Falak Investment Private Limited

Investment company focused on finance and securities, buying and holding shares and bonds.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: July 27, 2024

Falak Investment Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 4.20 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 3.14%
  • Profit Growth 318.98%
  • Ebitda 267.00%
  • Net Worth 9.50%
  • Total Assets 9.63%

About Falak Investment

Falak Investment Private Limited (FIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 January 1996 and has a history of 29 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 9.00 Cr and a paid-up capital of Rs 4.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nalini Sekhsaria, Padmini Somani, Nekzad Dhunjibhoy, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC095756

  • Company No.

    095756

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Falak Investment?

Board Members (6)

Name Designation Appointment Date Status
Nalini Sekhsaria Country flag representing In Director 24-Jan-2018 Current
Padmini Somani Country flag representing In Director 28-Jun-1999 Current
Nekzad Dhunjibhoy Country flag representing In Director 20-Jul-2021 Current
Narayanan Venkitraman Country flag representing In Director 12-Sep-2018 Current
Bharat Khator Country flag representing In Director 09-Aug-2022 Current
Nisha Shah Country flag representing In Director 13-Mar-2023 Current

Financial Performance of Falak Investment.

Falak Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.14% increase. The company also saw a substantial improvement in profitability, with a 318.98% increase in profit. The company's net worth moved up by a moderate rise of 9.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
3.14%
Revenue from Operations
-20.00%
Total Assets
9.63%
Profit or Loss
318.98%
Net Worth
9.50%
EBITDA
267.00%

What is the Ownership and Shareholding Structure of Falak Investment?

In 2023, Falak Investment had a promoter holding of 100.00%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Falak Investment?

Falak Investment has a workforce of 5 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falak Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falak Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Falak Investment

Recent activity within the organization

  • Annual General Meeting

    Falak Investment Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Falak Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Bharat Radheshyam Khator was appointed as a Director was appointed as a Director on 09 Aug 2022 & has been associated with this company since 2 years 5 months .

    09 Aug 2022

  • Director Appointment

    Nekzad Rohinton Dhunjibhoy was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 3 years 6 months .

    20 Jul 2021

  • Director Appointment

    Narayanan Venkitraman was appointed as a Director was appointed as a Director on 12 Sep 2018 & has been associated with this company since 6 years 4 months .

    12 Sep 2018

  • Director Appointment

    Nalini Narotam Sekhsaria was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 8 days .

    24 Jan 2018

Frequently asked questions

  • Falak Investment Private Limited was incorporated on 01 Jan 1996.

  • The authorized share capital of Falak Investment Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 4.20 Cr.

  • Currently 6 directors are associated with Falak Investment Private Limited.

    • Nalini Narotam Sekhsaria
    • Padmini Aditya Vikram Somani
    • Nekzad Rohinton Dhunjibhoy
    • Narayanan Venkitraman
    • Bharat Radheshyam Khator
    • Nisha Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Falak Investment Private Limited is 102 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India, 400021.

  • The corporate identification number (CIN) of Falak Investment Private Limited is U67120MH1996PTC095756 and the company number is 095756 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Falak Investment Private Limited has risen by 3.14%.

  • As Per 2023 financial reports, 5 employees are currently employed by Falak Investment Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Falak Investment Private Limited has experienced an upsurge of 9.50%.

  • The most recent Balance Sheet for Falak Investment Private Limited was filed with the ROC on 31 Mar 2023.

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