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
INDO FALCON MIDDLE EAST PRIVATE LIMITED
CIN: U55209TG2020PTC144584 As on: 2026-07-13
INDO FALCON MIDDLE EAST PRIVATE LIMITED (CIN: U55209TG2020PTC144584) is a Private company incorporated on 07 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INDO FALCON MIDDLE EAST PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of INDO FALCON MIDDLE EAST PRIVATE LIMITED are MOHAMMED AZHARUDDIN, and NIDA FATIMA.
INDO FALCON MIDDLE EAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209TG2020PTC144584 and its registration number is 144584. Users may contact INDO FALCON MIDDLE EAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO FALCON MIDDLE EAST PRIVATE LIMITED is 10-2-318/1/105, VIJAYANAGAR COLONY ASIFNAGAR, HUMAYUNNAGAR , HYDERABAD, Telangana, India - 500028.
Current status of INDO FALCON MIDDLE EAST PRIVATE 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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Previous CINs
ZaubaCorp's company report for INDO FALCON MIDDLE EAST 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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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 INDO FALCON MIDDLE EAST
Purchase full report of INDO FALCON MIDDLE EAST
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 INDO FALCON MIDDLE EAST 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 INDO FALCON MIDDLE EAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08907924 | MOHAMMED AZHARUDDIN | Whole-time director | 2020-10-07 |
| 08907925 | NIDA FATIMA | Director | 2020-10-07 |
Past Directors & Key Managerial Personnel of INDO FALCON MIDDLE EAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED AZHARUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDA FATIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46305TS2025PTC205596 | SPICES ODYSSEY EXPORTS PRIVATE LIMITED | 10-2-318/1/A/11, I Floor,, Indra Nagar Colony,Asifnagar,Hyderabad,Telangana,500028-India |
| U56101TS2023PTC178994 | REMO CLOUD KITCHEN PRIVATE LIMITED | ShopNo1 HN10-3-291/9/G-1,G-2 Vijay Nagar Colony Rd,Asifnagar,Hyderabad,Telangana,500028-India |
| U31001TS2023PTC172109 | MIQDAD PRIVATE LIMITED | 10-2-318/1/26,Feroz Gandhi Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
| U41001TS2025PTC201628 | SHESHANJALI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 10-2-526/1, MCH Colony,Asif Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
| ACO-8628 | EDZ QUAIL LLP | 10-2-343/1, F/304,MAPAHAR,AVENUE,VIJAY NAGAR COLONY,Asifnagar,Hyderabad,Telangana,India-500028 |
| U74109TS2025PTC201993 | ZENUZE IT SOLUTIONS PRIVATE LIMITED | 10-3-282/A/2/A/8/18/1,SB Colony,Asifnagar,Hyderabad,Telangana,500028-India |
| U41001TS2025PTC202355 | HRDT CONSTRUCTIONS PRIVATE LIMITED | 10-2-526/1,M.C.H colony,Near St. Anns GirlsSchool,Asifnagar,Hyderabad,Telangana,500028-India |
| U85190TG2022NPL168389 | SYED SOCIAL WELFARE FOUNDATION | 10-2-318/1, MALLEPALLY, FLAT- 603 6TH FLOOR, V N COLONY , HYDERABAD, Telangana, India - 500028 |
| AAM-7746 | SP VENTURES & CONSTRUCTIONS LLP | PLOT NO : 12-1-331/A/10/A, DATTATREYA COLONY, NEAR PARK, ASIFNAGAR, HUMAYUNNAGAR, HYDERABAD, Telangana, India - 500028 |
