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 TECHNOPROJECTS INDIA LIMITED
CIN: U74900MH2014PLC257888 As on: 2024-07-16
FALCON TECHNOPROJECTS INDIA LIMITED (CIN: U74900MH2014PLC257888) is a Public company incorporated on 09 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 53567930.00.
FALCON TECHNOPROJECTS INDIA LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALCON TECHNOPROJECTS INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FALCON TECHNOPROJECTS INDIA LIMITED are SHEETAL BHARAT PARIHAR, SUMITKUMAR HARESHBHAI PATEL, and SWAPNIL SANDEEP NAVALE.
FALCON TECHNOPROJECTS INDIA LIMITED's Corporate Identification Number (CIN) is U74900MH2014PLC257888 and its registration number is 257888. Users may contact FALCON TECHNOPROJECTS INDIA LIMITED on its Email address - [email protected]. Registered address of FALCON TECHNOPROJECTS INDIA LIMITED is UNIT NO 17/18, 1ST FLOOR KESHAV BUILDING, VASUDEV SKY HIGH COMPLEX, BEVERLY PARK, , MIRA ROAD EAST, Maharashtra, India - 401107.
Current status of FALCON TECHNOPROJECTS INDIA 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 TECHNOPROJECTS INDIA 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 TECHNOPROJECTS INDIA
Purchase full report of FALCON TECHNOPROJECTS INDIA
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 TECHNOPROJECTS INDIA 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 TECHNOPROJECTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07410285 | SHEETAL BHARAT PARIHAR | Director | 2018-09-29 |
| 10105361 | SUMITKUMAR HARESHBHAI PATEL | Director | 2023-04-22 |
| 07152189 | SWAPNIL SANDEEP NAVALE | Director | 2023-04-22 |
Past Directors & Key Managerial Personnel of FALCON TECHNOPROJECTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07410285 | SHEETAL BHARAT PARIHAR | Additional Director | - | 2018-09-29 |
| 07410285 | SHEETAL BHARAT PARIHAR | Director | - | 2023-04-23 |
| 10207346 | DIPTI SHARMA | Company Secretary | - | 2024-07-12 |
| 06945031 | HARISH DHANADIYA | Director | - | 2019-06-06 |
Other Directorships of SHEETAL BHARAT PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON OUTSOURCING SOLUTIONS LLP | AAF-7871 | Designated Partner | 2016-02-24 | Ongoing |
| FALCON DESIGNBUILD INDIA PRIVATE LIMITED | U74995MH2016PTC281365 | Director | 2016-05-20 | Ongoing |
| FALCON ELECTROCOM AND SECURITY SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC316504 | Additional Director | - | 2021-11-30 |
| FALCON ELECTROCOM AND SECURITY SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC316504 | Director | 2021-11-30 | Ongoing |
| FALCON GROUP PRIVATE LIMITED | U74999MH2018PTC318085 | Director | 2018-12-11 | Ongoing |
Other Directorships of SUMITKUMAR HARESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FONEBOX RETAIL LIMITED | L51909GJ2021PLC119941 | Additional Director | - | 2023-07-12 |
| FONEBOX RETAIL LIMITED | L51909GJ2021PLC119941 | Director | 2023-06-27 | Ongoing |
| NIRMAN AGRI GENETICS LIMITED | U01110MH2020PLC344089 | Company Secretary | - | 2023-12-30 |
Other Directorships of DIPTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM PROTEINS LIMITED | L01405GJ2008PLC054913 | Additional Director | - | 2023-08-13 |
| SHREE RAM PROTEINS LIMITED | L01405GJ2008PLC054913 | Director | - | 2024-01-30 |
| SHREE GAYATRI COTTEX ENGINEERS LIMITED | U17111GJ2003PLC042651 | Additional Director | - | 2023-09-29 |
| SHREE GAYATRI COTTEX ENGINEERS LIMITED | U17111GJ2003PLC042651 | Director | 2023-08-26 | Ongoing |
Other Directorships of HARISH DHANADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL SANDEEP NAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTY ENGINEERING CONSTRUCTION & MANAGE MENT LLP | AAE-2696 | Designated Partner | 2015-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995MH2016PTC281365 | FALCON DESIGNBUILD INDIA PRIVATE LIMITED | UNIT NO. 17/18, 1ST FLOOR KESHAV BUILDING, VASUDEV SKY HIGH COMPLEX, BEVERLY PARK, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC316504 | FALCON ELECTROCOM AND SECURITY SOLUTIONS PRIVATE LIMITED | Unit No.17/18,1st Floor Keshav Building, Vasudev Sky High Complex, Beverly Park, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAE-2696 | REALTY ENGINEERING CONSTRUCTION & MANAGE MENT LLP | UNIT NO 17/18, 1ST FLOOR KESHAV BUILDING ASUDEV SKY HIGH COMPLEX, BEVERLY PARK MUMBAI, Maharashtra, India - 401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAS-6515 | AT PAR FARMS LLP | Office 17, 1st Floor, The Address Building 7/8/9, Opp. RBK School, Kanakia Rd, Beverly Park, Mira Road East, Maharashtra, India - 401107 |
