Falcon Securities Pvt Ltd
About Falcon Securities Pvt Ltd
Data last updated: 22 July 2025
Falcon Securities Pvt Ltd was a private limited company based in Burdwan, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 January 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC076413.
Capital: an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.26 Lakh. It was led by directors including Sukumar Nayek and Rajib Nayek.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146.
As per the financials filed for FY 2015, the company reported a revenue of ₹28,479, a decline of 97% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Auditor Details of Falcon Securities Pvt Ltd
Falcon Securities Pvt Ltd is audited by BIKASCHANDRANATH for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIKASCHANDRANATH | Locked | Locked | Locked |
Complete auditor history for Falcon Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Securities Pvt Ltd
Falcon Securities Pvt Ltd is currently managed by 3 directors, with 6 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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Sukumar Nayek
Also directs:
Kanak Polyfab India Private Limited
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Whole-Time Director | 07 Aug 2010 | 15 Years 11 Months | As last reported |
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Rajib Nayek
Also directs:
Kanak Polyfab India Private Limited
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Managing Director | 07 Aug 2010 | 15 Years 11 Months | As last reported |
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Sudip Chowdhury
Also directs:
Sudip & Raja Infraenergy Projects Llp
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Whole-Time Director | 05 May 2015 | 11 Years 2 Months | As last reported |
Financials of Falcon Securities Pvt Ltd FY 2015 filings available
Falcon Securities Pvt Ltd reported revenue of ₹28,479 (down 97.00% YoY) for FY 2015.
Ten-year financial statements for Falcon Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Falcon Securities Pvt Ltd
Shareholding and ownership data for Falcon Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Falcon Securities Pvt Ltd
Falcon Securities Pvt Ltd has 2 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Falcon Securities Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Falcon Securities Pvt Ltd
Falcon Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falcon Securities Pvt Ltd
View historical data on people associated with Falcon Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Falcon Securities Pvt Ltd
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 Securities Pvt Ltd
GST registrations and filing compliance for Falcon Securities Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Falcon Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Falcon Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Securities Pvt Ltd
MSME payment history for Falcon Securities Pvt Ltd
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 Securities Pvt Ltd
Corporate group structure for Falcon Securities Pvt Ltd
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 Securities Pvt Ltd
MCA filings and documents for Falcon Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Securities Pvt Ltd
Frequently Asked Questions about Falcon Securities Pvt Ltd
Falcon Securities Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falcon Securities Pvt Ltd is a struck-off private limited company in the business services sector based in Burdwan, West Bengal, India. It was incorporated on 08 January 1996 and is registered under CIN U51109WB1996PTC076413. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falcon Securities Pvt Ltd are:
- Sukumar Nayek - Whole-Time Director
- Rajib Nayek - Managing Director
- Sudip Chowdhury - Whole-Time Director
The CIN (Corporate Identification Number) of Falcon Securities Pvt Ltd is U51109WB1996PTC076413. 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 Securities Pvt Ltd is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Vill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146.