FALCON REAL ESTATE PRIVATE LIMITED (CIN: U70101OR1997PTC004990) is a Private company incorporated on 01 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 35207000.00.
FALCON REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of FALCON REAL ESTATE PRIVATE LIMITED are PARTHAJEET PATNAIK, and ADYASHA PATNAIK.
FALCON REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101OR1997PTC004990 and its registration number is 4990. Users may contact FALCON REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON REAL ESTATE PRIVATE LIMITED is A/22 CUTTACK ROADFALCON HOUSE IIND FLOOR , BHUBANESWAR, Orissa, India - 751006.
Current status of FALCON REAL ESTATE PRIVATE LIMITED is - Active.
| CIN | U70101OR1997PTC004990 |
| Name | FALCON REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 4990 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-01 |
| Age of Company | 27 years, 8 months, 12 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 35,207,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON REAL ESTATE PRIVATE LIMITED |
| U70101OR1997PTC004990 |
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Get a list of all litigations FALCON REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FALCON REAL ESTATE. This report helps you understand the risk associated in dealing with FALCON REAL ESTATE and its Directors better.
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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 REAL ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02166686 | PARTHAJEET PATNAIK | Director | 2009-09-28 |
| 05116404 | ADYASHA PATNAIK | Director | 2018-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417793 | PRAVA RANJAN PATNAIK | Director | - | 2018-02-05 |
| 00447719 | TARA RANJAN PATNAIK | Director | - | 2018-02-05 |
| 00447719 | TARA RANJAN PATNAIK | Managing Director | - | 2017-06-10 |
| 00665253 | KUSHA RANJAN PATTNAIK | Director | - | 2009-07-24 |
| 02166686 | PARTHAJEET PATNAIK | Additional Director | - | 2009-09-28 |
| 05116404 | ADYASHA PATNAIK | Additional Director | - | 2014-12-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549OR2023PTC041679 | FALCON AGRIFRIZ FOODS PRIVATE LIMITED | A/22, FALCON HOUSE, 1st FLOOR CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U26900OR2012PTC015683 | TRIMEX AGGREGATES AND BINDERS PRIVATE LIMITED | ROOM NO. 26, 2ND FLOOR, FALCON HOUSE, 22 A, JHARPADA, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U15124OR1986PLC001701 | FALCON MARINE EXPORTS LIMITED | A-22, FALCON HOUSE CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U27209OR2011PTC013491 | VGS METALS AND MINERALS PRIVATE LIMITED | A/22,FALCON HOUSE CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| ACB-9704 | PATNAIK INFRATECH LLP | PLOT NO.- A/22FALCON HOUSE,CUTTACK ROAD Bhubaneswar, Orissa, India - 751006 |
| AAS-9237 | PIOUS MINING AND INFRA LLP | PLOT NO A/22, FALCON HOUSE CUTTACK ROAD BHUBANESWAR, Orissa, India - 751006 |
| AAW-7929 | PATNAIK REALTECH LLP | Plot No: A/22 Cuttack Road Bhubaneswar, Orissa, India - 751006 |
| U15400OR2012PTC015231 | SWARNIMA ORGANICS PRIVATE LIMITED | A/22, FALCON HOUSE JHARPARA , BHUBANESWAR, Orissa, India - 751006 |
| U17111OR2006PTC008945 | CRAFT WONDERS PRIVATE LIMITED | PLOT NO. A/22, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| AAE-8428 | SMNM CONSULTANCY LLP | ULTIMATE TOWER, S2/2ND FLOOR, PL NO. 11/2229, CUTTACK ROAD, BHUBANESWAR, Orissa, India - 751006 |
