It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveGolden Falcon Industries Limited, a active public limited company, was established on 26 October 1994 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74899DL1994PLC062388. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.42 Cr.
It upholds a compliant status. Its leadership includes Purnima Bhasin (Director), Ankit Bhasin (Director), Divay Bhasin (Director). Past directors included Yogesh Bhasin, Purnima Bhasin, Ankit Bhasin. It holds ₹25.22 Cr open charges and ₹43.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 71/3, Rama Road,Najafgarh Road, Kirti Nagar, New Delhi, Delhi, 110015.
U74899DL1994PLC062388
062388
26 October 1994
₹5.00 Cr
₹4.42 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purnima Bhasin | Director | 01 Nov 2007 | Current |
| Ankit Bhasin | Director | 06 Aug 2019 | Current |
| Divay Bhasin | Director | 01 Nov 2007 | Current |
| Rajesh Bhasin | Director | 18 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
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Golden Falcon Industries Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 168.05% increase. The company also saw a substantial improvement in profitability, with a 309.92% increase in profit. The company's net worth Soared by an impressive increase of 102.3%.
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In 2023, Golden Falcon Industries had a promoter holding of 100.00%. The company had 1 Subsidiary, 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹252,200,000.00
₹438,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2017 | Others | ₹25.22 Cr | Open |
| 11 Aug 2017 | Others | ₹4.80 Cr | Satisfied |
| 04 May 2013 | Punjab National Bank | ₹22.70 Cr | Satisfied |
| 17 Apr 2009 | Punjab National Bank | ₹16.30 Cr | Satisfied |
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Progress on A charge with Others of Rs. 25.22 Cr registered on 13 Jun 2017 with Charge ID 100116211 was modified on 02 Apr 2025. was documented.
Progress on Golden Falcon Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Golden Falcon Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 04 May 2013 via Charge ID 10427850 with Punjab National Bank was fully satisfied on 13 Dec 2022. was completed.
Progress on A charge registered on 11 Aug 2017 via Charge ID 100119680 with Others was fully satisfied on 19 Jan 2021. was documented.
Ankit Bhasin was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
The CIN of Golden Falcon Industries Limited is U74899DL1994PLC062388.
Golden Falcon Industries Limited is headquartered at 71/3, Rama Road,Najafgarh Road, Kirti Nagar, New Delhi, Delhi, 110015.
Golden Falcon Industries Limited was incorporated on 26 October 1994.
The current directors of Golden Falcon Industries Limited are
The primary industry of Golden Falcon Industries Limited is Financial Services.
Golden Falcon Industries Limited is unlisted.
The authorized capital of Golden Falcon Industries Limited is ₹5.00 Cr, and the paid-up capital is ₹4.42 Cr.
The compliance status of Golden Falcon Industries Limited is Compliant.
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