Falcon Aqua India Private Limited
About Falcon Aqua India Private Limited
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Falcon Aqua India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 11 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U41000DL2013PTC247280. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shah Alam and Maryam Alam.
The registered office is at 1930 – D/19 L/G/Flr Govind Puri Extn Kalkaji, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Falcon Aqua India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1930 – D/19 L/G/Flr Govind Puri Extn Kalkaji, New Delhi, Delhi, India – 110019
- IndustryEnvironment, Water Treatment
- 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 Falcon Aqua India Private Limited
Year-wise financial statements and ratios of Falcon Aqua India Private Limited are in the company report Buy the company report.
Board of directors of Falcon Aqua India Private Limited
Falcon Aqua India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Alam | Director | 11 Jan 2013 | 13 Years 10 Months | Current |
| Maryam Alam | Director | 11 Jan 2013 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2016 | 100038359 | Others | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Falcon Aqua India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Cholamandalam Investment and Finance Company Ltd. | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Andhra Bank | Disposed |
To see the full case history of Falcon Aqua 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 Falcon Aqua India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Aqua India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Falcon Aqua India Private Limited, buy the company report.
Recent activity
Falcon Aqua India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Maryam Alam was appointed as Director on 11 Jan 2013.
Frequently asked questions
Falcon Aqua India is an active private limited company based in New Delhi, Delhi, India. The company works in water treatment, within the environment industry. It was incorporated on 11 January 2013 (13+ years old) and is registered under CIN U41000DL2013PTC247280.
Falcon Aqua India has 2 current directors:
- Shah Alam - Director
- Maryam Alam - Director
No. Falcon Aqua India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Falcon Aqua India is U41000DL2013PTC247280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Aqua India has 2 court cases on record: 2 filed against it.
Falcon Aqua India was incorporated on 11 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Maryam Alam was appointed as Director on 11 Jan 2013. Shah Alam was appointed as Director on 11 Jan 2013.
The registered office of Falcon Aqua India is at 1930 – D19 LGFlr Govind Puri Extn Kalkaji, New Delhi, Delhi, India – 110019.
Falcon Aqua India operates in the environment industry, in the water treatment segment.
Falcon Aqua India has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
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