About Falcon Multi Services Limited
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Falcon Multi Services Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the corporate training and development segment of the education sector. It was incorporated on 14 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2006PLC160504. Its GSTIN is 27AAACF9871F1ZE (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Falcon Multi Services Private Limited and Falcon Recruitment and Security Services Private Limited. It is led by directors including Ashok Singh Yadav and Harvendra Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 202 Creado Apt. Juhu Church Road Juhu Ville Parle (W) Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.67 Cr, a growth of 2% compared to the previous year.
The company is associated with 1 brand: Falcon Multi Services Ltd. As per MCA filings, the company has open charges of ₹5.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website falconmsl.com.
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- Website
- Social Media
- Registered Address202 Creado Apt. Juhu Church Road Juhu Ville Parle (W) Mumbai, Maharashtra, India – 400049
- IndustryEducation, Corporate Training & Development
- 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
- One PDF report, delivered after checkout
Name History of Falcon Multi Services
Falcon Multi Services has undergone 3 name changes throughout its history. The company was previously known as Falcon Multi Services Private Limited, Falcon Recruitment And Security Services Private Limited, and Falcon Recruitment Services Private Limited. The current legal name is Falcon Multi Services Limited.
| Company Name | Status |
|---|---|
| Falcon Multi Services Limited | Current |
| Falcon Multi Services Private Limited | Previous |
| Falcon Recruitment And Security Services Private Limited | Previous |
| Falcon Recruitment Services Private Limited | Previous |
CIN History of Falcon Multi Services
Falcon Multi Services has one previous CIN (Corporate Identification Number): U63040MH2006PTC160504. The current CIN is U63040MH2006PLC160504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH2006PLC160504 | Current |
| U63040MH2006PTC160504 | Previous |
Associated Brands with Falcon Multi Services
Falcon Multi Services operates one associated brand: Falcon Multi Services Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Recruitment, training, and consulting services in the oil and gas sector. | falconmsl.com |
Business Activity of Falcon Multi Services
The main business activity of Falcon Multi Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Falcon Multi Services Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Falcon Multi Services
Falcon Multi Services Limited is audited by HITESHKISHORBHAIJOSHI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HITESHKISHORBHAIJOSHI | Locked | Locked | Locked |
Complete auditor history for Falcon Multi Services Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Falcon Multi Services Limited
Falcon Multi Services 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 |
|---|---|---|---|---|
| Harvendra Singh | Additional Director | 01 Nov 2014 | 11 Years 11 Months | Current |
| Ashok Singh Yadav Also directs: Ashoka Entertainment & Hospitality Limited | Director | 09 Mar 2009 | 17 Years 6 Months | Current |
| Siddharth Yadav Also directs: Ashoka Entertainment & Hospitality Limited | Additional Director | 21 Nov 2016 | 9 Years 10 Months | Current |
Financials of Falcon Multi Services Limited FY 2024 filings available
Falcon Multi Services Limited reported revenue of ₹19.67 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Falcon Multi Services Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Falcon Multi Services
Shareholding and ownership data for Falcon Multi Services Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Falcon Multi Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2020 | Others | ₹9.07 Lakh | Open |
| 10 Jun 2020 | Others | ₹34 Lakh | Open |
| 23 Apr 2020 | Others | ₹17 Lakh | Open |
| 06 Jul 2018 | Others | ₹25 Lakh | Open |
| 29 Apr 2015 | Union Bank of India | ₹1.2 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Falcon Multi Services
Employment history and EPFO contributions of people linked to Falcon Multi Services.
Employee and EPFO history for Falcon Multi Services Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Falcon Multi Services
Falcon Multi Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF9871F1ZE | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Falcon Multi Services Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falcon Multi Services
Credit ratings, litigation, and regulatory alerts for Falcon Multi Services Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Falcon Multi Services
MSME payment history for Falcon Multi Services Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falcon Multi Services
Corporate group structure for Falcon Multi Services Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falcon Multi Services
MCA filings and documents for Falcon Multi Services Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Falcon Multi Services
Frequently Asked Questions about Falcon Multi Services Limited
Falcon Multi Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in corporate training and development, within the education industry. It was incorporated on 14 March 2006 (20+ years old) and is registered under CIN U63040MH2006PLC160504.
Falcon Multi Services reported revenue of ₹19.67 Cr for FY 2024 (up 2.00% YoY).
Falcon Multi Services has 3 current directors:
- Harvendra Singh - Additional Director
- Ashok Singh Yadav - Director
- Siddharth Yadav - Additional Director
The GSTIN of Falcon Multi Services is 27AAACF9871F1ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Falcon Multi Services is U63040MH2006PLC160504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falcon Multi Services was incorporated on 14 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Falcon Multi Services can be reached through the website falconmsl.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Falcon Multi Services is at 202 Creado Apt. Juhu Church Road Juhu Ville Parle W Mumbai, Maharashtra, India – 400049.
Falcon Multi Services has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr.