Falcon Complex Private Limited
About Falcon Complex Private Limited
Data last updated:
Falcon Complex Private Limited is a private limited company based in Salem, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65999TZ1987PTC032660.
The company has an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹3.11 Cr. It is led by directors Jain Amit and Priyanka Jain.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 78/41A Syed Kadar Street, Salem, Tamil Nadu, India – 636009.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.49 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹49,279 (net margin 2.5%) and EBITDA of ₹80,524 (EBITDA margin 4.1%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 20% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Falcon Complex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999TZ1987PTC032660, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999TZ1987PTC032660 | Current |
| U70101WB1987PTC043002 | Previous |
| U65999WB1987PTC043002 | Previous |
Contact details
Falcon Complex Private Limited's registered office is in Salem, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address78/41A Syed Kadar Street, Salem, Tamil Nadu, India – 636009
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Falcon Complex 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 Complex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Falcon Complex Private Limited, buy the company report.
Financials of Falcon Complex Private Limited
FY 2024 filings availableFalcon Complex Private Limited reported revenue of ₹19.49 Lakh (down 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 18% fall in the latest year. EBITDA fell 75% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹80,524 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49,279 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Falcon Complex Private Limited, buy the company report.
Board of directors of Falcon Complex Private Limited
Falcon Complex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jain Amit | Director | 20 Sep 2012 | 14 Years 1 Months | Current |
| Priyanka Jain Also directs: Mahasuper Fertichem Private Limited, Sambodhan Tradelink Private Limited, Upkar Agency Private Limited and 1 more | Director | 13 Jul 2022 | 4 Years 3 Months | Current |
Peer comparison
Falcon Complex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Clarionet Tracon Pvt Ltd | ₹19.59 Lakh (FY 2019) | 47.0% | Kolkata, West Bengal, India | |||
| Chettiar Finance Private Limited | ₹19.58 Lakh (FY 2025) | -1.0% | Madurai, Tamil Nadu, India | |||
| Peerfintech Solutions Private Limited | ₹19.54 Lakh (FY 2024) | 78.0% | Delhi, India | |||
| Falcon Complex Private Limitedthis company | ₹19.49 Lakh (FY 2024) | ₹49,279 | 2.5% | -18.0% | Salem, Tamil Nadu, India | |
| Priya Finance Co Pvt Ltd | ₹19.48 Lakh (FY 2024) | 79.0% | Delhi, India | |||
| Sun Flag Commercial Enterprises Limited | ₹19.46 Lakh (FY 2024) | -17.0% | New Delhi, Delhi, India | |||
| Pawanputra Trading Pvt Ltd | ₹19.45 Lakh (FY 2021) | -9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Falcon Complex Private Limited, buy the company report.
Auditor
Falcon Complex Private Limited is audited by S K GNANAPRAGASAM for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K GNANAPRAGASAM | FY 2023 | 212786 |
Shareholding
The shareholding of Falcon Complex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Falcon Complex Private Limited, buy the company report.
Legal cases
Falcon Complex Private Limited has 5 court cases on record: 4 filed by Falcon Complex, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies, WB | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Falcon Complex 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 Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falcon Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falcon Complex Private Limited has 12 board changes on record since 1994: 7 appointments and 5 cessations. The latest: Mahavir Prasad Godha ceased to be Director on 15 Jul 2022.
3 earlier events are in the company report.
Frequently asked questions
Falcon Complex is an active private limited company based in Salem, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 September 1987 (39+ years old) and is registered under CIN U65999TZ1987PTC032660.
Falcon Complex has 2 current directors:
- Jain Amit - Director
- Priyanka Jain - Director
The latest financial statements of Falcon Complex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Falcon Complex is U65999TZ1987PTC032660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Complex has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Falcon Complex was incorporated on 10 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Falcon Complex by revenue are Clarionet Tracon Pvt Ltd, Chettiar Finance Private Limited, Peerfintech Solutions Private Limited, Priya Finance Co Pvt Ltd, Sun Flag Commercial Enterprises Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Mahavir Prasad Godha ceased to be Director on 15 Jul 2022. Shailendar Jain ceased to be Director on 15 Jul 2022. Shailendra Jain Madhuri Jain ceased to be Additional Director on 15 Jul 2022. Falcon Complex has 12 board changes on record in total.
The registered office of Falcon Complex is at 7841A Syed Kadar Street, Salem, Tamil Nadu, India – 636009.
Falcon Complex operates in the financial services industry, in the nbfc segment.
The compliance status of Falcon Complex is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.