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ActiveNorth GOA, GoaSince 1994

Falcon Retreat Private Limited

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Set up in 1994 in North GOA. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU55101GA1994PTC001516
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Edc Ltd., up to ₹5 crore, 8 Feb 1999 to 27 Jul 2018State Bank of India, up to ₹40 lakh, 6 Dec 1999 to 4 Sept 2018State Bank of India, up to ₹5 crore, 8 Jan 2001 to 4 Sept 2018Citizencredit Co-Operative Bank Limited, up to ₹10 crore, 29 Jul 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 28 Jan 1994.
  • 2021Its biggest loan against assets, ₹10 crore with Citizencredit Co-Operative Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • Citizencredit Co-Operative Bank Limited₹10 crore

    Open, taken out 29 Jul 2021

3 earlier loans, now paid off
  • State Bank of India8 Jan 2001 to 4 Sept 2018₹5 crore
  • State Bank of India6 Dec 1999 to 4 Sept 2018₹40 lakh
  • The Edc Ltd.8 Feb 1999 to 27 Jul 2018₹5 crore

What its filings add

Falcon Retreat files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.