Falcon Finance Limited
Provides short term financial services.
1995 | Khorda, Odisha (India) | Active
Falcon Finance Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 4.28 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 250.00 Cr
- Satisfied Charges ₹ 80.97 Cr
- Revenue Growth 1419708.31%
- Profit Growth 179142.32%
- Ebitda -257.11%
- Net Worth 137.89%
- Total Assets 139.53%
About Falcon Finance
Falcon Finance Limited (FFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 29 May 1995 and has a history of 29 years and 11 months. Its registered office is in Khorda, Odisha, 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 8.50 Cr and a paid-up capital of Rs 4.28 Cr.
The company currently has active open charges totaling ₹250.00 Cr. The company has closed loans amounting to ₹80.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dharmaditya Patnaik, Parthajeet Patnaik, and Mahi Patnaik serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190OR1995PLC004026
- Company No.
004026
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 May 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Falcon Finance Limited
Explore comprehensive data for Falcon Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Falcon Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmaditya Patnaik  | Director | 03-Aug-1995 | Current |
| Parthajeet Patnaik | Director | 01-Nov-2017 | Current |
| Mahi Patnaik | Director | 03-Aug-1995 | Current |
Financial Performance of Falcon Finance.
Falcon Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1419708.31% increase. The company also saw a substantial improvement in profitability, with a 179142.32% increase in profit. The company's net worth Soared by an impressive increase of 137.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Falcon Finance?
In 2023, Falcon Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Orizon Resources Private Limited
Dharmaditya Patnaik is a mutual person
- Acechem Remedy Private Limited
Dharmaditya Patnaik is a mutual person
- Ace Commercial Company Private Limited
Dharmaditya Patnaik is a mutual person
- Ace Air Service Private Limited
Dharmaditya Patnaik is a mutual person
Charges (Loans)
Open Charges
₹250.00 Cr
Satisfied Charges
₹80.97 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 250.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2023 | Canara Bank | ₹250.00 Cr | Open |
| 12 Dec 2019 | Sbicap Trustee Company Limited | ₹80.97 Cr | Satisfied |
How Many Employees Work at Falcon Finance?
Unlock and access historical data on people associated with Falcon Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Falcon Finance, 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 Falcon Finance's trajectory.
Rating
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
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 Falcon Finance
Recent activity within the organization
- Charges
A charge with Canara Bank amounted to Rs. 250.00 Cr with Charge ID 100848116 was registered on 23 Dec 2023.
- Annual General Meeting
Falcon Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Falcon Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Charges
A charge registered on 12 Dec 2019 via Charge ID 100320492 with Sbicap Trustee Company Limited was fully satisfied on 04 Jun 2021.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 80.97 Cr with Charge ID 100320492 was registered on 12 Dec 2019.
- Director Appointment
Parthajeet Patnaik was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 7 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Falcon Finance Limited?
Falcon Finance Limited was incorporated on 29 May 1995.
What is authorized share capital and paid-up capital of Falcon Finance Limited?
The authorized share capital of Falcon Finance Limited is ₹ 8.50 Cr and paid-up capital is ₹ 4.28 Cr.
Who are the current board members & directors of Falcon Finance Limited?
Currently 3 directors are associated with Falcon Finance Limited.
- Dharmaditya Patnaik
- Parthajeet Patnaik
- Mahi Ranjan Patnaik
What is the registered address of Falcon Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Falcon Finance Limited is A/22 Cuttack Roadfalcon House 2Nd Floor India, Bhubaneswar, Orissa, 751006.
What is the corporate identification number (CIN) and company number of Falcon Finance Limited?
The corporate identification number (CIN) of Falcon Finance Limited is U67190OR1995PLC004026 and the company number is 004026 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Falcon Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Falcon Finance Limited has risen by 1419708.31%.
What change has been observed in the net worth of Falcon Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Falcon Finance Limited has experienced an upsurge of 137.89%.
What are the total open charges for Falcon Finance Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Falcon Finance Limited amount to ₹ 250.00 Cr.
When was the last Balance Sheet of Falcon Finance Limited filed with the ROC?
The most recent Balance Sheet for Falcon Finance Limited was filed with the ROC on 31 Mar 2023.
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