Lisbon Facilities Services Limited

Lisbon Facilities Services Limited - financial services in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U74110HR2000PLC040855 Incorporated 19 September 2000 ROC Delhi HQ Faridabad, Haryana, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · FY 2016
₹18.35 Cr
▼ 18% YoY
Net loss · FY 2016
₹5.69 Cr
Net margin -31%
EBITDA · FY 2016
-₹7.98 Cr
EBITDA margin -43.5%
Authorised capital
₹5.75 Cr
Registered with MCA
Paid-up capital
₹5.52 Cr
Issued & subscribed
Satisfied charges
₹3.97 Cr
No open charges
Company age
26 yrs
Est. 2000
Employees · EPFO
20
Provident fund records

About Lisbon Facilities Services Limited

Data last updated:

Lisbon Facilities Services Limited was a public limited company based in Faridabad, Haryana, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 19 September 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110HR2000PLC040855. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5.75 Cr and a paid-up capital of ₹5.52 Cr. It was formerly known as Srs Housing Finance Limited and Srs Admin Services Limited. It was led by directors including Ankit Goel and Vinay Goyal.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Faridabad, Haryana.

As per the financials filed for FY 2016, the company reported a revenue of ₹18.35 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹5.69 Cr (net margin -31%) and EBITDA of -₹7.98 Cr (EBITDA margin -43.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 14% over five years.

The company had about 20 employees on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had satisfied charges of ₹3.97 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The last known website on record is srsparivar.com.

Company details

CIN U74110HR2000PLC040855
Registration Number 040855
Incorporation Date 19 September 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Name history

Lisbon Facilities Services has undergone 3 name changes throughout its history. The company was previously known as Srs Housing Finance Limited, Srs Admin Services Limited, and Srs Global Securities Limited. The current legal name is Lisbon Facilities Services Limited.

Company NameStatus
Lisbon Facilities Services LimitedCurrent
Srs Housing Finance LimitedPrevious
Srs Admin Services LimitedPrevious
Srs Global Securities LimitedPrevious

CIN history

Lisbon Facilities Services has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110HR2000PLC040855, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110HR2000PLC040855Current
U65910HR2000PLC040855Previous
U74999DL2000PLC107788Previous
U65910DL2000PLC107788Previous
U74900HR2000PLC040855Previous

Contact details

Lisbon Facilities Services Limited's registered office is in Faridabad, Haryana. Its website is srsparivar.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Srs Tower 303 3rd Floor Near Metro Station Mewla Maharajpur G.T, . Road, Faridabad, Haryana, India – 121003
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Lisbon Facilities Services Limited, buy the company report.

Comprehensive company report
Lisbon Facilities Services 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 Lisbon Facilities Services Limited

FY 2017 filings available

Lisbon Facilities Services Limited reported revenue of ₹18.35 Cr (down 18% YoY) for FY 2016.

Revenue · FY 2016
₹18.35 Cr ▼ 18%
Net loss · FY 2016
₹5.69 Cr margin -31%
EBITDA · FY 2016
-₹7.98 Cr margin -43.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 5%
5 years · compounded
▲ 14%

Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. 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 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹18.35 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.98 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.69 Cr
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 2015-16FY 2014-15
Profitability
EBITDA Margin-43.5%
Net Profit Margin-31%
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 Lisbon Facilities Services Limited, buy the company report.

Board of directors of Lisbon Facilities Services Limited

Lisbon Facilities Services has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit GoelDirector17 Mar 20179 Years 7 MonthsAs last reported
Vinay GoyalDirector01 Apr 201313 Years 6 MonthsAs last reported
Sachin GoyalDirector28 Aug 201412 Years 1 MonthsAs last reported

Auditor

Lisbon Facilities Services Limited is audited by G S M & COMPANY for the financial year 2016.

Auditor firmFinancial yearFirm registration number
G S M & COMPANYFY 2016026549N

Shareholding

The shareholding of Lisbon Facilities Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Lisbon Facilities Services Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.97 Cr
Breakdown by lending institutions
Srs Finance Limited.₹2.00 Cr
Punjab National Bank₹1.00 Cr
State Bank of India₹0.97 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 201510552053Srs Finance Limited.₹2 CrSatisfied
08 Jun 200590051606State Bank of India₹97 LakhSatisfied
22 Feb 200590039835Punjab National Bank₹1 CrSatisfied

To see the full charge records of Lisbon Facilities Services Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

Employees & EPFO

Lisbon Facilities Services Limited has a workforce of 20 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
20
Active EPFO establishments
1
Employee growth
-16.67%

GST

Lisbon Facilities Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

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

Recent activity

Lisbon Facilities Services Limited has 20 board changes on record since 2009: 3 appointments and 17 cessations. The latest: Vinay Goyal ceased to be Director on 31 Aug 2018.

Ceased
Vinay Goyal ceased to be Director.
AGM
Lisbon Facilities Services Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Ankit Goel ceased to be Additional Director.
Filing
Lisbon Facilities Services Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Anil Jindal ceased to be Director.
Appointed
Ankit Goel was appointed as Director.
Ceased
Dinesh Kumar ceased to be Whole-Time Director.
Charges
A charge registered on 06 Feb 2015 via Charge ID 10552053 with Srs Finance Limited. was fully satisfied on 08 Jul 2016.
Ceased
Sachin Goyal ceased to be Managing Director.
Charges
A charge with Srs Finance Limited. amounted to Rs. 2.00 Cr with Charge ID 10552053 was registered on 06 Feb 2015.
Appointed
Sachin Goyal was appointed as Director.
Ceased
Sushil Kumar ceased to be Whole-Time Director.

17 earlier events are in the company report.

News

Frequently asked questions

Lisbon Facilities Services 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.

Lisbon Facilities Services was a public limited company based in Faridabad, Haryana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 19 September 2000 and is registered under CIN U74110HR2000PLC040855. The company has been struck off by the Registrar of Companies and is no longer operational.

Lisbon Facilities Services had 3 directors:

The CIN (Corporate Identification Number) of Lisbon Facilities Services is U74110HR2000PLC040855. 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 Lisbon Facilities Services is at Srs Tower 303 3rd Floor Near Metro Station Mewla Maharajpur G.T, . Road, Faridabad, Haryana, India – 121003.

Lisbon Facilities Services was incorporated on 19 September 2000. It is registered with the Registrar of Companies, Delhi.

Lisbon Facilities Services can be reached through the website srsparivar.com. Its registered office is in Faridabad, Haryana, India.

The latest financial statements of Lisbon Facilities Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Lisbon Facilities Services has 2 GST registrations on record and all of them are cancelled or inactive.

Lisbon Facilities Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.