About Falcon Brokerage Private Limited
Data last updated: 23 February 2026
Falcon Brokerage Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 29 October 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC111613.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.03 Cr on record.
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.
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Registered Address1001 P J Towersdalal Street, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Brokerage Private Limited
Falcon Brokerage Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Falcon Brokerage 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 Brokerage Private Limited
Falcon Brokerage Private Limited is audited by C.K. PATIL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.K. PATIL & CO. | Locked | Locked | Locked |
Complete auditor history for Falcon Brokerage 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
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Board of Directors of Falcon Brokerage Private Limited
Falcon Brokerage Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pratap Krushna Sahoo | Director | 20 Jul 2020 | 6 Years 0 Months | Current |
| Manish Bhikhalal Nathwani | Director | 27 Dec 2002 | 23 Years 6 Months | Current |
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Samir Shantilal Doshi
Also directs:
Orient Health Services Llp, Falcon Corporate Advisors Private Limited, Falcon Dwellers Private Limited and 1 more
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Director | 29 Oct 1997 | 28 Years 8 Months | Current |
Financials of Falcon Brokerage Private Limited FY 2017 filings available
Falcon Brokerage Private Limited reported revenue of ₹2.71 Lakh (down 97.00% YoY) for FY 2017.
Ten-year financial statements for Falcon Brokerage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Falcon Brokerage Private Limited
Shareholding and ownership data for Falcon Brokerage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Falcon Brokerage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2009 | Axis Bank Limited | ₹2 Cr | Open |
| 30 Jun 2009 | Axis Bank Limited | ₹2 Cr | Open |
| 24 Mar 2007 | Hdfc Bank Limited | ₹97.5 Lakh | Satisfied |
| 03 Jan 2002 | Union Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Falcon Brokerage Private Limited
Falcon Brokerage Private Limited has a workforce of 8 employees as of Mar 30, 2024.
Employee and EPFO history for Falcon Brokerage 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 Brokerage Private Limited
GST registrations and filing compliance for Falcon Brokerage 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
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Brokerage Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Brokerage 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
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MSME Payment Delays by Falcon Brokerage Private Limited
MSME payment history for Falcon Brokerage 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
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Subsidiaries & Group Companies of Falcon Brokerage Private Limited
Corporate group structure for Falcon Brokerage 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
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MCA Filings & Documents of Falcon Brokerage Private Limited
MCA filings and documents for Falcon Brokerage 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 Brokerage Private Limited
Frequently Asked Questions about Falcon Brokerage Private Limited
Falcon Brokerage Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 1997 (29+ years old) and is registered under CIN U67120MH1997PTC111613. The company has 8 employees.
Falcon Brokerage Private Limited reported revenue of ₹2.71 Lakh for FY 2017 (down 97.00% YoY).
The current directors of Falcon Brokerage Private Limited are:
- Pratap Krushna Sahoo - Director
- Manish Bhikhalal Nathwani - Director
- Samir Shantilal Doshi - Director
The primary industry of Falcon Brokerage Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Falcon Brokerage Private Limited can be reached at the registered office: 1001 P J Towersdalal Street, Mumbai, Maharashtra, India – 400001, or through the website falconindia.net.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.17 Cr.