Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FALCON FOREX PRIVATE LIMITED
CIN: U67190PB2005PTC028112 As on: 2026-07-13
FALCON FOREX PRIVATE LIMITED (CIN: U67190PB2005PTC028112) is a Private company incorporated on 16 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5150000.00.
FALCON FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FALCON FOREX PRIVATE LIMITED are SATPAL ., and . MUKESH.
FALCON FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2005PTC028112 and its registration number is 28112. Users may contact FALCON FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON FOREX PRIVATE LIMITED is S-248, INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001.
Current status of FALCON FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FALCON FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FALCON FOREX
Purchase full report of FALCON FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FALCON FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08089557 | SATPAL . | Director | 2018-03-19 |
| 10440126 | . MUKESH | Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of FALCON FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01305887 | SHALLU CHOPRA | Director | - | 2009-10-13 |
| 02532646 | VIJAY NAYYAR | Director | - | 2018-03-29 |
| 06630392 | VIKAS GOTRA | Director | - | 2018-08-16 |
| 08199054 | KARAN SHARMA | Director | - | 2023-12-20 |
Other Directorships of SHALLU CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCUTE INTERNATIONAL PRIVATE LIMITED | U52609PB2019PTC049117 | Director | 2019-02-27 | Ongoing |
| KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED | U65921WB1993PTC126787 | Director | - | 2009-05-21 |
| FUTURE POINT EDU-TECH PRIVATE LIMITED | U74120PB2009PTC032827 | Managing Director | - | 2010-05-18 |
| ATC ADVISORY SERVICES PRIVATE LIMITED | U74140PB2011PTC035234 | Managing Director | 2016-06-09 | Ongoing |
Other Directorships of VIJAY NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IK SHOES PRIVATE LIMITED | U19200PB2004PTC026729 | Director | 2010-05-08 | Ongoing |
| ATC ADVISORY SERVICES PRIVATE LIMITED | U74140PB2011PTC035234 | Director | - | 2018-03-19 |
Other Directorships of VIKAS GOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATC ADVISORY SERVICES PRIVATE LIMITED | U74140PB2011PTC035234 | Director | - | 2017-08-01 |
Other Directorships of SATPAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IK SHOES PRIVATE LIMITED | U19200PB2004PTC026729 | Director | 2018-08-31 | Ongoing |
| ASCUTE INTERNATIONAL PRIVATE LIMITED | U52609PB2019PTC049117 | Director | - | 2021-05-10 |
| D.PAUL FOREX PRIVATE LIMITED | U67190PB2005PTC027859 | Director | 2018-03-14 | Ongoing |
Other Directorships of KARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRI PROPERTIES LLP | AAL-0324 | Designated Partner | 2022-06-15 | Ongoing |
| AJ MUDRAM FOREX PRIVATE LIMITED | U66190PB2023PTC058652 | Director | 2023-05-29 | Ongoing |
| D.PAUL FOREX PRIVATE LIMITED | U67190PB2005PTC027859 | Director | - | 2023-12-20 |
Other Directorships of . MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.PAUL FOREX PRIVATE LIMITED | U67190PB2005PTC027859 | Director | 2023-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25996PB2023PTC058069 | SMC AQUA SOLUTIONS PRIVATE LIMITED | S-13,INDUSTRIAL AREA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U29100PB2012PTC036077 | OMEGA VALVES PRIVATE LIMITED | S-201, INDUSTRIAL AREA, , JALANDHAR, Punjab, India - 144001 |
| U15209PB1997PTC020698 | MILKYWAY DAIRY PRODUCTS PRIVATE LIMITED | S-193, INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
