Faloni Foundation
About Faloni Foundation
Data last updated: 07 March 2026
Faloni Foundation is a private not for profit company based in Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 02 March 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017NPL313760.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kumar Savita and Uma Shankar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Q – 4 G/F Uttam Nagar, Delhi, Delhi, India – 110059.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.41 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressQ – 4 G/F Uttam Nagar, Delhi, Delhi, India – 110059
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Faloni Foundation
Faloni Foundation is audited by BANSAL NAVEEN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL NAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Faloni Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Faloni Foundation
Faloni Foundation is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Kumar Savita
Also directs:
P. M. Clothing Private Limited, Idea Tradecomm Private Limited, 3D Tradex Private Limited and 4 more
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Director | 27 Jun 2025 | 1 Years 1 Months | Current |
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Uma Shankar
Also directs:
P. M. Clothing Private Limited, Idea Tradecomm Private Limited, N And N Financial Consultants Pvt Ltd and 5 more
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Director | 27 Dec 2023 | 2 Years 7 Months | Current |
Financials of Faloni Foundation FY 2025 filings available
Faloni Foundation reported revenue of ₹3.41 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Faloni Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Faloni Foundation
Shareholding and ownership data for Faloni Foundation
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Faloni Foundation
Faloni Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faloni Foundation
View historical data on people associated with Faloni Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Faloni Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Faloni Foundation
GST registrations and filing compliance for Faloni Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Faloni Foundation
Credit ratings, litigation, and regulatory alerts for Faloni Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Faloni Foundation
MSME payment history for Faloni Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Faloni Foundation
Corporate group structure for Faloni Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Faloni Foundation
MCA filings and documents for Faloni Foundation
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Faloni Foundation
Frequently Asked Questions about Faloni Foundation
Faloni Foundation is an active private not for profit company in the business services sector based in Delhi, Delhi, India. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U74999DL2017NPL313760.
Faloni Foundation reported revenue of ₹3.41 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Faloni Foundation are:
- Ajay Kumar Savita - Director
- Uma Shankar - Director
The primary industry of Faloni Foundation is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Faloni Foundation can be reached at the registered office: Q – 4 GF Uttam Nagar, Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.