Falcon Forex Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2005.
2005 Jalandhar, Punjab, India Active
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About Falcon Forex Private Limited

Falcon Forex Private Limited, a active private limited company, was established on 16 March 2005 in Jalandhar, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190PB2005PTC028112. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.15 M.

It upholds a compliant status. Its leadership includes Mukesh (Director), Satpal (Director). Past directors included Shallu Chopra, Karan Sharma, Vikas Gotra. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S-248, Industrial Area, Jalandhar, Punjab, 144001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2005PTC028112

  • Registration Number

    028112

  • Incorporation Date

    16 March 2005

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹5.15 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.15 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Falcon Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Falcon Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Falcon Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Director 19 Dec 2023 Current
Satpal Director 19 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Oct 2009 Past
Pramod Abcsdd Director 20 Dec 2023 Past
Pramod Abcsdd Director 16 Aug 2018 Past
Pramod Abcsdd Director 11 Jul 2013 Past
Pramod Abcsdd Director 29 Mar 2018 Past

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Financial Performance of Falcon Forex.

Falcon Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Falcon Forex revenue growth over time
Falcon Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Falcon Forex?

In 2017, Falcon Forex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Falcon Forex?

Unlock and access historical data on people associated with Falcon Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falcon Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falcon Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Falcon Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Falcon Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Falcon Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Mukesh was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Satpal was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Falcon Forex Private Limited was registered on 16 Mar 2005 with Roc Chandigarh & aged 20 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Falcon Forex Private Limited?

The CIN of Falcon Forex Private Limited is U67190PB2005PTC028112.

Where is Falcon Forex Private Limited headquartered?

Falcon Forex Private Limited is headquartered at S-248, Industrial Area, Jalandhar, Punjab, 144001.

When was Falcon Forex Private Limited incorporated?

Falcon Forex Private Limited was incorporated on 16 March 2005.

Who are the current directors of Falcon Forex Private Limited?

The current directors of Falcon Forex Private Limited are

What is the primary industry of Falcon Forex Private Limited?

The primary industry of Falcon Forex Private Limited is Financial And Insurance Service.

Is Falcon Forex Private Limited a listed company?

Falcon Forex Private Limited is unlisted.

What is the capital structure of Falcon Forex Private Limited?

The authorized capital of Falcon Forex Private Limited is ₹5.20 M, and the paid-up capital is ₹5.15 M.

What is the compliance status of Falcon Forex Private Limited?

The compliance status of Falcon Forex Private Limited is Compliant.

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