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GLOBAL FINLEZ LIMITED




Global Finlez Limited is a Public incorporated on 04 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 501,700. It is inolved in OTHER BUSINESS ACTIVITIES

Global Finlez Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Global Finlez Limited are Harish Kapoor, Manjula Kapoor and Nandan Ram.

Global Finlez Limited's Corporate Identification Number is (CIN) U74899DL1995PLC070449 and its registration number is 70449.Its Email address is [email protected] and its registered address is F-48 BHAGAT SINGH MARKET NEW DELHI DL 110001 IN.

Current status of Global Finlez Limited is - Active.

Company Details

CIN

U74899DL1995PLC070449

Company Name

GLOBAL FINLEZ LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

70449

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 July 1995

Age of Company

28 years, 9 month, 15 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹501,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GLOBAL FINLEZ LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-48 BHAGAT SINGH MARKET NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00021558

HARISH KAPOOR

Director

04 July 1995

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Other Companies Associated with

Company Designation Appointment Date

KAPS HOLDINGS LLP

Designated Partner

01 April 2019

DEVISHREE INFO SERVICES PRIVATE LIMITED

Director

06 December 2017

ROSMA OVERSEAS PRIVATE LIMITED

Director

15 March 2000

BHAGAT HOLDINGS PRIVATE LIMITED

Director

06 December 2017

BHAVANS CONSULTANTS PRIVATE LTD.

Director

12 December 1985

GURUDEV FINANCE PRIVATE LIMITED

Director

27 June 2018

PARAMPARA RESORTS PRIVATE LIMITED

Additional Director

06 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184769

MANJULA KAPOOR

Director

04 July 1995

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Other Companies Associated with

Company Designation Appointment Date

KAPS HOLDINGS LLP

Designated Partner

01 April 2019

DEVISHREE INFO SERVICES PRIVATE LIMITED

Director

23 January 2008

ROSMA OVERSEAS PRIVATE LIMITED

Director

06 December 2017

BHAGAT HOLDINGS PRIVATE LIMITED

Director

27 June 2018

GURUDEV FINANCE PRIVATE LIMITED

Director

12 April 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08137432

NANDAN RAM

Director

21 May 2018

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Other Companies Associated with

Company Designation Appointment Date

SPOT CHITS PRIVATE LIMITED

Director

01 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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