About Falco Developers Private Limited
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Falco Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC236716. Its GSTIN is 27AACCF0648N1ZE (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Ishwar Chugani and Rita Singh Patel.
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 is at A/52 Dakshina Park N.S.Road No.10 Juhu Scheme, Mumbai, Maharashtra, India – 400049.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website falcodevelopers.in.
Company details
Contact details
Falco Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/52 Dakshina Park N.S.Road No.10 Juhu Scheme, Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Falco Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Falco Developers Private Limited, buy the company report.
Board of directors of Falco Developers Private Limited
Falco Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Ishwar Chugani | Director | 11 Oct 2012 | 14 Years 0 Months | Current |
| Rita Singh Patel | Director | 11 Oct 2012 | 14 Years 0 Months | Current |
Legal cases
Falco Developers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| Bombay High Court | Arbitration matter | Filed against the company | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Falco Developers 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 Falco Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falco Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF0648N1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Falco Developers Private Limited, buy the company report.
Recent activity
Falco Developers Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rita Singh Patel was appointed as Director on 11 Oct 2012.
Frequently asked questions
Falco Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 October 2012 (14+ years old) and is registered under CIN U45400MH2012PTC236716.
Falco Developers has 2 current directors:
- Rohit Ishwar Chugani - Director
- Rita Singh Patel - Director
The latest financial statements of Falco Developers 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.
The GSTIN of Falco Developers is 27AACCF0648N1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Falco Developers is U45400MH2012PTC236716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falco Developers has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Falco Developers was incorporated on 11 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Rita Singh Patel was appointed as Director on 11 Oct 2012. Rohit Ishwar Chugani was appointed as Director on 11 Oct 2012.
Falco Developers can be reached through the website falcodevelopers.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Falco Developers is at A52 Dakshina Park N.S.Road No.10 Juhu Scheme, Mumbai, Maharashtra, India – 400049.
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