You are here

FALAK INVESTMENT PRIVATE LIMITED




Falak Investment Private Limited is a Private incorporated on 01 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 42,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Falak Investment Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Falak Investment Private Limited are Nalini Narotam Sekhsaria, Padmini Sekhsaria, Bankatlal Hazarimal Gaggar, Nekzad Rohinton Dhunjibhoy, Narayanan Venkitraman, Bharat Radheshyam Khator and .

Falak Investment Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC095756 and its registration number is 95756.Its Email address is [email protected] and its registered address is 102, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Falak Investment Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC095756

Company Name

FALAK INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

95756

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 January 1996

Age of Company

28 years, 2 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹42,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FALAK INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00043905

NALINI NAROTAM SEKHSARIA

Director

24 January 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PI VENTURES LLP

Individual Partner

31 December 2015

NSFO VENTURES LLP

Individual Partner

03 January 2018

PLUME PROPERTIES & ASSETS LLP

Individual Partner

24 August 2021

GACL FINANCE PRIVATE LIMITED

Director

16 July 2007

ICAN INVESTMENTS LIMITED

Additional Director

16 July 2007

RADHA MADHAV INVESTMENTS PRIVATE LIMITED

Director

03 October 1994

DIVINE PROPERTIES AND INVESTMENTSPRIVATE LIMITED

Director

22 December 1984

NAROTAM SEKHSARIA FOUNDATION

Director

28 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00046486

PADMINI SEKHSARIA

Director

28 June 1999

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PI VENTURES LLP

Designated Partner

31 December 2015

NSFO VENTURES LLP

Designated Partner

03 January 2018

VEDANTA LIMITED

Director

05 February 2021

EVEREST INDUSTRIES LIMITED

Director

26 February 2019

TRAPU CANS PVT LTD

Director

23 August 2000

GACL FINANCE PRIVATE LIMITED

Director

25 August 2006

TRAPU INVESTMENTS PVT LTD

Director

15 June 1999

EVEREST FINVEST (INDIA) PRIVATE LIMITED

Director

18 October 2006

MADHURIMA INTERNATIONAL PRIVATE LIMITED

Director

01 September 2017

RADHA MADHAV INVESTMENTS PRIVATE LIMITED

Director

07 March 2017

SALAAM BOMBAY FOUNDATION

Director

02 July 2002

EVEREST FOUNDATION

Director

24 September 2021

AMBUJA CEMENT FOUNDATION

Director

06 August 2008

NAROTAM SEKHSARIA FOUNDATION

Director

28 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00701484

BANKATLAL HAZARIMAL GAGGAR

Director

26 November 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PALLAV PROPERTIES & ASSETS LLP

Body Corporate DP Nominee

26 November 2015

PLUME PROPERTIES & ASSETS LLP

Body Corporate DP Nominee

24 August 2021

SATYANARAYAN SEKHSARIA PRIVATE LIMITED

Director

19 October 2015

TRAPU CANS PVT LTD

Director

03 May 2016

JADE INVESTMENTS PRIVATE LIMITED

Director

20 July 2021

GACL FINANCE PRIVATE LIMITED

Director

21 March 2016

TRAPU INVESTMENTS PVT LTD

Director

03 May 2016

SANCHIT SOFTWARE & SOLUTIONS PRIVATELIMITED

Director

20 July 1994

RADHA MADHAV INVESTMENTS PRIVATE LIMITED

Wholetime Director

10 March 2016

PALLAV MANAGEMENT SERVICES PRIVATELIMITED

Director

08 June 2018

AMBUJA EDUCATIONAL INSTITUTE

Director

29 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01971378

NEKZAD ROHINTON DHUNJIBHOY

Director

20 July 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RADHAGIRDHAR HOLDINGS PRIVATE LIMITED

Director

20 July 2021

TRAPU CANS PVT LTD

Director

20 July 2021

TRAPU INVESTMENTS PVT LTD

Director

20 July 2021

BLOSSOM AUXILIARY SERVICES PRIVATELIMITED CN

Director

20 July 2021

