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FALCON VENTURES (INDIA) PRIVATE LIMITED




Falcon Ventures (india) Private Limited is a Private incorporated on 20 December 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,611,000. It is inolved in Manufacture of Basic Iron & Steel

Falcon Ventures (india) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Falcon Ventures (india) Private Limited are Gaurav Malik, Parmeet Singh Sawhney, Jaspal Sawhney Singh and Hameet Singh Sawhney.

Falcon Ventures (india) Private Limited's Corporate Identification Number is (CIN) U27106DL1999PTC102880 and its registration number is 102880.Its Email address is parmeet@eagle-grp.com and its registered address is PLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN , - , .

Current status of Falcon Ventures (india) Private Limited is - Active.

Company Details

CIN

U27106DL1999PTC102880

Company Name

FALCON VENTURES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

102880

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 December 1999

Age of Company

20 years, 3 month, 14 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,611,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: parmeet@eagle-grp.com

Website: Click here to add.

Address:

PLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

01041834

GAURAV MALIK

Director

16 September 2011

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JPG & ASSOCIATES LLP

Designated Partner

02 December 2015

EAGLE KENDA FARBEN INDIA LLP

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04 May 2016

TECNOGI INDIA SHOE COMPONENTS PRIVATELIMITED

Director

16 October 2002

KENDA FARBEN INDIA PRIVATE LIMITED

Director

26 March 1997

TECNOGI INDIA PRIVATE LIMITED

Director

23 October 1998

COMPLIANCE REALTORS LLP

Designated Partner

20 August 2016

EAGLE SPECIALITIES LLP

Designated Partner

31 March 2017

EAGLE KENDA FARBEN INDIA PRIVATE LIMITED

Director

04 January 2008

TECHNIC REAL ESTATES PRIVATE LIMITED

Director

01 July 2008

EAGLE FORGINGS PRIVATE LIMITED

Director

15 October 1993

KENDA EAGLE FOUNDATION

Director

16 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00036910

PARMEET SINGH SAWHNEY

Director

20 December 1999

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Other Companies Associated with

