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
FALKON MUTUALFUND INDIA LIMITED
CIN: U65990JH2012PLC000881 As on: 2026-07-13
FALKON MUTUALFUND INDIA LIMITED (CIN: U65990JH2012PLC000881) is a Public company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.FALKON MUTUALFUND INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FALKON MUTUALFUND INDIA LIMITED are MANIRUL ISLAM, INDRAJ SINGH JAT, MAKHAN LAL ROHILAN, SUSHANTA DAS KUMAR, and RATANBHAI TULSIRAMBHAI CHAUDHARI.
FALKON MUTUALFUND INDIA LIMITED's Corporate Identification Number (CIN) is U65990JH2012PLC000881 and its registration number is 881. Users may contact FALKON MUTUALFUND INDIA LIMITED on its Email address - [email protected]. Registered address of FALKON MUTUALFUND INDIA LIMITED is 1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS , BOKARO, Jharkhand, India - 827013.
Current status of FALKON MUTUALFUND INDIA LIMITED is - Strike Off.
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 FALKON MUTUALFUND 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.
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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 FALKON MUTUALFUND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FALKON MUTUALFUND INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02283709 | MANIRUL ISLAM | Managing Director | 2012-12-20 |
| 02697317 | INDRAJ SINGH JAT | Director | 2012-12-20 |
| 05117485 | MAKHAN LAL ROHILAN | Director | 2012-12-20 |
| 06638950 | SUSHANTA DAS KUMAR | Director | 2013-09-02 |
| 06638982 | RATANBHAI TULSIRAMBHAI CHAUDHARI | Director | 2013-09-02 |
Past Directors & Key Managerial Personnel of FALKON MUTUALFUND INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANIRUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALKON INDUSTRIES INDIA LIMITED | U19200WB2009PLC138866 | Director | 2009-10-13 | Ongoing |
| FALKON PHARMACEUTICALS INDIA LIMITED | U24200DL2012PLC245817 | Director | - | 2013-09-06 |
| FALKON INFRAPRO INDIA LIMITED | U45400WB2008PLC130581 | Director | - | 2013-09-06 |
| SUNCITY FINVEST PRIVATE LIMITED | U67190WB2009PTC155770 | Managing Director | 2011-01-05 | Ongoing |
| FALKON TECHNOLOGIES INDIA LIMITED | U72900WB2012PLC175885 | Director | 2012-03-16 | Ongoing |
| FALKON NURSING HOME AND DIAGNOSTIC PRIVATE LIMITED | U85110ML2012PTC008518 | Director | 2012-08-24 | Ongoing |
Other Directorships of INDRAJ SINGH JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALKON INDUSTRIES INDIA LIMITED | U19200WB2009PLC138866 | Director | 2009-10-13 | Ongoing |
| FALKON PHARMACEUTICALS INDIA LIMITED | U24200DL2012PLC245817 | Director | - | 2013-09-06 |
| FALKON INFRAPRO INDIA LIMITED | U45400WB2008PLC130581 | Director | - | 2013-09-06 |
| SUNCITY FINVEST PRIVATE LIMITED | U67190WB2009PTC155770 | Director | 2011-01-05 | Ongoing |
| FALKON TECHNOLOGIES INDIA LIMITED | U72900WB2012PLC175885 | Director | 2012-03-16 | Ongoing |
