About Falcon Sands Private Limited
Data last updated: 11 March 2026
Falcon Sands Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 22 March 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U74999PN2017PTC169554.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors including Seeta Ramaraju Nadimpalli and Musaad Saadn Alfraj.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pune, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.71 Lakh.
As per MCA filings, the company has open charges of ₹1.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website falconsands.com.
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Registered AddressFlat No. E1 – 702 7Th Floor La – Montana Building – E1 Bearing No:126/12 133 134/4C Vadgaon T, Al. Maval, Pune, Maharashtra, India – 412106
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Sands Private Limited
Falcon Sands Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Falcon Sands Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Falcon Sands Private Limited
Falcon Sands Private Limited is audited by VATSYAYAN AND COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VATSYAYAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Falcon Sands Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Falcon Sands Private Limited
Falcon Sands Private Limited is currently managed by 3 directors, with 4 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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Seeta Ramaraju Nadimpalli
Also directs:
Vega Industrial Technologies Private Limited
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Director | 22 Mar 2017 | 9 Years 5 Months | Current |
| Musaad Saadn Alfraj | Managing Director | 01 Sep 2017 | 8 Years 11 Months | Current |
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Amrit Singh Thakur
Also directs:
Cornurve Llp, Radiant Elastomers Private Limited
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Director | 22 Mar 2017 | 9 Years 5 Months | Current |
Financials of Falcon Sands Private Limited FY 2018 filings available
Falcon Sands Private Limited reported revenue of ₹33.71 Lakh for FY 2018.
Ten-year financial statements for Falcon Sands Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Falcon Sands Private Limited
Shareholding and ownership data for Falcon Sands Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Falcon Sands Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2017 | Canara Bank | ₹98 Lakh | Open |
| 27 Sep 2017 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Falcon Sands Private Limited
View historical data on people associated with Falcon Sands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Sands Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Falcon Sands Private Limited
GST registrations and filing compliance for Falcon Sands Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Sands Private Limited
Credit ratings, litigation, and regulatory alerts for Falcon Sands Private Limited
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- Rating history
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MSME Payment Delays by Falcon Sands Private Limited
MSME payment history for Falcon Sands Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Falcon Sands Private Limited
Corporate group structure for Falcon Sands Private Limited
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MCA Filings & Documents of Falcon Sands Private Limited
MCA filings and documents for Falcon Sands Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Falcon Sands Private Limited
Frequently Asked Questions about Falcon Sands Private Limited
Falcon Sands Private Limited is an active private limited company in the machinery and equipment sector based in Pune, Maharashtra, India. It was incorporated on 22 March 2017 (9+ years old) and is registered under CIN U74999PN2017PTC169554.
Falcon Sands Private Limited reported revenue of ₹33.71 Lakh for FY 2018.
The current directors of Falcon Sands Private Limited are:
- Seeta Ramaraju Nadimpalli - Director
- Musaad Saadn Alfraj - Managing Director
- Amrit Singh Thakur - Director
The primary industry of Falcon Sands Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Falcon Sands Private Limited can be reached at the registered office: Flat No. E1 – 702 7Th Floor La – Montana Building – E1 Bearing No:12612 133 1344C Vadgaon T, Al. Maval, Pune, Maharashtra, India – 412106, or through the website falconsands.com.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.3 Cr.