About Falcon Exim Private Limited
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Falcon Exim Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 02 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2004PTC019346. Its GSTIN is 27AAACF8098A1ZN (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.46 Lakh. It is led by directors Milind Ramrao Ghodke and Dipak Kashinath Nagarkar.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 492 A Narayan Pethnear Patrya Maruti, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.2 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net loss of ₹9.86 Lakh (net margin -1.6%) and EBITDA of -₹8.85 Lakh (EBITDA margin -1.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
The company is associated with 1 brand: Falcon Exim. As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website falconexim.com.
Company details
Contact details
Falcon Exim Private Limited's registered office is in Pune, Maharashtra. Its website is falconexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address492 A Narayan Pethnear Patrya Maruti, Pune, Maharashtra, India – 411030
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Falcon Exim 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
Brands
Falcon Exim operates one associated brand: Falcon Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Barcode solutions, hardware distribution, and software development in the technology sector. | falconexim.com |
Business activity
The main business activity of Falcon Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Falcon Exim Private Limited, buy the company report.
Financials of Falcon Exim Private Limited
FY 2025 filings availableFalcon Exim Private Limited reported revenue of ₹6.2 Cr (up 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 52% growth in the latest year. EBITDA fell 129% 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 | -₹8.85 Lakh | ||||
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| Net Profit (PAT) | -₹9.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -1.4% | ||||
| Net Profit Margin | -1.6% | ||||
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To see the full financial statements and ratios of Falcon Exim Private Limited, buy the company report.
Board of directors of Falcon Exim Private Limited
Falcon Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Ramrao Ghodke Also directs: Indus Iq LLP | Director | 10 Jul 2009 | 17 Years 3 Months | Current |
| Dipak Kashinath Nagarkar | Director | 02 Jun 2004 | 22 Years 4 Months | Current |
Auditor
Falcon Exim Private Limited is audited by TRIVENI TAPASVI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TRIVENI TAPASVI & ASSOCIATES | FY 2023 | 121791W |
Shareholding
The shareholding of Falcon Exim 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 Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2010 | 10261826 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Falcon Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Union of India Through Ministry of Corporate Affairs | Disposed |
To see the full case history of Falcon Exim 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 Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF8098A1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Falcon Exim Private Limited, buy the company report.
Recent activity
Falcon Exim Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Kaustubha Mukund Joshi ceased to be Director on 16 Mar 2018.
Frequently asked questions
Falcon Exim is an active private limited company based in Pune, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 02 June 2004 (22+ years old) and is registered under CIN U51909PN2004PTC019346.
Falcon Exim has 2 current directors:
- Milind Ramrao Ghodke - Director
- Dipak Kashinath Nagarkar - Director
The latest financial statements of Falcon Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Falcon Exim is 27AAACF8098A1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Falcon Exim is U51909PN2004PTC019346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Exim has 1 court case on record: 1 filed against it.
Falcon Exim was incorporated on 02 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Kaustubha Mukund Joshi ceased to be Director on 16 Mar 2018. Milind Ramrao Ghodke was appointed as Director on 10 Jul 2009. Mahesh Madhav Vartak ceased to be Director on 31 Mar 2009. Falcon Exim has 4 board changes on record in total.
Falcon Exim can be reached through the website falconexim.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Falcon Exim is at 492 A Narayan Pethnear Patrya Maruti, Pune, Maharashtra, India – 411030.