Falcon Brokerage Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Falcon Brokerage Private Limited

Falcon Brokerage Private Limited, a active private limited company, was established on 29 October 1997 in Mumbai, Maharashtra, India. Engaging in advisory within the professional, scientific and technical sector, it holds CIN: U67120MH1997PTC111613. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.17 Cr.

It upholds a active non-compliant status. Employing 8 professional, Its leadership includes Pratap Krushna Sahoo (Director), Manish Bhikhalal Nathwani (Director), Samir Shantilal Doshi (Director). Past directors included Nitish Kanaiyalal Vakharia. It holds ₹4.00 Cr open charges and ₹1.03 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1001 P J Towersdalal Street, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1997PTC111613

  • Registration Number

    111613

  • Incorporation Date

    29 October 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.17 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 1.03 Cr
  • Revenue Growth **** -97.09%
  • Profit Growth **** -251.91%
  • Ebitda **** 19.04%
  • Net Worth -16.81%
  • Total Assets -4.15%
Company report

Falcon Brokerage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Falcon Brokerage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Falcon Brokerage Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratap Krushna Sahoo Director 20 Jul 2020 Current
Manish Bhikhalal Nathwani Director 27 Dec 2002 Current
Samir Shantilal Doshi Director 29 Oct 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Oct 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Falcon Brokerage.

Falcon Brokerage Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 97.09% decrease. The company also saw a substantial fall in profitability, with a 251.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.81%.

Falcon Brokerage revenue growth over time
Falcon Brokerage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -97.09%
*******
*******
*******
*******
Revenue from Operations
*******
 155.00%
*******
*******
*******
*******
Total Assets
*******
 -4.15%
*******
*******
*******
*******
Profit or Loss
*******
 -251.91%
*******
*******
*******
*******
Net Worth
*******
 -16.81%
*******
*******
*******
*******
EBITDA
*******
 19.04%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Falcon Brokerage?

In 2017, Falcon Brokerage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹10,250,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2009 Axis Bank Limited ₹2.00 Cr Open
30 Jun 2009 Axis Bank Limited ₹2.00 Cr Open
24 Mar 2007 Hdfc Bank Limited ₹9.75 M Satisfied
03 Jan 2002 Union Bank Of India ₹0.50 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Falcon Brokerage?

Falcon Brokerage has a workforce of 8 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falcon Brokerage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falcon Brokerage's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Falcon Brokerage
Recent Activity within the Organization
  • Director Appointment

    The activity Pratap Krushna Sahoo was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Annual General Meeting

    The activity Falcon Brokerage Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Falcon Brokerage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 2.00 Cr registered on 30 Jun 2009 with Charge ID 10168640 was modified on 18 Aug 2009. was documented.

  • Charges

    The activity A charge registered on 24 Mar 2007 via Charge ID 10084298 with Hdfc Bank Limited was fully satisfied on 17 Aug 2009. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 10168641 was registered on 30 Jun 2009. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Falcon Brokerage Private Limited?

The CIN of Falcon Brokerage Private Limited is U67120MH1997PTC111613.

Where is Falcon Brokerage Private Limited headquartered?

Falcon Brokerage Private Limited is headquartered at 1001 P J Towersdalal Street, Mumbai, Maharashtra, 400001.

When was Falcon Brokerage Private Limited incorporated?

Falcon Brokerage Private Limited was incorporated on 29 October 1997.

Who are the current directors of Falcon Brokerage Private Limited?

The current directors of Falcon Brokerage Private Limited are

What is the primary industry of Falcon Brokerage Private Limited?

The primary industry of Falcon Brokerage Private Limited is Professional, Scientific And Technical.

Is Falcon Brokerage Private Limited a listed company?

Falcon Brokerage Private Limited is unlisted.

What is the capital structure of Falcon Brokerage Private Limited?

The authorized capital of Falcon Brokerage Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.17 Cr.

What is the compliance status of Falcon Brokerage Private Limited?

The compliance status of Falcon Brokerage Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available