Company Designation Appointment Date

COMPLIANCE REALTORS LLP

Designated Partner

22 August 2014

J.P.K. & ASSOCIATES LLP

Designated Partner

16 December 2016

PYRAMIDS RESIDENCY LLP

Designated Partner

05 February 2018

TECHNIC SPECIALITY SOLUTIONS LLP

Designated Partner

19 September 2018

TECHNIC REAL ESTATES PRIVATE LIMITED

Director

21 December 2006

FALCON TECHNOLOGIES PRIVATE LIMITED

Director

24 September 2010

FALCON INTERIOR SOLUTIONS (INDIA)PRIVATE LIMITED

Director

20 March 2008

KENDA EAGLE FOUNDATION

Director

16 February 2017

DB ELETTRONICA INDIA PRIVATE LIMITED

Director

08 April 2015

JPG & ASSOCIATES LLP

Designated Partner

02 December 2015

EAGLE SPECIALITIES LLP

Designated Partner

31 March 2017

SERENA EAGLE SPA PRIVATE LIMITED

Director

23 November 2006

KIAN FALCON INDIA PRIVATE LIMITED

Director

20 June 2016

OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED

Director

01 March 2011

FUELED TECHNOLOGIES PRIVATE LIMITED

Director

10 September 2019

FRIENDS CLUB LIMITED

Director

17 September 2006

PLAZA CINEMA LLP

Designated Partner

11 September 2012

FALCON BROADCAST SOLUTIONS LLP

Designated Partner

25 April 2016

EAGLE KENDA FARBEN INDIA LLP

Designated Partner

04 May 2016

JPH AND ASSOCIATES LLP

Designated Partner

21 September 2016

KENDA FARBEN INDIA PRIVATE LIMITED

Director

27 March 1997

TECNOGI INDIA PRIVATE LIMITED

Director

23 October 1998

EAGLE KENDA FARBEN INDIA PRIVATE LIMITED

Director

04 January 2008

COMPLIANCE REALTORS PRIVATE LIMITED

Director

04 March 2008

EAGLE FORGINGS PRIVATE LIMITED

Director

15 November 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00036856

JASPAL SAWHNEY SINGH

Managing Director

20 December 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FALCON BROADCAST SOLUTIONS LLP

Designated Partner

25 April 2016

EAGLE KENDA FARBEN INDIA LLP

Designated Partner

04 May 2016

JPH AND ASSOCIATES LLP

Designated Partner

21 September 2016

EAGLE SPECIALITIES LLP

Designated Partner

31 March 2017

HARRIER HOSPITALITY LLP

Body Corporate DP Nominee

27 May 2019

KENDA FARBEN INDIA PRIVATE LIMITED

Managing Director

27 March 1997

SERENA EAGLE SPA PRIVATE LIMITED

Managing Director

23 November 2006

KIAN FALCON INDIA PRIVATE LIMITED

Director

20 June 2016

EAGLE FORGINGS PRIVATE LIMITED

Managing Director

15 November 1993

JPG & ASSOCIATES LLP

Designated Partner

02 December 2015

J.P.K. & ASSOCIATES LLP

Designated Partner

16 December 2016

PYRAMIDS RESIDENCY LLP

Designated Partner

05 February 2018

TECHNIC SPECIALITY SOLUTIONS LLP

Designated Partner

19 September 2018

TECNOGI INDIA PRIVATE LIMITED

Managing Director

23 October 1998

SKY BLUE TRADERS PRIVATE LIMITED

Director

10 December 2011

FALCON TECHNOLOGIES PRIVATE LIMITED

Director

24 September 2010

B DHRAM SINGH BABEK SINGH FINANCE PVT LTD

Managing Director

23 March 1970

FALCON INTERIOR SOLUTIONS (INDIA)PRIVATE LIMITED

Director

20 March 2008

KENDA EAGLE FOUNDATION

Director

16 February 2017

PLAZA CINEMA LLP

Designated Partner

11 September 2012

COMPLIANCE REALTORS LLP

Designated Partner

22 August 2014

EAGLE KENDA FARBEN INDIA PRIVATE LIMITED

Director

04 January 2008

COMPLIANCE REALTORS PRIVATE LIMITED

Managing Director

04 January 2007

A K SHELTERS PRIVATE LIMITED

Director

28 February 2006

TECHNIC REAL ESTATES PRIVATE LIMITED

Managing Director

21 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02442971

HAMEET SINGH SAWHNEY

Director

25 November 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FALCON BROADCAST SOLUTIONS LLP

Designated Partner

25 April 2016

JPH AND ASSOCIATES LLP

Designated Partner

21 September 2016

FALCON TECHNOLOGIES PRIVATE LIMITED

Director

24 September 2010

DB ELETTRONICA INDIA PRIVATE LIMITED

Director

08 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27106DL1999PTC102880
FALCON VENTURES (INDIA) PRIVATE LIMITED PLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN
AAG-2908
EAGLE KENDA FARBEN INDIA LLP IIND FLOOR PLAZA CINEMA, CONN PLACE, NEW DELHI New Delhi DL 110001 IN
AAF-2582
JPG & ASSOCIATES LLP IIND FLOOR, PLAZA CINEMA CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN
AAB-1136
PLAZA CINEMA LLP H BLOCK, PLAZA CINEMA BUILDING CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN
AAI-0352
J.P.K. & ASSOCIATES LLP IIND FLOOR PLAZA CINEMA CONN PLACE, NEW DELHI Central Delhi DL 110001 IN
AAJ-0344
EAGLE SPECIALITIES LLP IInd Floor, Plaza cinema Conn Place New Delhi Central Delhi DL 110001 IN
AAP-4455
HARRIER HOSPITALITY LLP IIND FLOOR PLAZA CINEMA CONN PLACE NEW DELHI Central Delhi DL 110001 IN
AAM-3999
NALDEHRA NEST LLP IIND FLOOR, PLAZA CINEMA,CONN PLACE NEW DELHI Central Delhi DL 110001 IN
AAN-3123
TECHNIC SPECIALITY SOLUTIONS LLP IIND FLOOR,PLAZA CINEMA CONN.PLACE NEW DELHI Central Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10000169

2006-02-23

-

2007-01-10

7,000,000

LORD KRISHNA BANK LIMITED

10079728

2007-12-06

2009-05-12

2019-04-26

56,937,000

PUNJAB & SIND BANK

10034039

2007-01-17

-

2015-08-20

Book debts; Movable property (not being pledge)

16,500,000

HDFC BANK LIMITED

10079744

2007-12-05

2009-05-12

2019-04-26

50,000,000

PUNJAB & SIND BANK

90048979

2002-03-18

2007-01-17

2015-08-20

4,000,000

HDFC BANK LIMITED

10079730

2007-12-05

-

2019-04-26

Book debts; Movable property (not being pledge)

4,000,000

PUNJAB & SIND BANK

10079736

2007-12-05

-

2019-04-26

Movable property (not being pledge)

15,000,000

PUNJAB & SIND BANK

10158633

2009-05-25

-

2019-04-26

Immovable property or any interest therein

3,000,000

PUNJAB & SIND BANK

80010305

2005-12-06

2007-01-17

2015-08-20

5,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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