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Global Forex & Asset Management Private Limited

U67190TN2013PTC093545ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Global Forex & Asset Management Private Limited is a Private Non-govt company company incorporated in 2013 and based in Tamil Nadu, India. Global Forex & Asset Management Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2019-20, the company reported revenue of ₹18.4K and profit after tax of ₹48.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1790d ago · may be overdue
Revenue (latest FY)
₹18.4K
2019-20
PAT (latest FY)
₹48.3K
Margin 263.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Tamil Nadu
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
—
Last AGM
22 Sept 2021
1790d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
NO; 31/1-462/4, CAPE ROAD KOTTAR, NAGERCOIL NAGERCOIL Kanyakumari TN 629002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO; 31/1-462/4, CAPE ROAD KOTTAR, NAGERCOIL NAGERCOIL Kanyakumari TN 629002 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Nov 2013 · 22 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
2.4y · New Delhi · DIN 8915526
RK
Rajesh Kumar Sharma
Managing Director
4.6y · Chennai · DIN 7708333
Get the full board of directors

Directors, DINs & appointment history for Global Forex & Asset Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+11dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Global Forex & Asset Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
100404934HDFC Bank Ltd(Bank)₹1.64 Cr27 Jan 2022Satisfied
407238507HDFC Bank Ltd(Bank)₹18.27 Cr27 Jan 2022Open
284652996ICICI Bank Ltd(Bank)₹16.15 Cr19 Sep 2022Open
434251731Axis Bank Ltd(Bank)₹14.29 Cr27 Jan 2022Open
414571432Kotak Mahindra Bank Ltd(Bank)₹6.67 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Global Forex & Asset Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.7K₹41.4K₹62.1K₹31.7K2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹45.21 Cr+9.7%+18.7%+13.2%
Profit after Tax₹-1.77 Cr-1.2%+27.6%+20.0%
Net Worth₹40.96 Cr+29.1%+7.6%+10.5%
Employees227+6.8%+22.5%+2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Global Forex & Asset Management Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+263.12%——+1.85%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,64,30,54786.16%
Institutional Investors38,05,4802.63%
Public & Others4834,40,08311.21%
See the full shareholding pattern

Promoter, institutional & public holding for Global Forex & Asset Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Apr 2019
Syed Mohamed appointed as Director
01 Nov 2013
Company incorporated
Global Forex & Asset Management Private Limited registered with RoC-Chennai; year 2013

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Forex & Asset Management Private Limited

When was Global Forex & Asset Management Private Limited incorporated?
Global Forex & Asset Management Private Limited was incorporated in 2013 (around 01 Nov 2013). Its CIN is U67190TN2013PTC093545 and it is registered with RoC-Chennai.
Where is Global Forex & Asset Management Private Limited located?
Global Forex & Asset Management Private Limited is headquartered in Tamil Nadu, at: NO; 31/1-462/4, CAPE ROAD KOTTAR, NAGERCOIL NAGERCOIL Kanyakumari TN 629002 IN .
What sector does Global Forex & Asset Management Private Limited operate in?
Global Forex & Asset Management Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Global Forex & Asset Management Private Limited?
Director details for Global Forex & Asset Management Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Global Forex & Asset Management Private Limited?
Global Forex & Asset Management Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Global Forex & Asset Management Private Limited have any open charges?
Global Forex & Asset Management Private Limited has no open MCA-registered charges on record.
What is Global Forex & Asset Management Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Global Forex & Asset Management Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.