• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GLOBAL IME BANK LIMITED

      FCRN: F05025 As on: 2026-07-13

      GLOBAL IME BANK LIMITED is a foreign company incorporated on 01 Mar 2016. It's Foreign Company Registration Number (FCRN) is F05025.Its country of incorporation is ROC Delhi I.GLOBAL IME BANK LIMITED can be contacted at its Email address: [email protected] or its registered address: 201, 2nd Floor Arunachal Building 19 Barakhamba Road , Delhi, Delhi, India - 110001.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      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 IME BANK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GLOBAL IME BANK
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of GLOBAL IME BANK
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70102DL2012PTC242746 MONEYPALM WEALTH PRIVATE LIMITED 215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2009PTC195628 POTION REALCON PRIVATE LIMITED 215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      ABC-9332 TRANQUIIL WORLD EVENTS LLP 203 SECOND FLOOR,ARUNACHAL BUILDING 19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U46696DL2015PTC280509 CLEAN INDIA VENTURES PRIVATE LIMITED Seventh Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U45309DL2022PTC396950 RDS VENTURE PRIVATE LIMITED 7th Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U29299DL2005PTC140055 INFINITE ENERGY PRIVATE LIMITED FLAT NO. 1107,11TH FLOOR, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,DELHI,Central Delhi,Delhi,110001-India
      U10802DL2022PTC395632 PEACON AGRO FOODS PRIVATE LIMITED Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U01252DL2024OPC436259 NG AGRITASTIC (OPC) PRIVATE LIMITED Flat No. 1104, 11th Floor,Arunachal Building, 19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46499DL1992PTC050946 XTREMS RETAILS PRIVATE LIMITED Flat No. 1112, 11th Floor, Arunachal Building,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U63030DL2016PTC308636 ADI HOLIDAYS PRIVATE LIMITED Office No 1104 Floor No 11 Arunachal Building 19 Barakhamba Road New Delhi , Delhi, Delhi, India - 110001
      U63040DL2007PTC171849 GHAI TOURS & TRAVELS PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , DELHI, Delhi, India - 110001
      U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC151381 ELITE BUILTECH PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74899DL1999PTC099409 ALLIED TRADING PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313594 SHEEN ENTERPRISES LIMITED 510, 5th Floor, Arunachal Building, 19, Barakhamba Road , Delhi, Delhi, India - 110001
      AAU-8568 ARION LAW ALLIANCE LLP 310, 3rd Floor, Arunachal Building, 19, Barakhamba Road New Delhi, Delhi, India - 110001
      U63010DL2000PTC106659 SAAVI TRAVEL CENTRE PRIVATE LIMITED 907 Arunachal Building Ninth Floor 19 Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2021PTC377959 DECOROMIST HOUSING PRIVATE LIMITED 509, 5th Floor, Arunachal Building, 19 Barakhamba Road, Connaught Place , Delhi, Delhi, India - 110001
      U72200DL2005PTC309736 ARICENT TECHNOLOGIES PRIVATE LIMITED 1113, 11th Floor, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U70109DL2012PTC242922 QUICKPAISA FINTECH PRIVATE LIMITED G-16, Ground Floor, Arunachal Building, 19 Barakhamba Road , New Delhi, Delhi, India - 110001
      U70109DL2021PTC380636 AVRUMS INDIA PRIVATE LIMITED 509, 5th floor, Arunachal Building 19 Barakhamba Road Connaught Place , delhi, Delhi, India - 110001
      U63030DL2014PTC269109 TOURISTA INTERNATIONAL PRIVATE LIMITED G-16, Ground Floor, Arunachal Building, 19 Barakhamba Road , New Delhi, Delhi, India - 110001
      U65191DL2010PLC206137 HOMESHREE HOUSING FINANCE LIMITED G-16, Ground Floor, Arunachal Building, 19 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL1999PTC097964 SHERMAN SALES AND SERVICES PRIVATE LIMITED 106-108 First Floor, Arunachal Building 19, Barakhamba Road , NEW DELHI, Delhi, India - 110001
      AAZ-2363 GKBS INDIA LLP 509 5TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAN-8261 PHOTON BUILDWELL LLP FLAT NO. 515,5TH FLOOR ARUNACHAL BUILDING 19, BARAKHAMBA ROAD New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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