Falcon Sands Private Limited - Company Profile

It is a machinery and equipment private limited company based in Pune, Maharashtra, India, established in 2017.
2017 Pune, Maharashtra, India Active
Last Updated:
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About Falcon Sands Private Limited

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 (Managing 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PN2017PTC169554

  • Registration Number

    169554

  • Incorporation Date

    22 March 2017

  • Authorized Capital

    ₹1.30 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.08 Cr
Company report

Falcon Sands Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Falcon Sands Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Falcon Sands Private Limited?
Current Directors
Name Designation Appointment Date Status
Seeta Ramaraju Nadimpalli Director 22 Mar 2017 Current
Musaad Saadn Alfraj Managing Director 01 Sep 2017 Current
Amrit Singh Thakur Director 22 Mar 2017 Current
Past Directors
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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Financial Performance of Falcon Sands.

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%.

Falcon Sands revenue growth over time
Falcon Sands profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Falcon Sands?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 1.08 Cr
Latest Charge Details
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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How Many Employees Work at Falcon Sands?

Unlock and access historical data on people associated with Falcon Sands, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falcon Sands, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falcon Sands's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Falcon Sands
Recent Activity within the Organization
  • Annual General Meeting

    Falcon Sands Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Falcon Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 100170477 was registered on 27 Sep 2017. was documented.

  • Director Appointment

    The activity Musaad Saadn Alfraj was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Falcon Sands Private Limited?

The CIN of Falcon Sands Private Limited is U74999PN2017PTC169554.

Where is Falcon Sands Private Limited headquartered?

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.

When was Falcon Sands Private Limited incorporated?

Falcon Sands Private Limited was incorporated on 22 March 2017.

Who are the current directors of Falcon Sands Private Limited?

The current directors of Falcon Sands Private Limited are

What is the primary industry of Falcon Sands Private Limited?

The primary industry of Falcon Sands Private Limited is Trade.

Is Falcon Sands Private Limited a listed company?

Falcon Sands Private Limited is unlisted.

What is the capital structure of Falcon Sands Private Limited?

The authorized capital of Falcon Sands Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.30 Cr.

What is the compliance status of Falcon Sands Private Limited?

The compliance status of Falcon Sands Private Limited is Compliant.

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