NILYAM HOLDINGS PRIVATE LIMITED

Director

20 July 2021

MADHURIMA INTERNATIONAL PRIVATE LIMITED

Director

20 July 2021

DCA HOLDINGS PRIVATE LIMITED

Director

20 July 2021

EXPERT CORPORATION INDIA PRIVATE LIMITED

Director

05 May 2007

RADHA MADHAV INVESTMENTS PRIVATE LIMITED

Director

20 July 2021

KEY PROFILES (INDIA) PRIVATE LIMITED

Director

12 May 2022

NSFO MANAGEMENT SERVICES PRIVATE LIMITED

Director

22 February 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06423668

NARAYANAN VENKITRAMAN

Director

12 September 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

28 March 2015

PI VENTURES LLP

Body Corporate DP Nominee

01 February 2022

-

Designated Partner

01 April 2022

ARBOREAL BIOINNOVATIONS PRIVATE LIMITED

Nominee Director

10 August 2018

TRAPU CANS PVT LTD

Director

21 September 2018

TRAPU INVESTMENTS PVT LTD

Director

10 January 2022

MADHURIMA INTERNATIONAL PRIVATE LIMITED

Director

01 February 2020

GRAMEEN IMPACT INVESTMENTS INDIA PRIVATELIMITED

Nominee Director

01 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09571824

BHARAT RADHESHYAM KHATOR

Director

09 August 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TRAPU CANS PVT LTD

Additional Director

09 August 2022

TRAPU INVESTMENTS PVT LTD

Director

09 August 2022

BLOSSOM AUXILIARY SERVICES PRIVATELIMITED CN

Director

13 April 2022

NILYAM HOLDINGS PRIVATE LIMITED

Director

22 June 2022

MADHURIMA INTERNATIONAL PRIVATE LIMITED

Director

09 August 2022

DCA HOLDINGS PRIVATE LIMITED

Director

15 June 2022

NSFO MANAGEMENT SERVICES PRIVATE LIMITED

Director

13 April 2022

AMBUJA EDUCATIONAL INSTITUTE

Director

23 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

10049176

Additional Director

13 March 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 July 2023

TRAPU CANS PVT LTD

Additional Director

09 March 2023

SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED

Additional Director

30 June 2023

GACL FINANCE PRIVATE LIMITED

Additional Director

09 March 2023

NILYAM HOLDINGS PRIVATE LIMITED

Additional Director

09 March 2023

MADHURIMA INTERNATIONAL PRIVATE LIMITED

Additional Director

10 March 2023

WHITE KNIGHT REAL ESTATE PRIVATE LIMITED

Additional Director

01 August 2023

DIVINE PROPERTIES AND INVESTMENTSPRIVATE LIMITED

Additional Director

01 August 2023

KEY PROFILES (INDIA) PRIVATE LIMITED

Additional Director

01 August 2023

NSFO MANAGEMENT SERVICES PRIVATE LIMITED

Director

09 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65993MH2007PTC173588
NILYAM HOLDINGS PRIVATE LIMITED102, Maker Chambers III Nariman Point, Mumbai Mumbai City MH 400021 IN
U67190MH2007PTC171659
DCA HOLDINGS PRIVATE LIMITED102, Maker Chambers III Nariman Point, Mumbai Mumbai City MH 400021 IN
U67120MH1996PTC095756
FALAK INVESTMENT PRIVATE LIMITED102, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN
U70100MH2004PTC149867
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED102, 10th Floor, Maker Chambers III, Nariman Point Mumbai Mumbai City MH 400021 IN
U45200MH1984PTC033678
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED102, 10th Floor, Maker Chambers III, Nariman Point, Mumbai Mumbai City MH 400021 IN
U74999MH2018PTC308535
NSFO MANAGEMENT SERVICES PRIVATE LIMITED102, 10th Floor, Maker Chambers III, Nariman Point MUMBAI Mumbai City MH 400021 IN
U45201MH1998PTC281161
PADMACHHAYA PROPERTIES PRIVATE LIMITED81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN
AAJ-0863
VISHNU DEVINFRA LLP16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI Mumbai City MH 400021 IN
U74999MH2001PTC131300
POINT PROJECTS PRIVATE LIMITED115, Maker Chambers 3 Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 IN
View all 9,352 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

FALAK INVESTMENT PVT LTD

BANDRAMUMBAI-I

400021

11-A MITTAL CHAMBERS NARIMAN POINT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page