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 KNOWLEDGE SERVICES PRIVATE LIMITED
CIN: U74999MH2010PTC199831 As on: 2026-07-13
FALCON KNOWLEDGE SERVICES PRIVATE LIMITED (CIN: U74999MH2010PTC199831) is a Private company incorporated on 08 Feb 2010. 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. 452880.00.
FALCON KNOWLEDGE SERVICES 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 KNOWLEDGE SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FALCON KNOWLEDGE SERVICES PRIVATE LIMITED are ZULFIQUAR MURTAZA KAMAL, and AKBAR MUSTAFA KAMAL.
FALCON KNOWLEDGE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC199831 and its registration number is 199831. Users may contact FALCON KNOWLEDGE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON KNOWLEDGE SERVICES PRIVATE LIMITED is PLOT NO. 34/2, BLOCK NO. 42-A/16 ASHIRWAD COMMERCIAL COMPLEX, RAMDASPETH , NAGPUR, Maharashtra, India - 440010.
Current status of FALCON KNOWLEDGE SERVICES 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 KNOWLEDGE SERVICES 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 KNOWLEDGE SERVICES 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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Current Directors & Key Managerial Personnel of FALCON KNOWLEDGE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01786763 | ZULFIQUAR MURTAZA KAMAL | Director | 2019-02-23 |
| 02894242 | AKBAR MUSTAFA KAMAL | Director | 2010-02-08 |
Past Directors & Key Managerial Personnel of FALCON KNOWLEDGE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01350305 | ABHIJEET VINAYAK GAN | Director | - | 2012-10-18 |
| 01786763 | ZULFIQUAR MURTAZA KAMAL | Director | - | 2019-02-22 |
| 02976260 | CHANDRASHEKHAR BHAURAO BHOPLE | Whole-time director | - | 2013-05-03 |
Other Directorships of ABHIJEET VINAYAK GAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITE WATER LAKECITY LLP | AAM-9843 | Designated Partner | 2018-07-17 | Ongoing |
| RITE WATER (INDIA) PRIVATE LIMITED | U15543MH2009PTC189454 | Director | 2009-01-08 | Ongoing |
| CLINTECH EQUIPMENTS AND SOLUTIONS PRIVATE LIMITED | U27900MH2023PTC399443 | Director | 2023-03-22 | Ongoing |
| RITE WATER SOLUTIONS (INDIA) LIMITED | U29100MH2004PLC148812 | Director | - | 2023-04-30 |
| RITE WATER SOLUTIONS (INDIA) LIMITED | U29100MH2004PLC148812 | Managing Director | 2006-04-01 | Ongoing |
| OCTAVE BUSINESS SCHOOL | U80300MH2012NPL232481 | Director | - | 2014-05-15 |
Other Directorships of ZULFIQUAR MURTAZA KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINAVENTURE CAPITAL LIMITED | L65999MH1985PLC035113 | Director appointed in casual vacancy | - | 2010-03-05 |
| ZIM LABORATORIES LIMITED. | L99999MH1984PLC032172 | Whole-time director | 2012-10-19 | Ongoing |
| ZIM HEALTH TECHNOLOGIES LIMITED | U24100MH2009PLC193240 | Director | 2019-02-23 | Ongoing |
| ZIM HEALTH TECHNOLOGIES LIMITED | U24100MH2009PLC193240 | Director | - | 2019-02-22 |
| UNIJULES PARENTERALS LIMITED | U24100MH2010PLC198282 | Director | - | 2013-01-29 |
| H JULES & COMPANY LTD | U24230MH1991PLC062174 | Director | - | 2003-09-29 |
| H JULES & COMPANY LTD | U24230MH1991PLC062174 | Whole-time director | - | 2012-01-15 |
| ZIM THINORALS PRIVATE LIMITED | U24297MH2021PTC360634 | Director | 2021-05-18 | Ongoing |
| VIRTUOUS CAPITAL LIMITED | U65100MH2004PLC144017 | Director | - | 2011-10-21 |
| OCTAVE BUSINESS SCHOOL | U80300MH2012NPL232481 | Director | - | 2017-06-20 |
| OCTAVE BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | U80301MH2012PTC238972 | Director | 2016-12-01 | Ongoing |
Other Directorships of AKBAR MUSTAFA KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTAVE BUSINESS SCHOOL | U80300MH2012NPL232481 | Director | 2012-06-21 | Ongoing |
| OCTAVE BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | U80301MH2012PTC238972 | Director | 2012-12-19 | Ongoing |
Other Directorships of CHANDRASHEKHAR BHAURAO BHOPLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELTROPY INDIA PRIVATE LIMITED | U72200KA2013FTC072779 | Director | - | 2018-12-31 |
| OCTAVE BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | U80301MH2012PTC238972 | Director | - | 2014-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MH2012PTC236413 | PPL LABS PRIVATE LIMITED | BLOCK NO. 306, ASHIRWAD COMMERCIAL COMPLEX, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2012PTC238801 | VARSHA OUTDOOR ADVERTISING PRIVATE LIMITED | BLOCK NO. 203, PARMANAND COMPLEX, 2ND FLOOR, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U29209MH2023PTC400951 | INDIFY HORIZON HET HYDROGEN PRIVATE LIMITED | Plot no. 2, flat no. 501 & 502,5th Floor Pakhar Complex Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440010-India |
