Falcon Technosystems Limited - Due diligence report

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

1994-06-22 New Delhi, Delhi Under Liquidation Unlisted
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FT Falcon Technosystems Limited
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Falcon Technosystems Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Falcon Technosystems Limited is assessed as Caution Indicated with a Trust Score of 40/100. Falcon Technosystems Limited is a public limited indian non-government company incorporated in 1994, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Falcon Technosystems Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 11 open (607.89 cr) · 8 satisfied (98.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank (Lead Bank)2 48.0 cr
Punjab National Bank5 48.0 cr
Punjab & Sind Bank4 48.0 cr
Dena Bank5 48.0 cr
Central Bank Of India2 48.0 cr
State Bank Of Mysore1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR SOOD 01234567 Director 01/04/2018 6 yrs Approved
KALPANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
PREM ADIP RISHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
5 allotment(s) · 0 transfer(s)

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 40 · Distress 35
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 607.89 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
12 Feb 2013
Charge satisfied
State Bank Of Mysore
23 Jan 2012
Charge satisfied
Dena Bank
01 Oct 2011
Charge created
Central Bank Of India - 5.00 cr
21 Sep 2011
Securities allotted
13000000.00 Equity Shares - 13.00 cr raised
02 Sep 2011
Charge satisfied
Punjab & Sind Bank
06 Aug 2011
Charge created
Dena Bank - 20.00 cr
20 Jul 2011
Charge created
Dena Bank - 5.00 cr
08 May 2011
Charge created
Central Bank Of India - 40.00 cr
31 Mar 2011
Charge created
Dena Bank - 5.00 cr
15 Mar 2011
Charge created
Punjab & Sind Bank - 21.00 cr
Charge created
Punjab & Sind Bank - 25.00 cr
08 Mar 2011
Securities allotted
10000000.00 Equity Shares - 10.00 cr raised
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kiran Switchgears Private Limited U28939PB1999PTC023155 Punjab, Punjab, India
Everlavish Technologies Private Limited U52599KA2016PTC093256 Kumta, Karnataka, India
Dhruvv Transnet Private Limited U72300MH2010PTC209406 Nagpur, Maharashtra, India
Dristi Electricals Private Limited U74899DL1994PTC057587 New Delhi, Delhi, India
Hermit Audio Private Limited U32308MH2005PTC156741 Mumbai, Maharashtra, India
Cosmo Arc Electrodes Pvt Ltd U31300WB1996PTC076561 Howrah, West Bengal, India
Ecs Software Technologies Private Limited U72200PN2014PTC153139 Karad, Maharashtra, India
Tej Aerotech Projects Private Limited U29253KA2010PTC056348 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Falcon Technosystems Limited before audits and certifications: compliance score 5/100, 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 Technosystems 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Falcon Technosystems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Falcon Technosystems Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Falcon Technosystems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Falcon Technosystems Limited an active company?

Falcon Technosystems Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Falcon Technosystems Limited financially healthy?

Falcon Technosystems Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Falcon Technosystems Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Falcon Technosystems Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Falcon Technosystems Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Falcon Technosystems Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Falcon Technosystems Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.