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FALCON FINANCE LIMITED

CIN : U67190OR1995PLC004026
|
ROC : RoC-Cuttack
Active
Last Updated On : 17-06-2023
CINU67190OR1995PLC004026
Company NameFALCON FINANCE LIMITED
ROC CodeRoC-Cuttack
Registration Number004026
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,50,00,000
Paid up Capital (Rs)5,53,36,230
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-1995
Registered AddressA22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR Khordha OR 751006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00802020DHARMADITYA PATNAIK03-08-1995
02166686PARTHAJEET PATNAIK01-11-2017
02422379MAHI RANJAN PATNAIK03-08-1995
FALCON FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-1995. Its Corporate Identification Number (CIN) is U67190OR1995PLC004026, and it carries the registration number 004026. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FALCON FINANCE LIMITED has an authorised share capital of ₹8,50,00,000 and paid-up capital of ₹5,53,36,230. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR Khordha OR 751006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FALCON FINANCE LIMITED?
    A22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR Khordha OR 751006 IN
  • Who are the owners / directors of FALCON FINANCE LIMITED?
    • DHARMADITYA PATNAIK
    • PARTHAJEET PATNAIK
    • MAHI RANJAN PATNAIK
  • How can I contact FALCON FINANCE LIMITED?
    [email protected]
  • When was FALCON FINANCE LIMITED established?
    It was founded on 29-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.