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KIAN FALCON INDIA PRIVATE LIMITED




Kian Falcon India Private Limited is a Private incorporated on 20 June 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14,000,000 and its paid up capital is Rs. 12,381,340. It is inolved in Manufacturing n.e.c.

Kian Falcon India 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 2021.

Directors of Kian Falcon India Private Limited are Jaspal Sawhney Singh, Parmeet Singh Sawhney, Parveen Kapur, Edmund Shih Howe Lu, Yip Kwok Cheong and Ng Hiak Hing.

Kian Falcon India Private Limited's Corporate Identification Number is (CIN) U36998DL2016PTC301711 and its registration number is 301711.Its Email address is [email protected] and its registered address is A-94/2 BETWEEN 87 TO 94 OKHLA INDSTL AREA HERO HONDA SHOW ROOM NEW DELHI South Delhi DL 110020 IN.

Current status of Kian Falcon India Private Limited is - Active.

Company Details

CIN

U36998DL2016PTC301711

Company Name

KIAN FALCON INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

301711

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 2016

Age of Company

7 years, 9 month, 29 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹14,000,000

Paid up capital

₹12,381,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 KIAN FALCON INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-94/2 BETWEEN 87 TO 94 OKHLA INDSTL AREA HERO HONDA SHOW ROOM NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00036856

JASPAL SAWHNEY SINGH

Director

20 June 2016

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Company Designation Appointment Date

PLAZA CINEMA LLP

Designated Partner

11 September 2012

-

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22 August 2014

JPG & ASSOCIATES LLP

Designated Partner

02 December 2015

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

-

Designated Partner

16 December 2016

-

Designated Partner

31 March 2017

PYRAMIDS RESIDENCY LLP

Designated Partner

05 February 2018

TECHNIC SPECIALITY SOLUTIONS LLP

Designated Partner

19 September 2018

-

Designated Partner

27 May 2019

KENDA FARBEN INDIA PRIVATE LIMITED

Managing Director

27 March 1997

TECNOGI INDIA PRIVATE LIMITED

Managing Director

23 October 1998

EAGLE KENDA FARBEN INDIA PRIVATE LIMITED

Director

04 January 2008

FALCON VENTURES (INDIA) PRIVATE LIMITED

Managing Director

20 December 1999

SERENA EAGLE SPA PRIVATE LIMITED

Managing Director

23 November 2006

COMPLIANCE REALTORS PRIVATE LIMITED

Managing Director

04 January 2007

SKY BLUE TRADERS PRIVATE LIMITED

Director

10 December 2011

A K SHELTERS PRIVATE LIMITED

Director

28 February 2006

TECHNIC REAL ESTATES PRIVATE LIMITED

Managing Director

21 December 2006

FALCON TECHNOLOGIES PRIVATE LIMITED

Director

24 September 2010

B DHRAM SINGH BABEK SINGH FINANCE PVT LTD

Managing Director

23 March 1970

EAGLE FORGINGS PRIVATE LIMITED

Managing Director

15 November 1993

FALCON INTERIOR SOLUTIONS (INDIA)PRIVATE LIMITED

Director

20 March 2008

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 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PLAZA CINEMA LLP

Designated Partner

11 September 2012

-

Designated Partner

22 August 2014

JPG & ASSOCIATES LLP

Designated Partner

02 December 2015

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

J.P.K. & ASSOCIATES LLP

Designated Partner

16 December 2016

EAGLE SPECIALITIES LLP

Designated Partner

31 March 2017

PYRAMIDS RESIDENCY LLP

Designated Partner

05 February 2018

TECHNIC SPECIALITY SOLUTIONS LLP

Designated Partner

19 September 2018

-

Designated Partner

03 February 2023

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

FALCON VENTURES (INDIA) PRIVATE LIMITED

Director

20 December 1999

SERENA EAGLE SPA PRIVATE LIMITED

Director

23 November 2006

COMPLIANCE REALTORS PRIVATE LIMITED

Director

04 March 2008

TECHNIC REAL ESTATES PRIVATE LIMITED

Director

21 December 2006

FALCON TECHNOLOGIES PRIVATE LIMITED

Director

24 September 2010

OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED

Director

01 March 2011

FUELED TECHNOLOGIES PRIVATE LIMITED

Director

10 September 2019

EAGLE FORGINGS PRIVATE LIMITED

Director

15 November 1993

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02184161

PARVEEN KAPUR

Director

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

J.P.K. & ASSOCIATES LLP

Designated Partner

16 December 2016

KIAN FALCON MANUFACTURING LLP

Body Corporate DP Nominee

05 August 2020

FALCON INTERIOR SOLUTIONS (INDIA)PRIVATE LIMITED

Director

26 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07786338

EDMUND SHIH HOWE LU

Director

06 April 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Edmund Shih Howe Lu is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07786346

YIP KWOK CHEONG

Director

06 April 2017

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Other Companies Associated with

Company Designation Appointment Date

KIAN FALCON MANUFACTURING LLP

Body Corporate DP Nominee

05 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07786357

NG HIAK HING

Director

06 April 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ng Hiak Hing is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100340772

2020-06-16

-

2021-08-20

35,000,000

KOTAK MAHINDRA 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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