• 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

GLOBE CAPITAL MARKET LIMITED

CIN: U74100DL1985PLC021350

GLOBE CAPITAL MARKET LIMITED (CIN: U74100DL1985PLC021350) is a Public company incorporated on 27 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 262500000.00.

GLOBE CAPITAL MARKET LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBE CAPITAL MARKET LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.

Directors of GLOBE CAPITAL MARKET LIMITED are YASH PAL MENDIRATTA, HARI DAS KHUNTETA, ALKA AGARWAL, ASHOK KUMAR AGARWAL, ALKA MENDIRATTA, and RATTAN SINGHANIA.

GLOBE CAPITAL MARKET LIMITED's Corporate Identification Number (CIN) is U74100DL1985PLC021350 and its registration number is 21350. Users may contact GLOBE CAPITAL MARKET LIMITED on its Email address - [email protected]. Registered address of GLOBE CAPITAL MARKET LIMITED is 609, ANSAL BHAWAN, 16,KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001.

Current status of GLOBE CAPITAL MARKET 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 GLOBE CAPITAL MARKET 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 GLOBE CAPITAL MARKET

Purchase full report of GLOBE CAPITAL MARKET

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 GLOBE CAPITAL MARKET 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 GLOBE CAPITAL MARKET
DIN Director Name Designation Appointment Date
00004185 YASH PAL MENDIRATTA Managing Director 2015-09-01
00061925 HARI DAS KHUNTETA Director 2024-04-12
00004169 ALKA AGARWAL Director 2019-09-30
00003988 ASHOK KUMAR AGARWAL Whole-time director 2007-07-01
00003999 ALKA MENDIRATTA Director 2019-09-30
00147685 RATTAN SINGHANIA Director 2024-04-12
Past Directors & Key Managerial Personnel of GLOBE CAPITAL MARKET
DIN Director Name Designation Appointment Date Cessation
00003215 DAMODAR KRISHAN AGGARWAL Whole-time director - 2008-02-23
00570321 GEETIKA MEHRA Additional Director - 2015-09-28
00570321 GEETIKA MEHRA Director - 2016-08-22
01531953 SURBHI SEN JINDAL Director - 2009-09-30
01268046 JAYANTA KUMAR BASU Additional Director - 2008-10-25
00004185 YASH PAL MENDIRATTA Managing Director - 2015-08-31
00004185 YASH PAL MENDIRATTA Whole-time director - 2015-08-11
00508623 MARC ANDREE R DESAEDELEER Additional Director - 2009-09-30
00508623 MARC ANDREE R DESAEDELEER Director - 2015-04-28
00833789 RAJEEV KALRA Additional Director - 2015-09-28
00833789 RAJEEV KALRA Nominee Director - 2018-09-06
02320418 ALOK KUMAR BANSAL Additional Director - 2010-09-29
02320418 ALOK KUMAR BANSAL Director - 2024-03-31
00004169 ALKA AGARWAL Additional Director - 2008-03-28
00115171 SUNIL KUMAR JAIN Director - 2024-03-31
02129262 ARUN KUMAR GUPTA Director - 2024-03-31
00003082 MAHESH CHAND GUPTA Director - 2007-01-17
00003988 ASHOK KUMAR AGARWAL Additional Director - 2007-07-01
00003999 ALKA MENDIRATTA Additional Director - 2008-03-28
09256812 PRADEEP KUMAR KHANDELWAL Company Secretary - 2014-05-31
Other Directorships of DAMODAR KRISHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SMC & IM CAPITALS INVESTMENT MANAGER LLP AAG-8181 Designated Partner 2016-06-30 Ongoing
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2009-06-18
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Managing Director 2009-06-18 Ongoing
DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Additional Director - 2007-09-29
DEE FACES HERBAL PRIVATE LIMITED U24333DL2005PTC135608 Director 2007-09-29 Ongoing
OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-04-30 Ongoing
SKY HIGH FINLEASE PRIVATE LIMITED U67100DL1996PTC075582 Director 1999-11-01 Ongoing
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2007-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director 2014-10-01 Ongoing
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2007-11-20
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Managing Director - 2014-10-01
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2013-02-08 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-09-30
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2007-09-29
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2008-09-26
SMC CAPITALS LIMITED U74899DL1994PLC063201 Managing Director 2008-09-26 Ongoing
JAI AMBEY SHARE BROKING LIMITED U74899DL1995PLC065781 Director - 2018-02-14
SIGNATUREGLOBAL RESOURCES PRIVATE LIMITED U74900DL1995PTC065434 Director - 2007-09-21
Other Directorships of GEETIKA MEHRA
Company Name CIN Designation Appointment Date Cessation
VCARE CALL CENTERS INDIA PRIVATE LIMITED U18101DL1999PTC101339 Director 2004-11-05 Ongoing
SANA MOUNT VILLE PRIVATE LIMITED U70200DL2013PTC253289 Director 2013-05-31 Ongoing
BLUECHIP COMPUSOFT PRIVATE LIMITED U72200DL2006PTC145943 Director 2009-07-01 Ongoing
VCARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2010PTC210711 Director 2010-11-24 Ongoing
Other Directorships of SURBHI SEN JINDAL
Company Name CIN Designation Appointment Date Cessation
BESTWORD PUBLICATIONS PRIVATE LIMITED U22130DL2007PTC163166 Director - 2008-05-28
ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Additional Director - 2007-09-29
ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Director - 2015-01-15
PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2010-07-28
