Three Falcons Reality Private Limited
About Three Falcons Reality Private Limited
Data last updated: 16 February 2026
Three Falcons Reality Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 November 2022.
Registered with ROC Delhi under CIN U70109DL2022PTC406625.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasneet Kaur Sharma and Vipin Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29 G/Floor Jor Bagh, Delhi, Delhi, India – 110003.
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Registered Address29 G/Floor Jor Bagh, Delhi, Delhi, India – 110003
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Three Falcons Reality Private Limited
Three Falcons Reality Private Limited is audited by A KAY MEHRA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A KAY MEHRA & CO | Locked | Locked | Locked |
Complete auditor history for Three Falcons Reality 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 Three Falcons Reality Private Limited
Three Falcons Reality Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jasneet Kaur Sharma
Also directs:
Edesia Hospitality Private Limited, Meethi Foods Private Limited, Ktg Hotels Private Limited and 2 more
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Director | 09 Nov 2022 | 3 Years 9 Months | Current |
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Vipin Kumar
Also directs:
Edesia Hospitality Private Limited, Meethi Foods Private Limited, Ktg Hotels Private Limited and 2 more
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Director | 09 Nov 2022 | 3 Years 9 Months | Current |
Financials of Three Falcons Reality Private Limited FY 2025 filings available
Ten-year financial statements for Three Falcons Reality Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Three Falcons Reality Private Limited
Shareholding and ownership data for Three Falcons Reality 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 Three Falcons Reality Private Limited
Three Falcons Reality Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Falcons Reality Private Limited
Three Falcons Reality Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Three Falcons Reality 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
Verified entity values are shown only after access is granted.
GST Compliance of Three Falcons Reality Private Limited
GST registrations and filing compliance for Three Falcons Reality 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 Three Falcons Reality Private Limited
Credit ratings, litigation, and regulatory alerts for Three Falcons Reality 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 Three Falcons Reality Private Limited
MSME payment history for Three Falcons Reality 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 Three Falcons Reality Private Limited
Corporate group structure for Three Falcons Reality 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 Three Falcons Reality Private Limited
MCA filings and documents for Three Falcons Reality 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 Three Falcons Reality Private Limited
Frequently Asked Questions about Three Falcons Reality Private Limited
Three Falcons Reality Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 November 2022 (4+ years old) and is registered under CIN U70109DL2022PTC406625.
The current directors of Three Falcons Reality Private Limited are:
- Jasneet Kaur Sharma - Director
- Vipin Kumar - Director
The primary industry of Three Falcons Reality Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Three Falcons Reality Private Limited can be reached at the registered office: 29 GFloor Jor Bagh, Delhi, Delhi, India – 110003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 29 GFloor Jor Bagh, Delhi, Delhi, India – 110003.