Falcon Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Falcon Trading Pvt Ltd

Falcon Trading Pvt Ltd, a active private limited company, was established on 18 April 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the support service to organizations sector, it holds CIN: U51909WB1991PTC051448. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹3.67 Cr.

It upholds a compliant status. Its leadership includes Ravindra Gopal Shinde (Director), Vinayak Dattaram Mahindrakar (Director). Past directors included Niranjan Lal Soni, Tushar Kanti Paine, Matindra Chandra Debnath. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12/2 Sovaram Bysak St., Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1991PTC051448

  • Registration Number

    051448

  • Incorporation Date

    18 April 1991

  • Authorized Capital

    ₹3.75 Cr

  • Paid-Up Capital

    ₹3.67 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.75 Cr
  • Paid Up Capital ₹ 3.67 Cr
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -0.49%
  • Profit Growth **** 31.46%
  • Ebitda **** 20.52%
  • Net Worth 0.29%
  • Total Assets **** 1.81%
Company report

Falcon Trading Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Falcon Trading 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 Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ravindra Gopal Shinde Director 15 Mar 2025 Current
Vinayak Dattaram Mahindrakar Director 15 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Director 22 Dec 2008 Past
Pramod Abcsdd Director 22 Dec 2008 Past
Pramod Abcsdd Director 31 Mar 2025 Past
Pramod Abcsdd Director 22 Dec 2008 Past
Pramod Abcsdd Additional Director 31 Dec 2023 Past

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Financial Performance of Falcon Trading.

Falcon Trading Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 0.49% decrease. The company also saw a substantial improvement in profitability, with a 31.46% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Falcon Trading revenue growth over time
Falcon Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.90%
*******
*******
*******
*******
Total Assets
*******
 1.81%
*******
*******
*******
*******
Profit or Loss
*******
 31.46%
*******
*******
*******
*******
Net Worth
*******
 0.29%
*******
*******
*******
*******
EBITDA
*******
 20.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Falcon Trading?

In 2022, Falcon Trading had a promoter holding of 100.00%. 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 Trading?

Unlock and access historical data on people associated with Falcon Trading, 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 Trading, 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 Trading'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 Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Ravindra Gopal Shinde was appointed as a Director was appointed as a Director on 15 Mar 2025 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Vinayak Dattaram Mahindrakar was appointed as a Director was appointed as a Director on 15 Mar 2025 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Falcon Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Falcon Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Falcon Trading Pvt Ltd was registered on 18 Apr 1991 with Roc Kolkata & aged 35 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Falcon Trading Pvt Ltd is U51909WB1991PTC051448.

Where is Falcon Trading Pvt Ltd headquartered?

Falcon Trading Pvt Ltd is headquartered at 12/2 Sovaram Bysak St., Kolkata, West Bengal, 700007.

When was Falcon Trading Pvt Ltd incorporated?

Falcon Trading Pvt Ltd was incorporated on 18 April 1991.

Who are the current directors of Falcon Trading Pvt Ltd?

The current directors of Falcon Trading Pvt Ltd are

What is the primary industry of Falcon Trading Pvt Ltd?

The primary industry of Falcon Trading Pvt Ltd is Support Service To Organizations.

Is Falcon Trading Pvt Ltd a listed company?

Falcon Trading Pvt Ltd is unlisted.

What is the capital structure of Falcon Trading Pvt Ltd?

The authorized capital of Falcon Trading Pvt Ltd is ₹3.75 Cr, and the paid-up capital is ₹3.67 Cr.

What is the compliance status of Falcon Trading Pvt Ltd?

The compliance status of Falcon Trading Pvt Ltd is Compliant.

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