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FALCON PAYTECH PRIVATE LIMITED

CIN: U74110CT2007PTC020337

FALCON PAYTECH PRIVATE LIMITED (CIN: U74110CT2007PTC020337) is a Private company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 16707200.00.

FALCON PAYTECH 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 PAYTECH PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of FALCON PAYTECH PRIVATE LIMITED are ISHWARAJ SINGH BHATIA, and GULBIR SINGH BHATIA.

FALCON PAYTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110CT2007PTC020337 and its registration number is 20337. Users may contact FALCON PAYTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON PAYTECH PRIVATE LIMITED is House No 42/B/20, Plot No 9/20 New Panchsheel Nagar , raipur, Chattisgarh, India - 492001.

Current status of FALCON PAYTECH 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 Names

Previous CINs

ZaubaCorp's company report for FALCON PAYTECH 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 PAYTECH 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 PAYTECH
DIN Director Name Designation Appointment Date
07561870 ISHWARAJ SINGH BHATIA Director 2018-12-03
00815545 GULBIR SINGH BHATIA Director 2018-12-03
Past Directors & Key Managerial Personnel of FALCON PAYTECH
DIN Director Name Designation Appointment Date Cessation
00256453 GURPREET SINGH BHATIA Director - 2018-12-11
00330625 SATPAL SINGH BHATIA Director - 2018-12-11
02901462 PRABHTEJ SINGH BHATIA Director - 2022-09-29
05358113 PRIYANKA KANWAR Director - 2022-07-14
Other Directorships of ISHWARAJ SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
BARAMA EXIM PRIVATE LIMITED U15142CT1991PTC006601 Director 2016-09-10 Ongoing
PRIME LIQUORS AND LEASING PRIVATE LIMITED U15520CT1994PTC008077 Director 2019-03-26 Ongoing
EAGLE LIQUORS PVT LTD U15520CT1994PTC008078 Director 2019-03-26 Ongoing
SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Additional Director - 2018-07-02
FASTTRAQ IRON & POWER (I) PRIVATE LIMITED U27100CT1991PTC006320 Director 2016-09-10 Ongoing
SIMRAN BUILDERS PRIVATE LIMITED U45201CT1997PTC012164 Director 2017-12-04 Ongoing
VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Additional Director - 2020-09-27
VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Director 2021-11-29 Ongoing
SNOWTOPS PVT LTD U55101WB1984PTC037591 Director 2016-09-12 Ongoing
BEYANT HOLDING & FINANCE LIMITED U65921CT1991PLC006204 Director 2016-07-26 Ongoing
SONA INFRAPARK PRIVATE LIMITED U70101CT2010PTC021575 Director 2016-09-10 Ongoing
SETHIA SERVICES PVT LTD U74140WB1995PTC069600 Director - 2022-09-05
Other Directorships of GURPREET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
PARTRIDGE INFRATECH LLP AAN-0470 Designated Partner 2018-07-30 Ongoing
RANJEET BUILDCON PRIVATE LIMITED U04520CT2004PTC016682 Director 2004-06-09 Ongoing
G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2015-12-18
SONA MINCON PRIVATE LIMITED U13100CT2006PTC018483 Director 2006-03-10 Ongoing
SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Director - 2016-12-01
PULP EXIM PRIVATE LIMITED U15137CT2008PTC020828 Director 2008-08-27 Ongoing
BARAMA EXIM PRIVATE LIMITED U15142CT1991PTC006601 Director 2007-10-16 Ongoing
RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-05-08
BLACK BERRY DISTILLERIES PRIVATE LIMITED U15531CT1998PTC012993 Director - 2013-08-02
ANDEAN CONDOR MARKETING PRIVATE LIMITED U15543CT1999PTC013821 Director 2023-07-17 Ongoing
ANDEAN CONDOR MARKETING PRIVATE LIMITED U15543CT1999PTC013821 Director - 2022-07-29
SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Director 2017-02-16 Ongoing
SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Director - 2017-02-01
SHAH LAMINATES PRIVATE LIMITED U20211CT1995PTC010239 Director 2007-10-10 Ongoing
FASTTRAQ IRON & POWER (I) PRIVATE LIMITED U27100CT1991PTC006320 Director - 2016-09-14
SONA POWER PRIVATE LIMITED U40105CT2008PTC020505 Director - 2022-12-15
SONA GREEN POWER PRIVATE LIMITED U40108CT2009PTC021494 Director - 2015-03-13
KRISHNA INFRAVENTURES PRIVATE LIMITED U45200CT2011PTC022689 Director 2011-09-20 Ongoing
