Fluorescent Chit Funds (India) Private Limited
U65992KL2013PTC033915ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Fluorescent Chit Funds (India) Private Limited is a Private Non-govt company company incorporated in 2013 and based in Kerala, India. It was founded by Regimon. Fluorescent Chit Funds (India) Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹1.00 Cr and paid-up capital of ₹63.75 L. For 2022-23, the company reported revenue of ₹14.40 L and profit after tax of ₹22.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹14.40 L
2022-23
PAT (latest FY)
₹22.4K
Margin 1.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹63.75 L
64% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹63.75 L
64% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
f*******************(at)gmail.com
Registered Office
E 0/700 NORTH BLOCK KSHB SHOPPING COMPLEX KATTAPPANA KATTAPPANA Idukki KL 685508 IN
Quick facts
Registered office
E 0/700 NORTH BLOCK KSHB SHOPPING COMPLEX KATTAPPANA KATTAPPANA Idukki KL 685508 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f*******************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Apr 2013 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director4.2y · Chennai · DIN 4596511
AM
Arun Malhotra
Additional Director4.5y · Ahmedabad · DIN 3967142
VS
Vikram Singh Rathore
Whole-time Director8.1y · Ahmedabad · DIN 2590892
Get the full board of directors
Directors, DINs & appointment history for Fluorescent Chit Funds (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +39d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +31d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Fluorescent Chit Funds (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 632703890 | State Bank of India(Bank) | ₹16.50 Cr | 04 Jul 2022 | Open |
| 556097640 | Kotak Mahindra Bank Ltd(Bank) | ₹19.43 Cr | 04 Jul 2023 | Satisfied |
| 981423709 | Kotak Mahindra Bank Ltd(Bank) | ₹6.57 Cr | 27 Jan 2020 | Open |
| 463936360 | ICICI Bank Ltd(Bank) | ₹4.07 Cr | 19 Sep 2021 | Satisfied |
| 804536967 | Axis Bank Ltd(Bank) | ₹18.13 Cr | 12 Mar 2021 | Satisfied |
| 461906587 | HDFC Bank Ltd(Bank) | ₹18.30 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Fluorescent Chit Funds (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -55.0% | +0.0% | -7.0% | |
| Profit after Tax2022-23 | -57.0% | -85.0% | -92.0% | |
| Net Worth2022-23 | +0.0% | +2.0% | +34.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +11.56% | — | +7.21% | +1.11% | 6.49 | |||
| 2018-19 | +11.86% | -19.94% | +2.31% | +0.88% | 2.63 | |||
| 2019-20 | +19.53% | +5.17% | +3.84% | +1.37% | 2.81 | |||
| 2020-21 | +4.70% | +25.61% | +1.14% | +0.37% | 3.06 | |||
| 2021-22 | +7.21% | +6.70% | +1.75% | +0.66% | 2.67 | |||
| 2022-23 | +1.55% | -24.61% | +0.28% | +0.20% | 1.42 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,50,53,928 | 79.75% |
| Institutional Investors | 2 | 11,27,728 | 5.97% |
| Public & Others | 26 | 26,93,754 | 14.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Fluorescent Chit Funds (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
48 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
2nd quartile · P53
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
307 Sept 2020
Sebastian appointed as Director
24 Apr 2013
Company incorporated
Fluorescent Chit Funds (India) Private Limited registered with RoC-Ernakulam; year 2013
24 Apr 2013
Regimon appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Fluorescent Chit Funds (India) Private Limited
When was Fluorescent Chit Funds (India) Private Limited incorporated?
Fluorescent Chit Funds (India) Private Limited was incorporated in 2013 (around 24 Apr 2013). Its CIN is U65992KL2013PTC033915 and it is registered with RoC-Ernakulam.
Where is Fluorescent Chit Funds (India) Private Limited located?
Fluorescent Chit Funds (India) Private Limited is headquartered in Kerala, at: E 0/700 NORTH BLOCK KSHB SHOPPING COMPLEX KATTAPPANA KATTAPPANA Idukki KL 685508 IN .
What sector does Fluorescent Chit Funds (India) Private Limited operate in?
Fluorescent Chit Funds (India) Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Fluorescent Chit Funds (India) Private Limited?
Director details for Fluorescent Chit Funds (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fluorescent Chit Funds (India) Private Limited?
Fluorescent Chit Funds (India) Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹63.75 L.
Does Fluorescent Chit Funds (India) Private Limited have any open charges?
Fluorescent Chit Funds (India) Private Limited has no open MCA-registered charges on record.
What is Fluorescent Chit Funds (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fluorescent Chit Funds (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.