| FALKON NURSING HOME AND DIAGNOSTIC PRIVATE LIMITED | U85110ML2012PTC008518 | Director | 2012-08-24 | Ongoing |
Other Directorships of MAKHAN LAL ROHILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALKON PHARMACEUTICALS INDIA LIMITED | U24200DL2012PLC245817 | Director | 2013-09-02 | Ongoing |
| FALKON INFRAPRO INDIA LIMITED | U45400WB2008PLC130581 | Director | 2013-01-04 | Ongoing |
Other Directorships of SUSHANTA DAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIIL MICRO CREDIT | U65999JH2013NPL001588 | Director | - | 2013-10-23 |
Other Directorships of RATANBHAI TULSIRAMBHAI CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIIL MICRO CREDIT | U65999JH2013NPL001588 | Director | 2013-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3611 | OPTIMUM SALE & SERVICES LLP | S/0 SARFUDDIN ANSARI,NEAR BOMBAY ENGENEERING WORKS OPPOSITE OF IDBI BANK,1ST FLOOR BYEPASS ROAD CHAS BOKARO, Jharkhand, India - 827013 |
| ACN-4830 | NAVRATNA INFRA RESOURCES LLP | 1st Floor, Bhagwati Colony, Jodhadih More,,Chas, Bokaro Steel City,,Chas,Bokaro,Jharkhand,India-827013 |
| U85300JH2018NPL011204 | BOKARO STEEL & FOUNDRY ASSOCIATION | FLAT NO.1-B, 1ST FLOOR, RGBK TOWER GUJRAT COLONY, CHAS,P.O. & P.S.-CHAS , BOKARO, Jharkhand, India - 827013 |
| U52599JH2010PTC014147 | AMWILL TRADING AND MARKETING SERVICES PRIVATE LIMITED | 1st Floor, Amwill Building Jhodhadih More, Chas , Bokaro, Jharkhand, India - 827013 |
| U74999JH2017PTC009455 | CHA CONNECT PRIVATE LIMITED | 1ST FLOOR, USHA BHAWAN, BYE PASS ROAD CHAS, CHECK POST , BOKARO, Jharkhand, India - 827013 |
| U74999JH2022PTC018606 | FAFNIR ENGINEERING SOLUTIONS PRIVATE LIMITED | First Floor Flat no 503 kapila Enclave Chira chas Rural Bokaro Jharkhand,Bokaro,Bokaro,Jharkhand,827013-India |
| U38300JH2026PTC026764 | URJAVAN BIOMASS FUELS PRIVATE LIMITED | GROUND FLOOR,HOUSE NO-101,Gujrat colony,Chas Bokaro,Chas,Bokaro,Jharkhand,827013-India |
| U01500JH2025PTC026371 | KRISHISHRESTHA NATURALS PRIVATE LIMITED | 4B,FLOOR-4A,SHRISTI VIHAR,CHIRA CHAS,BOKARO,Chas,Bokaro,Jharkhand,827013-India |
| U51909JH2014PTC002061 | PRERNA GLOBAL HOMESHOP PRIVATE LIMITED | SAI BABA APARTMENT, FLAT NO.- 05, BLOCK-B, IIIrd FLOOR, P.O- CHAS, P.S- CHAS, CHIRA CHAS , BOKARO, Jharkhand, India - 827013 |
| U74999JH2019PTC012822 | PRASHAKTI POWER INDIA PRIVATE LIMITED | 1ST FLOOR, USHA BHAWAN, BYE PASS ROAD CHAS, CHECK POST , BOKARO, Jharkhand, India - 827013 |
| ACV-2354 | UPGRADEYOURSELF LEARNING LLP | BLOCK-D FLAT NO-E,GROUND FLOOR PRAPTI ESTATE CHIRACHAS CHAS BOKARO,Bokaro,Bokaro,Jharkhand,India-827013 |
| U63999JH2024PTC022793 | WINNEXCODE IT PRIVATE LIMITED | 2ND FLOOR MISHRA MARKET,NEAR BYE PASS ROAD CHAS,Chas,Bokaro,Jharkhand,827013-India |
| U85500JH2024PTC022437 | CODEPEDIA SOLUTIONS PRIVATE LIMITED | TRIVENI GRAND FLAT NO-403,,4TH FLOOR SOLAGIDIH, Chas,Chas,Bokaro,Jharkhand,827013-India |
