Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Falcon 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.
- Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Falcon Company identity, industry, contact, and registration details from MCA and company records.
Falcon is an active private limited company registered with ROC Hyderabad on 9 November 2015, about 10 years ago. The registered office is at Door No 12-2-709/C/40, Padmanaba Nagar, Mehadipatnam, Hyderabad, Telangana.
In its MCA filings the main business is listed as security and investigation activities, which made up 100% of turnover.
It has two directors: Kavya Nalluri and Amardeep Kumar. The longest-serving is Amardeep Kumar, on the board since 2015; the most recent to join is Kavya Nalluri, appointed in April 2024. Two former directors are on record; the most recent to leave was Pawan Kumar Odela in May 2023. Between them, the directors also sit on the boards of 10 other companies, including Falcon Capital Ventures Private Limited and Falcon Facilities India Private Limited.
Authorised and paid-up capital are both ₹70 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with City Union Bank Limited among the lenders.
- Location Door No 12-2-709/C/40, Padmanaba Nagar, Mehadipatnam, Hyderabad, Telangana - 500028
- Website capitalsecurity.in
Current Directors of Falcon (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Falcon Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Falcon Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
City Union Bank Limited
Creation Date: 20 Dec 2019 |
42.00 Lakh | Open |
|
City Union Bank Limited
Creation Date: 12 Dec 2019 |
1.29 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Security and investigation activities | 100 |
Companies With Common Directors Of Falcon Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Falcon Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Falcon EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Falcon 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.
MSME Payment Delays by Falcon 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.
MCA Filings & Documents of Falcon 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.
Who is the owner of Falcon?
Who are the current board members and directors of Falcon?
What is CIN of Falcon?
When was Falcon incorporated?
What is the registered address of Falcon?
What is the current status of Falcon?
What is the contact number or email for Falcon?
What industry or business activity is Falcon associated with?
What is paid-up capital and authorised share capital of Falcon?
When did Falcon last file accounts and hold an AGM?
Where can I see charges and lenders for Falcon?
Have any directors left Falcon?
Which companies share directors with Falcon?
What is the turnover or revenue of Falcon?
What is the net worth of Falcon?
How can I get the financial details of Falcon?
What is the official website of Falcon?
Which company owns capitalsecurity.in?
Falcon - is it listed or unlisted?
What is the ROC code of Falcon?
What is the company classification of Falcon?
Does Falcon have GST registrations on file?
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.