Other Directorships of JAYANTA KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
Other Directorships of YASH PAL MENDIRATTA
Company Name CIN Designation Appointment Date Cessation
A.M. SHARE BROKERS PRIVATE LIMITED U67120DL1997PTC349202 Director - 2019-05-22
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2008-04-03 Ongoing
GLOBE DERIVATIVES AND SECURITIES LIMITED U74120DL2010PLC390254 Director - 2013-09-17
Other Directorships of HARI DAS KHUNTETA
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2011-11-29
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2018-01-18
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-11-30
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2022-11-05 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2019-08-07
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2012-09-29
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director - 2014-07-31
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
Other Directorships of MARC ANDREE R DESAEDELEER
Company Name CIN Designation Appointment Date Cessation
LUPIN LIMITED L24100MH1983PLC029442 Director - 2010-01-29
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2009-09-09
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2010-05-10
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2012-08-13
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-03-22
YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2015-08-10
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
Other Directorships of RAJEEV KALRA
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2010-09-30
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-05
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2010-09-22
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2011-06-23
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Additional Director - 2015-09-30
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2018-07-27
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2010-09-30
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Nominee Director - 2015-09-11
BIOPLUS LIFE SCIENCES PRIVATE LIMITED U24232KA2004PTC033578 Alternate Director - 2010-03-29
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Nominee Director - 2019-06-03
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2023-08-01
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director 2018-05-18 Ongoing
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director 2018-05-18 Ongoing
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2023-08-01
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2021-03-09
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director - 2024-02-02
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director 2019-02-21 Ongoing
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Nominee Director - 2024-02-02
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2017-08-21
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2024-07-05
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U74140MH2006FTC166361 Director - 2007-09-10
SUMMER HILL ADVISORS PRIVATE LIMITED U74140MH2019PTC328398 Director 2019-07-24 Ongoing
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2022-07-08
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director 2022-07-08 Ongoing
TRG ADVISORS INDIA PRIVATE LIMITED U74999MH2013FTC249898 Additional Director - 2014-10-07
TRG ADVISORS INDIA PRIVATE LIMITED U74999MH2013FTC249898 Director 2014-10-07 Ongoing
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Additional Director - 2018-08-28
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director 2018-09-20 Ongoing
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director - 2018-09-19
Other Directorships of ALOK KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Additional Director - 2014-09-11
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director - 2024-03-31
MAGNUS FINANCE PRIVATE LIMITED U74899DL1994PTC063620 Additional Director - 2008-09-30
MAGNUS FINANCE PRIVATE LIMITED U74899DL1994PTC063620 Director - 2008-12-29
Other Directorships of ALKA AGARWAL
Other Directorships of SUNIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS BUILDERS LIMITED LIABILITY PARTNERSHIP AAA-1962 Designated Partner 2010-08-05 Ongoing
ATISHAYA DEVELOPERS LIMITED LIABILITY PA RTNERSHIP AAA-2076 Designated Partner 2011-05-28 Ongoing
ATISHAYA DEVELOPERS LIMITED LIABILITY PA RTNERSHIP AAA-2076 Partner - 2011-05-27
ONE HEIGHT REALTY LIMITED LIABILITY PART NERSHIP AAA-2095 Designated Partner 2010-08-23 Ongoing
FOUR WAYS COLONIZERS LLP AAB-9521 Designated Partner 2013-12-23 Ongoing
BUILDCON PROMOTERS LLP AAB-9737 Designated Partner - 2017-03-09
FLATLE TECH LIMITED LIABILITY PARTNERSHI P AAZ-8584 Designated Partner 2021-12-13 Ongoing
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2008-10-03
ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director 2005-08-01 Ongoing
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-08-30
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2008-03-31
ORIENT LANDBASE PRIVATE LIMITED U45200DL2008PTC181000 Director 2008-07-17 Ongoing
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director 2011-04-01 Ongoing
