Falcon Infra Projects Limited
About Falcon Infra Projects Limited
Data last updated: 26 February 2026
Falcon Infra Projects Limited is a public limited company based in Habra, West Bengal, India. It specialises in leather, a part of the broader apparel and fashion sector. Incorporated on 19 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U45400WB2009PLC132902.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. Formerly known as Falkon Infra Projects Limited. It is led by directors including Sonia Parvin Alim and Abdul Alim.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nova Villa Baluigachi Jessore Road P. O. – Lakshmipul North 24 Parganas, Habra, West Bengal, India – 743234.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.34 Lakh, a growth of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹98 Lakh and satisfied charges of ₹48 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNova Villa Baluigachi Jessore Road P. O. – Lakshmipul North 24 Parganas, Habra, West Bengal, India – 743234
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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 Infra Projects Limited
Falcon Infra Projects Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Falcon Infra Projects 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 Infra Projects Limited
Falcon Infra Projects Limited is audited by B. ISLAM & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. ISLAM & CO. | Locked | Locked | Locked |
Complete auditor history for Falcon Infra Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Falcon Infra Projects Limited
Falcon Infra Projects Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Sonia Parvin Alim
Also directs:
Asa Trade Link Private Limited
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Director | 19 Feb 2009 | 17 Years 6 Months | Current |
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Abdul Alim
Also directs:
Asa Trade Link Private Limited
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Managing Director | 19 Feb 2009 | 17 Years 6 Months | Current |
| Anutaj Bibi Khatun | Director | 30 Aug 2021 | 4 Years 11 Months | Current |
Financials of Falcon Infra Projects Limited FY 2024 filings available
Falcon Infra Projects Limited reported revenue of ₹18.34 Lakh (up 100.00% YoY) for FY 2024.
Ten-year financial statements for Falcon Infra Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Falcon Infra Projects Limited
Shareholding and ownership data for Falcon Infra Projects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Falcon Infra Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | United Bank of India - Habra Branch | ₹98 Lakh | Open |
| 07 May 2012 | Bank of India | ₹48 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Falcon Infra Projects Limited
View historical data on people associated with Falcon Infra Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Infra Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Falcon Infra Projects Limited
GST registrations and filing compliance for Falcon Infra Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Infra Projects Limited
Credit ratings, litigation, and regulatory alerts for Falcon Infra Projects 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
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MSME Payment Delays by Falcon Infra Projects Limited
MSME payment history for Falcon Infra Projects 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
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Subsidiaries & Group Companies of Falcon Infra Projects Limited
Corporate group structure for Falcon Infra Projects 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
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MCA Filings & Documents of Falcon Infra Projects Limited
MCA filings and documents for Falcon Infra Projects 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 Infra Projects Limited
Frequently Asked Questions about Falcon Infra Projects Limited
Falcon Infra Projects Limited is an active public limited company in the appreal and fashion sector based in Habra, West Bengal, India. It was incorporated on 19 February 2009 (17+ years old) and is registered under CIN U45400WB2009PLC132902.
Falcon Infra Projects Limited reported revenue of ₹18.34 Lakh for FY 2024 (up 100.00% YoY).
The current directors of Falcon Infra Projects Limited are:
- Sonia Parvin Alim - Director
- Abdul Alim - Managing Director
- Anutaj Bibi Khatun - Director
The primary industry of Falcon Infra Projects Limited is apparel and fashion. The company specifically operates in leather. The company is currently active in this sector.
Falcon Infra Projects Limited can be reached at the registered office: Nova Villa Baluigachi Jessore Road P. O. – Lakshmipul North 24 Parganas, Habra, West Bengal, India – 743234.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹40 Lakh.