Promoter holding
64.27%
FD
Falcon Dwellers Private Limited - Due diligence report
A 360° intelligence report on Falcon Dwellers Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Falcon Dwellers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Falcon Dwellers Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Falcon Dwellers Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Falcon Dwellers Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATAP KRUSHNA SAHOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH BHIKHALAL NATHWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR SHANTILAL DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MANISH BHIKHALAL NATHWANI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events20 Jul 2020
Director appointed
PRATAP KRUSHNA SAHOO (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Jul 2016
Director ceased
LARA DOSHI SAMIR
30 Sep 2015
Director ceased
MANISH BHIKHALAL NATHWANI
Director ceased
SAMIR SHANTILAL DOSHI
08 Apr 2015
Director appointed
MANISH BHIKHALAL NATHWANI (Director)
Director appointed
SAMIR SHANTILAL DOSHI (Director)
Director ceased
MANGESH MADHUKAR GHAG
28 Sep 2012
Director ceased
BHAVESH JAYANTILAL BHUPTANI
16 May 2002
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Sri Ajith Infratech Private Limited | U45400AP2010PTC070260 | Vizianagaram, Andhra Pradesh, India |
| Amrapali Dream Valley Private Limited | U70101DL2010PTC208366 | Delhi, Delhi, India |
| Nanda Asset Builders And Developers Private Limited | U45400AP2007PTC055899 | Kakinada, Andhra Pradesh, India |
| Melonwood Homes | U45200KL2011PTC027705 | Cochin, Kerala, India |
| Star Right Estates (India) Private Limited | U45400MH2011PTC213523 | Mumbai, Maharashtra, India |
| Erstwhile Infrastructure Private Limited | U70101OR2011PTC013663 | Bhubaneswar, Orissa, India |
| Nithiyashree Constructions Private Limited | U70101TN2010PTC074854 | Chennai, Tamil Nadu, India |
| Laxmi Swapnapurti Planners And Developers Private Limited | U45201MH2006PTC163241 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Falcon Dwellers Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Falcon Dwellers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Falcon Dwellers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Falcon Dwellers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Falcon Dwellers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Falcon Dwellers Private Limited an active company?
Falcon Dwellers Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Falcon Dwellers Private Limited financially healthy?
Falcon Dwellers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Falcon Dwellers Private Limited?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Falcon Dwellers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Falcon Dwellers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Falcon Dwellers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Falcon Dwellers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
