Falcon Financial Solution Private Limited
About Falcon Financial Solution Private Limited
Data last updated:
Falcon Financial Solution Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC227734.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Devika Ramesh Jashnani and Khushboo Ishwar Jashnani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Eden Garden Office No. 301 – 304 3rd Floor Near Sai Baba Mandir Takka, Panvel, Maharashtra, India – 410206.
As per the financials filed for FY 2018, the company reported a revenue of ₹23,230, a growth of 132% compared to the previous year. For the same year it recorded a net profit of ₹14,854 (net margin 63.9%) and EBITDA of ₹18,230 (EBITDA margin 78.5%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressEden Garden Office No. 301 – 304 3rd Floor Near Sai Baba Mandir Takka, Panvel, Maharashtra, India – 410206
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Falcon Financial Solution Private Limited
The main business activity of Falcon Financial Solution is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Falcon Financial Solution Private Limited FY 2018 filings available
Falcon Financial Solution Private Limited reported revenue of ₹23,230 (up 132% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Falcon Financial Solution Private Limited
Revenue rose 132% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA rose 296% 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 of Falcon Financial Solution Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹23,230 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹18,230 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14,854 | •••• | •••• | •••• |
| 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 of Falcon Financial Solution Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 78.5% | •••• | •••• | •••• |
| Net Profit Margin | 63.9% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Falcon Financial Solution are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Falcon Financial Solution Private Limited
Falcon Financial Solution Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services, Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saveur Enterprises India Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Up High-Rise Town Projects Private Limited | •••• | •••• | •••• | •••• | - | Serilingampally, Telangana, India |
| Ami Diamond Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Evergrow Dealcomm Private Limited | •••• | •••• | •••• | •••• | - | Kolata, West Bengal, India |
| Octogen Holdings Private Limited | •••• | •••• | •••• | •••• | - | Bangalore-4., Karnataka, India |
| Falcon Financial Solution Private Limited this company | •••• | •••• | •••• | •••• | - | Panvel, Maharashtra, India |
| Era Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Foik Consultancy Services Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Vahanti Vyappar Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Silicon Infraproperties Trader Private Limited | •••• | •••• | •••• | •••• | - | Siliguri, West Bengal, India |
| Tribhuvandas Vendravan Brothers Private Limited | •••• | •••• | •••• | •••• | - | Tamilnadu, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Falcon Financial Solution by revenue in the Outsourcing industry (Consulting Services, Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Falcon Financial Solution Private Limited
Falcon Financial Solution Private Limited is audited by DEEPAK SL AGARWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK SL AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Financial Solution Private Limited
Falcon Financial Solution 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 |
|---|---|---|---|---|
| Devika Ramesh Jashnani | Additional Director | 06 Apr 2019 | 7 Years 6 Months | Current |
| Khushboo Ishwar Jashnani | Additional Director | 06 Apr 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Falcon Financial Solution Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Financial Solution Private Limited
Falcon Financial Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Financial Solution Private Limited
Employment history and EPFO contributions of people linked to Falcon Financial Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Financial Solution Private Limited
Falcon Financial Solution Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Bharat Shantilal Shah ceased to be Director on 15 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Financial Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Financial Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Financial Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Financial Solution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Financial Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Falcon Financial Solution Private Limited
Falcon Financial Solution is an active private limited company based in Panvel, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 March 2012 (14+ years old) and is registered under CIN U67190MH2012PTC227734.
Falcon Financial Solution reported revenue of ₹23,230 for FY 2018 (up 132% YoY).
Falcon Financial Solution has 2 current directors:
- Devika Ramesh Jashnani - Additional Director
- Khushboo Ishwar Jashnani - Additional Director
Falcon Financial Solution reported a net profit of ₹14,854 (net margin 63.9%) and EBITDA of ₹18,230 (EBITDA margin 78.5%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Falcon Financial Solution is -23% over three years. In the latest year (FY 2018) revenue rose 132%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Falcon Financial Solution is U67190MH2012PTC227734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Financial Solution was incorporated on 06 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Falcon Financial Solution by revenue are Saveur Enterprises India Private Limited, Up High-Rise Town Projects Private Limited, Ami Diamond Private Limited, Evergrow Dealcomm Private Limited, Octogen Holdings Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, Other Financial Services).
Bharat Shantilal Shah ceased to be Director on 15 Apr 2019. Bipinchandra Shantilal Shah ceased to be Managing Director on 15 Apr 2019. Devika Ramesh Jashnani was appointed as Additional Director on 06 Apr 2019. Falcon Financial Solution has 5 board changes on record in total.
The registered office of Falcon Financial Solution is at Eden Garden Office No. 301 – 304 3rd Floor Near Sai Baba Mandir Takka, Panvel, Maharashtra, India – 410206.
Falcon Financial Solution has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.