Falcon Models Pvt Ltd
About Falcon Models Pvt Ltd
Data last updated: 22 July 2025
Falcon Models Pvt Ltd was a private limited company based in 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 14 December 1977.
Registered with ROC Delhi under CIN U65921DL1977PTC008811.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Last AGM: 24 September 2004. Financial statements filed for year ended 31 March 2004. Office: 4675 – A/21 Darya Ganj Ansari Road, Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4675 – A/21 Darya Ganj Ansari Road, Delhi, Delhi, India
-
IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Falcon Models Pvt Ltd
The Directors information for Falcon Models Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Falcon Models Pvt Ltd FY 2004 filings available
Ten-year financial statements for Falcon Models Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Falcon Models Pvt Ltd
Falcon Models Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Models Pvt Ltd
View historical data on people associated with Falcon Models Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Models Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Models Pvt Ltd
GST registrations and filing compliance for Falcon Models Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Models Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Falcon Models Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Models Pvt Ltd
MSME payment history for Falcon Models Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Models Pvt Ltd
Corporate group structure for Falcon Models Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Models Pvt Ltd
MCA filings and documents for Falcon Models Pvt Ltd
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 Models Pvt Ltd
Frequently Asked Questions about Falcon Models Pvt Ltd
Falcon Models Pvt Ltd 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 Models Pvt Ltd is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 December 1977 and is registered under CIN U65921DL1977PTC008811. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Falcon Models Pvt Ltd is U65921DL1977PTC008811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Falcon Models Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 4675 – A21 Darya Ganj Ansari Road, Delhi, Delhi, India.
Falcon Models Pvt Ltd can be reached at the registered office: 4675 – A21 Darya Ganj Ansari Road, Delhi, Delhi, India.