Falcon Biotech Private Limited - Due diligence report

A 360° intelligence report on Falcon Biotech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-03-27 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Falcon Biotech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Falcon Biotech Private Limited is assessed as Low Risk with a Trust Score of 86/100. Falcon Biotech Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Falcon Biotech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (8.80 cr) · 4 satisfied (4.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
City Union Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY JINDAL 01234567 Director 01/04/2018 6 yrs Approved
ANJU JINDAL 01234567 Director 01/04/2018 6 yrs Approved
Ridhima Mehra 01234567 Director 01/04/2018 6 yrs Approved
ISHAAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
REKHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.80 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Nov 2025
Charge satisfied
City Union Bank Limited
20 Feb 2025
Director appointed
Ridhima Mehra (Director)
30 Sep 2024
Last AGM held
Annual general meeting
13 Sep 2024
Charge created
Others - 7.30 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Oct 2023
Charge created
State Bank Of India - 1.50 cr
26 Aug 2022
Charge created
City Union Bank Limited - 2.50 cr
22 Feb 2022
Charge satisfied
City Union Bank Limited
05 Oct 2021
Charge satisfied
Axis Bank Limited
10 Oct 2018
Charge created
Axis Bank Limited - 15.00 Lakh
27 Sep 2018
Director appointed
ISHAAN JINDAL (Director)
Director appointed
REKHA SHARMA (Director)
07 Oct 2016
Charge created
City Union Bank Limited - 2.00 cr
17 Jun 2015
Charge created
City Union Bank Limited - 15.00 Lakh
26 Nov 2009
Director ceased
JAGJIT SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omega Comptech Private Limited U74899DL1999PTC099515 Delhi, Delhi, India
Ranjan Engicon Private Limited U45400BR2013PTC020882 Patna, Bihar, India
Om Siddh Vinayak Impex Private Limited U51909DL2002PTC258576 New Delhi, Delhi, India
Hadirah Steels Private Limited U27209UP2020PTC137702 Muzaffarnagar, Uttar Pradesh, India
Kuntunath Merchants Private Limited U52190RJ2011PTC035585 Jaipur, Rajasthan, India
Team Rotek Engineering Private Limited U29309GJ2019PTC110852 Jodhpur Ahmedabad, Gujarat, India
Vijai Shree Writing Concept Private Limited U21012UP2004PTC028870 Meerut, Uttar Pradesh, India
Juneja Size And Coal Wash Private Limited U10100MP2011PTC026509 Betul, Madhya Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Falcon Biotech Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Falcon Biotech Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Falcon Biotech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Falcon Biotech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Falcon Biotech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Falcon Biotech Private Limited an active company?

Falcon Biotech Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Falcon Biotech Private Limited financially healthy?

Falcon Biotech Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Falcon Biotech Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Falcon Biotech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Falcon Biotech Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Falcon Biotech Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Falcon Biotech Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.