Falcon Sands Private Limited, a active private limited company, was established on 22 March 2017 in Pune, Maharashtra, India. Engaging in industrial machinery manufacturing within the trade sector, it holds CIN: U74999PN2017PTC169554. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.30 Cr.
It upholds a compliant status. Its leadership includes Seeta Ramaraju Nadimpalli (Director), Musaad Saadn Alfraj (Director), Amrit Singh Thakur (Director). Past directors included Seeta Ramaraju Nadimpalli, Alsubaie Talal Hassanz, Alsupaie Mohammed Zaedb. It holds ₹1.08 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No. E1-702, 7Th Floor, La-Montana Building-E1 Bearing No:126/12,133,134/4C, Vadgaon, T, Al. Maval, Pune, Maharashtra, 412106.
U74999PN2017PTC169554
169554
22 March 2017
₹1.30 Cr
₹1.30 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seeta Ramaraju Nadimpalli | Director | 22 Mar 2017 | Current |
| Musaad Saadn Alfraj | Director | 01 Sep 2017 | Current |
| Amrit Singh Thakur | Director | 22 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 21 Nov 2019 | Past |
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Falcon Sands Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Falcon Sands had a promoter holding of 20.62% and a public holding of 79.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2017 | Canara Bank | ₹9.80 M | Open |
| 27 Sep 2017 | Canara Bank | ₹1.00 M | Open |
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The activity Falcon Sands Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
Falcon Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 0.98 Cr with Charge ID 100159373 was registered on 17 Nov 2017. was completed.
A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 100170477 was registered on 27 Sep 2017. was recorded as a recent event.
The activity Musaad Saadn Alfraj was appointed as a Director was appointed as a Director on 01 Sep 2017 & has been associated with this company since 8 years 3 months . was completed.
Seeta Ramaraju Nadimpalli was appointed as a Director was appointed as a Director on 22 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The CIN of Falcon Sands Private Limited is U74999PN2017PTC169554.
Falcon Sands Private Limited is headquartered at Flat No. E1-702, 7Th Floor, La-Montana Building-E1 Bearing No:126/12,133,134/4C, Vadgaon, T, Al. Maval, Pune, Maharashtra, 412106.
Falcon Sands Private Limited was incorporated on 22 March 2017.
The current directors of Falcon Sands Private Limited are
The primary industry of Falcon Sands Private Limited is Trade.
Falcon Sands Private Limited is unlisted.
The authorized capital of Falcon Sands Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.30 Cr.
The compliance status of Falcon Sands Private Limited is Compliant.
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