About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.05 cr, as per the Ministry of Corporate Affairs (MCA) records.
Nandan Ram, Manjula Kapoor, and Harish Kapoor serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74899DL1995PLC070449 |
Company No. | 070449 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 04 Jul 1995 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Global Finlez Limited
Global Finlez 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%.
Corporate Structure
Unlock access to Global Finlez's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Global Finlez Limited
Unlock and access historical data on people associated with Global Finlez, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Global Finlez, 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 Global Finlez's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Devishree Info Services Private Limited
Active 16 years 8 monthsManjula Kapoor and Harish Kapoor are mutual person
Rosma Overseas Private Limited
Active 50 years 3 monthsManjula Kapoor and Harish Kapoor are mutual person
Bhagat Holdings Private Limited
Active 39 years 9 monthsManjula Kapoor and Harish Kapoor are mutual person
Gurudev Finance Private Limited
Active 31 years 5 monthsManjula Kapoor and Harish Kapoor are mutual person
Recent activity within the organization
Annual General Meeting
Global Finlez Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Global Finlez Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Nandan Ram was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 6 years 4 months .
21 May 2018Director Appointment
Manjula Kapoor was appointed as a Director was appointed as a Director on 04 Jul 1995 & has been associated with this company since 29 years 2 months .
04 Jul 1995Director Appointment
Harish Kapoor was appointed as a Director was appointed as a Director on 04 Jul 1995 & has been associated with this company since 29 years 2 months .
04 Jul 1995
Frequently asked questions
What is the Incorporation or founding date of Global Finlez Limited?