| AAQ-3805 | INFLOW INFLUENCERS LLP | 17th FLOOR,1705 PINNACOLO,D WING, RBK SCHOOL LANE, PLOT NO.A, OLD S NO.445 NEW S129, BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC313930 | SPACES AND BETWEEN PRIVATE LIMITED | OFFICE NO. 17, 1ST FLOOR, THE ADDRESS BLDG, OPP RBK SCHOOL,KANAKIA ROAD, BEVERLY PAR K, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2010PTC200551 | INTELLISENSE INTEGRAL SOLUTIONS PRIVATE LIMITED | 4th Floor, Building No. 6, Shree Vasudev Complex, Near Laxmi Park, Beverly Park, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U63090MH2010PTC199673 | FLYROYALE TRAVELS PRIVATE LIMITED | SHOP NO. 07, GROUND FLOOR, ELINA BUILDING NEAR RBK SCHOOL, BEVERLY PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2010PTC203624 | ROYALE INLAND & OVERSEAS TRADE PRIVATE LIMITED | SHOP NO. 07, GROUND FLOOR, ELINA BUILDING NEAR RBK SCHOOL, BEVERLY PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2019OPC325613 | PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | Unit no-22, Second floor, Ashley Tower Beverly Park,Next to PVR Cinema , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| AAG-7242 | MEDWAYS CARDIAC CLINIC LLP | NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC292549 | SKA DESIGN & EVENTS PRIVATE LIMITED | Flat No. 703, Building No. 9, Evershine Woods, Kanakia, Beverly Park, , Mira Road (East), Maharashtra, India - 401107 |
| AAR-7711 | WEIGHTMEASURE HEATCH CARE LLP | SHOP NO 115, 1ST FLOOR, BLDG NO 8 LATIF PARK, S K STONE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70109MH2018PTC317513 | KANCHAN HOMES PRIVATE LIMITED | 3/102 VASUDEV COMPLEX CHS LTD,LAXMI PARK BEVERLY PARK NEAR KANAKIA COLLEGE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U55101MH2011PTC213537 | EON HOTELS PRIVATE LIMITED | ROOM NO 101, 1ST FLOOR, BUILDING NO. B-70, NITIN SHANTINAGAR CHS LTD., SECTOR-I, SH ANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-9830 | J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP | GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC310240 | ICON INTERIOR PRIVATE LIMITED | SHOP NO.-6, GROUNF FLOOR CRISTINE HEIGHT KANAKIA ROAD, BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, Maharashtra, India - 401107 |
| U72900MH2018PTC312804 | NUOZEN TELECOM PRIVATE LIMITED | Bldg No. 2, 2nd Floor, 202 Keshav Ramdev Park Road, Navghar Village Bhd Kankiya , WATER TANK,MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24230MH2005PTC154284 | CANDAUR PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 17, IRIS BUILDING, JANGIR ENCLAVE, BEVERLY PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| U33100MH2022PTC377602 | CANEWOOD MEDI TECH PRIVATE LIMITED | Building no 2, 2nd Floor, 202, Keshav Ramdev Park Road, Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U74999MH2017PTC289379 | OPM LOGISTICS PRIVATE LIMITED | Office-15, 1st Floor, B-Wing, Building No. A Vin Vinay Nagar, N R. J. P. Park, Off Mira Bhayandar Rd, Mira Road (East) , Vasai, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC283612 | KONNEXIONS RECRUITMENT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, BUILDING NO. 6, SPACE 912, OPP. PLEASANT PARK, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570214 | 2015-04-30 | 2022-04-06 | - | 30,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 10570221 | 2015-04-30 | - | 2021-05-21 | 2,500,000.00 | ABHYUDAYA CO-OP. BANK LTD | |
| 10570318 | 2015-04-30 | - | 2021-05-21 | 2,500,000.00 | ABHYUDAYA CO-OP. BANK LTD | |
| 100260302 | 2019-04-15 | - | - | 7,500,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100365040 | 2020-08-20 | - | - | 2,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100381335 | 2020-09-25 | - | 2021-05-21 | 794,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100426069 | 2021-03-06 | - | - | 15,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100431006 | 2021-03-22 | 2023-06-19 | - | 55,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100436166 | 2021-03-25 | - | - | 10,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100497701 | 2021-10-26 | - | 2022-04-12 | 2,500,000.00 | Abhyudaya Co-Operative Bank Limited |
- 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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| 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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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.