| ACI-8721 | STELLAR PROFESSIONAL SERVICES LLP | c/o Rajkumar Radheshyam Khandelwal,GF-1A, Plot no 29/2, Nikalas Tower, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACY-4937 | MISTYMONK LLP | H.NO.55/A, SH. NO.2, FARM,LAND, CANAL RD,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| U08106MH2019PTC321009 | K S CHEEMA INDUSTRIES PRIVATE LIMITED | PLOT.NO.104,105/2, FLAT.NO.902, HAPPY HEIGHTS, FARMLAND, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India |
| U50400MH2022PTC385200 | GARNET MOTORS (EV) PRIVATE LIMITED | PLOT NO 104-105/2, FLAT NO 902 HAPPY HEIGHTS FARMLAND RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India |
| ACK-4279 | RF INFRACON LLP | Plot No 106A, Flat No 402, Shalini Appt,,East High Court, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U35201MH2023PTC402228 | HORIZON FUEL CELL TECHNOLOGIES PRIVATE LIMITED | Plot no. 2, Flat no 501 and 502,5th Floor Pakhar Complex,Nagpur,Nagpur,Maharashtra,440010-India |
| U62013MH2022PTC393418 | RESTOSSENTIALS PRIVATE LIMITED | Shop No. SS-6, 2nd Floor, Swapnil Sagar Complex,,Plot No. 295,,Nagpur,Nagpur,Maharashtra,440010-India |
| U70200MH2024PTC428117 | FOGLIGHT ADVISORS PRIVATE LIMITED | Plot No. 2 Flat No. 501, 502 5TH Floor,Pakhar Complex (Urban),Nagpur,Nagpur,Maharashtra,440010-India |
| U74909MH2023PTC407036 | BANAE CONSULTANCY SERVICES PRIVATE LIMITED | 81 BLOCK NO7 2FLOOR MEHAR PRASAD COMPLEX RAMDASPETH , Nagpur, Maharashtra, India - 440010 |
| U45209MH2018PTC311717 | NIB INFRASTRUCTURE PRIVATE LIMITED | ASHIRWAD COMPLEX, BLOCK NO 402/B/11 CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U51909MH2019PTC323616 | AVID TRADEX PRIVATE LIMITED | Block No. 3, Fourth Floor B 4/4, Ashirwad Commercial Complex , Ramdaspeth, Maharashtra, India - 440010 |
| U74999MH2017PTC296203 | GM VENTURES PRIVATE LIMITED | OFFICE NO 15A, 2 ND FLOOR S W PUSHPKUNJ COMPLEX, RAMDASPETH PETH , NAGPUR, Maharashtra, India - 440010 |
| U15549MH2019PTC331536 | NPS SUGAR INDUSTRIES PRIVATE LIMITED | 4th Floor Block No. 401 Ashirwad Complex In front of Kalpana Building, Ramdaspeth , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2020PTC342525 | ADISHAKTI RICE MILL PRIVATE LIMITED | 4TH FLOOR, BLOCK NO 401 ASHIRWAD COMPLEX IN FRONT OF KALPANA BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U15490MH2019PTC327837 | NPS SUGARS PRIVATE LIMITED | 4th Floor Block No. 401 Ashirwad Complex In front of Kalpana Building, Ramdaspeth , NAGPUR, Maharashtra, India - 440010 |
| U10101MH2008PTC182065 | BANSAL MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14292MH2008PTC183205 | KARAN MINERAL & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC184252 | SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U93098MH2018PTC317436 | KAMALDHOOT INVESTMENTS PRIVATE LIMITED | PLOT NO 226A, BLOCK NO 002, G FLOOR, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U50400MH2022PTC386593 | GARNET MOTORS (GREEN) PRIVATE LIMITED | Plot No 104-105/2, Flat No 902 Happy Heights, Farmland, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U50401MH2018PTC313867 | GARNET MOTORS (INDIA) PRIVATE LIMITED | PLOT NO 104,105/2, FLAT NO.902 HAPPY HEIGHTS, FARMLAND,RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U93000MH2011PTC221310 | LEGAATO WELLNESS PRIVATE LIMITED | Rachana Galaxy Plot No-10, Block No-2, Shivaji Nagar, North Ambazari Road , Nagpur, Maharashtra, India - 440010 |
| U51101MH2003PTC141711 | GLS AGRICULTURES AND PROPERTIES PRIVATE LIMITED | BLOCK NO F-31 3RD FLRVIJAY ARCADE PLOT NO16 NORTH AMBAZARI RDDD DHARAMPETH-EXT , NAGPUR, Maharashtra, India - 440010 |
| U67120MH2003PTC142270 | GLS INVESTMENTS SERVICES PRIVATE LIMITED | BLOCK NO F-31 3RD FL VIJAYARCADE PLOT NO 16 NORTH AMBAZARI ROAD DHARAPETEH EXTN , NAGPUR, Maharashtra, India - 440010 |
| U45200MH2005PTC155257 | R SANDESH INFRASTRUCTURES PRIVATE LIMITED | Plot No 135, 1st Floor House No. 143/A, Mohta Kunj Canal Road, Ramdaspeth, Mouza Lendhra , Nagpur, Maharashtra, India - 440010 |
| U20237MH2025PTC440182 | STRISANGHA UDAAN PRIVATE LIMITED | House No. 535,Plot No. 4A,City S No. 19,Mouza Gadga,Nagpur,Nagpur,Maharashtra,440010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10250640 | 2010-10-07 | 2013-07-25 | 2016-04-16 | 8,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD |
- 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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| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.