Falcon Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Falcon Tradecom Private Limited

Falcon Tradecom Private Limited, a active private limited company, was established on 12 March 2009 in Kolkata, West Bengal, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U50200WB2009PTC133748. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.19 M.

It upholds a compliant status. Its leadership includes Jai Agarwal (Director), Jagdish Prasad Agrawal (Director), Ajay Agarwal (Director). Past directors included Jagdish Prasad Agrawal, Shravana Gowri Medarmetla, Dinesh Singh. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13, Ganesh Chandra Avenue, Room No.12, Kolkata, West Bengal, 700013.

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

    U50200WB2009PTC133748

  • Registration Number

    133748

  • Incorporation Date

    12 March 2009

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹5.19 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.19 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Falcon Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Falcon Tradecom 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 Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Jai Agarwal Director 14 Mar 2013 Current
Jagdish Prasad Agrawal Director 14 Mar 2013 Current
Ajay Agarwal Director 14 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2025 Past
Pramod Abcsdd Director 09 Apr 2013 Past
Pramod Abcsdd Director 13 Mar 2009 Past
Pramod Abcsdd Additional Director 02 May 2011 Past
Pramod Abcsdd Additional Director 09 Apr 2013 Past
Pramod Abcsdd Director 09 Apr 2013 Past

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Financial Performance of Falcon Tradecom.

Falcon Tradecom Private Limited, for the financial year ended 2017, 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 Tradecom revenue growth over time
Falcon Tradecom 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 Tradecom?

In 2017, Falcon Tradecom had a promoter holding of 0.02% and a public holding of 99.98%. 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 Tradecom?

Unlock and access historical data on people associated with Falcon Tradecom, 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 Tradecom, 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 Tradecom'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 Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Falcon Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Falcon Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Jai Agarwal was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jagdish Prasad Agrawal was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Director Appointment

    Progress on Ajay Agarwal was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    The activity Falcon Tradecom Private Limited was registered on 12 Mar 2009 with Roc Kolkata & aged 16 years 11 months as per MCA records. was completed.

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

The CIN of Falcon Tradecom Private Limited is U50200WB2009PTC133748.

Where is Falcon Tradecom Private Limited headquartered?

Falcon Tradecom Private Limited is headquartered at 13, Ganesh Chandra Avenue, Room No.12, Kolkata, West Bengal, 700013.

When was Falcon Tradecom Private Limited incorporated?

Falcon Tradecom Private Limited was incorporated on 12 March 2009.

Who are the current directors of Falcon Tradecom Private Limited?

The current directors of Falcon Tradecom Private Limited are

What is the primary industry of Falcon Tradecom Private Limited?

The primary industry of Falcon Tradecom Private Limited is Financial And Insurance Service.

Is Falcon Tradecom Private Limited a listed company?

Falcon Tradecom Private Limited is unlisted.

What is the capital structure of Falcon Tradecom Private Limited?

The authorized capital of Falcon Tradecom Private Limited is ₹5.20 M, and the paid-up capital is ₹5.19 M.

What is the compliance status of Falcon Tradecom Private Limited?

The compliance status of Falcon Tradecom Private Limited is Compliant.

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