Falck India Private Limited - Company Profile

Q: Who are the current directors of Falck India Private Limited?

The current directors of Falck India Private Limited are Kapil Malik, Vaneet Bansal, Sonja Karaoglan, Maria Meng.

It is a healthcare private limited company based in Palam Road, Haryana, India, established in 2009.

2009 Palam Road, Haryana, India Active

Last Updated: January 10, 2026

About Falck India Private Limited

Falck India Private Limited, a active private limited company, was established on 04 December 2009 in Palam Road, Haryana, India. Engaging in preventive health services within the hospital and medical care sector, it holds CIN: U85110HR2009PTC119332. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹245.00 Cr and a paid-up capital of ₹23.11 Cr.

It upholds a compliant status. Employing 92 professional, Its leadership includes Kapil Malik (Company Secretary), Vaneet Bansal (Managing Director), Sonja Karaoglan (Director). Past directors included Maghisuddin, Peter Van Der Pols, Allan Soegaard Lambrechtsen Larsen. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Upper Floor, The Peach Tree, Block C, Sushant Lok 1, Sector 43, Palam Road, Haryana, 122015.

Company Details

CIN/LLPIN
U85110HR2009PTC119332
Registration Number
119332
Incorporation Date
04 December 2009
Authorized Capital
₹245.00 Cr
Paid-Up Capital
₹23.11 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 245.00 Cr as on 10-01-2026
Paid Up Capital ₹ 23.11 Cr as on 10-01-2026
Company Age 16 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 54.19% (FY 2022)
Profit Growth **** 385.54% (FY 2022)
Ebitda **** 741.39% (FY 2022)
Net Worth 22.65% (FY 2022)
Total Assets **** 37.28% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Falck India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Falck India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kapil Malik	Company Secretary	10 Apr 2020	Current
Vaneet Bansal	Managing Director	31 Dec 2014	Current
Sonja Karaoglan	Director	24 Mar 2023	Current
Maria Meng	Director	07 Jul 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Company Secretary	22 Aug 2019	Past
Pramod Abcsdd	Director	21 Mar 2019	Past
Pramod Abcsdd	Director	28 May 2015	Past
Pramod Abcsdd	Director	28 May 2015	Past
Pramod Abcsdd	Additional Director	31 Mar 2023	Past
Pramod Abcsdd	Company Secretary	03 Oct 2017	Past

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Financial Performance of Falck India.

Falck India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 54.19% increase. The company also saw a substantial improvement in profitability, with a 385.54% increase in profit. The company's net worth Soared by an impressive increase of 22.65%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

54.19%

*******

Revenue from Operations

*******

56.58%

*******

Total Assets

*******

37.28%

*******

Profit or Loss

*******

385.54%

*******

Net Worth

*******

22.65%

*******

EBITDA

*******

741.39%

*******

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What is the Ownership and Shareholding Structure of Falck India?

In 2023, Falck India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Falck India?

Falck India has a workforce of 92 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Falck India, 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 Falck India's trajectory.

Rating

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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.

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Latest Updates, News, and FAQs on Falck India

Recent Activity within the Organization

Annual General Meeting

Falck India Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.
12 Sep 2025
Director Appointment

Maria Meng was appointed as a Director was appointed as a Director on 07 Jul 2025 & has been associated with this company since 7 months 16 days . was recorded as a recent event.
07 Jul 2025
Balance Sheet

Progress on Falck India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

Sonja Karaoglan was appointed as a Director was appointed as a Director on 24 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
24 Mar 2023
Director Appointment

Kapil Malik was appointed as a Company Secretary was appointed as a Company Secretary on 10 Apr 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
10 Apr 2020
Director Appointment

Progress on Kapil Malik was appointed as a Company Secretary was appointed as a Company Secretary on 10 Apr 2020 & has been associated with this company since 5 years 10 months . was documented.
10 Apr 2020

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