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2011-02-21
SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director 2005-08-01 Ongoing
ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director 2005-10-05 Ongoing
DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director 2006-01-24 Ongoing
FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director 2006-01-24 Ongoing
ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director 2006-06-21 Ongoing
UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED U70100DL2007PTC159154 Additional Director - 2020-12-31
UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED U70100DL2007PTC159154 Director 2020-12-31 Ongoing
ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director 2005-05-25 Ongoing
ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director 2005-06-06 Ongoing
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Additional Director - 2022-09-30
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director 2021-08-11 Ongoing
MAXWELL TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2013PTC258346 Director 2013-12-21 Ongoing
SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director - 2018-01-05
SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2009-09-30
S J SERVICES PRIVATE LIMITED U74140DL1988PTC034427 Director - 2011-10-05
CLEAN REALTY PRIVATE LIMITED U74899DL1993PTC051744 Director - 2014-05-06
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2008-03-31
LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Director - 2017-12-01
DESTINY BUILDTECH PRIVATE LIMITED U74900DL2008PTC180984 Director - 2010-09-06
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director - 2024-03-31
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Additional Director - 2012-09-29
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Director - 2023-10-01
Other Directorships of MAHESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2007-09-01
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Managing Director 2007-09-01 Ongoing
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2008-07-02
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2022-08-25
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2009-09-01
CAPITAL LAMINATES PRIVATE LIMITED U74899DL1992PTC049641 Director - 2016-07-01
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2015-10-24
SMC SHARE BROKERS LIMITED U74899DL1995PLC070754 Director - 2016-03-28
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2019-04-01
M AGARWAL STOCK BROKERS PRIVATE LIMITED U67120DL1997PTC090524 Director 2014-09-29 Ongoing
M AGARWAL STOCK BROKERS PRIVATE LIMITED U67120DL1997PTC090524 Whole-time director - 2014-09-29
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2008-04-03 Ongoing
GLOBE DERIVATIVES AND SECURITIES LIMITED U74120DL2010PLC390254 Director - 2013-09-17
Other Directorships of ALKA MENDIRATTA
Company Name CIN Designation Appointment Date Cessation
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Additional Director - 2023-03-15
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director - 2011-02-09
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Whole-time director 2023-03-28 Ongoing
GLOBE DERIVATIVES AND SECURITIES LIMITED U74120DL2010PLC390254 Additional Director - 2017-09-29
GLOBE DERIVATIVES AND SECURITIES LIMITED U74120DL2010PLC390254 Director - 2019-03-28
A TO Z CONSULTANTS PRIVATE LTD U74899DL1986PTC026193 Director - 2007-03-20
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Whole-time director - 2023-03-15
SIGNATUREGLOBAL RESOURCES PRIVATE LIMITED U74900DL1995PTC065434 Director - 2006-10-01
Other Directorships of RATTAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Director - 2008-04-01
CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Whole-time director 2008-04-01 Ongoing
AARTI STEELS LIMITED U17115PB1979PLC003991 Director - 2015-02-16
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2008-09-05
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
PATH FINDERS PVT LTD U74140PB1988PTC008504 Director 1988-06-24 Ongoing
GODAWARI TRADING COMPANY PRIVATE LIMITED U74899DL1983PTC015042 Director - 2008-08-18
REDECON PROPERTIES PRIVATE LTD. U74899DL1987PTC029256 Additional Director - 2021-11-18
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Additional Director - 2021-09-03
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Director - 2021-11-12
DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Director - 2008-01-04
Other Directorships of PRADEEP KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
RIVER ROCK INVESTMENT MANAGER LLP ACH-0160 Designated Partner 2024-05-06 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-01-24
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Whole-time director - 2022-04-04
EXCELENCIA SECURITIES PRIVATE LIMITED U65923DL2008PTC172838 Additional Director - 2023-09-29
EXCELENCIA SECURITIES PRIVATE LIMITED U65923DL2008PTC172838 Director 2022-07-15 Ongoing
ACHINTYA FINANCE INDIA PRIVATE LIMITED U65990UP2022PTC163377 Additional Director - 2023-11-19
ACHINTYA FINANCE INDIA PRIVATE LIMITED U65990UP2022PTC163377 Director 2022-10-10 Ongoing

