Falcon Complex Private Limited
About Falcon Complex Private Limited
Data last updated: 11 January 2026
Falcon Complex Private Limited is a private limited company based in Salem, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 September 1987, the company has been in operation for over 39 years.
Registered with ROC Coimbatore under CIN U70101WB1987PTC043002.
Capital: 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.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address78/41A Syed Kadar Street, Salem, Tamil Nadu, India – 636009
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Falcon Complex Private Limited
Falcon Complex Private Limited 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 |
Business Activity of Falcon Complex Private Limited
Falcon Complex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Falcon Complex 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.
Board of Directors of Falcon Complex Private Limited
Falcon Complex Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Jain Amit | Director | 20 Sep 2012 | 13 Years 10 Months | Current |
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Priyanka Jain
Also directs:
Mahasuper Fertichem Private Limited, Sambodhan Tradelink Private Limited, Upkar Agency Private Limited and 1 more
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Director | 13 Jul 2022 | 4 Years 0 Months | Current |
Financials of Falcon Complex Private Limited FY 2024 filings available
Falcon Complex Private Limited reported revenue of ₹19.49 Lakh (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Falcon Complex 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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Charges & Borrowings Falcon Complex Private Limited
Falcon Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Complex Private Limited
View historical data on people associated with Falcon Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Complex 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 Complex Private Limited
GST registrations and filing compliance for Falcon Complex 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 Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Complex 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 Complex Private Limited
MSME payment history for Falcon Complex 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 Complex Private Limited
Corporate group structure for Falcon Complex 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 Complex Private Limited
MCA filings and documents for Falcon Complex 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 Complex Private Limited
Frequently Asked Questions about Falcon Complex Private Limited
Falcon Complex Private Limited is an active private limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 10 September 1987 (39+ years old) and is registered under CIN U65999TZ1987PTC032660.
Falcon Complex Private Limited reported revenue of ₹19.49 Lakh for FY 2024 (down 18.00% YoY).
The current directors of Falcon Complex Private Limited are:
- Jain Amit - Director
- Priyanka Jain - Director
The primary industry of Falcon Complex Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Falcon Complex Private Limited can be reached at the registered office: 7841A Syed Kadar Street, Salem, Tamil Nadu, India – 636009.
The authorised capital is ₹4.1 Cr, and the paid-up capital is ₹3.11 Cr.