Falguni Impex Private Limited

Founded in 1994 and headquartered in Rajasthan, India.

1994 | Jaipur, Rajasthan (India) | Active
Last Updated:

Falguni Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Falguni Impex

Falguni Impex Private Limited (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 1994 and has a history of 30 years and five months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Bansal and Nilu Bansal serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1994PTC009079

  • Company No.

    009079

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services
Company report

Falguni Impex Private Limited

Explore comprehensive data for Falguni Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Bansal Country flag representing In Director 28-Nov-1994Current
Nilu Bansal Country flag representing In Director 28-Nov-1994Current

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%.

Falguni Impex revenue growth over time
Falguni Impex profit and loss trends over time
  • 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

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 Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

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 growth trends for Falguni Impex Private Limited

Deals i

Graph showing company valuation over time

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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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.

Latest Updates, News, and FAQs on Falguni Impex

Recent activity within the organization

  • Annual General Meeting

    Falguni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Falguni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Director Appointment

    Sunil Bansal was appointed as a Director was appointed as a Director on 28 Nov 1994 & has been associated with this company since 30 years 5 months .

  • Director Appointment

    Nilu Bansal was appointed as a Director was appointed as a Director on 28 Nov 1994 & has been associated with this company since 30 years 5 months .

  • Company Incorporation

    Falguni Impex Private Limited was registered on 28 Nov 1994 with Roc Jaipur & aged 30 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Falguni Impex Private Limited?

    Falguni Impex Private Limited was incorporated on 28 Nov 1994.

  • What is authorized share capital and paid-up capital of Falguni Impex Private Limited?

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

  • Who are the current board members & directors of Falguni Impex Private Limited?

    Currently 2 directors are associated with Falguni Impex Private Limited.

    • Sunil Bansal
    • Nilu Bansal

  • What is the registered address of Falguni Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Falguni Impex Private Limited is K-107, Kishan Nagar Janpath Shyam India, Jaipur, Rajasthan, 302019.

  • What is the corporate identification number (CIN) and company number of Falguni Impex Private Limited?

    The corporate identification number (CIN) of Falguni Impex Private Limited is U51101RJ1994PTC009079 and the company number is 009079 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Falguni Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Falguni Impex Private Limited was filed with the ROC on 31 Mar 2024.

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