Falcon Finance Limited
About Falcon Finance Limited
Data last updated: 20 December 2025
Falcon Finance Limited is a public limited company based in Bhubaneswar, Orissa, India, a subsidiary of Falcon Real Estate Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.
Registered with ROC Cuttack under CIN U67190OR1995PLC004026.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹4.28 Cr. It is led by directors including Parthajeet Patnaik and Dharmaditya Patnaik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A/22 Cuttack Roadfalcon House 2Nd Floor, Bhubaneswar, Orissa, India – 751006.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.06 Lakh, a decline of 92% compared to the previous year.
It operates as a subsidiary of Falcon Real Estate Private Limited.
As per MCA filings, the company has open charges of ₹627 Cr and satisfied charges of ₹80.97 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/22 Cuttack Roadfalcon House 2Nd Floor, Bhubaneswar, Orissa, India – 751006
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Falcon Finance Limited
Falcon Finance 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 Finance 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.
Auditor Details of Falcon Finance Limited
Falcon Finance Limited is audited by S R B & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Falcon Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Finance Limited
Falcon Finance Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Parthajeet Patnaik
Also directs:
Pious Mining And Infra Llp, Patnaik Realtech Llp, Falcon Agrifriz Foods Private Limited and 5 more
|
Director | 01 Nov 2017 | 8 Years 9 Months | Current |
|
Dharmaditya Patnaik
Also directs:
Ace Minerals Company Private Limited, Orizon Resources Private Limited, Acechem Remedy Private Limited and 2 more
|
Director | 03 Aug 1995 | 31 Years 0 Months | Current |
| Mahi Ranjan Patnaik | Director | 03 Aug 1995 | 31 Years 0 Months | Current |
Financials of Falcon Finance Limited FY 2024 filings available
Falcon Finance Limited reported revenue of ₹2.06 Lakh (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Falcon Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Falcon Finance Limited
Shareholding and ownership data for Falcon Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2024 | State Bank of India | ₹250 Cr | Open |
| 28 Nov 2024 | Canara Bank | ₹100 Cr | Open |
| 23 Dec 2023 | Canara Bank | ₹277 Cr | Open |
| 12 Dec 2019 | Sbicap Trustee Company Limited | ₹80.97 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Falcon Finance Limited
View historical data on people associated with Falcon Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Finance 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 Finance Limited
GST registrations and filing compliance for Falcon Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Finance Limited
Credit ratings, litigation, and regulatory alerts for Falcon Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Finance Limited
MSME payment history for Falcon Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Finance Limited
Corporate group structure for Falcon Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Finance Limited
MCA filings and documents for Falcon Finance 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 Finance Limited
Frequently Asked Questions about Falcon Finance Limited
Falcon Finance Limited is an active public limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U67190OR1995PLC004026.
Falcon Finance Limited reported revenue of ₹2.06 Lakh for FY 2025 (down 92.00% YoY).
The current directors of Falcon Finance Limited are:
- Parthajeet Patnaik - Director
- Dharmaditya Patnaik - Director
- Mahi Ranjan Patnaik - Director
The primary industry of Falcon Finance Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Falcon Finance Limited can be reached at the registered office: A22 Cuttack Roadfalcon House 2Nd Floor, Bhubaneswar, Orissa, India – 751006.
The authorised capital is ₹8.5 Cr, and the paid-up capital is ₹4.28 Cr.