| U46909JH2024PTC023615 | ZASK LOGISTICS HUB PRIVATE LIMITED | GOUSH NAGAR, PO-CHAS,PS-CHAS, BOKARO JHARKHAND,Chas,Bokaro,Jharkhand,827013-India |
| ACN-2731 | SOMANI SALONI LLP | House no 8, Near Bholu Bandh,Ram Nagar Colony, Chas, Bokaro, Jharkhand 827013,Chas,Bokaro,Jharkhand,India-827013 |
| U16210JH2025PTC024954 | A1 FINEPLY VENTURE PRIVATE LIMITED | Ganesh Inclave, 508,Chira Chas Bokaro, Chas (Bokaro),Chas,Bokaro,Jharkhand,827013-India |
| U80302JH2022PTC018587 | VISIONS INFOTECH SOLUTIONS PRIVATE LIMITED | C/O RATAN DEV, GROUND FLOOR BY PASS ROAD, CHAS,BOKARO,Bokaro,Jharkhand,827013-India |
| ACD-9871 | GOVIND COMMERCE LLP | MDA HEIGHTS BLOCK 2,FLAT NO 1/B 1ST FLOOR,Bokaro,Bokaro,Jharkhand,India-827013 |
| U88900JH2024NPL023203 | GYANDWIP HARIT WELFARE FOUNDATION | 182, ABHIMANYU NAGAR, PURULIA ROAD,,SHIVAM STEE, Chas (Bokaro), Bokaro, Chas,,Chas,Bokaro,Jharkhand,827013-India |
| U72200JH2012PTC000253 | OSCS SOFTNET PRIVATE LIMITED | 2nd FLoor, Natraj Mension ,Check Post By Pass Road Chas Bokaro , Bokaro, Jharkhand, India - 827013 |
| U74999JH2017PTC009854 | MAA SAMBLESHWARI DAIRY FARMS PRIVATE LIMITED | FLAT NO. 120, BLOCK-A, CHIRA CHAS OPPOSITE CITY MALL, BOKARO STEEL CITY , BOKARO, Jharkhand, India - 827013 |
| U52520JH2019PTC012582 | ACESIUS HEALTH CARE PRIVATE LIMITED | C/O YOGENDRA PANDIT, ANAND NAGAR BY-PASS ROAD, CHAS, OPP. SYNDICATE BANK,NEAR BIRSA ITI, BOKARO,Bokaro,Jharkhand,827013-India |
| U88900JH2023NPL020744 | JULEKHA FOUNDATION | Haji- Idu Miyan, House No. 176, Gaush Nagar, Bharra, Thakur Mohalla, Madrasa Road, Chas, Bokaro- 827013, Jharkhand,Bokaro,Bokaro,Jharkhand,827013-India |
| U29109JH2025PTC025001 | DOYA ELECTRIC PRIVATE LIMITED | JEL Gate PS- CHAS,,PO-CHAS, BOKARO,Chas,Bokaro,Jharkhand,827013-India |
| U74999JH2020PTC015191 | BI FINTECH SERVICE PRIVATE LIMITED | S/O LT AKBAR HUSSAIN SIDDIQUE, SULTAN, NAGAR CHAS, P.O-CHAS, P.S-CHAS, BOKARO, , BOKARO, Jharkhand, India - 827013 |
| U74999JH2021PTC016441 | KKSINHA UDYOG SAMADHAN PRIVATE LIMITED | EA 33, KUNJ VIHAR, CHIRA CHAS, P.S - CHAS, POST - CHAS, BOKARO STEEL CITY , BOKARO, Jharkhand, India - 827013 |
| U78300JH2024PTC023204 | SFHE MITIGATION SOLUTIONS PRIVATE LIMITED | FLAT NO.-1 3RD FLOOR,B BLOCK,Chas,Bokaro,Jharkhand,827013-India |
| U33309JH2016PTC009306 | SPOT HEALTHCARE SOLUTIONS PRIVATE LIMITED | FLAT NO B 0 GROUND FLOOR ASTHA RESIDENSI CHIRA CHAS , BOKARO, Jharkhand, India - 827013 |
| U51222JH2013PTC001349 | SIVANTA SOLUTIONS PRIVATE LIMITED | E-32, 3RD FLOOR, RADHIKA TOWER AASHIYANA GARDEN, CHIRA, CHAS , BOKARO, Jharkhand, India - 827013 |
| 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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| 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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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.