Falcon India Private Limited
About Falcon India Private Limited
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Falcon India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 18 December 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18104DL1998PTC097542.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at Ta 185/3 Tuglakabad Indl.Area (Okhla), New Delhi, Delhi, India.
The company was associated with 1 brand: Falcon India Lines. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it.
Company details
CIN history
Falcon India has one previous CIN (Corporate Identification Number): U99999DL1998PTC097542. The current CIN is U18104DL1998PTC097542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18104DL1998PTC097542 | Current |
| U99999DL1998PTC097542 | Previous |
Contact details
Falcon India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressTa 185/3 Tuglakabad Indl.Area (Okhla), New Delhi, Delhi, India
- IndustryTextile, Manufacturing, Apparel
- 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 India operates one associated brand: Falcon India Lines. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing transportation, customs clearance, and warehousing are delivered in India. | falconindialines.com |
Financials of Falcon India Private Limited
Year-wise financial statements and ratios of Falcon India Private Limited are in the company report Buy the company report.
Board of directors of Falcon India Private Limited
No directors are listed for Falcon India in the MCA records available to us.
Legal cases
Falcon India Private Limited has 10 court cases on record: 8 filed by Falcon India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, North East, Delhi | Appeal | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against Charanjit Singh Chawla HUF & O | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Falcon India 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 India Private 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 India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Falcon India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falcon India was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 18 December 1998 and is registered under CIN U18104DL1998PTC097542. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Falcon India is U18104DL1998PTC097542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Falcon India is at Ta 1853 Tuglakabad Indl.Area Okhla, New Delhi, Delhi, India.
Falcon India was incorporated on 18 December 1998. It is registered with the Registrar of Companies, Delhi.
Falcon India operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Falcon India has 10 court cases on record: 8 filed by the company and 2 filed against it. Most are in the district courts.
Falcon India has 1 associated brand: Falcon India Lines.
Falcon India can be reached at its registered office: Ta 1853 Tuglakabad Indl.Area Okhla, New Delhi, Delhi, India.
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