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KIAN FALCON INDIA PRIVATE LIMITED

CIN : U36998DL2016PTC301711
|
ROC : RoC-Delhi
Active
Last Updated On : 01-09-2022
CINU36998DL2016PTC301711
Company NameKIAN FALCON INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number301711
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,40,00,000
Paid up Capital (Rs)1,23,81,340
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-2016
Registered AddressA-942 BETWEEN 87 TO 94 OKHLA INDSTL AREA HERO HONDA SHOW ROOM NEW DELHI South Delhi DL 110020 IN
Email Idadministrator@kianfalcon.com
Whether Listed or notUnlisted
Date of Last AGM01-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036856JASPAL SAWHNEY SINGH20-06-2016
00036910PARMEET SINGH SAWHNEY20-06-2016
02184161PARVEEN KAPUR20-06-2016
07786338EDMUND SHIH HOWE LU06-04-2017
07786346YIP KWOK CHEONG06-04-2017
07786357NG HIAK HING06-04-2017
KIAN FALCON 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 20-06-2016. Its Corporate Identification Number (CIN) is U36998DL2016PTC301711, and it carries the registration number 301711. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KIAN FALCON INDIA PRIVATE LIMITED has an authorised share capital of ₹1,40,00,000 and paid-up capital of ₹1,23,81,340. 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 A-942 BETWEEN 87 TO 94 OKHLA INDSTL AREA HERO HONDA SHOW ROOM NEW DELHI South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, administrator@kianfalcon.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 KIAN FALCON INDIA PRIVATE LIMITED?
    A-942 BETWEEN 87 TO 94 OKHLA INDSTL AREA HERO HONDA SHOW ROOM NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of KIAN FALCON INDIA PRIVATE LIMITED?
    • JASPAL SAWHNEY SINGH
    • PARMEET SINGH SAWHNEY
    • PARVEEN KAPUR
    • EDMUND SHIH HOWE LU
    • YIP KWOK CHEONG
    • NG HIAK HING
  • How can I contact KIAN FALCON INDIA PRIVATE LIMITED?
    administrator@kianfalcon.com
  • When was KIAN FALCON INDIA PRIVATE LIMITED established?
    It was founded on 20-06-2016 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
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.