| U92412TG2016FTC103575 | MMCGULF PRIVATE LIMITED | 10-3-311/2/2/6, Castle Hills, Road No. 2, Vijayanagar Colony, Near Masab Tank , Hyderabad, Telangana, India - 500028 |
| U56100TS2026PTC209960 | AAZEBO PRIVATE LIMITED | 10-3-291/10/B,2nd Floor,Vijay Nagar Colony,Asifnagar,Hyderabad,Telangana,500028-India |
| U56291TS2025PTC205672 | ALPHA LOGISTICS & TRADERS PRIVATE LIMITED | H/NO 10-2-510/1/4 ASIF,NAGAR, VIJAY NAGAR,Asifnagar,Hyderabad,Telangana,500028-India |
| ACT-1280 | FASTMEDS HEALTHCARE SOLUTIONS LLP | H No 12-2-830/5/2/A/1,,Hill Colony, Mehdipatnam,Asifnagar,Hyderabad,Telangana,India-500028 |
| U41000TS2024PTC188430 | ZUHMAX HOUSING INDIA PRIVATE LIMITED | H NO 10-5-1/1, 2nd Floor,Masab Tank, Masjid E Harm,Asifnagar,Hyderabad,Telangana,500028-India |
| ACJ-3616 | STHAAPANA VENTURES LLP | 12-2-823/A/78/2, 1ST FLOOR, GEETHA APARTMENTS,SANTOSH NAGAR COLONY, MEHDIPATNAM,Asifnagar,Hyderabad,Telangana,India-500028 |
| U32119TS2025PTC207444 | MGC MEEZAN TRADERS PRIVATE LIMITED | 12-2-458/7/1 & A,FlatNoG1,Saqlain H Apt, HillColony,Asifnagar,Hyderabad,Telangana,500028-India |
| U19120TG2020PTC147271 | AMW COMMERCIAL VENTURES PRIVATE LIMITED | 12-2-837/4/1/A & 12-2-837/4/1, 2ND FLOOR ZEBA BAGH, ASIFNAGAR, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| U47912TS2024PTC191224 | PRODGTM PRIVATE LIMITED | 12-2-826/a/28, Humayunnagar,Hyderabad, Asifnagar, Telangana,Asifnagar,Hyderabad,Telangana,500028-India |
| ACH-8615 | CYBERQUALYS LLP | 10-5-2/1/A,MASAB TANK,Asifnagar,Hyderabad,Telangana,India-500028 |
| U68100TS2024PTC181509 | MS ACT GLOBAL ESTATE PRIVATE LIMITED | 12-2-459/1/A,AMBA COLONY,Asifnagar,Hyderabad,Telangana,500028-India |
| U74101TS2025PTC207856 | SRI CHAITRA STUDIOS PRIVATE LIMITED | 12-2-717/1/69,SAPTHAGIRI COLONY,Asifnagar,Hyderabad,Telangana,500028-India |
| U86100TS2026PTC217146 | ISHVI HEALTHCARE SERVICES PRIVATE LIMITED | 12-2-709/105, Navodaya,Colony, Mehdipatnam,,Asifnagar,Hyderabad,Telangana,500028-India |
| U47593TS2023PTC177255 | ASJ APPLIANCES & ELECTRONICS PRIVATE LIMITED | 1-3-683(239/3RT),Vijayanagar colony,Asifnagar,Hyderabad,Telangana,500028-India |
| U68200TS2025PTC203819 | MLS INFRA PROJECTS PRIVATE LIMITED | HNO 12-2-717/1/75, SAPTHAGIRI COLONY,Asifnagar,Hyderabad,Telangana,500028-India |
| U32900TS2024PTC181201 | SREE PRATHISTA EDUCATIONAL EQUIPMENT PRIVATE LIMITED | 10-3-282/2/A/38,,Venkatadri Nagar Colony,Asifnagar,Hyderabad,Telangana,500028-India |
| U62091TS2024PTC183208 | CHETASA DIGITAL PRIVATE LIMITED | 12-2-417/B/67/1,LIC Colony, Gudimalkapur,Asifnagar,Hyderabad,Telangana,500028-India |
| U47912TS2023PTC177367 | RIWAISH E-COMMERCE & SERVICES PRIVATE LIMITED | 10-5-2/1/15, MAH MANOR,MASAB TANK,Asifnagar,Hyderabad,Telangana,500028-India |
| U72200TG2013PTC090529 | CAPITIS TECHNOLOGIES PRIVATE LIMITED | 10-2-209/1/303, SHANTI NAGAR COLONY , HYDERABAD, Telangana, India - 500028 |
| U17300TG2019PTC130722 | MUGA DECOR FURNISHING PRIVATE LIMITED | H. No-10-2-349/1 to 4,Asif Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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