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 GUARD PRIVATE LIMITED
CIN: U74920DL2004PTC130085 As on: 2026-07-13
FALCON GUARD PRIVATE LIMITED (CIN: U74920DL2004PTC130085) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FALCON GUARD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FALCON GUARD PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of FALCON GUARD PRIVATE LIMITED are RAJ KUMAR SINGH, and ANURAG SINGH.
FALCON GUARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2004PTC130085 and its registration number is 130085. Users may contact FALCON GUARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON GUARD PRIVATE LIMITED is 130, IST FLOOR, PLOT NO. 3 VARDHMAN DIAMOND PLAZA, D.B GUPTA ROAD, PAHARGANJ NEW DELHI Central Delhi DL 110055 IN.
Current status of FALCON GUARD 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 GUARD 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.
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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 GUARD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON GUARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00972738 | RAJ KUMAR SINGH | Director | 2004-10-19 |
| 02745054 | ANURAG SINGH | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of FALCON GUARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02376476 | NEHA SINGH | Director | - | 2012-11-03 |
Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S I M A ETP ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC135395 | Additional Director | - | 2009-09-30 |
| S I M A ETP ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC135395 | Director | 2009-09-30 | Ongoing |
| VASTUKALA BUILDERS PRIVATE LIMITED | U74899DL1989PTC035875 | Director | - | 2009-06-10 |
| RADICAL ESTATES PRIVATE LIMITED | U74920DL2004PTC130086 | Director | 2004-10-19 | Ongoing |
| ECOLE GYM AND SPA PRIVATE LIMITED | U74999DL2017PTC312972 | Director | 2017-02-15 | Ongoing |
Other Directorships of NEHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKTANC INNOVATION LABS PRIVATE LIMITED | U72900PN2011PTC140468 | Additional Director | - | 2014-09-30 |
| THINKTANC INNOVATION LABS PRIVATE LIMITED | U72900PN2011PTC140468 | Director | 2014-09-30 | Ongoing |
| VASTUKALA BUILDERS PRIVATE LIMITED | U74899DL1989PTC035875 | Director | - | 2009-06-10 |
| RADICAL ESTATES PRIVATE LIMITED | U74920DL2004PTC130086 | Director | - | 2012-01-20 |
Other Directorships of ANURAG SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADICAL ESTATES PRIVATE LIMITED | U74920DL2004PTC130086 | Director | 2007-09-03 | Ongoing |
| ECOLE GYM AND SPA PRIVATE LIMITED | U74999DL2017PTC312972 | Director | 2017-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74920DL2004PTC130086 | RADICAL ESTATES PRIVATE LIMITED | 130, IST FLOOR, PLOT NO. 3 VARDHMAN DIAMOND PLAZA, D.B GUPTA ROAD, PAHARGANJ NEW DELHI Central Delhi DL 110055 IN |
| U74920DL2014PTC266608 | DIAL DIRECT PARTY CONSULTANCY PRIVATE LIMITED | 240, IIND FLOOR, VARDHMAN DIAMOND PLAZA, PLOT NO-3 D.B. GUPTA, MOTIA KHAN, PAHARGANJ NEW DELHI Central Delhi DL 110055 IN |
| U78200DL2026PTC462349 | XP GLOBAL PAYMENTS PRIVATE LIMITED | 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC462888 | AQUAXP CORPORATION PRIVATE LIMITED | 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC462889 | AQUA NEOFIN PRIVATE LIMITED | 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC463388 | AQUAXP INTERNATIONAL PRIVATE LIMITED | 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U80302DL2022NPL408731 | SARVJAN SUKUN FOUNDATION | 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055 |
