Falcon Securities Pvt Ltd - Company Profile

It is a business services private limited company based in Burdwan, West Bengal, India, established in 1996.
1996 Burdwan, West Bengal, India Struck Off
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About Falcon Securities Pvt Ltd

Falcon Securities Pvt Ltd, a struck off private limited company, was established on 08 January 1996 in Burdwan, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1996PTC076413. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.30 M and a paid-up capital of ₹7.23 M.

Its leadership includes Sukumar Nayek (Whole-Time Director), Rajib Nayek (Managing Director), Sudip Chowdhury (Whole-Time Director). Past directors included Sukumar Nayek, Nand Kishore Agarwalla, Rajib Nayek. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Vill - Sonora, P.O. - Boror, P.S. - Memari, Burdwan, West Bengal, 713146.

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

    U51109WB1996PTC076413

  • Registration Number

    076413

  • Incorporation Date

    08 January 1996

  • Authorized Capital

    ₹7.30 M

  • Paid-Up Capital

    ₹7.23 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.30 M
  • Paid Up Capital ₹ 7.23 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Falcon Securities Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Falcon Securities Pvt Ltd — 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 Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sukumar Nayek Whole-Time Director 07 Aug 2010 Current
Rajib Nayek Managing Director 07 Aug 2010 Current
Sudip Chowdhury Whole-Time Director 05 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2015 Past
Pramod Abcsdd Director 03 Dec 2010 Past
Pramod Abcsdd Director 15 Jul 2015 Past
Pramod Abcsdd Director 26 Nov 2012 Past
Pramod Abcsdd Director 15 Jul 2015 Past
Pramod Abcsdd Director 26 Nov 2012 Past

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Financial Performance of Falcon Securities.

Falcon Securities Pvt Ltd, for the financial year ended 2015, 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 Securities revenue growth over time
Falcon Securities 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
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What is the Ownership and Shareholding Structure of Falcon Securities?

In 2015, Falcon Securities had a public holding of 100.00%. The company had 2 Associate Companies. 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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How Many Employees Work at Falcon Securities?

Unlock and access historical data on people associated with Falcon Securities, 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 Securities, 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 Securities's trajectory.

Rating
Graph displaying rating trends over time

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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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Falcon Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Director Appointment

    Sudip Chowdhury was appointed as a Whole-time director was appointed as a Whole-time director on 05 May 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Balance Sheet

    Falcon Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Sukumar Nayek was appointed as a Whole-time director was appointed as a Whole-time director on 07 Aug 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Director Appointment

    Progress on Rajib Nayek was appointed as a Managing Director was appointed as a Managing Director on 07 Aug 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Company Incorporation

    Falcon Securities Pvt Ltd was registered on 08 Jan 1996 with Roc Kolkata & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Falcon Securities Pvt Ltd?

The CIN of Falcon Securities Pvt Ltd is U51109WB1996PTC076413.

Where is Falcon Securities Pvt Ltd headquartered?

Falcon Securities Pvt Ltd is headquartered at Vill - Sonora, P.O. - Boror, P.S. - Memari, Burdwan, West Bengal, 713146.

When was Falcon Securities Pvt Ltd incorporated?

Falcon Securities Pvt Ltd was incorporated on 08 January 1996.

Who are the current directors of Falcon Securities Pvt Ltd?

The current directors of Falcon Securities Pvt Ltd are

What is the primary industry of Falcon Securities Pvt Ltd?

The primary industry of Falcon Securities Pvt Ltd is Business Services.

Is Falcon Securities Pvt Ltd a listed company?

Falcon Securities Pvt Ltd is unlisted.

What is the capital structure of Falcon Securities Pvt Ltd?

The authorized capital of Falcon Securities Pvt Ltd is ₹7.30 M, and the paid-up capital is ₹7.23 M.

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