited
Forefront Chit Fund Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nedumkunnil Kunjappan Prakasan | Managing Director | 03 Jul 2012 | 14 Years 0 Months | Current |
| Valiyaveedu Sreekanth Chandran | Director | 19 Jul 2012 | 14 Years 0 Months | Current |
| Plaseri Balan Suresh | Director | 19 Jul 2012 | 14 Years 0 Months | Current |
| Vadakkedath Babu Sankaran | Director | 03 Jul 2012 | 14 Years 0 Months | Current |
Financials of Forefront Chit Fund Private Limited FY 2020 filings available
Forefront Chit Fund Private Limited reported revenue of ₹1.67 Lakh (down 43.00% YoY) for FY 2020.
Ten-year financial statements for Forefront Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Forefront Chit Fund Private Limited
Shareholding and ownership data for Forefront Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Forefront Chit Fund Private Limited
Forefront Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forefront Chit Fund Private Limited
View historical data on people associated with Forefront Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forefront Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Forefront Chit Fund Private Limited
GST registrations and filing compliance for Forefront Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Forefront Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Forefront Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Forefront Chit Fund Private Limited
MSME payment history for Forefront Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Forefront Chit Fund Private Limited
Corporate group structure for Forefront Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Forefront Chit Fund Private Limited
MCA filings and documents for Forefront Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Forefront Chit Fund Private Limited
Frequently Asked Questions about Forefront Chit Fund Private Limited
Forefront Chit Fund Private Limited is an active private limited company in the financial services sector based in Mala, Kerala, India. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U65992KL2012PTC031571.
Forefront Chit Fund Private Limited reported revenue of ₹1.67 Lakh for FY 2020 (down 43.00% YoY).
The current directors of Forefront Chit Fund Private Limited are:
- Nedumkunnil Kunjappan Prakasan - Managing Director
- Valiyaveedu Sreekanth Chandran - Director
- Plaseri Balan Suresh - Director
- Vadakkedath Babu Sankaran - Director
The primary industry of Forefront Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Forefront Chit Fund Private Limited can be reached at the registered office: Building No. V 778 Annamanada Junction Annamanada P O, Mala, Kerala, India – 680741.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.