Globex Finance Corporation Limited

U51909WB1985PLC039922ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Globex Finance Corporation Limited is a Public Non-govt company company incorporated in 1985 and based in West Bengal, India. Globex Finance Corporation Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.55 Cr and paid-up capital of ₹1.02 Cr. For 2023-24, the company reported revenue of ₹1.36 L and profit after tax of ₹2.0K. 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 1807d ago · may be overdue
Revenue (latest FY)
₹1.36 L
2023-24
PAT (latest FY)
₹2.0K
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.02 Cr
66% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.55 Cr
Paid-up Capital
₹1.02 Cr
66% utilized
Members
Last AGM
01 Sept 2021
1807d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
g************(at)yahoo.com
Registered Office
21/5, SAHAPUR COLONY KOLKATA Kolkata WB 700053 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
21/5, SAHAPUR COLONY KOLKATA Kolkata WB 700053 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Dec 1985 · 01 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
3.2y · Chennai · DIN 2256649
SI
Suresh Iyer
Managing Director
6.6y · New Delhi · DIN 7866998
KB
Kunal Bhatia
Additional Director
3.3y · Bengaluru · DIN 8200380
VS
Vikram Singh Rathore
Director
3.0y · New Delhi · DIN 3737320
Get the full board of directors

Directors, DINs & appointment history for Globex Finance Corporation 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Globex Finance Corporation 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
665412622Kotak Mahindra Bank Ltd(Bank)₹15.54 Cr12 Mar 2023Open
413780375State Bank of India(Bank)₹23.83 Cr04 Jul 2021Satisfied
254665953ICICI Bank Ltd(Bank)₹11.02 Cr19 Sep 2021Open
571013217Axis Bank Ltd(Bank)₹16.48 Cr19 Sep 2022Open
609122122ICICI Bank Ltd(Bank)₹8.98 Cr04 Jul 2020Open
267060295State Bank of India(Bank)₹6.72 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Globex Finance Corporation 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.62 L₹5.25 L₹7.87 L₹28.3K₹71.0K₹45.2K₹3.08 L₹7.49 L₹5.02 L2014-152015-162019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20
2015-16
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+0.0%+89.0%+50.0%
Profit after Tax2023-24+65.0%+10.0%-4.0%
Net Worth2023-24+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+6.48%+0.03%+0.03%
2015-16+3.17%-1.97%+0.02%+0.02%
2019-20+3.05%+20.36%+0.02%+0.02%
2020-21-24.37%+303.69%-0.59%-0.59%
2021-22+0.84%-44.26%+0.01%+0.01%
2023-24+1.49%+0.67%+0.02%+0.02%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters151,15,00260.97%
Institutional Investors312,95,62015.44%
Public & Others2919,79,35823.59%
See the full shareholding pattern

Promoter, institutional & public holding for Globex Finance Corporation 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

110 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
2nd quartile · P55
Employees
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
02 Apr 2019
Suparna appointed as Director
01 Aug 2018
Sutapa appointed as Director
26 Dec 1985
Company incorporated
Globex Finance Corporation Limited registered with RoC-Kolkata; year 1985

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 Globex Finance Corporation Limited

When was Globex Finance Corporation Limited incorporated?
Globex Finance Corporation Limited was incorporated in 1985 (around 26 Dec 1985). Its CIN is U51909WB1985PLC039922 and it is registered with RoC-Kolkata.
Where is Globex Finance Corporation Limited located?
Globex Finance Corporation Limited is headquartered in West Bengal, at: 21/5, SAHAPUR COLONY KOLKATA Kolkata WB 700053 IN .
What sector does Globex Finance Corporation Limited operate in?
Globex Finance Corporation Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Globex Finance Corporation Limited?
Director details for Globex Finance Corporation Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Globex Finance Corporation Limited?
Globex Finance Corporation Limited has authorized capital of ₹1.55 Cr and paid-up capital of ₹1.02 Cr.
Does Globex Finance Corporation Limited have any open charges?
Globex Finance Corporation Limited has no open MCA-registered charges on record.
What is Globex Finance Corporation Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Globex Finance Corporation 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.