Falcon Sands Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
- Paid Up Capital ₹ 1.30 Cr
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 1.08 Cr
About Falcon Sands
Falcon Sands Private Limited (FSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2017 (Seven years and 11 months 28 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.30 Cr and a paid-up capital of Rs 1.30 Cr.
The company currently has active open charges totaling ₹1.08 Cr.
Seeta Nadimpalli, Amrit Thakur, and Musaad Alfraj serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999PN2017PTC169554
- Company No.
169554
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 2017
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Machinery and Equipment
What products or services does Falcon Sands Private Limited offer?
Falcon Sands Private Limited offers a wide range of products and services, including Sand, Quartz Sand, Filter Media, Silica Sand, Resin Coated Sand, Foundry Sand, White Silica Sand, Natural and Synthetic Resins.
Falcon Sands Private Limited
Explore comprehensive data for Falcon Sands Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Falcon Sands?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Musaad Alfraj  | Managing Director | 01-Sep-2017 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amrit Thakur  | Director | 22-Mar-2017 | Current |
| Seeta Nadimpalli | Director | 22-Mar-2017 | Current |
Financial Performance of Falcon Sands.
Falcon Sands Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Falcon Sands?
In 2018, Falcon Sands had a promoter holding of 20.62% and a public holding of 79.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Radiant Elastomers Private LimitedAmrit Thakur is a mutual person
- Vega Industrial Technologies Private Limited
Seeta Nadimpalli is a mutual person
Charges (Loans)
Open Charges
₹1.08 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 1.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2017 | Canara Bank | ₹9.80 M | Open |
| 27 Sep 2017 | Canara Bank | ₹1.00 M | Open |
How Many Employees Work at Falcon Sands?
Unlock and access historical data on people associated with Falcon Sands, 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 Sands, 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 Sands'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 Sands
Recent activity within the organization
- Annual General Meeting
Falcon Sands Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Falcon Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
- Charges
A charge with Canara Bank amounted to Rs. 0.98 Cr with Charge ID 100159373 was registered on 17 Nov 2017.
- Charges
A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 100170477 was registered on 27 Sep 2017.
- Director Appointment
Musaad Saadn Alfraj was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Seeta Ramaraju Nadimpalli was appointed as a Director was appointed as a Director on 22 Mar 2017 & has been associated with this company since 7 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Falcon Sands Private Limited?
Falcon Sands Private Limited was incorporated on 22 Mar 2017.
What is authorized share capital and paid-up capital of Falcon Sands Private Limited?
The authorized share capital of Falcon Sands Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.30 Cr.
Who are the current board members & directors of Falcon Sands Private Limited?
Currently 3 directors are associated with Falcon Sands Private Limited.
- Seeta Ramaraju Nadimpalli
- Amrit Singh Thakur
- Musaad Saadn Alfraj
What is the registered address of Falcon Sands Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Falcon Sands Private Limited is Flat No. E1-702 7Th Floor La-Montana Building-E1 Bearing No:126/12 133 134/4C Vadgaon, T Al. Maval India, Pune, Maharashtra, 412106.
What is the corporate identification number (CIN) and company number of Falcon Sands Private Limited?
The corporate identification number (CIN) of Falcon Sands Private Limited is U74999PN2017PTC169554 and the company number is 169554 as per Ministry of Corporate Affairs (MCA).
What is the official website of Falcon Sands Private Limited?
The Official website of Falcon Sands Private Limited is https://www.falconsands.com
What are the total open charges for Falcon Sands Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Falcon Sands Private Limited amount to ₹ 1.08 Cr.
When was the last Balance Sheet of Falcon Sands Private Limited filed with the ROC?
The most recent Balance Sheet for Falcon Sands Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AT
Aditya ThakurDirectorAH
Alsubaie HassanzDirectorAZ
Alsupaie ZaedbDirector