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ICC

Falcon Trading (P) Ltd

Investment & Credit Company (NBFC)

Verified by GoCredit · Registration details sourced from RBI public records. For complaints, always verify contact details on the lender's official site.

RBI Registration

CIN
U51909WB1991PTC051448
RBI Regional Office
Kolkata
Classification
Investment & Credit Company (NBFC) (ICC)
Registered Address
12/2 Sovaram Bysak Street Kolkata West Bengal 700007
RBI-Registered Email
falcontradingpvtltd@gmail.com

Contact & Grievance

Website
https://falconfin.ai
Customer Care
+919372265141
Support Email
customercare@falcon.ai
Grievance Officer
grievance@falcon.ai

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How to contact Falcon Trading (P)

Falcon Trading (P) is an RBI-registered investment & credit company (nbfc). The official website is falconfin.ai.

  • Customer care: +919372265141 — for account issues, EMI queries, and general product questions.
  • Support email: customercare@falcon.ai — expected first response within 3-5 working days.
  • Grievance officer: grievance@falcon.ai — use only after customer care has not resolved your issue within 30 days.

How to file a complaint against Falcon Trading (P)

  1. First-line (customer care): raise the issue with Falcon Trading (P) at +919372265141 or via email at customercare@falcon.ai. Note your complaint reference number. They must respond within 30 days.
  2. Second-line (Grievance Officer): if unresolved after 30 days, escalate to the Grievance Officer at grievance@falcon.ai. Attach your original complaint reference number and any written correspondence.
  3. Third-line (RBI): file a complaint via the RBI CMS portal at cms.rbi.org.in or through SACHET at sachet.rbi.org.in. Free of charge. Refer to CIN U51909WB1991PTC051448 in your complaint.

What Falcon Trading (P) does

Falcon Trading (P) operates as an Investment & Credit Company (NBFC). It is licensed to extend loans and credit facilities, and to make investments in securities. You can verify current registration status directly on the RBI NBFC list using CIN U51909WB1991PTC051448.

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Source: RBI public records (NBFC and ARC list). GoCredit is not affiliated with or endorsed by Falcon Trading (P) Ltd. For official complaints, contact the lender directly or escalate to the RBI Banking Ombudsman.

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