About Falcon Corporate Advisors Private Limited
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Falcon Corporate Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2002PTC136265. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Manish Bhikhalal Nathwani and Samir Shantilal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 5B 5th Fl Maker Bhavan – 2 Behind Income Tax Office New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.79 Lakh. For the same year it recorded a net loss of ₹22.99 Lakh (net margin -479.5%) and EBITDA of -₹22.99 Lakh (EBITDA margin -479.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
Court records list 3 cases involving the company, including 3 filed by the company.
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.
Company details
Contact details
Falcon Corporate Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is falconindia.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5B 5th Fl Maker Bhavan – 2 Behind Income Tax Office New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Falcon Corporate Advisors 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
Financials of Falcon Corporate Advisors Private Limited
FY 2017 filings availableFalcon Corporate Advisors Private Limited reported revenue of ₹4.79 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years. EBITDA fell 280% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.79 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹22.99 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹22.99 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -479.5% | ||
| Net Profit Margin | -479.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Falcon Corporate Advisors Private Limited, buy the company report.
Board of directors of Falcon Corporate Advisors Private Limited
Falcon Corporate Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Bhikhalal Nathwani | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
| Samir Shantilal Doshi Also directs: Orient Health Services LLP, Falcon Brokerage Private Limited, Falcon Dwellers Private Limited and 1 more | Director | 20 Jun 2002 | 24 Years 4 Months | Current |
Auditor
Falcon Corporate Advisors Private Limited is audited by T.M. CHAVJI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.M. CHAVJI & CO. | FY 2017 | 117773W |
Shareholding
The shareholding of Falcon Corporate Advisors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Falcon Corporate Advisors Private Limited, buy the company report.
Legal cases
Falcon Corporate Advisors Private Limited has 3 court cases on record: 3 filed by Falcon Corporate Advisors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Elpro International Ltd. and Anr. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Elpro Enternational Ltd and Anr | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Elpro Enternational Ltd. and Anr. | Disposed |
To see the full case history of Falcon Corporate Advisors 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 Corporate Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Corporate Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Falcon Corporate Advisors Private Limited, buy the company report.
Recent activity
Falcon Corporate Advisors Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Manish Bhikhalal Nathwani ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Falcon Corporate Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 June 2002 (24+ years old) and is registered under CIN U67190MH2002PTC136265.
Falcon Corporate Advisors has 2 current directors:
- Manish Bhikhalal Nathwani - Director
- Samir Shantilal Doshi - Director
The latest financial statements of Falcon Corporate Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Falcon Corporate Advisors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Falcon Corporate Advisors is U67190MH2002PTC136265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Corporate Advisors has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Falcon Corporate Advisors was incorporated on 20 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Bhikhalal Nathwani ceased to be Additional Director on 30 Sep 2011. Manish Bhikhalal Nathwani was appointed as Director on 15 Jul 2011. Prakash Shah ceased to be Director on 15 Jul 2011. Falcon Corporate Advisors has 5 board changes on record in total.
Falcon Corporate Advisors can be reached through the website falconindia.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Falcon Corporate Advisors is at 5B 5th Fl Maker Bhavan – 2 Behind Income Tax Office New Marine Lines, Mumbai, Maharashtra, India – 400020.
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