Falguni Impex Private Limited
About Falguni Impex Private Limited
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Falguni Impex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1994PTC009079.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilu Bansal and Sunil Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Falguni Impex Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 107 Kishan Nagar Janpath, Shyam Nagar, Jaipur, Rajasthan, India – 302019
- IndustryFinancial Services, Financial Activities
To see the full contact details of Falguni Impex Private Limited, buy the company report.
- 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
Financials of Falguni Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Falguni Impex Private Limited, buy the company report.
Board of directors of Falguni Impex Private Limited
Falguni Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilu Bansal | Director | 28 Nov 1994 | 31 Years 10 Months | Current |
| Sunil Bansal | Director | 28 Nov 1994 | 31 Years 10 Months | Current |
Auditor
Falguni Impex Private Limited is audited by SURENDRAGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDRAGUPTA | FY 2017 | 074027 |
Shareholding
The shareholding of Falguni Impex Private 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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Falguni Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Falguni Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falguni Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falguni Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falguni Impex Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Nilu Bansal was appointed as Director on 28 Nov 1994.
Frequently asked questions
Falguni Impex is an active private limited company based in Jaipur, Rajasthan, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 November 1994 (32+ years old) and is registered under CIN U51101RJ1994PTC009079.
Falguni Impex has 2 current directors:
- Nilu Bansal - Director
- Sunil Bansal - Director
The latest financial statements of Falguni Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Falguni Impex is U51101RJ1994PTC009079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falguni Impex was incorporated on 28 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jaipur.
Nilu Bansal was appointed as Director on 28 Nov 1994. Sunil Bansal was appointed as Director on 28 Nov 1994.
The registered office of Falguni Impex is at K – 107 Kishan Nagar Janpath, Shyam Nagar, Jaipur, Rajasthan, India – 302019.
Falguni Impex operates in the financial services industry, in the financial activities segment.
The compliance status of Falguni Impex is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Falguni Impex can be reached at its registered office: K – 107 Kishan Nagar Janpath, Shyam Nagar, Jaipur, Rajasthan, India – 302019.