- Category
- Micro (2024-25)
- Udyam number
- UDYAM-UP-50-0023990

Falcon Entrepreneur Limited
About Falcon Entrepreneur Limited
Data last updated:
Falcon Entrepreneur Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 31 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2014PLC062401. Its GSTIN is 09AACCF3510B2Z9 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Dev Shrivastava and Vinita Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15/99 Indra Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.33 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹8.93 Lakh (net margin 1.4%) and EBITDA of ₹22.77 Lakh (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹1.35 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 6 cases are pending.
Falcon Entrepreneur Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0023990). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Falcon Entrepreneur
Contact details
Falcon Entrepreneur Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15/99 Indra Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Falcon Entrepreneur 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 Entrepreneur is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Falcon Entrepreneur Limited, buy the company report.
Financials of Falcon Entrepreneur Limited
FY 2024 filings availableFalcon Entrepreneur Limited reported revenue of ₹6.33 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 1% growth in the latest year. EBITDA rose 24% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.77 Lakh | ||||
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| Net Profit (PAT) | ₹8.93 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 1.4% | ||||
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To see the full financial statements and ratios of Falcon Entrepreneur Limited, buy the company report.
Board of directors of Falcon Entrepreneur Limited
Falcon Entrepreneur has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Shrivastava | Director | 08 Dec 2022 | 3 Years 10 Months | Current |
| Vinita Shrivastava Also directs: Cuire International Private Limited | Director | 08 Dec 2022 | 3 Years 10 Months | Current |
| Deepti Rai | Director | 22 Aug 2024 | 2 Years 2 Months | Current |
| Nitish Kumar | Director | 26 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Falcon Entrepreneur Limited is audited by Shailendra Vishnu for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shailendra Vishnu | FY 2022 | 009832C |
Shareholding
The shareholding of Falcon Entrepreneur 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 Entrepreneur Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2025 | 101171759 | Others | ₹2 Cr | Open | |
| 31 Jan 2025 | 101055973 | Yes Bank Limited | ₹90 Lakh | Satisfied | |
| 28 Dec 2023 | 100847531 | Others | ₹45 Lakh | Satisfied |
To see the full charge records of Falcon Entrepreneur Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Falcon Entrepreneur Limited has 7 court cases on record: 3 filed by Falcon Entrepreneur, 4 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 6 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (A227) | Filed by the company against an individual | Disposed |
To see the full case history of Falcon Entrepreneur 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 Entrepreneur Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Entrepreneur has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCF3510B2Z9 | Uttar Pradesh | Active | 16 Jul 2017 |
To see the full GST registrations and return filing status of Falcon Entrepreneur Limited, buy the company report.
Recent activity
Falcon Entrepreneur Limited has 11 board changes on record since 2022: 4 appointments and 7 cessations. The latest: Deepti Rai was appointed as Director on 22 Aug 2024.
7 earlier events are in the company report.
Frequently asked questions
Falcon Entrepreneur is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 31 January 2014 (12+ years old) and is registered under CIN U74900UP2014PLC062401.
Falcon Entrepreneur has 4 current directors:
- Dev Shrivastava - Director
- Vinita Shrivastava - Director
- Deepti Rai - Director
- Nitish Kumar - Director
The latest financial statements of Falcon Entrepreneur on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Falcon Entrepreneur is 09AACCF3510B2Z9, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Falcon Entrepreneur is U74900UP2014PLC062401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Entrepreneur has 7 court cases on record: 3 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
Falcon Entrepreneur was incorporated on 31 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Deepti Rai was appointed as Director on 22 Aug 2024. Dev Shrivastava ceased to be Additional Director on 05 Mar 2024. Nitish Kumar ceased to be Additional Director on 05 Mar 2024. Falcon Entrepreneur has 11 board changes on record in total.
Yes, Falcon Entrepreneur is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0023990).
The registered office of Falcon Entrepreneur is at 1599 Indra Nagar, Lucknow, Uttar Pradesh, India – 226016.

