Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GLOBAL FINLEAY LIMITED
CIN: U65991TN1990PLC019115 As on: 2026-07-13
GLOBAL FINLEAY LIMITED (CIN: U65991TN1990PLC019115) is a Public company incorporated on 02 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 2000000.00.
GLOBAL FINLEAY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL FINLEAY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GLOBAL FINLEAY LIMITED are KAMALA METHA, GIRISH MEHTA, and SAJJANRAJ MEHTA.
GLOBAL FINLEAY LIMITED's Corporate Identification Number (CIN) is U65991TN1990PLC019115 and its registration number is 19115. Users may contact GLOBAL FINLEAY LIMITED on its Email address - [email protected]. Registered address of GLOBAL FINLEAY LIMITED is Door No.89, Gangadeeswarar Koil Street, First floor, Purasawalkam , Chennai, Tamil Nadu, India - 600084.
Current status of GLOBAL FINLEAY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GLOBAL FINLEAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GLOBAL FINLEAY
Purchase full report of GLOBAL FINLEAY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GLOBAL FINLEAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GLOBAL FINLEAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02790396 | KAMALA METHA | Director | 2009-10-10 |
| 00981208 | GIRISH MEHTA | Director | 1990-05-02 |
| 01166950 | SAJJANRAJ MEHTA | Director | 1990-05-02 |
Past Directors & Key Managerial Personnel of GLOBAL FINLEAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALA METHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJJANRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2016-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2009PTC070820 | PROPOTENTIA SERVICES PRIVATE LIMITED | OLD DOOR NO. 2, NEW DOOR NO.3, FIRST FLOOR, RAJA ANNAMALAI ROAD, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U52292TN2025PTC178525 | MARPO SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| AAI-9149 | UTHAM POLYCAB LLP | Old No.30, New No.4, Gangadeeswarar Koil Street, Purasawalkam Chennai, Tamil Nadu, India - 600084 |
| U74999TN2022PTC151445 | LOGSUM PRIVATE LIMITED | OLD NO-59, NEW NO-68, GROUND FLOOR GANGADEESWARAR KOIL STREET, 1ST LANE,PURASAIWAKAM,Chennai,Tamil Nadu,600084-India |
| U51397TN2005PTC057712 | PREVENTIVE PHARMACEUTICALS PRIVATE LIMITED | No. 48, Vellala Street, F-1, First Floor Purasawalkam, , Chennai, Tamil Nadu, India - 600084 |
| U45201TN2018PTC125923 | PRABHADEVI DEVELOPERS PROJECTS INDIA PRIVATE LIMITED | No.9 MJRK TOWERS 5th Floor 5B GANGADHEESWARAR KOIL STREET PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U36998TN2017PTC118402 | JXL PRECAST CONSTRUCTION PRIVATE LIMITED | FIRST FLOOR, MEERA MANSION NO.2A, 44/89, SARVANAPERUMAL, 1ST STREET, PURSWALKKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| ACT-1916 | ZETTA TECH HOSPITALITY LLP | No.86/2/3 2nd floor,Nancy Street, Tana Street,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| ACT-1917 | YOTEL HOTEL INDIA LLP | No.86/2/3, 2nd floor,Nancy Street, Tana Street,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U70100TN1995PTC031056 | POOJAA FOUNDATION PRIVATE LIMITED | Door No. 921, First Floor, Poonamallee High Road EVR First Lane , Chennai, Tamil Nadu, India - 600084 |
| U72900TN2014PTC095188 | MASCARON SOLUTIONS TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR, OLD NO.491, NEW NO.921 POONAMALLEE HIGH ROAD, PURASAWALKAM , Chennai, Tamil Nadu, India - 600084 |
| U17291TN2010PTC076018 | SANMA GARMENTS PRIVATE LIMITED | NO.5-A, 5TH FLOOR, NO.A,9, GANGADEESWARA KOIL ST PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| ACE-7450 | MOHAN MUTHA INTERNATIONAL LLP | First, Second and Third Floor, Kottakkal Arya Vaidya Sala Building,, New No. 196, Old No.877, EVR Periyar Salai,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U72900TN2022PTC152517 | VPRLG SOLUTIONS PRIVATE LIMITED | D.NO 8 & 9/9, GANGADEESWARAR KOIL STREET PURASAIWAKKAM,CHENNAI,Chennai,Tamil Nadu,600084-India |
| U68200TN1994PLC028148 | MCN VENTURES LIMITED | Second Floor, No. 1/1,,Raja Annamalai Road, Purasawalkam, Chennai - 600084,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U45206TN2013PTC089402 | VENKRISH REALTY PRIVATE LIMITED | 42, Gangadeeswarar Koil Street, Purasawalkam , Chennai, Tamil Nadu, India - 600084 |
| U51507TN2021PTC146840 | CALDON DIAGNOSTICS PRIVATE LIMITED | 49, Gangadeeswarar Koil Street, Purasawalkam, , Chennai, Tamil Nadu, India - 600084 |
| U24100TN2012PTC084549 | CHEMRAYS HYDRRO CARBONS PRIVATE LIMITED | NO.60, GANGADEESHWARAR KOIL STREET, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U46529TN2024PTC172575 | SRISWASTIK CABLES PRIVATE LIMITED | No. 4(30),GANGADEESWAR KOIL STREET,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U51909TN2011PTC089722 | UTHAM DISTRIBUTORS PRIVATE LIMITED | 30/4 Gangadeeswarar Koil Street, Purasawalkam , Chennai, Tamil Nadu, India - 600084 |
| U51900TN2013PTC089512 | MELANGE ART PRIVATE LIMITED | FIRST FLOOR, NO. 43, THACKER STREET PURASAIWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| ACU-2399 | CHOUDHARI IMPEX HEALTHCARE LLP | NO 115/111, 2ND FLOOR,VELLALA STREET,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U46497TN2026PTC192664 | GROWVIA GLOBAL PRIVATE LIMITED | No.115/111,1st Floor,Vellalar Street,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U70200TN2006PTC061810 | SUCCESS PROJECTS PRIVATE LIMITED | NO. 2, II FLOOR, KRISHNAPPA MUDALI STREET, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U62011TN2025PTC181364 | INTECHGRID PRIVATE LIMITED | D.No.8 & 9/9,,Gangadeeshwar Koil Street,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U65991TN1996PLC035993 | PURASAIWAKKAM GANGATHEESHWARAR BENEFIT NIDHI LIMITED | DOOR NO. 87/100, I FLOOR, VELLALA STREET, PURASAIWAKKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2010PTC074729 | QUALITECH BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, 131, VELLALA STREET, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U85420TN2026NPL189794 | EGMORE SAMSKRT SCHOOL FOUNDATION | 75/15,Old No.89/15, Vella, Street, Purasaiwakkam,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U68200TN2025PTC180290 | AISVARYA PROPERTY DEVELOPERS PRIVATE LIMITED | DOOR NO.4/11, 2ND FLOOR,,GANDHI AVENUE,PURUSAWAKAM,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.