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      FALCON INVESTMENT PRIVATE LIMITED

      CIN: U65990MH1975PTC018119 As on: 2026-07-13
      Purchase Report

      FALCON INVESTMENT PRIVATE LIMITED (CIN: U65990MH1975PTC018119) is a Private company incorporated on 04 Feb 1975. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 126200.00.

      FALCON INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.FALCON INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of FALCON INVESTMENT PRIVATE LIMITED are KOKILABEN KANUBHAI PATEL, JAY GIRISHBHAI PATEL, and SONAL PRAMATHESH PATEL.

      FALCON INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1975PTC018119 and its registration number is 18119. Users may contact FALCON INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON INVESTMENT PRIVATE LIMITED is LAY GANGA BUNGLOW, BEHIND BENHUR APARTMENTS,32 NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006.

      Current status of FALCON INVESTMENT PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for FALCON INVESTMENT 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.

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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 INVESTMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FALCON INVESTMENT
      DIN Director Name Designation Appointment Date
      00089127 KOKILABEN KANUBHAI PATEL Director 1975-02-04
      00464227 JAY GIRISHBHAI PATEL Director 2010-01-15
      01330454 SONAL PRAMATHESH PATEL Director 2006-08-17
      Past Directors & Key Managerial Personnel of FALCON INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOKILABEN KANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      K.BOILER COMPONENTS PVT LTD U29259GJ1983PTC006496 Director 2014-12-22 Ongoing
      TUBE WELD (INDIA) LIMITED U45200MH1990PLC059445 Director 2014-12-22 Ongoing
      M.J.PATEL (INDIA) LIMITED U45200MH1990PLC059446 Director 2014-12-22 Ongoing
      TUBE WELD ENGINEERING WORKS LIMITED U63020MH1973PLC016810 Director 2014-12-22 Ongoing
      CYPRESS LEASING AND INVESTMENT PRIVATE L IMITED U65910MH1990PTC057192 Director 1991-11-12 Ongoing
      KAMSONS INVESTMENTS AND REAL ESTATES PRIVATE LIMITED U65950MH1973PTC016809 Director 1998-08-27 Ongoing
      EXCEL INVESTMENT PRIVATE LIMITED U65990MH1975PTC018117 Director 1975-02-04 Ongoing
      ALBANY INVESTMENT COMPANY P LTD U65990MH1989PTC054068 Director 1998-03-09 Ongoing
      SOTHEBY LEASING AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057283 Director 1998-03-16 Ongoing
      SONAL INVESTMENTS PRIVATE LIMITED U67120MH1973PTC016241 Director 1973-01-15 Ongoing
      CECIL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U67120MH1980PTC023094 Director 1998-03-11 Ongoing
      BROCKWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023276 Director 1998-03-09 Ongoing
      SOUTH INDIA PROPERTIES PRIVATE LIMITED U70100MH1995PTC089845 Director 1999-02-03 Ongoing
      DAKSHIN DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089846 Director 1999-02-03 Ongoing
      GREATSTAR REALTORS PRIVATE LIMITED U70100MH1996PTC103309 Director 2003-10-17 Ongoing
      P T C EXPORTS PRIVATE LIMITED U74210MH1976PTC018834 Director 1976-02-20 Ongoing
      MJP BOILERS ECONOMISERS SUPERHEATERS PRI VATE LIMITED U74210MH1976PTC018835 Director 1976-02-20 Ongoing
      Other Directorships of JAY GIRISHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      THE ROYAL STRIKERS CRICKET CLUB LLP AAF-4503 Designated Partner 2016-01-07 Ongoing
