Falconphase Research Private Limited
About Falconphase Research Private Limited
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Falconphase Research Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 10 March 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U66190MP2025PTC075439.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sonu Kushwah and Rakhi Kushwah.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressS – 118 Singapore Township, Anex Cly Talawali Chanda, Indore, Madhya Pradesh, India – 453771
- 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
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Financials of Falconphase Research Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Falconphase Research Private Limited
Falconphase Research has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kushwah | Director | 10 Mar 2025 | 1 Years 7 Months | Current |
| Rakhi Kushwah | Director | 10 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Falconphase Research Private Limited
Falconphase Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falconphase Research Private Limited
Employment history and EPFO contributions of people linked to Falconphase Research.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Falconphase Research Private Limited
Falconphase Research Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Rakhi Kushwah was appointed as Director on 10 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Falconphase Research Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Falconphase Research Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Falconphase Research Private Limited
Corporate group structure
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
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GST Compliance of Falconphase Research Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Falconphase Research Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Falconphase Research Private Limited
Falconphase Research is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 10 March 2025 (1 year old) and is registered under CIN U66190MP2025PTC075439.
Falconphase Research has 2 current directors:
- Sonu Kushwah - Director
- Rakhi Kushwah - Director
The CIN (Corporate Identification Number) of Falconphase Research is U66190MP2025PTC075439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falconphase Research was incorporated on 10 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Rakhi Kushwah was appointed as Director on 10 Mar 2025. Sonu Kushwah was appointed as Director on 10 Mar 2025.
The registered office of Falconphase Research is at S – 118 Singapore Township, Anex Cly Talawali Chanda, Indore, Madhya Pradesh, India – 453771.
Falconphase Research has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
No. Falconphase Research is not listed on any stock exchange. It is an unlisted company.
Falconphase Research can be reached at its registered office: S – 118 Singapore Township, Anex Cly Talawali Chanda, Indore, Madhya Pradesh, India – 453771.
Falconphase Research is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.