• 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

GLOBFIN SECURITIES PRIVATE LIMITED

CIN: U67120ML2012PTC008495 As on: 2026-07-13

GLOBFIN SECURITIES PRIVATE LIMITED (CIN: U67120ML2012PTC008495) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.GLOBFIN SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of GLOBFIN SECURITIES PRIVATE LIMITED are PRANAB SIKDAR ., and BANI SIKDAR.

GLOBFIN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120ML2012PTC008495 and its registration number is 8495. Users may contact GLOBFIN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBFIN SECURITIES PRIVATE LIMITED is KEATING ROAD, AT TRI JUNCTION TO IGP POINT, NEAR NEUK COTTAGE,ADJUSTION TO VODAFONE OFFICE, , SHILLONG, Meghalaya, India - 793001.

Current status of GLOBFIN SECURITIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GLOBFIN SECURITIES 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 Report

All 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 GLOBFIN SECURITIES

Purchase full report of GLOBFIN SECURITIES

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 GLOBFIN SECURITIES 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 GLOBFIN SECURITIES
DIN Director Name Designation Appointment Date
05215076 PRANAB SIKDAR . Director 2012-03-21
05217460 BANI SIKDAR Director 2012-03-21
Past Directors & Key Managerial Personnel of GLOBFIN SECURITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRANAB SIKDAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANI SIKDAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900ML2010PLC008442 MEGHALAYA GLOBAL SERVICES LIMITED. RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COURT) SHILLONG ML 793001 IN , SHILLONG, Meghalaya, India - 793001
U26950ML2012PTC008525 MEGHA PIPES & INDUSTRIES PRIVATE LIMITED RE-DO-RIA COTTAGE, M.C ROAD ADJACENT TO GUWAHATI SHILLONG HIGH COURT , SHILLONG, Meghalaya, India - 793001
U10101ML2012PTC008527 MEGHA COAL TRADE PRIVATE LIMITED RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COUR T) , SHILLONG, Meghalaya, India - 793001
AAM-9490 LIVING ROOTS HOSPITALITY LLP 1ST FLOOR, NEUK COTTAGE KEATING ROAD SHILLONG, Meghalaya, India - 793001
U15511ML2003PTC007185 MDH BEVERAGES PRIVATE LIMITED HOLDING NO. 16, WARD NO. 7 NEUK COTTAGE, KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U55101ML2009PTC008354 OSP HOTELS PRIVATE LIMITED BISHOP COTTON ROAD NEAR IGP CRPF , SHILLONG, Meghalaya, India - 793001
U10100ML2013PTC008535 7 WATTS MINING & ENERGIES PRIVATE LIMITED AMAZING GRACE COTTAGE NEXT TO LAW COLLEGE DHANKHETI , SHILLONG, Meghalaya, India - 793001
U63999ML2023PTC014070 HILL MYNA MEDIA PRIVATE LIMITED H/O E.G.LYNGWA, BOMFYLE ROAD, NEAR MINISTRY OF WOMEN AND CHILD DEV. OFFICE,Shillong,East Khasi Hills,Meghalaya,793001-India
U51909ML1994PTC004138 ISOMAC INDIA PVT LTD NEAR MOOKHERJEE MOTOR WORKSKEATING ROAD. SHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793001
U23109ML2004PLC007428 MEGHALAYA CARBON LIMITED KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U52190ML2008PTC008318 TANISHKAA RETAILS PRIVATE LIMITED KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U65921ML1977PTC001683 PEOPLE HIRE PURCHASE & TRADING CO PVT LTD KEATING ROAD, , SHILLONG,, Meghalaya, India - 793001
AAI-3905 ACELIFE FITNESS LLP KEATING ROAD ,BEHIND REEBOK SHILLONG, Meghalaya, India - 793001
U45203ML2008PLC008315 J.C. INFRA CORPORATION LIMITED BRIGHTWELL ROAD BARIK POINT , SHILLONG, Meghalaya, India - 793001
U65990ML2018PTC013664 SHILLONG FOREX SERVICES PRIVATE LIMITED 18 Bivar Road, Lochlee Cottage , SHILLONG, Meghalaya, India - 793001
U65929ML1987PLC002663 HILLS LAND INVESTMENT AND FINANCE COMPAN Y LIMITED KEATING ROAD EAST KHASI HILLS , SHILLONG, Meghalaya, India - 793001
U92131ML2005PTC007945 CYBERSPACE ENTERTAINMENT NETWORK PRIVATE LIMITED ZARAS ARCADESHARIF MANSION KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U14200ML2009PTC008356 SINDURBURA MINING & INDUSTRIES PRIVATE L IMITED HOUSE NO - 7 KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U15400ML2008PTC008299 COSMOS WAHIAJER NARPUH CEMENTS PRIVATE LIMITED FERNDALE COMPLEX, BLOCK III KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U51109ML1997PTC013638 ABHILASHA AGENCIES PRIVATE LIMITED Pine Mount School, Near NCC Office, , Shillong, Meghalaya, India - 793001
U80902ML2009PTC008370 GOLDERS GREEN INSTITUTION PRIVATE LIMITED FERNDALE COMPLEX, BLOCK-III KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U92412ML2010PTC008416 ROYAL STAR INFOTAINMENT PRIVATE LIMITED FERNDALE COMPLEX, BLOCK III KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U72300ML2014PTC008567 ULTRA CALL SERVICE PRIVATE LIMITED C/O POPULAR ENGINEERING WORK, KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U74990ML2015PTC008586 KINESIS INTER SOLUTIONS PRIVATE LIMITED LOWER JAIL ROAD NEAR ROOP REKHA SCHOOL , SHILLONG, Meghalaya, India - 793001
U26940ML2008PLC008307 UNIVERSAL MINERALS AND CEMENTS LIMITED FERNDALE COMPLEX, BLOCK-III, CMJ HOUSE, KEATING ROAD, , SHILLONG, Meghalaya, India - 793001
U45202ML2007PTC008297 MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD , SHILLONG, Meghalaya, India - 793001
U70100ML2009PTC008365 DRISHANA INFRA PRIVATE LIMITED FERNDALE COMPLEX, BLOCK-III CMJ HOUSE, KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U10100ML2007PTC008295 RATONG MINES PRIVATE LIMITED. FERNDALE COMPLEX, BLOCK-III CMJ HOUSE, KEATING ROAD , SHILLONG, Meghalaya, India - 793001
U10102ML2010PTC008406 PHILIP RYMBAI MINING & TRADERS PRIVATE LIMITED NEAR: YMCA, UMSOHSUN MAWKHAR POINT, EAST KHASI HILLS , SHILLONG, Meghalaya, India - 793001

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

  • 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 Shares 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

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.

Purchase our hand crafted financial report for $ 9.99