      K VALVES AND TUBES ENGINEERS PRIVATE LIMITED U29100MH1976PTC018786 Director 1999-01-15 Ongoing
      K.BOILER COMPONENTS PVT LTD U29259GJ1983PTC006496 Director 2015-03-27 Ongoing
      M.J.PATEL (INDIA) LIMITED U45200MH1990PLC059446 Director 2010-10-20 Ongoing
      BRIGHT WAREHOUSING AND LEASING PRIVATE LIMITED U45200MH1990PTC058058 Director 2021-09-20 Ongoing
      TUBE WELD ENGINEERING WORKS LIMITED U63020MH1973PLC016810 Director 2021-09-20 Ongoing
      TUBE WELD ENGINEERING WORKS LIMITED U63020MH1973PLC016810 Director - 2010-10-20
      CYPRESS LEASING AND INVESTMENT PRIVATE L IMITED U65910MH1990PTC057192 Director 2010-01-15 Ongoing
      KAMSONS INVESTMENTS AND REAL ESTATES PRIVATE LIMITED U65950MH1973PTC016809 Director 2010-01-15 Ongoing
      EXCEL INVESTMENT PRIVATE LIMITED U65990MH1975PTC018117 Director 2010-01-15 Ongoing
      ALBANY INVESTMENT COMPANY P LTD U65990MH1989PTC054068 Director 2010-01-15 Ongoing
      SOTHEBY LEASING AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057283 Director 2010-01-15 Ongoing
      SONAL INVESTMENTS PRIVATE LIMITED U67120MH1973PTC016241 Director 2021-09-20 Ongoing
      CECIL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U67120MH1980PTC023094 Director 2010-01-15 Ongoing
      BROCKWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023276 Director 2010-01-15 Ongoing
      AGP SECURITIES PRIVATE LIMITED U67120MH2008PTC178020 Director 2008-01-19 Ongoing
      SOUTH INDIA PROPERTIES PRIVATE LIMITED U70100MH1995PTC089845 Director 2010-01-15 Ongoing
      DAKSHIN DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089846 Director 2015-03-25 Ongoing
      GREATSTAR REALTORS PRIVATE LIMITED U70100MH1996PTC103309 Director 2015-03-25 Ongoing
      Other Directorships of SONAL PRAMATHESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      K.BOILER COMPONENTS PVT LTD U29259GJ1983PTC006496 Director - 2015-03-27
      TUBE WELD (INDIA) LIMITED U45200MH1990PLC059445 Director - 2014-01-02
      M.J.PATEL (INDIA) LIMITED U45200MH1990PLC059446 Director - 2015-04-15
      TUBE WELD ENGINEERING WORKS LIMITED U63020MH1973PLC016810 Director - 2015-04-15
      MARATHON WAREHOUSING AND LEASING PRIVATE LIMITED U63020MH1990PTC058076 Director 2003-03-04 Ongoing
      CYPRESS LEASING AND INVESTMENT PRIVATE L IMITED U65910MH1990PTC057192 Director 2006-08-18 Ongoing
      KAMSONS INVESTMENTS AND REAL ESTATES PRIVATE LIMITED U65950MH1973PTC016809 Director - 2015-03-25
      EXCEL INVESTMENT PRIVATE LIMITED U65990MH1975PTC018117 Director - 2015-03-25
      ALBANY INVESTMENT COMPANY P LTD U65990MH1989PTC054068 Director - 2015-03-25
      SOTHEBY LEASING AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057283 Director 2006-08-17 Ongoing
      SONAL INVESTMENTS PRIVATE LIMITED U67120MH1973PTC016241 Director - 2015-03-25
      CECIL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U67120MH1980PTC023094 Director 2006-08-18 Ongoing
      BROCKWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023276 Director 2006-08-18 Ongoing
      SOUTH INDIA PROPERTIES PRIVATE LIMITED U70100MH1995PTC089845 Director - 2015-03-25
      DAKSHIN DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089846 Director - 2015-03-25
      GREATSTAR REALTORS PRIVATE LIMITED U70100MH1996PTC103309 Director - 2015-03-25
      P T C EXPORTS PRIVATE LIMITED U74210MH1976PTC018834 Director 2006-08-18 Ongoing
      MJP BOILERS ECONOMISERS SUPERHEATERS PRI VATE LIMITED U74210MH1976PTC018835 Director 2006-08-18 Ongoing

