Falcon Projects Private Limited - Company overview

Falcon Projects Private Limited is shown as "Amalgamated" in MCA records.

2008-01-01 New Delhi, Delhi Amalgamated Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2008-01-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Falcon Projects 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 (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 3 directors on the board.
  • Director ANIL KUMAR CHOPRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Falcon Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 1 January 2008 as a private limited company. The registered office is at Basement, 6, Community Centre Saket, New Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

It has three directors: Anil Kumar Chopra, Shahid Mahmood and Monika Kashyap. The longest-serving is Shahid Mahmood, on the board since 2008; the most recent to join is Monika Kashyap, appointed in December 2013. Two former directors are on record; the most recent to leave was Nagaraju Routhu in December 2013. Between them, the directors also sit on the boards of 28 other companies, including Allium Developers Private Limited and Parsley Developers Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 25 September 2013. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017
Legal NameFalcon Projects Private Limited
CIN / LLPINU45400DL2008PTC172095
Company No.172095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-01
Date of AGM2013-09-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Falcon Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Chopra
Director | Since 2009-12-07 | DIN: 02825799
S
Shahid Mahmood
Director | Since 2008-01-01 | DIN: 01759177
M
Monika Kashyap
Additional Director | Since 2013-12-17 | DIN: 06698875

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

Board Overlap From MCA / Compliance Filings

Allium Developers Private Limited 2 Shared Directors
Parsley Developers Private Limited 2 Shared Directors
Privet Developers Private Limited 2 Shared Directors
Rosemary Developers Private Limited 2 Shared Directors
Anise Projects Private Limited 1 Shared Director
Cardus Properties Private Limited 1 Shared Director
Clivia Developers Private Limited 1 Shared Director
Colossal Infra-Developers Private Limited 1 Shared Director
Costus Developers Private Limited 1 Shared Director
Danea Properties Private Limited 1 Shared Director
Dhauladhar Projects Private Limited 1 Shared Director
Flores Unitech Wireless Private Limited 1 Shared Director
Gibson Developers Private Limited 1 Shared Director
Gordon Developers Private Limited 1 Shared Director
High Strength Infra-Developers Private Limited 1 Shared Director
Ilam Developers Private Limited 1 Shared Director
Mandarin Projects Private Limited 1 Shared Director
Mirik Realtors Private Limited 1 Shared Director
Moore Developers Private Limited 1 Shared Director
Panicum Projects Private Limited 1 Shared Director
Sankoo Developers Private Limited 1 Shared Director
Unitech Entertainment Private Limited 1 Shared Director
Unitech Power Distribution Private Limited 1 Shared Director
Unitech Power Private Limited 1 Shared Director
Unitech Universal Developers Private Limited 1 Shared Director
Volga Realtors Private Limited 1 Shared Director
Zanskar Estates Private Limited 1 Shared Director
Zanskar Projects Private Limited 1 Shared Director

MSME Payment Delays by Falcon Projects 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Falcon Projects 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Falcon Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Falcon Projects Private Limited?
MCA does not publish an "owner" field. Falcon Projects Private Limited is run by its directors, Anil Kumar Chopra, Shahid Mahmood and Monika Kashyap. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Falcon Projects Private Limited?
Falcon Projects Private Limited has three current directors: Anil Kumar Chopra (since December 2009), Shahid Mahmood (since January 2008) and Monika Kashyap (since December 2013).
What is CIN of Falcon Projects Private Limited?
The CIN of Falcon Projects Private Limited is U45400DL2008PTC172095. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 172095 is its registration number.
When was Falcon Projects Private Limited incorporated?
Falcon Projects Private Limited was incorporated on 1 January 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Falcon Projects Private Limited?
The registered office on MCA records is Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017.
What is the current status of Falcon Projects Private Limited?
MCA shows Falcon Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Falcon Projects Private Limited?
You can post to its registered office at Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017.
What industry or business activity is Falcon Projects Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Falcon Projects Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Falcon Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Falcon Projects Private Limited?
MCA shows no charges registered against Falcon Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Falcon Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Nagaraju Routhu (December 2013) and Ashok Kumar Rastogi (December 2009).
Which companies share directors with Falcon Projects Private Limited?
28 companies share directors with Falcon Projects Private Limited. Among them are Allium Developers Private Limited, Parsley Developers Private Limited, Privet Developers Private Limited and 25 more.
How can I get the financial details of Falcon Projects Private Limited?
No financial statements for Falcon Projects Private Limited are on record with us yet.
Falcon Projects Private Limited - is it listed or unlisted?
Falcon Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Falcon Projects Private Limited?
Falcon Projects Private Limited is registered with ROC Delhi.
What is the company classification of Falcon Projects Private Limited?
MCA classifies Falcon Projects Private Limited as: Private Limited Indian Non-Government Company.

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.