JASPER CONSTRUCTION PRIVATE LIMITED U45201CT1994PTC008609 Director 2000-08-30 Ongoing
MERLIN MULTITECH PRIVATE LIMITED U45201CT1994PTC008610 Director - 2016-09-10
SIMRAN BUILDERS PRIVATE LIMITED U45201CT1997PTC012164 Director 2011-03-12 Ongoing
ARIZONA BEVERAGES PRIVATE LIMITED U45202DL1999PTC100749 Director - 2013-10-01
GAGAN RESOURCES PVT LTD U51909CT1991PTC001159 Additional Director - 2012-01-19
ARIZONA MARKETING PRIVATE LIMITED U51909DL2006PTC147021 Director - 2013-10-01
SONA WINES PRIVATE LIMITED U52208CT1994PTC008066 Director - 2013-10-01
BEANT HOTELS PRIVATE LIMITED U55101CT1997PTC012532 Director - 2012-01-23
SNOWTOPS PVT LTD U55101WB1984PTC037591 Director - 2016-09-16
PAPAZZZ CAFE PRIVATE LIMITED U55209CT2011PTC022479 Director - 2015-03-24
SONA INFRAPARK PRIVATE LIMITED U70101CT2010PTC021575 Director - 2016-09-14
SETHIA SERVICES PVT LTD U74140WB1995PTC069600 Director - 2016-09-12
YUGNIRMAN PUBLIC SCHOOL PRIVATE LIMITED U80301CT2001PTC014703 Director 2005-02-19 Ongoing
SHIKSHANTAR KNOWLEDGE FOUNDATION U85320CT2016NPL007660 Director - 2020-03-05
Other Directorships of SATPAL SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
PARTRIDGE INFRATECH LLP AAN-0470 Designated Partner 2018-07-30 Ongoing
FASTTRAQ VENTURES (I) PRIVATE LIMITED U02710CT2006PTC018635 Director - 2015-03-12
MERLIN BUILDCON PRIVATE LIMITED U04520CT2005PTC017483 Director 2005-04-01 Ongoing
SIMRAN FISHERIES PRIVATE LIMITED U05001MP2013PTC029947 Additional Director - 2013-12-31
SIMRAN FISHERIES PRIVATE LIMITED U05001MP2013PTC029947 Director - 2018-07-20
G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2015-12-18
SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Additional Director - 2013-12-31
SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Director - 2016-12-15
PULP EXIM PRIVATE LIMITED U15137CT2008PTC020828 Director 2008-08-27 Ongoing
BARAMA EXIM PRIVATE LIMITED U15142CT1991PTC006601 Director - 2016-09-10
RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-05-08
RALAS DRINKS PRIVATE LIMITED U15520CT1986PTC003284 Director - 2015-07-22
ANDEAN CONDOR MARKETING PRIVATE LIMITED U15543CT1999PTC013821 Director - 2022-07-29
SONA BEVERAGES PRIVATE LIMITED U15549CT2006PTC018443 Director 2006-02-28 Ongoing
SHAH LAMINATES PRIVATE LIMITED U20211CT1995PTC010239 Director 2007-10-10 Ongoing
ECOREX BUILDTECH PRIVATE LIMITED U26931CT2012PTC000629 Additional Director - 2018-09-30
ECOREX BUILDTECH PRIVATE LIMITED U26931CT2012PTC000629 Director 2018-09-30 Ongoing
FASTTRAQ IRON & POWER (I) PRIVATE LIMITED U27100CT1991PTC006320 Director - 2016-09-14
SONA POWER PRIVATE LIMITED U40105CT2008PTC020505 Director - 2022-12-15
KRISHNA INFRAVENTURES PRIVATE LIMITED U45200CT2011PTC022689 Director 2011-09-20 Ongoing
JASPER CONSTRUCTION PRIVATE LIMITED U45201CT1994PTC008609 Director 2004-12-28 Ongoing
MERLIN MULTITECH PRIVATE LIMITED U45201CT1994PTC008610 Director - 2015-03-28
SIMRAN BUILDERS PRIVATE LIMITED U45201CT1997PTC012164 Director - 2016-09-10
KALPTARU EXIM PRIVATE LIMITED U51109CT2008PTC020827 Director 2016-04-25 Ongoing
KALPTARU EXIM PRIVATE LIMITED U51109CT2008PTC020827 Director - 2013-08-02
GAGAN RESOURCES PVT LTD U51909CT1991PTC001159 Additional Director - 2012-01-19
SONA WINES PRIVATE LIMITED U52208CT1994PTC008066 Director 1994-01-18 Ongoing
BEANT HOTELS PRIVATE LIMITED U55101CT1997PTC012532 Director - 2020-03-06
SNOWTOPS PVT LTD U55101WB1984PTC037591 Director - 2016-09-16
PAPAZZZ CAFE PRIVATE LIMITED U55209CT2011PTC022479 Director - 2015-03-24
SONA INFRAPARK PRIVATE LIMITED U70101CT2010PTC021575 Director - 2016-09-14
SETHIA SERVICES PVT LTD U74140WB1995PTC069600 Director - 2015-03-12
INDIA INNOVATION INCORPORATION PRIVATE LIMITED U74220CT2012PTC000633 Additional Director - 2018-09-28
INDIA INNOVATION INCORPORATION PRIVATE LIMITED U74220CT2012PTC000633 Director - 2021-08-30
Other Directorships of GULBIR SINGH BHATIA
Other Directorships of PRABHTEJ SINGH BHATIA
Other Directorships of PRIYANKA KANWAR
Company Name CIN Designation Appointment Date Cessation
INDIA INNOVATION INCORPORATION PRIVATE LIMITED U74220CT2012PTC000633 Director 2012-12-04 Ongoing

