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 PROPERTIES AND ESTATES PRIVATE LIMITED
CIN: U45400TN2010PTC075777 As on: 2026-07-13
FALCON PROPERTIES AND ESTATES PRIVATE LIMITED (CIN: U45400TN2010PTC075777) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FALCON PROPERTIES AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON PROPERTIES AND ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of FALCON PROPERTIES AND ESTATES PRIVATE LIMITED are NILOFER HASHMATH ., HASHMATH MOHAMMED ., SAIF HASHMATH ., and MOHAMED SAHIL HASHMATH ..
FALCON PROPERTIES AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2010PTC075777 and its registration number is 75777. Users may contact FALCON PROPERTIES AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON PROPERTIES AND ESTATES PRIVATE LIMITED is 55 - 56 Spurtank Road (Mayor V R Ramanathan Road) Chetpet , CHENNAI, Tamil Nadu, India - 600031.
Current status of FALCON PROPERTIES AND ESTATES 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 PROPERTIES AND ESTATES 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 PROPERTIES AND ESTATES
Purchase full report of FALCON PROPERTIES AND ESTATES
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 PROPERTIES AND ESTATES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALCON PROPERTIES AND ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030875 | NILOFER HASHMATH . | Director | 2010-05-21 |
| 03030881 | HASHMATH MOHAMMED . | Director | 2010-05-21 |
| 03061679 | SAIF HASHMATH . | Director | 2011-02-17 |
| 03061686 | MOHAMED SAHIL HASHMATH . | Director | 2011-02-17 |
Past Directors & Key Managerial Personnel of FALCON PROPERTIES AND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILOFER HASHMATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTAINE EXHIBITIONS & EVENTS PRIVATE LIMITED | U74999TN2011PTC081921 | Director | 2011-08-16 | Ongoing |
Other Directorships of HASHMATH MOHAMMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN ROOFINGS PRIVATE LIMITED | U26950TN1970PTC005822 | Director | 2012-09-10 | Ongoing |
| FORTAINE EXHIBITIONS & EVENTS PRIVATE LIMITED | U74999TN2011PTC081921 | Director | 2011-08-16 | Ongoing |
Other Directorships of SAIF HASHMATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN ROOFINGS PRIVATE LIMITED | U26950TN1970PTC005822 | Additional Director | - | 2015-04-25 |
| SOUTHERN ROOFINGS PRIVATE LIMITED | U26950TN1970PTC005822 | Whole-time director | 2015-04-25 | Ongoing |
| FORTAINE EXHIBITIONS & EVENTS PRIVATE LIMITED | U74999TN2011PTC081921 | Director | 2011-08-16 | Ongoing |
Other Directorships of MOHAMED SAHIL HASHMATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTAINE EXHIBITIONS & EVENTS PRIVATE LIMITED | U74999TN2011PTC081921 | Director | 2011-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2011PTC081921 | FORTAINE EXHIBITIONS & EVENTS PRIVATE LIMITED | 55-56 Spurtank Road (Mayor V R Ramanathan Road) Chetpet , chennai, Tamil Nadu, India - 600031 |
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U51100TN2018PTC125962 | VADMS TRADING PRIVATE LIMITED | NO.15/29, MAYOR RAMANATHAN SALAI, SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U63030TN2022PTC150848 | KARLOTRIP PRIVATE LIMITED | NO.31(15),MAYOR RAMANATHAN SALAI,SPURTANK ROAD,CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U64990TN2023PTC166343 | VAASAVI IVF MICRO FINANCE PRIVATE LIMITED | Annex Building, First Floor, No 6,,Mayor V R Ramanathan Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| U72300TN1999PTC043699 | RAVEEN SYSTEMS PRIVATE LIMITED | 83 MAYOR RAMANATHAN ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U40101TN1997PLC039666 | ENESKAY POWER LIMITED | NO.81, SPURTANK ROAD,CHETPET, CHENNAI:600031. , CHENNAI:600031., Tamil Nadu, India - 000000 |
| U51909TN1995PTC032854 | EURO TRADE LINK PRIVATE LIMITED | 5, MAYOR V.R.RAMANATHAN SALAI (EAST SPUR TANK ROAD), CHETPUT, , MADRAS-31., Tamil Nadu, India - 600031 |
| U29219TN1999PTC042349 | KOODATH AGRO EXPORTS PRIVATE LIMITED | 8, XV AVENUE, HARRINGTON ROAD,CHETPET CHENNAI-600 031. CHETPET, CHENNAI-600 03 1. , CHETPET, CHENNAI-600 031., Tamil Nadu, India - 600031 |
| U72502TN2017FTC120127 | MACHUPICCHU SYSTEM TECHNOLOGIES PRIVATE LIMITED | 6 DHANAMMAL STREET SPURTANK ROAD , CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| U52331TN2005PTC056696 | MECON PLASTICS INDIA PRIVATE LIMITED | NO.5, II FLOOREAST SPURTANK ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 000000 |
| U52599TN1996PTC035588 | MILLSTREAM CLOTHING COMPANY P LTD | 8, HARRINGTON APTS98, HARRINGTON ROAD,CHETPET, CHENNAI-600031. , CHENNAI-600031., Tamil Nadu, India - 600031 |
| ABA-4070 | TINKR AUTO LLP | 62, Spurtank Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| U15100TN2017PTC116244 | AMERICAN BREWWORKS PRIVATE LIMITED | NO 14, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U45204TN1994PTC029047 | ICONET COMMUNICATION PRIVATE LIMITED | NO 102, SPURTANK ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U90009TN2017PTC116251 | VATTEN TERROS TECHNIK PRIVATE LIMITED | NO 14, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U67120TN2005PTC058069 | KAILASH GANAPATHY ASSOCIATES PRIVATE LIMITED | NO.2A ALPINE ENCLAVENO.16 CLUB ROAD, CHETPET CHENNAI.31 , CHETPET CHENNAI.31, Tamil Nadu, India - 600031 |
| AAW-8373 | CHARLES & CHANDRASEKAR LLP | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U40106TN2019FTC130295 | ABEI ENERGY PRIVATE LIMITED | 6 DHANAMMAL STREET SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U63040TN2007PTC063656 | CHENNAI EVENT MANAGEMENT SERVICES PRIVATE LIMITED | NO.1, T.V.ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U72300TN2005PTC056269 | GENUINE DATA PROCESSING SERVICES PRIVATE LIMITED | NO.1, T.V.ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74990TN2018PTC122191 | ADZARGET TECHNOLOGIES PRIVATE LIMITED | 6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U22219TN2019FTC129851 | ALECTIS PUBLISHERS PRIVATE LIMITED | NO. 6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| ACW-4646 | REX LEGAL LLP | NO. 6, DHANAMMAL STREET,,SPURTANK ROAD, CHETPET,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| AAH-4305 | DLM ESTATES LLP | NO.6, DR. T V NAIDU ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U52609TN2016PTC113512 | CKSP TRADING PRIVATE LIMITED | NO 6,DHANAMMAL STREET SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U62099TN2011PTC079072 | M7 CORPORATION PRIVATE LIMITED | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.