Falcon Cargo Services (India) Private Limited
About Falcon Cargo Services (India) Private Limited
Data last updated: 08 January 2026
Falcon Cargo Services (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 08 April 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U63012MH1999PTC119330.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Conald Joseph Baptist and Ravindra Koragappa Kavugoli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.47 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹77.5 Lakh and satisfied charges of ₹77.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address304 3Rd Floor New Vyapar Bhavan Premises Co – Op Soc Ltd. 49 P D'Mello Road Carn, Ac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Cargo Services (India) Private Limited
Falcon Cargo Services (India) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Falcon Cargo Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Falcon Cargo Services (India) Private Limited
Falcon Cargo Services (India) Private Limited is audited by Prakash Shetty & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prakash Shetty & Co. | Locked | Locked | Locked |
Complete auditor history for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
Falcon Cargo Services (India) Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Conald Joseph Baptist | Managing Director | 08 Apr 1999 | 27 Years 3 Months | Current |
| Ravindra Koragappa Kavugoli | Director | 08 Apr 1999 | 27 Years 3 Months | Current |
Financials of Falcon Cargo Services (India) Private Limited FY 2025 filings available
Falcon Cargo Services (India) Private Limited reported revenue of ₹34.47 Cr (up 177.00% YoY) for FY 2024.
Ten-year financial statements for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
Shareholding and ownership data for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2013 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
| 28 Jun 2012 | Icici Bank Limited | ₹27.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Falcon Cargo Services (India) Private Limited
View historical data on people associated with Falcon Cargo Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Cargo Services (India) 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
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GST Compliance of Falcon Cargo Services (India) Private Limited
GST registrations and filing compliance for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
MSME payment history for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
Corporate group structure for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
MCA filings and documents for Falcon Cargo Services (India) 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 Cargo Services (India) Private Limited
Frequently Asked Questions about Falcon Cargo Services (India) Private Limited
Falcon Cargo Services (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 1999 (27+ years old) and is registered under CIN U63012MH1999PTC119330.
Falcon Cargo Services (India) Private Limited reported revenue of ₹34.47 Cr for FY 2024 (up 177.00% YoY).
The current directors of Falcon Cargo Services (India) Private Limited are:
- Conald Joseph Baptist - Managing Director
- Ravindra Koragappa Kavugoli - Director
The primary industry of Falcon Cargo Services (India) Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Falcon Cargo Services (India) Private Limited can be reached at the registered office: 304 3Rd Floor New Vyapar Bhavan Premises Co – Op Soc Ltd. 49 P DMello Road Carn, Ac Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.