CIN Company Name Company Address
U41000CT2021PTC012175 SCIEKNOW HOLY AGUA SOLUTIONS PRIVATE LIMITED House No. 9, New Gulab Nagar, Gondwara Road, Gudhiyari, Raipur (C.G.) , Raipur, Chattisgarh, India - 492001
AAH-8899 ROSEBEY RESORTS LLP House No. 20 Rajeev Nagar RAIPUR, Chattisgarh, India - 492001
U85300CT2022NPL012721 BLACKBULL SOCIAL WELFARE FEDERATION QR No. D-20, SECTOR 7 NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U28999CT2019PTC009006 KHALIDA FABRICATION PRIVATE LIMITED PlOT NO B-9, SECTOR 9,KAMAL VIHAR DEVPURI , RAIPUR, Chattisgarh, India - 492001
U74140CT2008PTC020761 INNOVATION CONSULTANTS PRIVATE LIMITED Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001
U22210CT2011PTC022481 RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001
U41000CT2009PTC021021 SMG WATER & POWER SOLUTIONS PRIVATE LIMITED PLOT NO. 127, H.NO. 42/1293, GOWARDHAN CHOWK, RAJENDRA NAGAR, CIVIL LINES WARD , RAIPUR, Chattisgarh, India - 492001
U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U85190CT2022PTC012801 TULSYAN PHARMACEUTICALS PRIVATE LIMITED Kamal Vihar, Plot No. B-93 Sec -05 Ward No 55, Village Deopuri, PHN 114/52 Khasra No. 333/Part , Raipur, Chattisgarh, India - 492001
U62200CT2014PTC001581 CHATTERJEE AVIATION PRIVATE LIMITED HOUSE NO. 01, AKASH NAGAR, NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U63030CT2017PTC008280 BLACKBIRD AVIATIONS PRIVATE LIMITED HOUSE NO. 1 AKASH NAGAR NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
AAH-2033 SHEOM COIR & SOLAR INDUSTRIES LLP FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001
AAY-3593 ECO-SHADES LLP House No. 47/1214, 1215, Panchsheel Nagar, Chandra Shekhar Azad Nagar, Civil Lines Raipur, Chattisgarh, India - 492001
U63030CT2020PTC010367 JAI AMBEY ROADLINES PRIVATE LIMITED HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U14290CT2018PTC008698 COMPROMISO INTERNATIONAL PRIVATE LIMITED C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001
U51505CT2013PTC000998 MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC008221 SIRIMIRI MEDIA AND MORE PRIVATE LIMITED HOUSE NO 8 PANCHSHEEL NAGAR , RAIPUR, Chattisgarh, India - 492001
U24239CT2021PTC011130 NEUTRI-FILL HEALTHCARE PRIVATE LIMITED Shop No 20 Vivekanand Nagar , Raipur, Chattisgarh, India - 492001
U70103CT2022PTC012854 TEJASVI SUNSHINE PRIVATE LIMITED QR NO. B-42 GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U71100CT2021PTC012400 YUVANI INDUSTRIES PRIVATE LIMITED HOUSE NO.B/451, PRIYADARSHINI NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC007794 PROLIVE TRADE GROW PRIVATE LIMITED HOUSE NO 8, OLD PANCHSHEEL NAGAR , RAIPUR, Chattisgarh, India - 492001
U01110CT2021PTC011534 SRIPREETI TIRUMALA AGRO FARMS PRIVATE LIMITED QR No. B-42 Gayatri Nagar , Raipur, Chattisgarh, India - 492001
U18209CT2016PTC007405 EDUWORTH CLOTHINGS AND ACCESSORIES PRIVATE LIMITED HOUSE NO. 20, DALDALSEONI, AVANTI GARDEN , RAIPUR, Chattisgarh, India - 492001
U52603CT2018PTC008546 SURAM STEELCRAFTS PRIVATE LIMITED HOUSE NO. B-80 KAVITA NAGAR, SHANKARNAGAR , RAIPUR, Chattisgarh, India - 492001
AAU-7468 HARI KRIPA ADVISORS LLP Plot No. 16 Civil Line New Panchshil Nagar Raipur, Chattisgarh, India - 492001
U14100CT2014PTC001607 BASTAR MINERALS PRIVATE LIMITED H No B/20/5/K Tatibandh , Raipur, Chattisgarh, India - 492001
U28112CT2014PTC001606 ANGAD PRECAST STRUCTURES PRIVATE LIMITED H No B/20/5/K Tatibandh , Raipur, Chattisgarh, India - 492001
U72900CT2019PTC009295 WORLDPRO11 GAMING INTERNATIONAL PRIVATE LIMITED Plot No. 46/11, Opp. House Geeta Nagar , RAIPUR, Chattisgarh, India - 492001
U05259CT2006PTC009489 TIRUPATI TRADEWING PRIVATE LIMITED PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

As on: 2024-07-09

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