Falcon Infrastructures Limited - Company overview

Falcon Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93090KL2000PLC01359…

2000-01-13 Ernakulam, Kerala Active Unlisted Active Compliant
Share
Connect MCP
FI Falcon Infrastructures Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 8.6%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 18.2%
FY 2022
EBITDA
₹1–5 Cr
▲ 13.5%
FY 2022
NET WORTH
₹100–500 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -0.1%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-30.93 cr
PAID-UP CAPITAL
29.73 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
26 Years 8 Months
since 2000-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-12
ACTIVE GST
2
Updated: 2024-12-23 19:50:01
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
17
33.38 cr

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

Health scores for Falcon Infrastructures 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Falcon Infrastructures Limited Company identity, industry, contact, and registration details from MCA and company records.

Falcon Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93090KL2000PLC013591). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on January 13, 2000 (26+ years old), based in Ernakulam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 16 current director record(s) on this profile.

Chemicals and Materials •••••••• Transport and Logistics ••••••••
  • Location Viii/47 A Commercial Complexintegrated Service Complex Pb No 4030 Udyogamandal P O, Ernakulam, Kerala - 683501
  • Website falconindia.co.in
Legal NameFalcon Infrastructures Limited
CIN / LLPINU93090KL2000PLC013591
Company No.013591
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-01-13
Date of AGM2025-07-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Falcon Infrastructures Limited (16) Current board members from MCA filings, including designation and appointment details.

S
Shelton Mary Joseph
Director | Since 2025-10-01 | DIN: 06574963
P
Pullukottayil Habel Kurian
Additional Director | Since 2025-10-01 | DIN: 00027596
V
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director | Since 2016-12-28 | DIN: 00338473
P
Puthurputhenpurayil Varghese Varghese
CFO | Since 2019-03-15 | ABIPV9596M
A
Abdullah Habeeb Kolliyil
Director | Since 2003-03-06 | DIN: 02381640
H
Hassan Kunhi Manningayil Pujhiyanveettil
Director | Since 2024-12-20 | DIN: 00273116

Financial Performance of Falcon Infrastructures Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 8.6%
P&L ₹1–5 Cr ▲ 18.2%
EBITDA ₹1–5 Cr ▲ 13.5%
Net worth ₹100–500 Cr ▲ 0.1%

Charges of Falcon Infrastructures Limited Open and satisfied charges registered against the company with MCA.

Others : 2.45 cr
Open Charges: 3 Satisfied Charges: 17
Open -30.93 cr
Satisfied 33.38 cr
LenderAmountStatus
Others
Creation Date: 03 Aug 2024
 8.00 Lakh Open
Others
Creation Date: 03 Apr 2023
 2.00 cr Open
Others
Creation Date: 09 Jan 2023
 22.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading74.02
Transport and storageWarehousing and storage25.98

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

Board Overlap From MCA / Compliance Filings

Adfinity Global Solutions Private Limited 1 Shared Director
Akcelarted Builders And Developers Private Limited 1 Shared Director
Aysha Investments Pvt Ltd 1 Shared Director
Calicut Healthcare Llp 1 Shared Director
Dm Greens Farm Llp 1 Shared Director
Dreamstreams Llp 1 Shared Director
Earthstar Hotels And Holiday Homes Private Limited 1 Shared Director
Forzza Realtors Private Limited 1 Shared Director
Green Island Resorts Private Limited 1 Shared Director
Ikin Consultancy Services Limited 1 Shared Director
Kuttammatharakkal Construction And Real Estates Private Limited 1 Shared Director
Latva Foundation 1 Shared Director
Malabar Island Resorts Private Limited 1 Shared Director
Malayalam Communications Limited 1 Shared Director
Neura Digital Solutions Private Limited 1 Shared Director
Organo Fertilizers India Private Limited 1 Shared Director
Peeveekay Properties And Hotels Pvt Ltd 1 Shared Director
Playfair Technologies Private Limited 1 Shared Director
Spring Hill Farms Llp 1 Shared Director
Symphony Tv And Entertainments Private Limited 1 Shared Director
The Western India Plywoods Limited 1 Shared Director
Trivandrum International Medical Centre Private Limited 1 Shared Director
Veekay Building Pvt Ltd 1 Shared Director
Veekay Property Holdings Private Limited 1 Shared Director
Vkation Hotels And Resorts Llp 1 Shared Director
Vkma Properties Private Limited 1 Shared Director
Vkma Realtors Private Limited 1 Shared Director
Western India Cottons Limited 1 Shared Director

Financial Ratios of Falcon Infrastructures Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Falcon Infrastructures Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Falcon Infrastructures 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 Falcon Infrastructures 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 Falcon Infrastructures Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Falcon Infrastructures 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

Subsidiaries & Group Companies of Falcon Infrastructures Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Falcon Infrastructures 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 Falcon Infrastructures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Falcon Infrastructures Limited?
The Corporate Identification Number (CIN) for Falcon Infrastructures Limited is U93090KL2000PLC013591. 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 013591 as per MCA.
When was Falcon Infrastructures Limited incorporated?
Falcon Infrastructures Limited was incorporated 26 years 8 months ago on 13 Jan 2000.
Who are the current board members and directors of Falcon Infrastructures Limited?
Falcon Infrastructures Limited shows 16 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Falcon Infrastructures Limited?
Falcon Infrastructures Limited is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Falcon Infrastructures Limited?
The official website of Falcon Infrastructures Limited is https://falconindia.co.in.
What is the ROC code of Falcon Infrastructures Limited?
Falcon Infrastructures Limited ROC code is Roc Ernakulam.
What is the company classification of Falcon Infrastructures Limited?
Falcon Infrastructures Limited is classified as Public Limited Indian Non-Government Company.
Falcon Infrastructures Limited - is it listed or unlisted?
Falcon Infrastructures Limited is a Unlisted company.
Does Falcon Infrastructures Limited have subsidiaries?
Falcon Infrastructures Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Falcon Infrastructures Limited?
Falcon Infrastructures Limited is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Falcon Infrastructures Limited associated with?
Falcon Infrastructures Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Falcon Infrastructures Limited have GST registrations on file?
Falcon Infrastructures Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Falcon Infrastructures Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Falcon Infrastructures Limited.
How do I contact Falcon Infrastructures Limited?
Use the official website at https://falconindia.co.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 Falcon Infrastructures 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 Falcon Infrastructures 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.