Falgun Vintrade Private Limited - Company Profile

It is a financial services private limited company based in Allahabad, Uttar Pradesh, India, established in 2010.
2010 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Falgun Vintrade Private Limited

Falgun Vintrade Private Limited, a active private limited company, was established on 18 May 2010 in Allahabad, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52100UP2010PTC098600. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Akshansh Agarwal (Director), Shikha Agarwal (Director), Ayush Agarwal (Director). Past directors included Chiranji Lal Lath, Sujoy Paul, Mahesh Mandal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 63, Mukta Bihar, Naini, Allahabad, Uttar Pradesh, 211008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100UP2010PTC098600

  • Registration Number

    098600

  • Incorporation Date

    18 May 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Falgun Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Falgun Vintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Falgun Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshansh Agarwal Director 31 Oct 2016 Current
Shikha Agarwal Director 31 Oct 2016 Current
Ayush Agarwal Director 31 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Nov 2016 Past
Pramod Abcsdd Director 30 Mar 2012 Past
Pramod Abcsdd Director 30 Mar 2012 Past
Pramod Abcsdd Director 05 Nov 2016 Past

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Financial Performance of Falgun Vintrade.

Falgun Vintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Falgun Vintrade revenue growth over time
Falgun Vintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Falgun Vintrade?

In 2017, Falgun Vintrade had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Falgun Vintrade?

Unlock and access historical data on people associated with Falgun Vintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Falgun Vintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falgun Vintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Falgun Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    Falgun Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Falgun Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Akshansh Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    Progress on Shikha Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    Progress on Ayush Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Company Incorporation

    Progress on Falgun Vintrade Private Limited was registered on 18 May 2010 with Roc Kanpur & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Falgun Vintrade Private Limited?

The CIN of Falgun Vintrade Private Limited is U52100UP2010PTC098600.

Where is Falgun Vintrade Private Limited headquartered?

Falgun Vintrade Private Limited is headquartered at 63, Mukta Bihar, Naini, Allahabad, Uttar Pradesh, 211008.

When was Falgun Vintrade Private Limited incorporated?

Falgun Vintrade Private Limited was incorporated on 18 May 2010.

Who are the current directors of Falgun Vintrade Private Limited?

The current directors of Falgun Vintrade Private Limited are

What is the primary industry of Falgun Vintrade Private Limited?

The primary industry of Falgun Vintrade Private Limited is Financial Services.

Is Falgun Vintrade Private Limited a listed company?

Falgun Vintrade Private Limited is unlisted.

What is the capital structure of Falgun Vintrade Private Limited?

The authorized capital of Falgun Vintrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Falgun Vintrade Private Limited?

The compliance status of Falgun Vintrade Private Limited is Compliant.

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