| U15494OR2006PTC009008 | INDOO NUTRIMENTS PRIVATE LIMITED | A-203, BLOCK -A, ACRUX GOKUL PLAZA CUTTACK ROAD, BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U67190OR1995PLC004026 | FALCON FINANCE LIMITED | A/22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR Khordha OR 751006 IN |
| U01403OR2016PTC020004 | BISWEASHWAR BREEDERS PRIVATE LIMITED | House No-12, 2nd Floor, Chamtamaniswar , Bhubaneswar, Orissa, India - 751006 |
| U01403OR2013PTC016539 | MGM CLASSIC AGRICON PRIVATE LIMITED | NALINI, FIRST FLOOR 3/A, BUDHESWARI AREA , BHUBANESWAR, Orissa, India - 751006 |
| U00896OR2005PTC008487 | IDEAS ACTIVATED PRIVATE LIMITED | A3/202 PURNA CHAMPA PLAZA CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| ABZ-5100 | Ninth street estates LLP | Ground floor , Plot 872Jharpada , Cuttack road Bhubaneswar, Orissa, India - 751006 |
| U25209OR2016PTC025225 | MK PLAST PRIVATE LIMITED | A-301, ACRUX GOKUL PLAZA BOMIKHAL, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U01400OR2007PTC009618 | BHAIRABI AGRO PRIVATE LIMITED | House No-12, 2nd Floor Metro Cottage, Chintamaniswar , Bhubaneswar, Orissa, India - 751006 |
| U15495OR2012PTC015090 | HEERAMANI PRODUCTS PRIVATE LIMITED | PLOT.NO-107A, SARALA NAGAR CUTTACK ROAD, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2010PTC012629 | KONARK AGRIFOODS AND BEVERAGES PRIVATE L IMITED | A1/505,P.C PLAZA BOMIKHAL,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U27109OR2008PTC009840 | PRATAP INTEGRATED STEEL COMPLEX PRIVATE LIMITED | 103, 1ST FLOOR, BLOCK-A, ACRUX GOKUL PLAZA , BHUBANESWAR, Orissa, India - 751006 |
| U15490OR2009PLC010938 | SARVODAYA MANUFACTURING & TRADING LIMITED | FLAT NO - 203,SECOND FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2021PTC035565 | GITA MILK PRODUCTS PRIVATE LIMITED | SIDDHIVINAYAK ENCLAVE FL NO 408, BL-A, 4TH FLOOR, , BHUBANESWAR, Orissa, India - 751006 |
| AAU-2240 | WISEMAN GLOBAL LLP | AT- 301,FIRST FLOOR, LAXMISAGAR SQUARE, NEAR SUNSHINE HOSPITAL,CUTTACK ROAD Bhubaneswar, Orissa, India - 751006 |
| U24100OR2010PTC012506 | SARVODAYA MEDI SCIENCE PRIVATE LIMITED | FLAT NO - 101, FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U22100OR2010PTC012752 | SARVODAYA PUBLICATION PRIVATE LIMITED | FLAT NO - 103, FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15549OR2018PTC028577 | GAJRUP FOOD AND BEVERAGE PRIVATE LIMITED | LALIT MOHAN DAS PLOT NO 4,CUTTACK ROAD, 3RD FLOOR , BHUBANESWAR, Orissa, India - 751006 |
| U13100OR2012PTC015934 | BERYL STEEL & POWER PRIVATE LIMITED | OKILBAAG ENCLAVE, FLAT NO - 201, BLOCK - A, LAXMISAGAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U14108OR2005PTC008438 | PATHAPUR MINES AND MINERALS PRIVATE LIMITED | PL.NO 103 1ST FLOOR BLOCK AACRUX GOKUL PLAZA CUTTACK PURI ROAD BOMIKHOL, , BHUBANESWAR, Orissa, India - 751006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90078417 | 2004-08-11 | 2005-06-11 | 2007-07-18 | 46,750,000.00 | STATE BANK OF INDIA | |
| 90082259 | 2002-12-05 | 2005-10-18 | 2008-08-23 | 82,000,000.00 | STATE BANK OF INDIA | |
| 100102700 | 2017-03-30 | 2021-03-09 | 2024-03-16 | 160,000,000.00 | HDFC BANK LIMITED | |
| 100340997 | 2020-05-16 | - | 2021-08-19 | 250,000,000.00 | State Bank of India | |
| 100367593 | 2020-08-20 | - | 2024-03-16 | 15,300,000.00 | HDFC BANK LIMITED | |
| 100469624 | 2021-05-24 | - | 2024-03-05 | 7,000,000.00 | HDFC BANK LIMITED | |
| 100571410 | 2022-04-12 | - | 2024-03-16 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100861253 | 2024-01-20 | - | - | 155,000,000.00 | Indian Bank | |
| 100884109 | 2024-02-22 | - | - | 1,000,000,000.00 | State Bank of India |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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