Falck Services Private Limited

Falck Services Private Limited - service in Delhi, India. Directors, charges & compliance details.
CIN U85110DL2009PTC196608 Incorporated 03 December 2009 ROC Delhi HQ Delhi, India
Merged Private Limited Company service
Data last updated
Revenue · FY 2021
₹3.58 Lakh
▼ 44% YoY
Net loss · FY 2021
₹9.74 Lakh
Net margin -272.2%
EBITDA · FY 2021
₹91,242
EBITDA margin 25.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Employees · EPFO
52
Provident fund records
Directors on board
2
As per MCA filings

About Falck Services Private Limited

Data last updated:

Falck Services Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Falck Global A/S. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the support services segment of the services sector. It was incorporated on 03 December 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85110DL2009PTC196608. Its GSTIN is 06AABCF4611J1ZW (Haryana).

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Vaneet Bansal and Thomas Kluver Wandahl.

Its last annual general meeting (AGM) was held on 15 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 11/26 Second Floor Plot No. 26 Parwana Road Old Govindpura Extn., Delhi, India – 110051.

As per the financials filed for FY 2021, the company reported a revenue of ₹3.58 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹9.74 Lakh (net margin -272.2%) and EBITDA of ₹91,242 (EBITDA margin 25.5%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 51% over five years.

The company had about 52 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is falck.com.

Company details

CIN U85110DL2009PTC196608
Registration Number 196608
Incorporation Date 03 December 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Falck Global A/S
Compliance Status Active Compliant

Contact details

Falck Services Private Limited's registered office is in Delhi, Delhi. Its website is falck.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    11/26 Second Floor Plot No. 26 Parwana Road Old Govindpura Extn., Delhi, India – 110051
  • Industry
    Service, Other Support Services

To see the full contact details of Falck Services Private Limited, buy the company report.

Comprehensive company report
Falck Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Falck Services Private Limited

FY 2021 filings available

Falck Services Private Limited reported revenue of ₹3.58 Lakh (down 44% YoY) for FY 2021.

Revenue · FY 2021
₹3.58 Lakh ▼ 44%
Net loss · FY 2021
₹9.74 Lakh margin -272.2%
EBITDA · FY 2021
₹91,242 margin 25.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 44%
3 years · compounded
▼ 69%
5 years · compounded
▼ 51%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▼ 65%
5 years · compounded
▼ 46%

Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 44% fall in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹91,242
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹9.74 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin25.5%
Net Profit Margin-272.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Falck Services Private Limited, buy the company report.

Board of directors of Falck Services Private Limited

Falck Services has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vaneet BansalDirector31 Dec 201411 Years 9 MonthsAs last reported
Thomas Kluver WandahlDirector09 Oct 20188 Years 0 MonthsAs last reported

Auditor

Falck Services Private Limited is audited by S.S. KOTHARI MEHTA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.S. KOTHARI MEHTA & COFY 2017000756N

Shareholding

The shareholding of Falck Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Falck Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Falck Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Falck Services Private Limited has a workforce of 52 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
52
Active EPFO establishments
1
Employee growth
57.58%

GST

Falck Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AABCF4611J1ZWHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Falck Services Private Limited, buy the company report.

Recent activity

Falck Services Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Thomas Kluver Wandahl ceased to be Additional Director on 27 Sep 2019.

AGM
Falck Services Private Limited last Annual general meeting of members was held on 15 Sep 2021 as per latest MCA records.
Filing
Falck Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Thomas Kluver Wandahl ceased to be Additional Director.
Ceased
Peter Van Der Pols ceased to be Director.
Appointed
Thomas Kluver Wandahl was appointed as Director.
Ceased
Thomas Holm Jensen ceased to be Director.
Ceased
Jan Oluf Madsen ceased to be Additional Director.
Ceased
Anders Delcomyn Larsen ceased to be Director.
Ceased
Mark Allan Erhart ceased to be Director.
Ceased
Allan Soegaard Lambrechtsen Larsen ceased to be Director.
Ceased
Morten Reignald Pedersen ceased to be Director.
Ceased
David Ian Hudson ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Falck Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Falck Services was a private limited company based in Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 03 December 2009 and is registered under CIN U85110DL2009PTC196608. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Falck Services was incorporated on 03 December 2009. It is registered with the Registrar of Companies, Delhi.

Falck Services had 2 directors:

The CIN (Corporate Identification Number) of Falck Services is U85110DL2009PTC196608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Falck Services is at 1126 Second Floor Plot No. 26 Parwana Road Old Govindpura Extn., Delhi, India – 110051.

Falck Services can be reached through the website falck.com. Its registered office is in Delhi, India.

The latest financial statements of Falck Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 September 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Falck Services is 06AABCF4611J1ZW, registered in Haryana.

Falck Services operated in the service industry, in the other support services segment.