About Falcon Sands Private Limited
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Falcon Sands Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 22 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC169554. Its GSTIN is 27AADCF0481C1Z1 (Maharashtra).
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors including Musaad Saadn Alfraj (Managing Director) and Seeta Ramaraju Nadimpalli.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.71 Lakh. For the same year it recorded a net loss of ₹61.18 Lakh (net margin -181.5%) and EBITDA of -₹53.42 Lakh (EBITDA margin -158.5%).
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.
Company details
Contact details
Falcon Sands Private Limited's registered office is in Pune, Maharashtra. Its website is falconsands.com. Its e-mail address is in the company report.
- Email
- Website
- 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
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Falcon Sands Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Falcon Sands is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Falcon Sands Private Limited, buy the company report.
Financials of Falcon Sands Private Limited
FY 2018 filings availableFalcon Sands Private Limited reported revenue of ₹33.71 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹33.71 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹53.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹61.18 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -158.5% | |
| Net Profit Margin | -181.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Falcon Sands Private Limited, buy the company report.
Board of directors of Falcon Sands Private Limited
Falcon Sands has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seeta Ramaraju Nadimpalli Also directs: Vega Industrial Technologies Private Limited | Director | 22 Mar 2017 | 9 Years 7 Months | Current |
| Musaad Saadn Alfraj | Managing Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Amrit Singh Thakur Also directs: Cornurve LLP, Radiant Elastomers Private Limited | Director | 22 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Falcon Sands Private Limited is compared with the 3 companies closest to it by revenue in the Manufacturing industry (Construction Materials, Die Casting), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jarcha Precision Industrial Products Private Limited | ₹34.25 Lakh (FY 2025) | -35.0% | Delhi, India | |||
| R. K. Plaster Industries Private Limited | ₹33.8 Lakh (FY 2018) | 149.0% | Raipur, Chhattisgarh, India | |||
| Falcon Sands Private Limitedthis company | ₹33.71 Lakh (FY 2018) | -₹61.18 Lakh | -181.5% | Pune, Maharashtra, India | ||
| Alemora Chemical Private Limited | ₹33.58 Lakh (FY 2024) | 150.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Falcon Sands Private Limited, buy the company report.
Auditor
Falcon Sands Private Limited is audited by VATSYAYAN AND COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VATSYAYAN AND COMPANY | FY 2018 | 128492W |
Shareholding
The shareholding of Falcon Sands Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Falcon Sands Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2017 | 100159373 | Canara Bank | ₹98 Lakh | Open | |
| 27 Sep 2017 | 100170477 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Falcon Sands Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falcon Sands Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon Sands has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCF0481C1Z1 | Maharashtra | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Falcon Sands Private Limited, buy the company report.
Recent activity
Falcon Sands Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Aditya Singh Thakur ceased to be Director on 21 Nov 2019.
Frequently asked questions
Falcon Sands is an active private limited company based in Pune, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 22 March 2017 (9+ years old) and is registered under CIN U74999PN2017PTC169554.
Falcon Sands has 3 current directors:
- Musaad Saadn Alfraj - Managing Director
- Seeta Ramaraju Nadimpalli - Director
- Amrit Singh Thakur - Director
The latest financial statements of Falcon Sands on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Falcon Sands is 27AADCF0481C1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Falcon Sands is U74999PN2017PTC169554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Sands was incorporated on 22 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Falcon Sands by revenue are Jarcha Precision Industrial Products Private Limited, R. K. Plaster Industries Private Limited, Alemora Chemical Private Limited, all in the Manufacturing industry (Construction Materials, Die Casting), with the same principal business activity (wholesale trading).
Aditya Singh Thakur ceased to be Director on 21 Nov 2019. Alsubaie Talal Hassanz ceased to be Director on 18 Mar 2019. Alsupaie Mohammed Zaedb ceased to be Director on 18 Mar 2019. Falcon Sands has 7 board changes on record in total.
Falcon Sands can be reached through the website falconsands.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Falcon Sands is at Flat No. E1 – 702 7th Floor La – Montana Building – E1 Bearing No:12612 133 1344C Vadgaon T, Al. Maval, Pune, Maharashtra, India – 412106.
Falcon Sands operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
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