Forefront Chit Fund Private Limited - Due diligence report

A 360° intelligence report on Forefront Chit Fund Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-07-03 Mala, Kerala Active Unlisted Active Compliant
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FC Forefront Chit Fund Private Limited
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Forefront Chit Fund Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Forefront Chit Fund Private Limited is assessed as Low Risk with a Trust Score of 84/100. Forefront Chit Fund Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Forefront Chit Fund Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEDUMKUNNIL KUNJAPPAN PRAKASAN 01234567 Director 01/04/2018 6 yrs Approved
VALIYAVEEDU SREEKANTH CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
PLASERI BALAN SURESH 01234567 Director 01/04/2018 6 yrs Approved
VADAKKEDATH BABU SANKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NEDUMKUNNIL KUNJAPPAN PRAKASAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Nov 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
06 Nov 2013
Securities allotted
300.00 Equity Shares - 3.00 Lakh raised
19 Jul 2012
Director appointed
VALIYAVEEDU SREEKANTH CHANDRAN (Director)
Director appointed
PLASERI BALAN SURESH (Director)
16 Jul 2012
Director ceased
NEDUMKUNNIL KUNJAPPAN PRAKASAN
03 Jul 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
NEDUMKUNNIL KUNJAPPAN PRAKASAN (Managing Director)
Director appointed
VADAKKEDATH BABU SANKARAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oasis Apartments Pvt Ltd. U74899DL1988PTC032559 New Delhi, Delhi, India
Kunal Undertakings Limited U02001OR1992PLC003194 Bhubaneswar, Orissa, India
Nammavar Chit Funds P Ltd U65991TN1995PTC033990 Voc Dt, Tamil Nadu, India
Hrg Finsec Private Limited U74899DL1994PTC062836 New Delhi, Delhi, India
Sunfast Properties Private Limited U45200WB2007PTC112382 Kolkata, West Bengal, India
Jpr Microfinance U65999PB2015NPL064380 Moga, Punjab, India
M And 3 Kuries Private Limited U65992KL2012PTC032873 Cherthala, Kerala, India
Akshat Jewellers Private Limited U74900WB2010PTC151607 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Forefront Chit Fund Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Forefront Chit Fund Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Forefront Chit Fund Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Forefront Chit Fund Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Forefront Chit Fund Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Forefront Chit Fund Private Limited an active company?

Forefront Chit Fund Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Forefront Chit Fund Private Limited financially healthy?

Forefront Chit Fund Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Forefront Chit Fund Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Forefront Chit Fund Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Forefront Chit Fund Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Forefront Chit Fund Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Forefront Chit Fund Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.