Al Falcon Computers India Private Limited
About Al Falcon Computers India Private Limited
Data last updated:
Al Falcon Computers India Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hardware consulting segment of the professional services sector. It was incorporated on 25 October 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72100KL2011PTC029657.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors Abu Thahir and Pulicharamveetil Mohammel Ali Mohamedshammeel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 55/359 Ground Floor Sreeniketh South Bridge Avenue, Kochi, Kerala, India – 682036.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Al Falcon Computers India Private Limited's registered office is in Kochi, Kerala.
- Registered Address55/359 Ground Floor Sreeniketh South Bridge Avenue, Kochi, Kerala, India – 682036
- IndustryProfessional Services, Hardware Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Al Falcon Computers India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Al Falcon Computers India Private Limited, buy the company report.
Board of directors of Al Falcon Computers India Private Limited
Al Falcon Computers India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abu Thahir Also directs: Dana Business Platforms LLP | Director | 25 Oct 2011 | 15 Years 0 Months | As last reported |
| Pulicharamveetil Mohammel Ali Mohamedshammeel | Director | 24 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
Al Falcon Computers India Private Limited has 3 court cases on record: 1 filed by Al Falcon Computers India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Al Falcon Computers India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Falcon Computers India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Falcon Computers India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Falcon Computers India Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Vinay Panaparambil Bhaskaran ceased to be Additional Director on 26 Sep 2013.
Frequently asked questions
Al Falcon Computers India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Falcon Computers India was a private limited company based in Kochi, Kerala, India. The company worked in hardware consulting, within the professional services industry. It was incorporated on 25 October 2011 and is registered under CIN U72100KL2011PTC029657. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Falcon Computers India had 2 directors:
- Abu Thahir - Director
- Pulicharamveetil Mohammel Ali Mohamedshammeel - Director
The CIN (Corporate Identification Number) of Al Falcon Computers India is U72100KL2011PTC029657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Al Falcon Computers India is at 55359 Ground Floor Sreeniketh South Bridge Avenue, Kochi, Kerala, India – 682036.
Al Falcon Computers India was incorporated on 25 October 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Al Falcon Computers India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Al Falcon Computers India operated in the professional services industry, in the hardware consulting segment. It worked in this industry before it was struck off.
Al Falcon Computers India has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Vinay Panaparambil Bhaskaran ceased to be Additional Director on 26 Sep 2013. Panikkavee Ebrahim Afssal ceased to be Director on 22 Aug 2012. Pulicharamveetil Mohammel Ali Mohamedshammeel was appointed as Director on 24 Jan 2012. Al Falcon Computers India has 4 board changes on record in total.
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