About Falcon Brokerage Private Limited
Data last updated:
Falcon Brokerage Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC111613. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Pratap Krushna Sahoo and Manish Bhikhalal Nathwani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 1001 P J Towersdalal Street, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.71 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹23.97 Lakh and EBITDA of -₹22.27 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 72% over three years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.03 Cr on record. Court records list 31 cases involving the company, including 3 filed by the company and 28 filed against it; 8 cases are 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 falconindia.net.
Company details
Contact details
Falcon Brokerage Private Limited's registered office is in Mumbai, Maharashtra. Its website is falconindia.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1001 P J Towersdalal Street, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Falcon Brokerage Private Limited, buy the company report.
- 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
Business activity
The main business activity of Falcon Brokerage is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Falcon Brokerage Private Limited, buy the company report.
Financials of Falcon Brokerage Private Limited
FY 2017 filings availableFalcon Brokerage Private Limited reported revenue of ₹2.71 Lakh (down 97% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over three years, including a 97% fall in the latest year. EBITDA fell 136% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.71 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹22.27 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹23.97 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Falcon Brokerage Private Limited, buy the company report.
Board of directors of Falcon Brokerage Private Limited
Falcon Brokerage has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratap Krushna Sahoo | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Manish Bhikhalal Nathwani | Director | 27 Dec 2002 | 23 Years 10 Months | Current |
| Samir Shantilal Doshi Also directs: Orient Health Services LLP, Falcon Corporate Advisors Private Limited, Falcon Dwellers Private Limited and 1 more | Director | 29 Oct 1997 | 29 Years 0 Months | Current |
Auditor
Falcon Brokerage Private Limited is audited by C.K. PATIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.K. PATIL & CO. | FY 2017 | 107803W |
Shareholding
The shareholding of Falcon Brokerage Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Falcon Brokerage Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2009 | 10168640 | Axis Bank Limited | ₹2 Cr | Open | |
| 30 Jun 2009 | 10168641 | Axis Bank Limited | ₹2 Cr | Open | |
| 24 Mar 2007 | 10084298 | Hdfc Bank Limited | ₹97.5 Lakh | Satisfied | |
| 03 Jan 2002 | 90147829 | Union Bank of India | ₹5 Lakh | Satisfied |
To see the full charge records of Falcon Brokerage Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Falcon Brokerage Private Limited has 31 court cases on record: 3 filed by Falcon Brokerage, 28 filed against it. 8 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 7 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Bajaj Hindusthan Sugar Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Jayantilal Khandwala and Sons Pvt. Ltd. and Anr. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by an individual | Pending |
To see the full case history of Falcon Brokerage 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 Brokerage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Falcon Brokerage Private Limited has a workforce of 8 employees on its EPFO records as of Mar 2017, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2016-17 | 8 |
| FY 2015-16 | |
| FY 2014-15 | |
| FY 2013-14 |
To see the full employee and EPFO history of Falcon Brokerage Private Limited, buy the company report.
GST
Falcon Brokerage 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 Brokerage Private Limited, buy the company report.
Recent activity
Falcon Brokerage Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Pratap Krushna Sahoo was appointed as Director on 20 Jul 2020.
2 earlier events are in the company report.
Frequently asked questions
Falcon Brokerage is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 29 October 1997 (29+ years old) and is registered under CIN U67120MH1997PTC111613.
Falcon Brokerage has 3 current directors:
- Pratap Krushna Sahoo - Director
- Manish Bhikhalal Nathwani - Director
- Samir Shantilal Doshi - Director
The latest financial statements of Falcon Brokerage on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Falcon Brokerage has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Falcon Brokerage is U67120MH1997PTC111613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Brokerage has 31 court cases on record: 3 filed by the company and 28 filed against it. 8 are pending. Most are in the district courts.
Falcon Brokerage was incorporated on 29 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratap Krushna Sahoo was appointed as Director on 20 Jul 2020. Nitish Kanaiyalal Vakharia ceased to be Director on 28 Oct 2007. Manish Bhikhalal Nathwani was appointed as Director on 27 Dec 2002. Falcon Brokerage has 4 board changes on record in total.
Falcon Brokerage can be reached through the website falconindia.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Falcon Brokerage is at 1001 P J Towersdalal Street, Mumbai, Maharashtra, India – 400001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
