Falcon Textiles LTD
About Falcon Textiles LTD
Data last updated:
Falcon Textiles LTD is a public limited company based in Ludhiana Punjab, Punjab, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 27 August 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U17111PB1993PLC013656.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors including Rupinder Singh and Harjeevan Singh Mangat.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Haa 65 Focal Pointdhandari Kalan Phase Vi, Ludhiana Punjab, Punjab, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹50.61 Lakh, a growth of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹16 Lakh and satisfied charges of ₹78.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHaa 65 Focal Pointdhandari Kalan Phase Vi, Ludhiana Punjab, Punjab, India
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- 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
CIN History of Falcon Textiles
Falcon Textiles has one previous CIN (Corporate Identification Number): L17111PB1993PLC013656. The current CIN is U17111PB1993PLC013656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17111PB1993PLC013656 | Current |
| L17111PB1993PLC013656 | Previous |
Business Activity of Falcon Textiles
The main business activity of Falcon Textiles is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Falcon Textiles LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Falcon Textiles
Falcon Textiles LTD is audited by AGARWAL A KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL A KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Falcon Textiles LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Textiles LTD
Falcon Textiles has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupinder Singh | Director | 10 Mar 2006 | 20 Years 6 Months | Current |
| Harjeevan Singh Mangat | Director | 03 Aug 1996 | 30 Years 1 Months | Current |
| Tejinder Grewal Singh Also directs: TRG Developers LLP | Director | 26 Dec 2005 | 20 Years 9 Months | Current |
| Upkar Singh Mangat | Director | 26 Dec 2005 | 20 Years 9 Months | Current |
Financials of Falcon Textiles LTD FY 2017 filings available
Falcon Textiles LTD reported revenue of ₹50.61 Lakh (up 43.00% YoY) for FY 2017.
Ten-year financial statements for Falcon Textiles LTD
Earlier years and trend charts are in the company report.
- 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 Textiles
Shareholding and ownership data for Falcon Textiles LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Textiles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 1996 | State Bank of India | ₹6 Lakh | Open |
| 09 Jul 1994 | State Bank of India | ₹10 Lakh | Open |
| 09 Jul 1994 | The Punjab State Industrial Development Corporation Ltd. | ₹20 Lakh | Satisfied |
| 08 Jul 1994 | The Punjab State Industrial Development Corporation Ltd. | ₹78 Cr | Satisfied |
| 08 Jul 1994 | The Punjab State Industrial Develop. Corporation Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Falcon Textiles
Employment history and EPFO contributions of people linked to Falcon Textiles.
Employee and EPFO history for Falcon Textiles LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Textiles
GST registrations and filing compliance for Falcon Textiles LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Textiles
Credit ratings, litigation, and regulatory alerts for Falcon Textiles LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Textiles
MSME payment history for Falcon Textiles LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Textiles
Corporate group structure for Falcon Textiles LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Textiles
MCA filings and documents for Falcon Textiles LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Textiles
Frequently Asked Questions about Falcon Textiles LTD
Falcon Textiles is an active public limited company in the appreal and fashion sector based in Ludhiana Punjab, Punjab, India. It was incorporated on 27 August 1993 (33+ years old) and is registered under CIN U17111PB1993PLC013656.
Falcon Textiles reported revenue of ₹50.61 Lakh for FY 2017 (up 43.00% YoY).
The current directors of Falcon Textiles are:
- Rupinder Singh - Director
- Harjeevan Singh Mangat - Director
- Tejinder Grewal Singh - Director
- Upkar Singh Mangat - Director
The primary industry of Falcon Textiles is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Falcon Textiles can be reached at the registered office: Haa 65 Focal Pointdhandari Kalan Phase Vi, Ludhiana Punjab, Punjab, India.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.23 Cr.