| AAI-8103 | BHA MART LLP | Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055 |
| U70109DL2014PTC272162 | MUKTHI INFRADEVELOPERS PRIVATE LIMITED | H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U74140DL2014PTC271560 | KAAMA TRADEXIM PRIVATE LIMITED | H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U15490DL2022PTC396381 | FUZ FRESH PRIVATE LIMITED | 128, First Floor Vardhman Diamond Plaza Plot No.3, D.B. Road, Pahar Ganj,Delhi,New Delhi,Delhi,110055-India |
| U15134DL2020PTC371840 | CASHMIRI KRAFT HUB PRIVATE LIMITED | H NO-128 F/F VARDHMAN DIAMOND PLAZA, PLOT NO 3 , D B GUPTA ROAD,PAHARGANJ , DELHI, Delhi, India - 110055 |
| U72900DL2008PTC186232 | XCELRA TECHNOLOGY PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U60231DL2000PTC103355 | KIRAN ROADWAYS PRIVATE LIMITED | 128, FIRST FLOOR VARDHMAN DIAMOND PLAZA PLOT NO.03, D.B.GUPTA ROAD, MOOTIA KHAN, PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| L74899DL1994PLC057107 | G D L LEASING AND FINANCE LIMITED | 206, Second Floor , Vardhman Diamod Plaza, Plot No.3 DDA Community Centre , D.B Gupta Road, Motia Khan , New Delhi, Delhi, India - 110055 |
| U74140DL2013PTC257586 | NEW FOSTER PRIVATE LIMITED | 340 Plot No. 3, T/f Vardhman Diamond Plaza Motia Khan, Near D.B. Gupta Road, New De lhi-110055 , Delhi, Delhi, India - 110055 |
| U24114DL2002PLC115757 | KUTCH CHEMICAL INDUSTRIES LIMITED | IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74910DL2012PTC239942 | VINTAGE FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED | B-107, RG.COMPLEX, PLOT NO. 2, DDA, COMMUNITY CENTRE, D.B. GUPTA ROAD, MOTIA KHAN, PAHARGANJ NEW DELHI New Delhi DL 110055 IN |
| U92410DL2017PTC322740 | HORIZONOFF ROAD ADVENTURES PRIVATE LIMITED | 325 THIRD FLOOR, PLOT NO.-3 VARDHMAN DIAMOND PLAZA D.B.GUPTA ROAD MOTIA KHAN , DELHI, Delhi, India - 110055 |
| U74999DL2007PTC160446 | KRISHAN PRIYA DEVELOPERS PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74999DL2013PTC257801 | JENESYS EVENTS PRIVATE LIMITED | 312,THIRD FLOOR VARDHMAN DIAMOND PLAZA,PLOT NO 3 DDA COMMUNITY CENTRE,D.B GUPTA ROAD MOTI A KHAN PHG , DELHI, Delhi, India - 110055 |
| U66190DL2024PTC434360 | KARMA FIINTECH PRIVATE LIMITED | 327, Vardhman Diamond Plaza,Plot No. 3, Desh Bandhu Gupta Road, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| ACF-2569 | AGILETE IMPORTS LLP | SUITE NO. 311, VARDHMAN DIAMOND PLAZA,OPPOSITE PAHARGUNJ POLICE STATION, D.B GUPTA ROAD, PAHARGUNJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U45201DL1992PTC047123 | ARAVALI PROMOTERS AND DEVELOPERS PVT. LTD. | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK 4 D.B.GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51100DL1987PLC026762 | CEE AAR FINANCE AND LEASING LTD | UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3, COMMUNITY CENTRE, D. B. G. ROAD, MOTIA K HAN , NEW DELHI, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U51909DL2015PTC283685 | TAAYUSH CREATION INDIA PRIVATE LIMITED | 138, First Floor Vardhman Diamond Plaza, D.B. Gupta Road, Paharganj , New Delhi, Delhi, India - 110055 |
| U70100DL2010PTC203128 | LUNA INFRAPROP PRIVATE LIMITED | IIND FLOOR, 8750, PLOT N.3, BLOCK NO.4 D.B.GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45204DL2010PTC201240 | MSX PROJECTS INDIA PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253818 | 2010-11-06 | 2021-12-31 | 1970-01-01 | 1,350,000.00 | Indian Overseas Bank |
- 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.
| 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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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.