Falcon Agencies Private Limited
About Falcon Agencies Private Limited
Data last updated: 23 December 2025
Falcon Agencies Private Limited is a private limited company based in Kottayam, Kerala, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 November 1987, the company has been in operation for over 39 years.
Registered with ROC Ernakulam under CIN U52323KL1987PTC004915.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Vijoo Zachariah and Thomas Koduvirachira Thomas.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: Paragon Buildingssreenivasa Iyer Road, Kottayam, Kerala, India – 686001.
As per the financials filed for FY 2023, the company reported a revenue of ₹100.23 Cr, a growth of 55% compared to the previous year.
The company has a workforce of approximately 111 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹17.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressParagon Buildingssreenivasa Iyer Road, Kottayam, Kerala, India – 686001
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IndustryConsumer Goods, Footwear Retail & Distribution, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Falcon Agencies Private Limited
Falcon Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Falcon Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Falcon Agencies Private Limited
Falcon Agencies Private Limited is audited by K VENKATACHALAM AIYER AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K VENKATACHALAM AIYER AND CO | Locked | Locked | Locked |
Complete auditor history for Falcon Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Agencies Private Limited
Falcon Agencies Private Limited is currently managed by 9 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijoo Zachariah | Director | 16 Jun 2010 | 16 Years 1 Months | Current |
| Thomas Koduvirachira Thomas | Director | 24 Nov 1987 | 38 Years 8 Months | Current |
| Mithun Abraham Joseph | Director | 29 Sep 2020 | 5 Years 9 Months | Current |
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Sachin Joseph
Also directs:
Preston India Private Limited, Paragon Footwears Private Limited
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Director | 29 Sep 2020 | 5 Years 9 Months | Current |
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Nimmy Joseph
Also directs:
Elastrex Polymers Private Limited, Preston India Private Limited
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Director | 01 Jun 2021 | 5 Years 1 Months | Current |
| Reji Koduvirachirayil Joseph | Director | 20 Apr 2006 | 20 Years 3 Months | Current |
Financials of Falcon Agencies Private Limited FY 2025 filings available
Falcon Agencies Private Limited reported revenue of ₹100.23 Cr (up 55.00% YoY) for FY 2023.
Ten-year financial statements for Falcon Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Falcon Agencies Private Limited
Shareholding and ownership data for Falcon Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2022 | Others | ₹12 Cr | Open |
| 06 Jan 2021 | Hdfc Bank Limited | ₹9.5 Cr | Satisfied |
| 23 Jan 2009 | The South Indian Bank Limited | ₹6.33 Cr | Satisfied |
| 14 Mar 2001 | The Dhanalakshmi Bank Ltd | ₹1.5 Cr | Satisfied |
| 13 Oct 1998 | State Bank of Travancore | ₹25 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Falcon Agencies Private Limited
Falcon Agencies Private Limited has a workforce of 111 employees as of Mar 27, 2024.
Employee and EPFO history for Falcon Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Agencies Private Limited
GST registrations and filing compliance for Falcon Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Agencies Private Limited
MSME payment history for Falcon Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Agencies Private Limited
Corporate group structure for Falcon Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Agencies Private Limited
MCA filings and documents for Falcon Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Agencies Private Limited
Frequently Asked Questions about Falcon Agencies Private Limited
Falcon Agencies Private Limited is an active private limited company in the consumer goods sector based in Kottayam, Kerala, India. It was incorporated on 24 November 1987 (39+ years old) and is registered under CIN U52323KL1987PTC004915. The company has 111 employees.
Falcon Agencies Private Limited reported revenue of ₹100.23 Cr for FY 2023 (up 55.00% YoY).
The current directors of Falcon Agencies Private Limited are:
- Vijoo Zachariah - Director
- Thomas Koduvirachira Thomas - Director
- Mithun Abraham Joseph - Director
- Sachin Joseph - Director
- Nimmy Joseph - Director
- Reji Koduvirachirayil Joseph - Director
- Joseph Zachariah - Director
- Rebecca Mathew - Director
- Mani Koduvirachira Thomas - Director
The primary industry of Falcon Agencies Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Falcon Agencies Private Limited can be reached at the registered office: Paragon Buildingssreenivasa Iyer Road, Kottayam, Kerala, India – 686001.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹45 Lakh.