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FALCON VENTURES (INDIA) PRIVATE LIMITED

CIN : U27106DL1999PTC102880
|
ROC : RoC-Delhi
Active
Last Updated On : 29-03-2023
CINU27106DL1999PTC102880
Company NameFALCON VENTURES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number102880
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,48,652
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-12-1999
Registered AddressPLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN
Email Idparmeet@eagle-grp.com
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
00036856JASPAL SAWHNEY SINGH20-12-1999
00036910PARMEET SINGH SAWHNEY20-12-1999
01041834GAURAV MALIK16-09-2011
02442971HAMEET SINGH SAWHNEY25-11-2008
FALCON VENTURES (INDIA) PRIVATE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-12-1999. Its Corporate Identification Number (CIN) is U27106DL1999PTC102880, and it carries the registration number 102880. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FALCON VENTURES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,48,652. 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 PLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN. Correspondence or inquiries may be sent to the official email address, parmeet@eagle-grp.com. 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 VENTURES (INDIA) PRIVATE LIMITED?
    PLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN
  • Who are the owners / directors of FALCON VENTURES (INDIA) PRIVATE LIMITED?
    • JASPAL SAWHNEY SINGH
    • PARMEET SINGH SAWHNEY
    • GAURAV MALIK
    • HAMEET SINGH SAWHNEY
  • How can I contact FALCON VENTURES (INDIA) PRIVATE LIMITED?
    parmeet@eagle-grp.com
  • When was FALCON VENTURES (INDIA) PRIVATE LIMITED established?
    It was founded on 20-12-1999 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.