Falodia Developers Private Limited
About Falodia Developers Private Limited
Data last updated: 25 July 2025
Falodia Developers Private Limited was a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 11 May 2010.
Registered with ROC Kanpur under CIN U70102UP2010PTC040555.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash Tyagi and Ranjeet Tyagi.
Last AGM: 06 September 2018. Financial statements filed for year ended 31 March 2018. Office: 169 – Brahmpuri, Muzaffarnagar, Uttar Pradesh, India – 251001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address169 – Brahmpuri, Muzaffarnagar, Uttar Pradesh, India – 251001
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Falodia Developers Private Limited
Falodia Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Falodia Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Falodia Developers Private Limited
Falodia Developers Private Limited is audited by Gupta Tayal and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Tayal and Associates | Locked | Locked | Locked |
Complete auditor history for Falodia Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Falodia Developers Private Limited
Falodia Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Tyagi | Director | 11 May 2010 | 16 Years 2 Months | As last reported |
| Ranjeet Tyagi | Director | 11 May 2010 | 16 Years 2 Months | As last reported |
Financials of Falodia Developers Private Limited FY 2018 filings available
Ten-year financial statements for Falodia Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Falodia Developers Private Limited
Shareholding and ownership data for Falodia Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Falodia Developers Private Limited
Falodia Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falodia Developers Private Limited
View historical data on people associated with Falodia Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falodia Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Falodia Developers Private Limited
GST registrations and filing compliance for Falodia Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Falodia Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Falodia Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Falodia Developers Private Limited
MSME payment history for Falodia Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Falodia Developers Private Limited
Corporate group structure for Falodia Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Falodia Developers Private Limited
MCA filings and documents for Falodia Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Falodia Developers Private Limited
Frequently Asked Questions about Falodia Developers Private Limited
Falodia Developers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falodia Developers Private Limited is a struck-off private limited company in the real estate and construction sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 11 May 2010 and is registered under CIN U70102UP2010PTC040555. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Falodia Developers Private Limited are:
- Avinash Tyagi - Director
- Ranjeet Tyagi - Director
The CIN (Corporate Identification Number) of Falodia Developers Private Limited is U70102UP2010PTC040555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Falodia Developers Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 169 – Brahmpuri, Muzaffarnagar, Uttar Pradesh, India – 251001.