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GLOBAL FINTECH PRIVATE LIMITED




Global Fintech Private Limited is a Private incorporated on 29 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 268,475,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Global Fintech Private 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 Fintech Private Limited are Rahul Agarwal, Subodh Kumar Sahay, Jas Kirit Ganatra, Jyoti Mahendra Pal Singh and Puja Sharma.

Global Fintech Private Limited's Corporate Identification Number is (CIN) U65100MH1994PTC270728 and its registration number is 270728.Its Email address is [email protected] and its registered address is 102, 1 ST FLOOR,ARIHANT,KHAR GULNAZ CHSL PLOT NO 613/B,15 TH ROAD, BANDRA-WEST MUMBAI Mumbai City MH 400050 IN.

Current status of Global Fintech Private Limited is - Active.

Company Details

CIN

U65100MH1994PTC270728

Company Name

GLOBAL FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

270728

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 1994

Age of Company

29 years, 10 month, 8 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹500,000,000

Paid up capital

₹268,475,000

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 FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102, 1 ST FLOOR,ARIHANT,KHAR GULNAZ CHSL PLOT NO 613/B,15 TH ROAD, BANDRA-WEST MUMBAI Mumbai City MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

00068713

RAHUL AGARWAL

Director

29 June 1994

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00439416

SUBODH KUMAR SAHAY

Director

01 March 2004

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Director

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Director

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Director

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Director

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Director

20 April 2016

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JAS KIRIT GANATRA

Company Secretary

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Jyoti Mahendra Pal Singh

Company Secretary

01 January 2020

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

90053296

1998-03-30

1999-10-06

2003-10-13

Movable property (not being pledge)

120,000,000

NATIONAL HOUSING BANK

90053640

1999-07-09

-

2003-10-13

Movable property (not being pledge)

20,000,000

NATIONAL HOUSING BANK

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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