Falco Developers Private Limited - Company overview

Falco Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2012PTC23…

2012-10-11 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
1
Updated: 2023-02-21 23:27:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Falco Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ROHIT ISHWAR CHUGANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Falco Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Falco Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2012PTC236716). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 11, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location A/52, Dakshina Park, N.S.Road No.10, Juhu Scheme,, Mumbai, Maharashtra - 400049
  • Website falcodevelopers.in
Legal NameFalco Developers Private Limited
CIN / LLPINU45400MH2012PTC236716
Company No.236716
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-11
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Falco Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rohit Ishwar Chugani
Director | Since 2012-10-11 | DIN: 02140004
R
Rita Singh Patel
Director | Since 2012-10-11 | DIN: 05320309

Companies With Common Directors Of Falco Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Csc Realty Private Limited 1 Shared Director
Exponentia Advisory Services Private Limited 1 Shared Director
Exponentia Hotels Private Limited 1 Shared Director
Exponentia Logistics & Warehousing Private Limited 1 Shared Director
Exponentia Projects Private Limited 1 Shared Director
Exponentia Ventures Private Limited 1 Shared Director
Lxy Homes Private Limited 1 Shared Director
Rac Consultants Private Limited 1 Shared Director
Rsa Advisory Services Private Limited 1 Shared Director

Employees and EPFO Compliance at Falco Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Falco Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Falco Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Falco Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Falco Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Falco Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Falco Developers Private Limited?
The Corporate Identification Number (CIN) for Falco Developers Private Limited is U45400MH2012PTC236716. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 236716 as per MCA.
When was Falco Developers Private Limited incorporated?
Falco Developers Private Limited was incorporated 13 years 11 months ago on 11 Oct 2012.
Who are the current board members and directors of Falco Developers Private Limited?
Falco Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Falco Developers Private Limited?
Falco Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Falco Developers Private Limited?
The official website of Falco Developers Private Limited is https://falcodevelopers.in.
What is the ROC code of Falco Developers Private Limited?
Falco Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Falco Developers Private Limited?
Falco Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Falco Developers Private Limited - is it listed or unlisted?
Falco Developers Private Limited is a Unlisted company.
What is the current status of Falco Developers Private Limited?
Falco Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Falco Developers Private Limited associated with?
Falco Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Falco Developers Private Limited have GST registrations on file?
Falco Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Falco Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Falco Developers Private Limited?
Use the official website at https://falcodevelopers.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Falco Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Falco Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.