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 MULTI SERVICES LIMITED
CIN: U63040MH2006PLC160504
FALCON MULTI SERVICES LIMITED (CIN: U63040MH2006PLC160504) is a Public company incorporated on 14 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.
FALCON MULTI SERVICES 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 MULTI SERVICES LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of FALCON MULTI SERVICES LIMITED are ASHOK SINGH YADAV, HARVENDRA SINGH, and SIDDHARTH YADAV.
FALCON MULTI SERVICES LIMITED's Corporate Identification Number (CIN) is U63040MH2006PLC160504 and its registration number is 160504. Users may contact FALCON MULTI SERVICES LIMITED on its Email address - [email protected]. Registered address of FALCON MULTI SERVICES LIMITED is 202, CREADO APT., JUHU CHURCH ROAD, JUHU, VILLE PARLE (W), MUMBAI , MUMBAI, Maharashtra, India - 400049.
Current status of FALCON MULTI SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FALCON MULTI 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.
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 MULTI SERVICES
Purchase full report of FALCON MULTI SERVICES
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 MULTI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON MULTI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02019033 | ASHOK SINGH YADAV | Director | 2009-03-09 |
| 06933999 | HARVENDRA SINGH | Additional Director | 2014-11-01 |
| 07660627 | SIDDHARTH YADAV | Additional Director | 2016-11-21 |
Past Directors & Key Managerial Personnel of FALCON MULTI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02019033 | ASHOK SINGH YADAV | Director | - | 2008-04-01 |
| 02096943 | SHASHI ASHOKSINGH YADAV | Director | - | 2013-04-08 |
| 02096958 | OMSHANKAR RAJPUT | Additional Director | - | 2014-07-21 |
| 06683536 | ABHISHEK ASHOK SINGH YADAV | Additional Director | - | 2016-11-21 |
| 02011845 | AKSHAY YADAV | Additional Director | - | 2010-04-01 |
| 02011845 | AKSHAY YADAV | Managing Director | - | 2014-07-21 |
Other Directorships of ASHOK SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWK CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC179805 | Director | - | 2012-01-06 |
| ASHOKA ENTERTAINMENT & HOSPITALITY LIMITED | U74999MH2015PLC263787 | Director | 2015-04-24 | Ongoing |
Other Directorships of SHASHI ASHOKSINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA ENTERTAINMENT & HOSPITALITY LIMITED | U74999MH2015PLC263787 | Additional Director | 2021-02-17 | Ongoing |
Other Directorships of OMSHANKAR RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR OIL FIELD SERVICES PRIVATE LIMITED | U74110MH2020PTC337369 | Additional Director | 2023-02-24 | Ongoing |
| HAWK CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC179805 | Additional Director | 2015-04-09 | Ongoing |
| HAWK CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC179805 | Director | - | 2015-02-20 |
Other Directorships of ABHISHEK ASHOK SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA ENTERTAINMENT & HOSPITALITY LIMITED | U74999MH2015PLC263787 | Director | - | 2021-02-17 |
| TRADEWINDS EXIM PRIVATE LIMITED | U74999MH2016PTC285116 | Director | 2016-08-24 | Ongoing |
| DIGINOMA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC304110 | Director | 2018-01-12 | Ongoing |
Other Directorships of HARVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA ENTERTAINMENT & HOSPITALITY LIMITED | U74999MH2015PLC263787 | Additional Director | 2021-02-17 | Ongoing |
Other Directorships of AKSHAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITRAIN ENTERPRISES (OPC) PRIVATE LIMITED | U52609MH2020OPC339101 | Director | 2020-03-20 | Ongoing |
| HAWK CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC179805 | Director | - | 2009-07-17 |
| HAWK CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC179805 | Managing Director | 2012-01-06 | Ongoing |
| ASHOKA ENTERTAINMENT & HOSPITALITY LIMITED | U74999MH2015PLC263787 | Director | - | 2021-02-17 |
| DIGINOMA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC304110 | Director | 2018-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92190MH2021PTC353090 | CLAPPER BOYS ENTERTAINMENT PRIVATE LIMITED | Flat - 107, Rose Apt, Rose Apts, Juhu Rose Apts, Juhu Church Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400049 |
| U74999MH2016PTC285116 | TRADEWINDS EXIM PRIVATE LIMITED | 201, CREADO APARTMENT, JUHU CHURCH ROAD, OPP. WELCOME MEDICAL STORE, VILE PARLE W EST, , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2015PLC263787 | ASHOKA ENTERTAINMENT & HOSPITALITY LIMITED | 201, Creado Apt. Juhu Church Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U64204MH2016PTC272125 | DIRECT NET7 PRIVATE LIMITED | A/01, JUHU SANKAR PREMISES CHS. LTD., JUHU CHURCH ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U70109MH2010PTC204049 | SAITEJ PROPERTIES PRIVATE LIMITED | 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| AAQ-6837 | DARTIST ENTERPRISE LLP | B/23, Chand CHS Ltd, Juhu Church Road, Nr Hari Krishna MandirVile Parle (W), Mumbai, Mumbai, Maharashtra, India - 400049 |
