Falcon Infra Projects Limited - Due diligence report

A 360° intelligence report on Falcon Infra Projects Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2009-02-19 Habra, West Bengal Active Unlisted Active Non-Compliant
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FI Falcon Infra Projects Limited
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Falcon Infra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Falcon Infra Projects Limited is assessed as Moderate with a Trust Score of 67/100. Falcon Infra Projects Limited is an active public limited indian non-government company incorporated in 2009, operating in the Appreal & Fashion 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 low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Falcon Infra Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
90/100
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.

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Scores 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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (98.00 Lakh) · 1 satisfied (48.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India - Habra Branch1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SONIA PARVIN ALIM 01234567 Director 01/04/2018 6 yrs Approved
ABDUL ALIM 01234567 Director 01/04/2018 6 yrs Approved
ANUTAJ BIBI KHATUN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SONIA PARVIN ALIM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: ABDUL ALIM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 98.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Aug 2021
Director appointed
ANUTAJ BIBI KHATUN (Director)
Director ceased
S M MASUDUR RAHMAN
Director ceased
S M SHAMSUR RAHMAN
08 Mar 2021
Director ceased
TANJUARA BEGUM
27 Jan 2018
Director ceased
ABDUL ALIM
10 Oct 2013
Charge satisfied
Bank Of India
19 Sep 2013
Charge created
United Bank Of India - Habra Branch - 98.00 Lakh
07 May 2012
Charge created
Bank Of India - 48.00 Lakh
27 Mar 2012
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
22 Nov 2010
Director ceased
BABAR ALI
31 Mar 2010
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
19 Feb 2009
Incorporated
Registered with Roc Kolkata Ii
Director appointed
SONIA PARVIN ALIM (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Link - N - Land Properties Private Limited U70102MH2010PTC201075 Aurangabad, Maharashtra, India
City Infrastructure And Planners Private Limited U45200BR2011PTC017060 Patna, Bihar, India
Dreamlight Conclave Private Limited U70102WB2013PTC190314 Kolkata, West Bengal, India
S.R. Deep Constructions Private Limited U45200MP2008PTC020820 Indore, Madhya Pradesh, India
Abhishek Shelters Limited U45200MH2008PLC243454 Badlapur East, Maharashtra, India
Gadachandi Construction Private Limited U45201OR2008PTC010340 Bhubaneswar, Orissa, India
Green Ambience Infrastructure Private Limited U70101CT2012PTC000571 Raipur, Chattisgarh, India
Sankardev Real Estate & Developer Private Limited U70101AS2003PTC007099 Guwahati, Assam, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Falcon Infra Projects Limited before audits and certifications: compliance score 38/100, 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 Infra Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Falcon Infra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Falcon Infra Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Falcon Infra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Falcon Infra Projects Limited an active company?

Falcon Infra Projects Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Falcon Infra Projects Limited financially healthy?

Falcon Infra Projects Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Falcon Infra Projects Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Falcon Infra Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Falcon Infra Projects Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Falcon Infra Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Falcon Infra Projects Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.