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.

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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

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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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

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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

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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

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Alerts

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Latest Updates, News, and FAQs on Falguni Impex

Recent Activity within the Organization

Annual General Meeting

The activity Falguni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
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

The activity 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 completed.
28 Nov 1994
Director Appointment

The activity 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 completed.
28 Nov 1994
Company Incorporation

Falguni Impex Private Limited was registered on 28 Nov 1994 with Roc Jaipur & aged 31 years 2 months as per MCA records. was recorded as a recent event.
28 Nov 1994

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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.

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