Falguni Impex Private Limited - Company Profile

Q: Who are the current directors of Falguni Impex Private Limited?

The current directors of Falguni Impex Private Limited are Nilu Bansal, Sunil Bansal.

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1994.

1994 Jaipur, Rajasthan, India Active

Last Updated: January 09, 2026

About Falguni Impex Private Limited

Falguni Impex Private Limited, a active private limited company, was established on 28 November 1994 in Jaipur, Rajasthan, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101RJ1994PTC009079. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nilu Bansal (Director), Sunil Bansal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at K-107, Kishan Nagar Janpath, Shyam Nagar, Jaipur, Rajasthan, 302019.

Company Details

CIN/LLPIN
U51101RJ1994PTC009079
Registration Number
009079
Incorporation Date
28 November 1994
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Jaipur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 09-01-2026
Paid Up Capital ₹ 0.10 M as on 09-01-2026
Company Age 31 Year, 2 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Falguni Impex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nilu Bansal	Director	28 Nov 1994	Current
Sunil Bansal	Director	28 Nov 1994	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Falguni Impex.

Falguni Impex 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%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Falguni Impex?

In 2017, Falguni Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Falguni Impex?

Unlock and access historical data on people associated with Falguni Impex, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Falguni Impex, 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 Falguni Impex's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Falguni Impex

Recent Activity within the Organization

Annual General Meeting

Progress on Falguni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Falguni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
31 Mar 2024
Director Appointment

Progress on Nilu Bansal was appointed as a Director was appointed as a Director on 28 Nov 1994 & has been associated with this company since 31 years 2 months . was documented.
28 Nov 1994
Director Appointment

Progress on Sunil Bansal was appointed as a Director was appointed as a Director on 28 Nov 1994 & has been associated with this company since 31 years 2 months . was documented.
28 Nov 1994
Company Incorporation

The activity Falguni Impex Private Limited was registered on 28 Nov 1994 with Roc Jaipur & aged 31 years 2 months as per MCA records. was completed.
28 Nov 1994

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Falguni Impex Private Limited?

The CIN of Falguni Impex Private Limited is U51101RJ1994PTC009079.

Where is Falguni Impex Private Limited headquartered?

Falguni Impex Private Limited is headquartered at K-107, Kishan Nagar Janpath, Shyam Nagar, Jaipur, Rajasthan, 302019.

When was Falguni Impex Private Limited incorporated?

Falguni Impex Private Limited was incorporated on 28 November 1994.

Who are the current directors of Falguni Impex Private Limited?

The current directors of Falguni Impex Private Limited are

What is the primary industry of Falguni Impex Private Limited?

The primary industry of Falguni Impex Private Limited is Financial And Insurance Service.

Is Falguni Impex Private Limited a listed company?

Falguni Impex Private Limited is unlisted.

What is the capital structure of Falguni Impex Private Limited?

The authorized capital of Falguni Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Falguni Impex Private Limited?

The compliance status of Falguni Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available