Falcon Projects Private Limited
About Falcon Projects Private Limited
Data last updated: 26 July 2025
Falcon Projects Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 01 January 2008.
Registered with ROC Delhi under CIN U45400DL2008PTC172095.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anil Kumar Chopra and Shahid Mahmood.
Last AGM: 25 September 2013. Financial statements filed for year ended 31 March 2013. Office: Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
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IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Falcon Projects Private Limited
Falcon Projects Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Anil Kumar Chopra | Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
| Shahid Mahmood | Director | 01 Jan 2008 | 18 Years 6 Months | As last reported |
| Monika Kashyap | Additional Director | 17 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Falcon Projects Private Limited FY 2013 filings available
Ten-year financial statements for Falcon Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Falcon Projects Private Limited
Falcon Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Projects Private Limited
View historical data on people associated with Falcon Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Projects Private 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 Projects Private Limited
GST registrations and filing compliance for Falcon Projects Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Projects Private 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 Projects Private Limited
MSME payment history for Falcon Projects Private 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 Projects Private Limited
Corporate group structure for Falcon Projects Private 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 Projects Private Limited
MCA filings and documents for Falcon Projects Private 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
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Recent Activity on Falcon Projects Private Limited
Frequently Asked Questions about Falcon Projects Private Limited
Falcon Projects Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Falcon Projects Private Limited is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 01 January 2008 and is registered under CIN U45400DL2008PTC172095. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Falcon Projects Private Limited was incorporated on 01 January 2008. Registered with ROC Delhi.
The current directors of Falcon Projects Private Limited are:
- Anil Kumar Chopra - Director
- Shahid Mahmood - Director
- Monika Kashyap - Additional Director
The CIN (Corporate Identification Number) of Falcon Projects Private Limited is U45400DL2008PTC172095. 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 Projects Private Limited is construction. The company specifically operates in building construction.