| U74999MH2018PTC310772 | EMPORIS GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD,NR HARE KRISHNA TEMPLE , JUHU VILE PARLE W MUMBAI, Maharashtra, India - 400049 |
| U96020MH2023PTC416405 | PULSATINK PRIVATE LIMITED | 28-29, 1st Floor, Janki Kutir,Juhu Church Road, Juhu, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India |
| U74200MH2009PTC192631 | GREENCON TECHNOLOGIES PRIVATE LIMITED | 203,BWing,2ndFLR,Rising Sun CHSLTD,JuhuChurch Road Santacruz –W, NR. Dilkush Highschool,Vil e Parle(W) , Mumbai, Maharashtra, India - 400049 |
| U35100MH2013PTC246335 | YATHIC INFRASTRUCTURE PRIVATE LIMITED | 202, Philomina Apartments, Juhu Tara Road,,Opp J W Marriot Hotel, Mumbai,Mumbai,Mumbai,Maharashtra,400049-India |
| ACM-3908 | SAGE FORMULATIONS LLP | Plot 31 Flat, BUNGLOW Floor GR, PRIYA JUHU SCHEME NUTAN LAXMI CHSL,NORTH SOUTH ROAD NO.10 NEXT TO ING BANK VILE PARLE(W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-2813 | THK ENTERPRISES LLP | Flat-T1, Floor-3, Roop Sagar, Juhu Janki Kutir,Juhu Church Road, Near Prithvi Theatre, Juhu,Mumbai,Mumbai,Maharashtra,India-400049 |
| U27100MH2002PTC136627 | SUN-ASH METALS (MUMBAI) PRIVATE LIMITED | 202,CREADO APTJUHU CHURCH ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2018PTC304110 | DIGINOMA ENTERPRISES PRIVATE LIMITED | 201, CREADO APT, JUHU CHURCH ROAD OPP WELCOME MEDICAL , MUMBAI, Maharashtra, India - 400049 |
| U47912MH2023PTC401533 | SHOPIZTA PRIVATE LIMITED | 12 PERIERA APTS, JUHU CHURCH RD, JUHU,SANTACRUZ W, MUMBAI,Mumbai,Mumbai,Maharashtra,400049-India |
| AAV-8040 | VISARA AGRO LLP | NIPPON COOP HSG 601, PLOT NO 37, JUHU CHURCH ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| U65999MH2018PTC310425 | GOEL SECURITIES PRIVATE LIMITED | Flat No.41, Juhu Parul Premises CHS Ltd. Juhu Tara Road, Juhu OPP Juhu Church , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2020PTC339437 | DARTIST TALENT VENTURES PRIVATE LIMITED | B/23, Chand CHS LTD, Juhu Church Road Nr Hari Krishna Mandir, Vile Parle (W) , Mumbai, Maharashtra, India - 400049 |
| U99999MH1973PTC016739 | M.I.FILMS PRIVATE LIMITED | A-17 CHAND CHS LTD, JUHU CHURCH ROAD, BEHIND AROGYA NIDHI HOSPITAL, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| ABC-4161 | BINARY CHAI LLP | 603, Milton Apartment CHS Ltd, Juhu Tara Road,Juhu Koliwada, Near Mahaveer Hospital, Vile Parle West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400049 |
| U67120MH1997PTC111565 | V K NANAVATY SHARE AND STOCK BROKERS PRIVATE LIMITED | Kalrav, 18 Jai Hind Soc., N S Road No. 12, Juhu Scheme, Vile Parle W, Next to Hema Malinis bungalow, Mumbai - 400049. , Mumbai, Maharashtra, India - 400049 |
| U72900MH2000PTC129128 | VIVA MULTIMEDIA AND WEB SOLUTIONS PRIVATE LIMITED | 202 ROSE APARTMENT2ND FLOOR JUHU CHURCH ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U92110MH2000PTC129267 | MINDSET PRODUCTIONS INDIA PRIVATE LIMITED | R - 241, 4 CREADO APARTMENT, JUHU CHURCH ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U67190MH2017PTC294231 | VIARA FOREX PRIVATE LIMITED | 001, Ground Floor, Creado Apartment CHS Ltd, Juhu Church Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U72900MH2016PTC272326 | CUBE CONSUMER SERVICES PRIVATE LIMITED | 25, SILVER SANDS SOCIETY, JUHU TARA ROAD JUHU, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAA-7754 | SHRAMAN CONSULTANTS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO.10 SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| U51909MH2011PTC222425 | EON MERCHANDISE PRIVATE LIMITED | 66, Juhu Supreme Shopping Centre, Juhu Gulmohar Road No. 9, Vile Parle- (W est) , Mumbai, Maharashtra, India - 400049 |
| U51109MH2009PTC197348 | YOGA TRADING PRIVATE LIMITED | 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049 |
| U51109MH2009PTC197433 | SHANT TRADING PRIVATE LIMITED | 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165642 | 2009-06-03 | - | - | 2,000,000.00 | STATE BANK OF INDIA | |
| 10181825 | 2009-09-09 | - | - | 2,100,000.00 | UNION BANK OF INDIA | |
| 10181837 | 2009-09-09 | 2017-08-29 | - | 17,000,000.00 | UNION BANK OF INDIA | |
| 10253647 | 2010-10-26 | - | - | 1,296,000.00 | UNION BANK OF INDIA | |
| 10344398 | 2012-03-12 | - | - | 2,700,000.00 | UNION BANK OF INDIA | |
| 10401969 | 2012-12-28 | - | - | 4,750,000.00 | UNION BANK OF INDIA | |
| 10541666 | 2012-12-29 | - | - | 4,750,000.00 | UNION BANK OF INDIA | |
| 10570370 | 2015-04-29 | - | - | 12,000,000.00 | UNION BANK OF INDIA | |
| 100193826 | 2018-07-06 | - | - | 2,500,000.00 | Union Bank of India | |
| 100366045 | 2020-06-10 | - | - | 3,400,000.00 | UNION BANK OF INDIA | |
| 100366850 | 2020-04-23 | - | - | 1,700,000.00 | UNION BANK OF INDIA | |
| 100374434 | 2020-09-16 | - | - | 906,735.00 | UNION BANK OF INDIA |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.