Indian Company Master Data Made Simple
Falcon Ventures (india) Private Limited
Falcon Ventures (india) Private Limited was incorporated in 1999 and brings 2 decades of experience to its industry. It is registered under CIN U27106DL1999PTC102880 and registration number 102880. Falcon Ventures (india) Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹25.00 lakh. The total paid-up share capital is ₹13.36 lakh.
The company specializes in manufacture of basic iron & steel operations. Registered under the jurisdiction of Delhi. The company’s incorporation address is Plaza Cinema Buildingconnaught Place, New Delhi, Delhi, India, 110001. Currently, the company’s operational status is active. PAN number for the company is AAACF4558K. Falcon Ventures (india) Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/12/1999
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹13,36,360.00
- Activity
- Manufacture of Basic Iron & Steel
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACF4558K2ZE | Inactive |
| 07AAACF4558K1ZF | Active | |
| Uttar Pradesh | 09AAACF4558K1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/12/1999 | Jaspal Sawhney Singh | 00036856 | Managing Director | View other directorships |
| 20/12/1999 | Parmeet Singh Sawhney | 00036910 | Director | View other directorships |
| 25/11/2008 | Hameet Singh Sawhney | 02442971 | Director | View other directorships |
| 16/09/2011 | Gaurav Malik | 01041834 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form MGT-7A-10122024 | - |
| 10/12/2024 | Form AOC-4-10122024 | - |
| 29/11/2024 | Form AOC-4-29112024 | - |
| 29/11/2024 | Form MGT-7A-29112024 | - |
| 15/03/2024 | Form MGT-7A-15032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6529242 | 13/12/2019 | ₹20,50,00,000.00 | Yes Bank Limited |
| H57884959 | 25/05/2009 | ₹30,00,000.00 | Punjab & Sind Bank |
| H57883688 | 06/12/2007 | ₹5,69,37,000.00 | Punjab & Sind Bank |
| H57883555 | 05/12/2007 | ₹40,00,000.00 | Punjab & Sind Bank |
| H57884850 | 05/12/2007 | ₹1,50,00,000.00 | Punjab & Sind Bank |
| H57885055 | 05/12/2007 | ₹5,00,00,000.00 | Punjab & Sind Bank |
| C62659693 | 17/01/2007 | ₹1,65,00,000.00 | Hdfc Bank Limited |
| A09798901 | 23/02/2006 | ₹70,00,000.00 | Lord Krishna Bank Limited |
| C62660618 | 06/12/2005 | ₹50,00,000.00 | Hdfc Bank Limited |
| C62661129 | 18/03/2002 | ₹40,00,000.00 | Hdfc Bank Limited |
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| Sabhana Filler Metals Pvt Ltd | U27100AP1983PTC003903 | 12-18-16, Aryapuram,rajahmundry-533104.,na,andhra Pradesh,000000-india |
| Shri Vinayak Alloy Castings Pvt. Ltd. | U27100AP1989PTC010103 | R.s.no.227/1,main Road, Rajavolu Village, A.p., Andhra Pradesh, India, 533124 |
| Sri Aditya Shipping And Metal Processor Pvt Ltd | U27100AP1984PTC004555 | 69-3-13/1 Nagavanam Post,,engineering College Kakinada,na,andhra Pradesh,000000-india |
| Swamy Jayendra Nuts Bolts Manufacturing Company Private Limited | U27100AP1976PTC002029 | Pydiparel, Tanuku,west Godavari District,andhra Pradesh,534211-india |
Address
Frequently Asked Questions
The current board member of Falcon Ventures (india) Private Limited are:
- Hameet Singh Sawhney
- Jaspal Sawhney Singh
- Parmeet Singh Sawhney
- Gaurav Malik