
About Falcon18 Interworld Private Limited
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Falcon18 Interworld Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 02 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC289214. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Gupta and Vandana Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at F – 90/3A 2nd Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.73 Lakh. For the same year it recorded a net profit of ₹11,688 (net margin 1.3%) and EBITDA of ₹16,916 (EBITDA margin 1.9%).
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website falconfreight.com.
Company details
Contact details
Falcon18 Interworld Private Limited's registered office is in New Delhi, Delhi. Its website is falconfreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 90/3A 2nd Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Falcon18 Interworld Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Falcon18 Interworld is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Falcon18 Interworld Private Limited, buy the company report.
Financials of Falcon18 Interworld Private Limited
FY 2016 filings availableFalcon18 Interworld Private Limited reported revenue of ₹8.73 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹8.73 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹16,916 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹11,688 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | 1.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Asset Turnover | |
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| Net Profit Growth | |
To see the full financial statements and ratios of Falcon18 Interworld Private Limited, buy the company report.
Board of directors of Falcon18 Interworld Private Limited
Falcon18 Interworld has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Gupta Also directs: Falcon Airsea Logistics Private Limited, Falcon18 Imports Private Limited, Royal Dragon Impex Private Limited and 1 more | Director | 02 Jan 2016 | 10 Years 9 Months | Current |
| Vandana Gupta | Director | 02 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Falcon18 Interworld Private Limited is audited by SUSHIL JINDAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL JINDAL & ASSOCIATES | FY 2016 | 008103N |
Shareholding
The shareholding of Falcon18 Interworld Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Falcon18 Interworld Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Falcon18 Interworld Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falcon18 Interworld Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Falcon18 Interworld has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Falcon18 Interworld Private Limited, buy the company report.
Recent activity
Falcon18 Interworld Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Vandana Gupta was appointed as Director on 02 Jan 2016.
Frequently asked questions
Falcon18 Interworld is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 02 January 2016 (10+ years old) and is registered under CIN U74999DL2016PTC289214.
Falcon18 Interworld has 2 current directors:
- Vikas Gupta - Director
- Vandana Gupta - Director
The latest financial statements of Falcon18 Interworld on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Falcon18 Interworld has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Falcon18 Interworld is U74999DL2016PTC289214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon18 Interworld was incorporated on 02 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Vandana Gupta was appointed as Director on 02 Jan 2016. Vikas Gupta was appointed as Director on 02 Jan 2016.
Falcon18 Interworld can be reached through the website falconfreight.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Falcon18 Interworld is at F – 903A 2nd Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Falcon18 Interworld operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.