CIN Company Name Company Address
U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U45400DL2013PTC261470 BARAUNI INFRASTRUCTURE PRIVATE LIMITED L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001
ABA-9145 YUVEDA ESTATES LLP 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
ACW-5417 S BADERWAL LLP 211, Ansal Bhawan 16 kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,India-110001
ACW-5698 INFINITIVE ANALYTICS LLP 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,India-110001
U68100DL1995PLC213381 UDHYAM MERCHANDISE LTD 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,110001-India
ABA-2609 5IVE ACRES LLP 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001
U70109DL2011PTC221844 CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001
U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
ACD-8650 WASSERSTOFF RJ INNOVATIONS LLP 802, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001
ACJ-4996 WRJ LEGALWIRES RESEARCH AND EDUCATION LLP 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,India-110001
U62099DL2024PTC437207 WASSERSTOFF RJ INNOVATIONS PRIVATE LIMITED 802, Ansal Bhawan, 16,Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U67190DL1995PLC070084 BHAGYASHALI HOLDINGS LIMITED 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG NEW DELHI , DELHI, Delhi, India - 110001
U66190DL2023PTC414777 ARIENCES FINTECH PRIVATE LIMITED LB-18, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U51909DL2022PTC399687 AVISA SWASTHYA PRIVATE LIMITED Flat No. 1102, 11th Floor, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U59111DL2023PTC418691 CINESTARS MOVIES PRIVATE LIMITED FLAT NO. 701 7TH FLOOR ANSAL BHAWAN BUILDING,16 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,110001-India
U05109DL1981PLC011716 KAMDHENU ENTERPRISES LIMITED 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,Delhi,110001-India
AAH-2686 SPIRE ASSET MANAGERS LLP 410, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
AAI-2896 SUN JOSS LLP 211 ANSAL BHAWAN, 16 KASTURBA GANDHI MARG NEW DELHI, Delhi, India - 110001
AAI-5114 SKBR LLP 211 ANSAL BHAWAN, 16 KASTURBA GANDHI MARG NEW DELHI, Delhi, India - 110001
ACA-1974 JAIPURIA LIFESCIENCES LLP 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001
AAN-1395 RENTOSPACE LLP 118, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
U15549DL1988PTC032692 CRYSTAL BEVERAGES PRIVATE LIMITED 108, ANSAL BHAWAN, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U21020DL2013FTC252459 MUNKSJO INDIA PRIVATE LIMITED 312, ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U29191DL1986PTC022947 DERBY ELECTRICALS (INDIA) PRIVATE LIMITED 805, ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U27109DL1960PLC003361 NORTHERN INDIA IRON AND STEEL COMPANY LIMITED 118 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U24121DL1988PTC030537 EPICOTE WAFERS PRIVATE LIMITED 308 ANSAL BHAWAN 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
F01964 HYUNDAI SYSCOMM INC 61 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U15549DL1996PLC079678 PEARL BEVERAGES LIMITED 702 ANSAL BHAWAN -16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002065 2006-04-13 2007-10-01 2010-05-06 150,000,000.00 Canara Bank
