Global Finance & Securities Ltd
L65991WB1994PLC061723ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Global Finance & Securities Ltd is a Public Non-govt company company incorporated in 1994 and based in West Bengal, India. Global Finance & Securities Ltd operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹6.00 Cr and paid-up capital of ₹5.00 Cr. For 2018-19, the company reported revenue of ₹32.22 L and profit after tax of ₹16.19 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹32.22 L
2018-19
PAT (latest FY)
₹16.19 L
Margin 50.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 Cr
83% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹5.00 Cr
83% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Feb 1994 · 30 Sept 2021
Directors
LockedRK
Rajesh Kumar Sharma
Managing Director6.2y · Ahmedabad · DIN 1426407
SG
Sneha Gupta
Managing Director4.7y · New Delhi · DIN 8412592
VS
Vikram Singh Rathore
Whole-time Director5.2y · Bengaluru · DIN 1899028
AM
Arun Malhotra
Director8.1y · Mumbai · DIN 9274406
Get the full board of directors
Directors, DINs & appointment history for Global Finance & Securities Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +22d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Global Finance & Securities Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 113106811 | Kotak Mahindra Bank Ltd(Bank) | ₹7.28 Cr | 19 Sep 2019 | Open |
| 253867801 | State Bank of India(Bank) | ₹22.71 Cr | 04 Jul 2023 | Satisfied |
| 708201038 | Kotak Mahindra Bank Ltd(Bank) | ₹4.94 Cr | 12 Mar 2022 | Satisfied |
| 729206817 | Axis Bank Ltd(Bank) | ₹20.08 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Global Finance & Securities Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2015-16 | — |
Detailed Financials
2 FYs| Line item | 2018-19 | 2015-16 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | +964.0% | — | — | |
| Profit after Tax2018-19 | -4.0% | — | — | |
| Net Worth2018-19 | +1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +124.36% | — | +3.20% | +3.10% | 1.03 | |||
| 2018-19 | +50.26% | +142.37% | +3.11% | +3.03% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,10,40,489 | 64.81% |
| Institutional Investors | 3 | 31,20,879 | 6.52% |
| Public & Others | 31 | 1,37,33,452 | 28.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Global Finance & Securities Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
97 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
330 May 2022
Nitika appointed as Director
30 Sept 2015
Meetu appointed as Director
04 Feb 1994
Company incorporated
Global Finance & Securities Ltd registered with RoC-Kolkata; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Global Finance & Securities Ltd
When was Global Finance & Securities Ltd incorporated?
Global Finance & Securities Ltd was incorporated in 1994 (around 04 Feb 1994). Its CIN is L65991WB1994PLC061723 and it is registered with RoC-Kolkata.
Where is Global Finance & Securities Ltd located?
Global Finance & Securities Ltd is headquartered in West Bengal.
What sector does Global Finance & Securities Ltd operate in?
Global Finance & Securities Ltd operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Global Finance & Securities Ltd?
Director details for Global Finance & Securities Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Global Finance & Securities Ltd?
Global Finance & Securities Ltd has authorized capital of ₹6.00 Cr and paid-up capital of ₹5.00 Cr.
Does Global Finance & Securities Ltd have any open charges?
Global Finance & Securities Ltd has no open MCA-registered charges on record.
What is Global Finance & Securities Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Global Finance & Securities Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.