| U36100PB1997PTC020349 | PALTA ENGINEERING WORKS PRIVATE LIMITED | S-137 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
| U74900PB2015PTC039604 | PROIMPACT (INDIA) PRIVATE LIMITED | S-24 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
| U74999PB2014PTC038379 | ULTIMA MART PRIVATE LIMITED | S-100 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
| U28994PB2010PTC034414 | JINDAL VALVES PRIVATE LIMITED | S-230 INDUSTRIAL AREA , JALANDHAR CITY, Punjab, India - 144001 |
| U74900PB2010PTC034034 | SMARTZONE NETWORK PRIVATE LIMITED | S/244, INDUSTRIAL AREA, OPPOSITE POLICE DIVISION NO.1, , JALANDHAR CITY, Punjab, India - 144001 |
| U28939PB2009PTC032862 | SMC SANITATIONS PRIVATE LIMITED | S-13 INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
| U11020PB2025PTC064591 | SUD-PREM SELLERS PRIVATE LIMITED | SHOP NO.19,SODAL ROAD,INDUSTRIAL AREA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U51909PB1960PTC002332 | SATURN PVT LTD | E 55INDUSTRIAL AREA JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U63090PB2006PTC030214 | BHULLAR COLD STORAGE PRIVATE LIMITED | INDUSTRIAL AREA VILLAGE LALIAN KALAN , JALANDHAR, Punjab, India - 144001 |
| U51909PB2019PTC049240 | FAUCET METAL MASTER PRIVATE LIMITED | 1-12 DADA COLONY, INDUSTRIAL AREA , JALANDHAR, Punjab, India - 144001 |
| U33200PB2020PTC051330 | PROTECT HUMANITY MEDICARE PRIVATE LIMITED | M/S DEEPAK DHAWAN, 11, WARYANA INDUSTRIAL LEATHER COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U24209PB2022PTC057185 | BLACK ROCK INDUSTRIES PRIVATE LIMITED | Plot M-3, Jain Metal Corp Industrial Area, G.P.O. , Jalandhar, Punjab, India - 144001 |
| U68100PB2023PTC059712 | DCG BUILDERS PRIVATE LIMITED | 179/1,S.U.S NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U66190PB2024PTC062886 | MAS ELITE ADVISORS PRIVATE LIMITED | 39/1187, AJIT NAGAR,,Near S U S Nagar,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U63122PB2025PTC063930 | VISIONWAY MEDIA SERVICES PRIVATE LIMITED | S.C.S. NO.15, BASEMENT,CHOTTI BARADARI PART-2,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U55101PB2023PTC058826 | SCHEHERAZADE HOTELIERS PRIVATE LIMITED | H. NO. 1 A SHAHEED UDHAM SINGH NAGAR S U S NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45201PB2003PTC054453 | STALLION HOUSINGS PRIVATE LIMITED | PLOT NO. C-4 INDUSTRIAL FOCAL POINT NEAR EEPC OFFICE JALANDHAR PUNJAB , JALANDHAR, Punjab, India - 144001 |
| U46410PB2021PTC054265 | FREDKOX FASHIONS PRIVATE LIMITED | S.C.O. (COMM) SCO-66 - NEAR SGL HOSPITAL,HARDAYAL NAGAR G.P.O. JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U51909PB2010PTC034030 | SANT INTERNATIONAL PRIVATE LIMITED | OPP - S.S. FORGINGS, G.T. ROAD BYE PASS , JALANDHAR, Punjab, India - 144001 |
| U93020PB2008PTC031771 | R.S BEAUTY ZONE PRIVATE LIMITED | 478,NEW MODEL HOUSE NEAR S.S.M.PUBLIC SCHOOL , JALANDHAR, Punjab, India - 144001 |
| U40300PB2009PTC032662 | H. A. HYDEL PROJECTS PRIVATE LIMITED | S.C.O.- 4, E.S.12 CIVIL LINES, MODEL TOWN ROAD , JALANDHAR, Punjab, India - 144001 |
| U27320PB2021PTC053361 | ARKS TECH INDUSTRIES PRIVATE LIMITED | C/o Atul Aggarwal S/o K L Aggarwal Nr S B O Patiala, Pathankot Bypass , Jalandhar, Punjab, India - 144001 |
| U27100PB2016PTC045421 | PREM EXTRUSIONS PRIVATE LIMITED | M/S. RAVINDER KALIA S/O LAKSHMI CHAND KALIA C/O PREM ALUMINIUM, SHAHEED BABU LAB SIN GH NAGAR, , JALANDHAR, Punjab, India - 144001 |
| U85306PB2023PTC058188 | VENEKLASEN PROFESSIONAL LEARNING INSTITUTE PRIVATE LIMITED | ES 248,MAQDOOMPURA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U29130PB2007PTC031246 | MERCHANT ENGINEERING PRIVATE LIMITED | 10, WARIANA INDUSTRIAL COMPLEX,JALANDHAR , Jalandhar, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.