10002751 2006-03-11 - 2010-11-23 150,000,000.00 DENA BANK
10464780 2013-10-24 - 2016-05-10 50,000,000.00 YES BANK LIMITED
10524929 2014-09-17 2024-01-15 - 3,500,000,000.00 YES BANK LIMITED
90046943 1997-09-27 - 2010-05-08 500,000.00 CANARA BANK
90050379 2004-02-03 - 2010-05-08 40,000,000.00 CANARA BANK
90050661 2004-06-09 - 2013-10-08 25,000,000.00 Indian Overseas Bank
90050901 2004-09-15 - 2010-05-08 80,000,000.00 CANARA BANK
100024672 2016-03-17 2018-04-18 - 350,000,000.00 DCB BANK LIMITED
100057212 2016-09-30 2017-07-18 2021-10-08 700,000,000.00 ICICI BANK LIMITED
100092811 2017-03-28 - 2021-02-23 1,000,000,000.00 ICICI BANK LIMITED
100138984 2017-11-30 - 2018-01-24 2,250,000,000.00 ICICI BANK LIMITED
100140019 2017-10-27 2022-10-01 - 900,000.00 DCB BANK LIMITED
100147680 2017-09-22 2023-03-10 - 1,450,000,000.00 RBL BANK LIMITED
100159196 2018-02-03 2022-10-03 - 3,150,000,000.00 HDFC BANK LIMITED
100161361 2018-02-21 2022-11-10 - 2,500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100167750 2017-10-30 - 2018-12-26 1,000,000,000.00 AXIS FINANCE LIMITED
100200255 2018-08-21 - 2019-08-08 875,000,000.00 ICICI BANK LIMITED
100230186 2018-11-26 2019-08-05 - 750,000,000.00 YES BANK LIMITED
100241933 2019-02-26 - - 600,000,000.00 INDUSIND BANK LTD.
100253237 2019-04-12 2023-06-15 - 952,500,000.00 INDUSIND BANK LTD.
100284511 2019-08-03 2024-02-23 - 1,000,000,000.00 THE FEDERAL BANK LTD
100284513 2019-08-03 2023-03-18 - 2,500,000,000.00 THE FEDERAL BANK LTD
100291184 2019-08-28 - - 750,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100343427 2020-05-28 2022-08-26 - 4,250,000,000.00 Axis Bank Limited
100379299 2020-09-25 2022-04-26 - 1,615,000,000.00 AU SMALL FINANCE BANK LIMITED
100435313 2021-03-18 2021-10-08 2023-01-12 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100468474 2021-08-11 2023-11-07 - 7,000,000,000.00 Axis Bank Limited
100490179 2021-09-23 - - 1,250,000,000.00 IDFC FIRST BANK LIMITED
100492787 2021-10-27 - 2022-05-31 6,000,000,000.00 ICICI BANK LIMITED
100550208 2022-03-02 - - 350,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
100595601 2022-07-22 - - 1,000,000,000.00 BANK OF BARODA
100610307 2022-09-01 2023-12-28 - 1,500,000,000.00 karur Vysya Bank Limited
100610756 2022-09-14 2024-04-06 - 4,500,000,000.00 ICICI BANK LIMITED
100614244 2022-09-14 2023-09-18 - 7,000,000,000.00 ICICI BANK LIMITED
100645871 2022-11-22 - - 1,000,000,000.00 Canara Bank
100667279 2022-12-23 - - 1,000,000,000.00 BANDHAN BANK LIMITED
100673345 2023-01-05 2024-05-01 - 1,000,000,000.00 BANDHAN BANK LIMITED
100709748 2023-03-31 - 2024-05-06 1,000,000,000.00 BANDHAN BANK LIMITED
100717214 2023-05-02 - - 400,000,000.00 IDBI Bank Limited
100821736 2023-12-01 - - 2,000,000,000.00 Bank of India
100843168 2023-12-28 - - 300,000,000.00 RBL BANK LIMITED
100942726 2024-06-25 - - 500,000,000.00 INFINA FINANCE PRIVATE LIMITED

  • 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

As on: 2026-07-13

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