About Falcon IT Enabled Services Private Limited
Data last updated:
Falcon IT Enabled Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 August 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1989PTC052841. Its GSTIN is 27AAACS8358Q1ZI (Maharashtra).
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.03 Lakh. It was formerly known as Shalimar Spices and Masala Mills Pvt Ltd. It is led by directors Ooravis Jehangir Panthaki and Jehangir Jimmy Panthaki.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dulwich Mansion Ground Floor 224 Tardeo Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.77 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹23.86 Lakh (net margin -36.8%) and EBITDA of -₹9.53 Lakh (EBITDA margin -14.7%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website falcondr.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressDulwich Mansion Ground Floor 224 Tardeo Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Real Estate Financing
- 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
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Business Activity of Falcon IT Enabled Services Private Limited
The main business activity of Falcon IT Enabled Services is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | 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 IT Enabled Services Private Limited FY 2025 filings available
Falcon IT Enabled Services Private Limited reported revenue of ₹64.77 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Falcon IT Enabled Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 1% growth in the latest year. EBITDA fell 322% 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 IT Enabled Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.53 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23.86 Lakh | •••• | •••• | •••• | •••• |
| 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 IT Enabled Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -36.8% | •••• | •••• | •••• | •••• |
| 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 IT Enabled Services 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 IT Enabled Services Private Limited
Falcon IT Enabled Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Meridian Estates Private Limited | ₹64.97 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Priyanshi Projects Private Limited | ₹64.93 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Ans Plastic Moulds and Components Private Limited | ₹64.9 Lakh (FY 2022) | •••• | •••• | 11.0% | •••• | Delhi, India |
| Nipman Exports Private Limited | ₹64.87 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Motrik Investment Private Limited | ₹64.79 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Falcon IT Enabled Services Private Limited this company | ₹64.77 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Uniworld Finance Private Limited | ₹64.73 Lakh (FY 2017) | •••• | •••• | 26.0% | •••• | Delhi, India |
| Sharmin Infrastructure Private Limited | ₹64.7 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Raipur, Chhattisgarh, India |
| Elixir Realty Solutions Private Limited | ₹64.62 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Sidmark Sales Private Limited | ₹64.61 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Lachhman Dass Nirmal Kumar Private Limited | ₹64.59 Lakh (FY 2025) | •••• | •••• | •••• | Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Falcon IT Enabled Services by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Falcon IT Enabled Services Private Limited
Falcon IT Enabled Services Private Limited is audited by PATKI & SOMAN for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATKI & SOMAN | 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 IT Enabled Services Private Limited
Falcon IT Enabled Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ooravis Jehangir Panthaki Also directs: Zaar Property and Management Services LLP, Dulwich Estates LLP, Noble Technologies Private Limited and 1 more | Director | 18 Mar 2021 | 5 Years 6 Months | Current |
| Jehangir Jimmy Panthaki Also directs: Maaz Foods India LLP, Zaar Property and Management Services LLP, Dulwich Estates LLP and 3 more | Director | 12 Oct 2007 | 18 Years 11 Months | Current |
Ownership and Shareholding of Falcon IT Enabled Services 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 IT Enabled Services Private Limited
Falcon IT Enabled Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon IT Enabled Services Private Limited
Employment history and EPFO contributions of people linked to Falcon IT Enabled Services.
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.
CIN History of Falcon IT Enabled Services Private Limited
Falcon IT Enabled Services has one previous CIN (Corporate Identification Number): U15130MH1989PTC052841. The current CIN is U70100MH1989PTC052841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1989PTC052841 | Current |
| U15130MH1989PTC052841 | Previous |
Recent Activity on Falcon IT Enabled Services Private Limited
Falcon IT Enabled Services Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Ooravis Jehangir Panthaki ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Falcon IT Enabled Services 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 IT Enabled Services 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 IT Enabled Services 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 IT Enabled Services Private Limited
Falcon IT Enabled Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS8358Q1ZI | Maharashtra | Active | 01 Jul 2017 |
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 IT Enabled Services 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 IT Enabled Services Private Limited
Falcon IT Enabled Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 August 1989 (37+ years old) and is registered under CIN U70100MH1989PTC052841.
Falcon IT Enabled Services reported revenue of ₹64.77 Lakh for FY 2025 (up 1% YoY).
Falcon IT Enabled Services has 2 current directors:
- Ooravis Jehangir Panthaki - Director
- Jehangir Jimmy Panthaki - Director
Falcon IT Enabled Services reported a net loss of ₹23.86 Lakh (net margin -36.8%) and EBITDA of -₹9.53 Lakh (EBITDA margin -14.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Falcon IT Enabled Services is -16% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Falcon IT Enabled Services is 27AAACS8358Q1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Falcon IT Enabled Services is U70100MH1989PTC052841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon IT Enabled Services was incorporated on 02 August 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Falcon IT Enabled Services by revenue are Meridian Estates Private Limited, Priyanshi Projects Private Limited, Ans Plastic Moulds and Components Private Limited, Nipman Exports Private Limited, Motrik Investment Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Ooravis Jehangir Panthaki ceased to be Additional Director on 30 Nov 2021. Jimmy Minoo Panthaki ceased to be Director on 02 Aug 2021. Ooravis Jehangir Panthaki was appointed as Director on 18 Mar 2021. Falcon IT Enabled Services has 7 board changes on record in total.
Falcon IT Enabled Services can be reached through the website falcondr.com. Its registered office is in Mumbai, Maharashtra, India.