Falcon Finance Limited
About Falcon Finance Limited
Data last updated:
Falcon Finance Limited is a public limited company based in Bhubaneswar, Odisha, India, a subsidiary of Falcon Real Estate Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67190OR1995PLC004026.
The company has 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.
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 A/22 Cuttack Roadfalcon House 2nd Floor, Bhubaneswar, Odisha, 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. For the same year it recorded a net loss of ₹3.87 Cr and EBITDA of ₹1,454 (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹627 Cr and satisfied charges of ₹80.97 Cr on record. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹16.21 Cr; the latest was in April 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Falcon Finance Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/22 Cuttack Roadfalcon House 2nd Floor, Bhubaneswar, Odisha, India – 751006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Falcon Finance 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 Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Falcon Finance Limited
FY 2024 filings availableFalcon Finance Limited reported revenue of ₹2.06 Lakh (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 100% 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 | ₹1,454 | ||||
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| Net Profit (PAT) | -₹3.87 Cr | ||||
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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 | 0.7% | ||||
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To see the full financial statements and ratios of Falcon Finance Limited, buy the company report.
Board of directors of Falcon Finance Limited
Falcon Finance has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 9 Years 0 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 3 Months | Current |
| Mahi Ranjan Patnaik | Director | 03 Aug 1995 | 31 Years 3 Months | Current |
Auditor
Falcon Finance Limited is audited by S R B & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B & ASSOCIATES | FY 2023 | 310009E |
Shareholding
The shareholding of Falcon Finance 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 Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2024 | 101027110 | State Bank of India | ₹250 Cr | Open | |
| 28 Nov 2024 | 101019840 | Canara Bank | ₹100 Cr | Open | |
| 23 Dec 2023 | 100848116 | Canara Bank | ₹277 Cr | Open | |
| 12 Dec 2019 | 100320492 | Sbicap Trustee Company Limited | ₹80.97 Cr | Satisfied |
To see the full charge records of Falcon Finance Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Falcon Finance Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹16.21 Cr; the latest was in April 2018.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: Falcon Real Estate Private Limited , Abhiyan Minerals Private Limited Seller: Sagar Trade Link Private Limited, Unisys Software & Holding Ind. Limited, Gopikar Supply Pvt Ltd |
| Nov 2009 | Secondary share transfer | Undisclosed | Seller: Falcon Marine Exports Limited |
| Nov 2008 | Funding round | ₹2.13 Cr | Investors: Falcon Marine Exports Limited , 3 individuals |
| May 2007 | Funding round | ₹14.08 Cr | Investors: Sagar Trade Link Private Limited, Unisys Software & Holding Ind. Limited, Gopikar Supply Pvt Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Falcon Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falcon Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falcon Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falcon Finance Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Parthajeet Patnaik ceased to be Additional Director on 29 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
Falcon Finance is an active public limited company based in Bhubaneswar, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U67190OR1995PLC004026.
Falcon Finance has 3 current directors:
- Parthajeet Patnaik - Director
- Dharmaditya Patnaik - Director
- Mahi Ranjan Patnaik - Director
The latest financial statements of Falcon Finance 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 CIN (Corporate Identification Number) of Falcon Finance is U67190OR1995PLC004026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Finance was incorporated on 29 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Cuttack.
Falcon Finance has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹16.21 Cr; the latest was in April 2018.
Parthajeet Patnaik ceased to be Additional Director on 29 Sep 2018. Prava Ranjan Patnaik ceased to be Director on 14 Feb 2018. Rashmita Patnaik ceased to be Director on 14 Feb 2018. Falcon Finance has 7 board changes on record in total.
The registered office of Falcon Finance is at A22 Cuttack Roadfalcon House 2nd Floor, Bhubaneswar, Odisha, India – 751006.
Falcon Finance operates in the financial services industry, in the diversified financial services segment.
Falcon Finance has open charges of ₹627 Cr and satisfied charges of ₹80.97 Cr as per latest MCA filings.
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