      CIN Company Name Company Address
      U65990MH1975PTC018117 EXCEL INVESTMENT PRIVATE LIMITED LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U67120MH1973PTC016241 SONAL INVESTMENTS PRIVATE LIMITED LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAW-4914 SCOOBSTER LLP 1802, FLOOR 18, PLOT 32, BENHUR CHS NARAYAN DABHOLKAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      AAU-3502 DM AERES LLP 1802, FLOOR 18, PLOT 32, BENHUR CHS NARAYAN DABHOLKAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      AAQ-1058 PAAVI JEWELS LLP 602 Floor 6 Plot 32 Benhur CHS Narayan Dabholkar Road Malabar Hill Mumbai, Maharashtra, India - 400006
      U29299MH1982PTC027848 B MEHTA ENGINEERING CO PVT LTD 502, BENHUR CO- OPERATIVE SOCIETY, 32 NARAYAN DABHOLKAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      U61100MH1996PTC103259 CITI MARITIME PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U63090MH1996PTC102970 PROSPECTS SHIPPING PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U63090MH2002PTC135282 ALPINE SHIPPING PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U65990MH1985PTC036212 DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U67120MH1985PTC035253 EVEREST HOLDINGS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAN-2604 FIKA DESIGN AND DIGITAL LLP 1701, 17th Floor Benhur Society 32 Narayan Dabolkar Road,Malabar Hill Mumbai, Maharashtra, India - 400006
      U51900MH1989PTC054153 TRENDY TOGS PRIVATE LIMITED 1101, BENHUR CO-OP. HSG. SOC. LTD 32 NARYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U65990MH1977PTC019978 KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ACX-3176 ZAMA ORGANICS LLP Floor 2, Plot 34 Mangal, Narayan Dabholkar Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACG-7529 CURZON REALTY LLP Shanti Cottage No. 2, Narayan Dabholkar Road,,Chandralok, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9682 KOTHARI PROPERTIES LLP FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006
      ACJ-0828 TENERIFE REALTY LLP Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006
      U45202MH1994PTC082253 RONIL DEVELOPERS PRIVATE LIMITED 72,SHERMAN NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U22100MH1992PTC064749 RUBBER PUBLICATIONS (BOMBAY) PRIVATE LIMITED 53, SHERMAN, 22, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U15500MH2009PTC194723 H2O AQUA INDIA PRIVATE LIMITED 302 MANJU APARTMENT NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U40100MH2005PTC156964 POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED 11 ARYAVARTA, 351, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U45200MH1983PTC030851 KOTHARI PROPERTIES PVT LTD 10, ARYAVARTA, 20, NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U45202MH2009PTC194854 LJR SONS PROPERTY PRIVATE LIMITED 201,BENHUR APARTMENTS N.D.ROAD , MUMBAI, Maharashtra, India - 400006
      U45202MH2009PTC196306 KABIR HOMES PRIVATE LIMITED 201, BENHUR APARTMENTS, N. D. ROAD , MUMBAI, Maharashtra, India - 400006
      U45202MH2010PTC198484 PEBBLE BAY HOME PRIVATE LIMITED 201, BENHUR APARTMENTS N. D. ROAD , MUMBAI, Maharashtra, India - 400006
      U74210MH2009PTC196307 SULAKSH DESIGN ENGINEERING PRIVATE LIMITED 201, BENHUR APARTMENTS, N. D. ROAD , MUMBAI, Maharashtra, India - 400006
      U74140MH2011PTC213634 SG COMMUNITY & PROPERTY MANAGEMENT INDIA PRIVATE LIMITED 12, BAKHTAWAR ANNEXE, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAF-7878 TAMASHA TALKIES LLP 53, SHERMAN, 22 NARAYAN DABHOLKAR ROAD, MALBAR HILL MUMBAI, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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