FALCON FOREX PRIVATE LIMITED
OVERVIEW - FALCON FOREX PRIVATE LIMITED
Falcon Forex Private Limited is an unlisted private company incorporated on 16 March, 2005. It is classified as a private limited company and is located in Jalandhar, Punjab. It's authorized share capital is INR 52.00 lac and the total paid-up capital is INR 51.50 lac.
The current status of Falcon Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Falcon Forex Private Limited, per our records, was held on 30 September, 2023.
Falcon Forex Private Limited has two directors - Satpal and Karan Sharma.
The Corporate Identification Number (CIN) of Falcon Forex Private Limited is U67190PB2005PTC028112. The registered office of Falcon Forex Private Limited is at S-248, INDUSTRIAL AREA, JALANDHAR, Jalandhar, Punjab.
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REGISTERED DETAILS - FALCON FOREX PRIVATE LIMITED
CIN
U67190PB2005PTC028112
Incorporation Date / Age
16 March, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 52.0 Lacs
Paidup Capital
INR 51.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
S-248, INDUSTRIAL AREA
JALANDHAR
Jalandhar - 144001
Punjab - India
How to download FALCON FOREX PRIVATE LIMITED report
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FALCON FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190PB2005PTC028112 | |||||
Incorporation Date / Age | 16 March, 2005 / 19 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 52.0 Lacs | |||||
Paidup Capital | INR 51.5 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | S-248, INDUSTRIAL AREA JALANDHAR Jalandhar - 144001 Punjab - India |
FINANCIAL HIGHLIGHTS - FALCON FOREX PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of FALCON FOREX PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - FALCON FOREX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Satpal who was appointed on 19 March, 2018. Satpal has been on the board for more than 6 years. The most recently appointed director is Karan Sharma, who was appointed on 13 August, 2018.
Satpal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SATPAL | Director | 19 March, 2018 | Other directorships - IK SHOES PRIVATE LIMITED, D.PAUL FOREX PRIVATE LIMITED, |
KARAN SHARMA | Director | 13 August, 2018 | Other directorships - D.PAUL FOREX PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SATPAL | Director | 19 March, 2018 | View other directorships | ||||||||||||||||||||
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KARAN SHARMA | Director | 13 August, 2018 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
LUBANA FOREX PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MLG INVESTMETNS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 51.54 lac.
|
1994 | Delhi | 51.54 lac | Buy financial reports |
SHRI RADHEY COMSEC PRIVATE LIMITED
It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 51.40 lac.
|
2006 | Gujarat | 51.40 lac | Buy financial reports |
RAJAT MULTI COMMODITY PRIVATE LIMITED
It was formed in year 2004 in P . The company currently has a paid up capital of INR 51.60 lac.
|
2004 | P | 51.60 lac | Buy financial reports |
GOOSE SHARES AND SECURITIES PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 51.40 lac.
|
2009 | Delhi | 51.40 lac | Buy financial reports |
JAIHIND LEASING AND FINANCE LTD
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 51.63 lac.
|
1995 | Gujarat | 51.63 lac | Buy financial reports |
SUMAL FINANCE AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1990 in Rajasthan . The company currently has a paid up capital of INR 51.69 lac.
|
1990 | Rajasthan | 51.69 lac | Buy financial reports |
TIME FOREX SERVICES INDIA PRIVATE LIMITED
It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 51.70 lac.
|
2008 | Tamil Nadu | 51.70 lac | Buy financial reports |
SUBODH SECURITIES PVT LTD
It was formed in year 1997 in Assam . The company currently has a paid up capital of INR 51.30 lac.
|
1997 | Assam | 51.30 lac | Buy financial reports |
NIDHI HOLDINGS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 51.70 lac.
|
2010 | Delhi | 51.70 lac | Buy financial reports |
TARANAGAR INVESTMENT COMPANY LTD
It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 51.25 lac.
|
1972 | West Bengal | 51.25 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MLG INVESTMETNS PRIVATE LIMITED | 1994 | Delhi | 51.54 lac |
SHRI RADHEY COMSEC PRIVATE LIMITED | 2006 | Gujarat | 51.40 lac |
RAJAT MULTI COMMODITY PRIVATE LIMITED | 2004 | P | 51.60 lac |
GOOSE SHARES AND SECURITIES PRIVATE LIMITED | 2009 | Delhi | 51.40 lac |
JAIHIND LEASING AND FINANCE LTD | 1995 | Gujarat | 51.63 lac |
SUMAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 1990 | Rajasthan | 51.69 lac |
TIME FOREX SERVICES INDIA PRIVATE LIMITED | 2008 | Tamil Nadu | 51.70 lac |
SUBODH SECURITIES PVT LTD | 1997 | Assam | 51.30 lac |
NIDHI HOLDINGS PRIVATE LIMITED | 2010 | Delhi | 51.70 lac |
TARANAGAR INVESTMENT COMPANY LTD | 1972 | West Bengal | 51.25 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - FALCON FOREX PRIVATE LIMITED
How to use company network of FALCON FOREX PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - FALCON FOREX PRIVATE LIMITED
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What is the Incorporation date of FALCON FOREX PRIVATE LIMITED?
The Incorporation Date of FALCON FOREX PRIVATE LIMITED is 16 March, 2005.
-
What is authorized share capital of FALCON FOREX PRIVATE LIMITED?
The authorized share capital of FALCON FOREX PRIVATE LIMITED is INR 52.0 Lacs.
-
What is the paid-up capital of FALCON FOREX PRIVATE LIMITED?
The paid up capital of the FALCON FOREX PRIVATE LIMITED is INR 51.5 Lacs.
-
What is the registered address of FALCON FOREX PRIVATE LIMITED?
The registered address of FALCON FOREX PRIVATE LIMITED is S-248, INDUSTRIAL AREA
JALANDHAR
Jalandhar - 144001
Punjab - India. -
What is the CIN number of FALCON FOREX PRIVATE LIMITED?
The CIN number of FALCON FOREX PRIVATE LIMITED is U67190PB2005PTC028112.
-
Who are the directors of FALCON FOREX PRIVATE LIMITED?
Falcon Forex Private Limited has two directors - Satpal and Karan Sharma.
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FALCON FOREX PRIVATE LIMITED
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