Promoter holding
64.27%
FI
Falcon Infrastructures Limited - Due diligence report
A 360° intelligence report on Falcon Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Falcon Infrastructures Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Falcon Infrastructures Limited is assessed as Low Risk with a Trust Score of 89/100. Falcon Infrastructures Limited is an active public limited indian non-government company incorporated in 2000, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Falcon Infrastructures 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (2.30 cr) · 17 satisfied (33.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Kerala State Industrial Development Corporation Ltd | 1 | 48.0 cr |
| Kerala State Industrial Development Corporation Bank | 1 | 48.0 cr |
| Kerala State Industrial Development Corportion Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHELTON MARY JOSEPH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PULLUKOTTAYIL HABEL KURIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUTHURPUTHENPURAYIL VARGHESE VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDULLAH HABEEB KOLLIYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALIYAKKAL KAKKOT MUHAMEDHANEEFA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AZHUMULATHIL ABDULRAHIMAN SALIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANTHANTAVIDE MOHAMED ASHRAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOHN V THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUHAMMED KUTTY NJELIYATHODY AYAMU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THEKKIL MUHAMMED SHAFI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS KUTTIPARAMBIL VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUHAMED VADAKKE VEETIL MOIDEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vijo Varghese | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Falcon Container Freight Station Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PUTHURPUTHENPURAYIL VARGHESE VARGHESE (CFO) · MUHAMMED KUTTY NJELIYATHODY AYAMU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 2.30 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Jan 2026
Charge satisfied
Others
01 Oct 2025
Director appointed
SHELTON MARY JOSEPH (Director)
Director appointed
PULLUKOTTAYIL HABEL KURIAN (Additional Director)
12 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director appointed
HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL (Director)
01 Oct 2024
Director appointed
Vijo Varghese (Director)
29 Sep 2024
Director ceased
HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL
07 Sep 2024
Director ceased
KAKKOTTE MANOLY KAMALUDHEEN
03 Aug 2024
Charge created
Others - 8.00 Lakh
10 Jul 2024
Charge satisfied
Others
24 Sep 2023
Director ceased
SALAVUDHEEN KARAKKATTAVILHASSAN
03 Apr 2023
Charge created
Others - 2.00 cr
31 Mar 2023
Share transfer (FY 2023)
75000.00000000 shares to John V.T
Share transfer (FY 2023)
20000.00000000 shares to Thomas K.V
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wyn Ventures Private Limited | U74999DL2016PTC298899 | New Delhi, Delhi, India |
| Harshit Tie-Up Private Limited | U50100WB2008PTC124167 | Kolkata, West Bengal, India |
| Vikas Cables Private Ltd | U74899DL1989PTC034977 | Delhi, Delhi, India |
| Prasad Ideal Healthcare Private Limited | U85100BR2014PTC022424 | Muzaffarpur, Bihar, India |
| Malwa Ceramics Private Limited | U52100MH2013PTC250583 | Mumbai, Maharashtra, India |
| Abhaykumar Walchand Shah Saraf Private Limited | U27205PN2012PTC142038 | Solapur, Maharashtra, India |
| Lladro | U51101DL2006PTC148577 | New Delhi, Delhi, India |
| Cistronsystems | U72200TG1993PTC016348 | Secunderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Falcon Infrastructures Limited before audits and certifications: compliance score 86/100, 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 Infrastructures 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Falcon Infrastructures Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Falcon Infrastructures Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Falcon Infrastructures Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Falcon Infrastructures Limited an active company?
Falcon Infrastructures Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Falcon Infrastructures Limited financially healthy?
Falcon Infrastructures Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Falcon Infrastructures Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Falcon Infrastructures Limited?
Promoters hold a minority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Falcon Infrastructures Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Falcon Infrastructures Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Falcon Infrastructures Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
