
Falcon Logistics Private Limited
About Falcon Logistics Private Limited
Data last updated:
Falcon Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC121199. Its GSTIN is 07AAACF7327A1Z3 (Delhi).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harvinder Kaur and Naveen Khanna.
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 101A Ansal Classic Tower Rajouri Garden, New, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.09 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹3.56 Lakh (net margin -7.9%) and EBITDA of -₹2.91 Lakh (EBITDA margin -6.5%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 20% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address101A Ansal Classic Tower Rajouri Garden, New, Delhi, India – 110027
- IndustryTrading, Other Wholesale, Wholesale
- 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 Logistics Private Limited
The main business activity of Falcon Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | 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 Logistics Private Limited FY 2025 filings available
Falcon Logistics Private Limited reported revenue of ₹45.09 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Falcon Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 1% growth in the latest year. EBITDA rose 93% 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 Logistics 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 | -₹2.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.56 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 Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -7.9% | •••• | •••• | •••• | •••• |
| 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 Logistics 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 Logistics Private Limited
Falcon Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navrang Tin Containers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Venkateshwara Cargo Solutions Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Hitam Integrated Logistics Services Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
| Agn Cargo Movers Private Limited | •••• | •••• | •••• | •••• | - | Kancheepuram, Tamil Nadu, India |
| Reindeer Trading Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Falcon Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Fret Cargopick Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Isky Transport Systems Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| BWL Blue Whale Logistics India Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Esse Shipping and Container Lines Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Koushik Cargo Private Limited | •••• | •••• | •••• | •••• | - | Bangalore., Karnataka, India |
Peers are the five companies nearest above and the five nearest below Falcon Logistics by revenue in the Transport and Logistics industry (Bulk Cargo and Container), 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 Logistics Private Limited
Falcon Logistics Private Limited is audited by A.KAY.MEHRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.KAY.MEHRA & 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 Logistics Private Limited
Falcon Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Kaur | Director | 13 Nov 2004 | 21 Years 10 Months | Current |
| Naveen Khanna | Director | 13 Nov 2004 | 21 Years 10 Months | Current |
Ownership and Shareholding of Falcon Logistics 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 Logistics Private Limited
Falcon Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Falcon Logistics Private Limited
Falcon Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Professional Impex Private Limited. | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Impex Pvt Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Falcon Logistics Private Limited
Employment history and EPFO contributions of people linked to Falcon Logistics.
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 Logistics Private Limited
Falcon Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Harvinder Kaur was appointed as Director on 13 Nov 2004.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Logistics 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 Logistics 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 Logistics 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 Logistics Private Limited
Falcon Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACF7327A1Z3 | Delhi | 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 Logistics 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 Logistics Private Limited
Falcon Logistics is an active private limited company based in New, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 July 2003 (23+ years old) and is registered under CIN U63013DL2003PTC121199.
Falcon Logistics reported revenue of ₹45.09 Lakh for FY 2025 (up 1% YoY).
Falcon Logistics has 2 current directors:
- Harvinder Kaur - Director
- Naveen Khanna - Director
Falcon Logistics reported a net loss of ₹3.56 Lakh (net margin -7.9%) and EBITDA of -₹2.91 Lakh (EBITDA margin -6.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Falcon Logistics is 54% over three years and 20% 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 Logistics is 07AAACF7327A1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Falcon Logistics is U63013DL2003PTC121199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Logistics has 2 court cases on record: 2 filed against it.
Falcon Logistics was incorporated on 07 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Falcon Logistics by revenue are Navrang Tin Containers Private Limited, Venkateshwara Cargo Solutions Private Limited, Hitam Integrated Logistics Services Private Limited, Agn Cargo Movers Private Limited, Reindeer Trading Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Harvinder Kaur was appointed as Director on 13 Nov 2004. Naveen Khanna was appointed as Director on 13 Nov 2004.