Directors of Falcon Infrastructures Limited

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Directors - FALCON INFRASTRUCTURES LIMITED

The company has 13 directors and 2 reported key management personnel.


The longest serving directors currently on board are Thekkil Mohammed Shafi, Maliyakkal Kakkot Muhamedhaneefa and Hassan Kunhi Manningayil Pujhiyanveettil who were appointed on 03 May, 2001. They have been on the board for more than 22 years. The most recently appointed director is John V Thomas, who was appointed on 23 April, 2021.


John V Thomas has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 79 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUHAMMED KUTTY NJELIYATHODY AYAMU Director 01 June, 2009 Other directorships - PALACKAMANNIL PROPERTIES PRIVATE LIMITED,  MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED,  GREENIX DEVELOPERS (INDIA) PRIVATE LIMITED,  HIRA HABITAT PRIVATE LIMITED,  KALAPPURAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  NAMBIPUNNALATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  NJELIYATHODY CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED,  FORTKNOX INFRASTRUCTURES PRIVATE LIMITED,  VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  MALABAR MEGA FOOD PARK PRIVATE LIMITED,  VIDYABHARATHI INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED,  FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED,  MAM REALTORS PRIVATE LIMITED,  FORTKNOX VENTURES PRIVATE LIMITED,  FALCON INNOVATIVE LOGITECH SOLUTIONS PRIVATE LIMITED,  ECO MIST PROTEINS PRIVATE LIMITED,  VIDYABHARATHI INNOVATIVE BUSINESS & ENTREPRENEUR SOLUTIONS PRIVATE LIMITED,  FORTKNOX DEVELOPERS PRIVATE LIMITED,  XENICON VENTURES PRIVATE LIMITED, 
JOHN V THOMAS Director 23 April, 2021 Other directorships - GREENIX DEVELOPERS (INDIA) PRIVATE LIMITED,  NAMBIPUNNALATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  NJELIYATHODY CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  FORTKNOX INFRASTRUCTURES PRIVATE LIMITED,  B & S AQUA TOURISM PRIVATE LIMITED,  S.L.TOURISM AND HEALTH PROMOTION COMPANY PRIVATE LIMITED,  INVIOT SYSTEMS INDIA PRIVATE LIMITED,  NTALK GLOBAL CONNECT PRIVATE LIMITED,  KEEZHOTU PROPERTIES PRIVATE LIMITED,  LEADIAS PRIVATE LIMITED,  KURUNKATTIL PROPERTIES PRIVATE LIMITED,  SIBY'S PROJECTS AND PROPERTIES PRIVATE LIMITED,  THADATHIL PROPERTIES PRIVATE LIMITED,  ABCS HOTELS AND RESORTS PRIVATE LIMITED,  LEAD IAS ACADEMY PRIVATE LIMITED,  NEWSAPP GLOBAL COMMUNICATION PRIVATE LIMITED,  AESTHETICS SECURITIES PRIVATE LIMITED,  SCHOOLER EDUTECH PRIVATE LIMITED,  PSETALKS PRIVATE LIMITED,  FORTKNOX DEVELOPERS PRIVATE LIMITED,  MEDIAAPP INTERNATIONAL PRIVATE LIMITED, 
PANTHANTAVIDE MOHAMED ASHRAF Director 29 September, 2012 Other directorships - KANNUR AYURVEDIC MEDICAL CARE PRIVATE LIMITED,  YEMCEE INFRASTRUCTURES AND REALTORS PRIVATE LIMITED, 
THEKKIL MOHAMMED SHAFI Director 03 May, 2001 No other directorships
AZHUMULATHIL ABDULRAHIMAN SALIM Director 30 September, 2010 Other directorships - SMART LEARNING INNOVATIONS (INDIA) PRIVATE LIMITED,  LOGOSPHERE PROPERTY DEVELOPERS PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  SADHBHAVANA HOLDINGS PRIVATE LIMITED, 
MALIYAKKAL KAKKOT MUHAMEDHANEEFA Director 03 May, 2001 Other directorships - PALACKAMANNIL PROPERTIES PRIVATE LIMITED,  MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED,  KALAPPURAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED,  VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED, 
HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL Director 03 May, 2001 Other directorships - FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED,  HANSA INTERNATIONAL PRIVATE LIMITED,  FORTKNOX VENTURES PRIVATE LIMITED, 
VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF Director 28 December, 2016 Other directorships - EARTHSTAR HOTELS AND HOLIDAY HOMES PRIVATE LIMITED,  DM GREENS FARM LLP,  SPRING HILL FARMS LLP,  AKCELARTED BUILDERS AND DEVELOPERS PRIVATE LIMITED,  KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED,  MALABAR ISLAND RESORTS PRIVATE LIMITED,  VKMA PROPERTIES PRIVATE LIMITED,  AYSHA INVESTMENTS PVT LTD,  BEST LUXURY HOTELS (ASIA) PRIVATE LIMITED,  TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED,  PEEVEEKAY PROPERTIES AND HOTELS PVT LTD,  NEURA DIGITAL SOLUTIONS PRIVATE LIMITED,  VEEKAY PROPERTY HOLDINGS PRIVATE LIMITED,  VEEKAY BUILDING PVT LTD,  GREEN ISLAND RESORTS PRIVATE LIMITED,  PLAYFAIR TECHNOLOGIES PRIVATE LIMITED,  ADFINITY GLOBAL SOLUTIONS PRIVATE LIMITED,  FORZZA REALTORS PRIVATE LIMITED,  MALAYALAM COMMUNICATIONS LIMITED,  VKMA REALTORS PRIVATE LIMITED, 
THOMAS KUTTIPARAMBIL VARGHESE Director 29 September, 2012 Other directorships - THOMSUN INFOCARE LLP,  FOND WAVES PROPERTIES PRIVATE LIMITED,  RIVER WAVES DEVELOPERS PRIVATE LIMITED,  GREEN GALLERY FARMS PRIVATE LIMITED,  TALLTREETOP ESTATES PRIVATE LIMITED,  ELYSIAN HOSPITALITIES PRIVATE LIMITED,  WATERBAY PROPERTIES PRIVATE LIMITED,  THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED,  SIGHTWORTHY ESTATES PRIVATE LIMITED,  TABLETOP HILL ESTATES PRIVATE LIMITED,  ETHEN PLANTATIONS PRIVATE LIMITED,  SAJUAN PLANTATIONS PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  THOMSUN REALTORS PRIVATE LIMITED,  THOMSUN AGGREGATES LLP, 
NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER Director 09 August, 2004 No other directorships
ABDULLAH HABEEB KOLLIYIL Director 06 March, 2003 No other directorships
KAKKOTTE MANOLY KAMALUDHEEN Director 28 September, 2018 No other directorships
MUHAMED VADAKKE VEETIL MOIDEEN Director 30 September, 2016 Other directorships - FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED, 
PUTHURPUTHENPURAYIL VARGHESE VARGHESE KMP 15 March, 2019 No other directorships
PUTHURPUTHENPURAYIL VARGHESE VARGHESE KMP 15 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUHAMMED KUTTY NJELIYATHODY AYAMU Director 01 June, 2009 View other directorships
JOHN V THOMAS Director 23 April, 2021 View other directorships
PANTHANTAVIDE MOHAMED ASHRAF Director 29 September, 2012 View other directorships
THEKKIL MOHAMMED SHAFI Director 03 May, 2001 No other directorships
AZHUMULATHIL ABDULRAHIMAN SALIM Director 30 September, 2010 View other directorships
MALIYAKKAL KAKKOT MUHAMEDHANEEFA Director 03 May, 2001 View other directorships
HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL Director 03 May, 2001 View other directorships
VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF Director 28 December, 2016 View other directorships
THOMAS KUTTIPARAMBIL VARGHESE Director 29 September, 2012 View other directorships
NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER Director 09 August, 2004 No other directorships
ABDULLAH HABEEB KOLLIYIL Director 06 March, 2003 No other directorships
KAKKOTTE MANOLY KAMALUDHEEN Director 28 September, 2018 No other directorships
MUHAMED VADAKKE VEETIL MOIDEEN Director 30 September, 2016 View other directorships
PUTHURPUTHENPURAYIL VARGHESE VARGHESE KMP 15 March, 2019 No other directorships
PUTHURPUTHENPURAYIL VARGHESE VARGHESE KMP 15 March, 2019 No other directorships
03 May, 2001

THEKKIL MOHAMMED SHAFI

Director

03 May, 2001

MALIYAKKAL KAKKOT MUHAMEDHANEEFA

Director

03 May, 2001

HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL

Director

06 March, 2003

ABDULLAH HABEEB KOLLIYIL

Director

09 August, 2004

NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER

Director

01 June, 2009

MUHAMMED KUTTY NJELIYATHODY AYAMU

Director

30 September, 2010

AZHUMULATHIL ABDULRAHIMAN SALIM

Director

29 September, 2012

PANTHANTAVIDE MOHAMED ASHRAF

Director

29 September, 2012

THOMAS KUTTIPARAMBIL VARGHESE

Director

30 September, 2016

MUHAMED VADAKKE VEETIL MOIDEEN

Director

28 December, 2016

VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF

Director

28 September, 2018

KAKKOTTE MANOLY KAMALUDHEEN

Director

15 March, 2019

PUTHURPUTHENPURAYIL VARGHESE VARGHESE

KMP

15 March, 2019

PUTHURPUTHENPURAYIL VARGHESE VARGHESE

KMP

23 April, 2021

JOHN V THOMAS

Director

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