Falcon Securities Pvt Ltd
About Falcon Securities Pvt Ltd
Data last updated:
Falcon Securities Pvt Ltd was a private limited company based in Burdwan, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC076413.
The company had an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.26 Lakh. It was led by directors including Rajib Nayek (Managing Director) and Sukumar Nayek (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Vill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146.
As per the financials filed for FY 2015, the company reported a revenue of ₹28,479, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹2,870 (net margin -10.1%) and EBITDA of -₹2,870 (EBITDA margin -10.1%).
Company details
Contact details
Falcon Securities Pvt Ltd's registered office is in Burdwan, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Falcon Securities Pvt Ltd, buy the company report.
- 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
Financials of Falcon Securities Pvt Ltd
FY 2015 filings availableFalcon Securities Pvt Ltd reported revenue of ₹28,479 (down 97% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. EBITDA rose 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹28,479 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2,870 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2,870 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -10.1% |
| Net Profit Margin | -10.1% |
| 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 Falcon Securities Pvt Ltd, buy the company report.
Board of directors of Falcon Securities Pvt Ltd
Falcon Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Nayek Also directs: Kanak Polyfab India Private Limited | Whole-Time Director | 07 Aug 2010 | 16 Years 3 Months | As last reported |
| Rajib Nayek Also directs: Kanak Polyfab India Private Limited | Managing Director | 07 Aug 2010 | 16 Years 3 Months | As last reported |
| Sudip Chowdhury Also directs: Sudip & Raja Infraenergy Projects LLP | Whole-Time Director | 05 May 2015 | 11 Years 6 Months | As last reported |
Auditor
Falcon Securities Pvt Ltd is audited by BIKASCHANDRANATH for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIKASCHANDRANATH | FY 2015 | 017960 |
Shareholding
The shareholding of Falcon Securities Pvt Ltd is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Falcon Securities Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Falcon Securities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falcon Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Falcon Securities has 2 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Falcon Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falcon Securities Pvt Ltd has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Rajib Nayek ceased to be Director on 15 Jul 2015.
Frequently asked questions
Falcon Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Falcon Securities was a private limited company based in Burdwan, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 January 1996 and is registered under CIN U51109WB1996PTC076413. The company has been struck off by the Registrar of Companies and is no longer operational.
Falcon Securities had 3 directors:
- Rajib Nayek - Managing Director
- Sukumar Nayek - Whole-Time Director
- Sudip Chowdhury - Whole-Time Director
The CIN (Corporate Identification Number) of Falcon Securities is U51109WB1996PTC076413. 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 Falcon Securities is at Vill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146.
Falcon Securities was incorporated on 08 January 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Falcon Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Falcon Securities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajib Nayek ceased to be Director on 15 Jul 2015. Sudip Chowdhury ceased to be Director on 15 Jul 2015. Sukumar Nayek ceased to be Director on 15 Jul 2015. Falcon Securities has 9 board changes on record in total.
Falcon Securities can be reached at its registered office: Vill – Sonora P.O. – Boror P.S. – Memari, Burdwan, West Bengal, India – 713146.
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