• 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 DERIVATIVES AND SECURITIES LIMITED

CIN: U74120DL2010PLC390254 As on: 2026-07-13

GLOBE DERIVATIVES AND SECURITIES LIMITED (CIN: U74120DL2010PLC390254) is a Public company incorporated on 27 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 14166660.00.

GLOBE DERIVATIVES AND SECURITIES 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 DERIVATIVES AND SECURITIES LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of GLOBE DERIVATIVES AND SECURITIES LIMITED are NIDHI AGGARWAL, ARPIT AGARWAL, SAHIL MENDIRATTA, ANKIT AGARWAL, HARSHITA AGARWAL, SANYA MENDIRATTA, and ALKA AGARWAL.

GLOBE DERIVATIVES AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U74120DL2010PLC390254 and its registration number is 390254. Users may contact GLOBE DERIVATIVES AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of GLOBE DERIVATIVES AND SECURITIES LIMITED is 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001.

Current status of GLOBE DERIVATIVES AND SECURITIES 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 DERIVATIVES AND 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 GLOBE DERIVATIVES AND SECURITIES

Purchase full report of GLOBE DERIVATIVES AND 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 GLOBE DERIVATIVES AND 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 GLOBE DERIVATIVES AND SECURITIES
DIN Director Name Designation Appointment Date
00010087 NIDHI AGGARWAL Whole-time director 2013-10-01
03422036 ARPIT AGARWAL Director 2019-09-30
03422102 SAHIL MENDIRATTA Director 2019-09-30
06684002 ANKIT AGARWAL Whole-time director 2023-03-22
07577353 HARSHITA AGARWAL Whole-time director 2017-09-29
08244189 SANYA MENDIRATTA Whole-time director 2023-11-09
00004169 ALKA AGARWAL Whole-time director 2023-11-09
Past Directors & Key Managerial Personnel of GLOBE DERIVATIVES AND SECURITIES
DIN Director Name Designation Appointment Date Cessation
00004185 YASH PAL MENDIRATTA Director - 2013-09-17
00010087 NIDHI AGGARWAL Additional Director - 2013-10-01
03422036 ARPIT AGARWAL Additional Director - 2019-09-30
03422036 ARPIT AGARWAL Director - 2013-09-30
03422102 SAHIL MENDIRATTA Additional Director - 2019-09-30
03422102 SAHIL MENDIRATTA Director - 2013-09-30
06684002 ANKIT AGARWAL Additional Director - 2023-03-23
06684002 ANKIT AGARWAL Director - 2013-08-16
06684002 ANKIT AGARWAL Whole-time director - 2017-01-01
07577353 HARSHITA AGARWAL Additional Director - 2017-09-29
08244189 SANYA MENDIRATTA Additional Director - 2023-11-01
00003988 ASHOK KUMAR AGARWAL Director - 2013-09-17
00003999 ALKA MENDIRATTA Additional Director - 2017-09-29
00003999 ALKA MENDIRATTA Director - 2019-03-28
00004169 ALKA AGARWAL Additional Director - 2014-09-30
00004169 ALKA AGARWAL Director - 2019-03-28
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 CAPITAL MARKET LIMITED U74100DL1985PLC021350 Managing Director 2015-09-01 Ongoing
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Managing Director - 2015-08-31
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director - 2015-08-11
Other Directorships of NIDHI AGGARWAL
Other Directorships of ARPIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISHWANETRA PROPERTIES LLP ACG-3644 Designated Partner 2024-04-01 Ongoing
ORIENT LANDBASE PRIVATE LIMITED U45200DL2008PTC181000 Director 2011-12-05 Ongoing
GLOBE CAPITAL (IFSC) LIMITED U65999GJ2016PLC094644 Director 2016-12-09 Ongoing
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Additional Director - 2011-02-09
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director - 2016-02-09
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Whole-time director 2016-02-09 Ongoing
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Whole-time director - 2011-09-29
MAHANVE PROPERTIES PRIVATE LIMITED U68200DL2024PTC430896 Director 2024-05-07 Ongoing
PRICE PONDER PRIVATE LIMITED U72300DL2013PTC258007 Director 2013-09-17 Ongoing
SHRI ADINATH ADVERTISING COMPANY PRIVATE LIMITED U74899DL1990PTC040654 Director 2013-05-30 Ongoing
Other Directorships of SAHIL MENDIRATTA
Company Name CIN Designation Appointment Date Cessation
VISHWANETRA PROPERTIES LLP ACG-3644 Designated Partner 2024-04-01 Ongoing
ORIENT LANDBASE PRIVATE LIMITED U45200DL2008PTC181000 Director 2011-12-05 Ongoing
GLOBE CAPITAL (IFSC) LIMITED U65999GJ2016PLC094644 Director 2016-12-09 Ongoing
A.M. SHARE BROKERS PRIVATE LIMITED U67120DL1997PTC349202 Additional Director - 2019-09-30
A.M. SHARE BROKERS PRIVATE LIMITED U67120DL1997PTC349202 Director 2019-09-30 Ongoing
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Additional Director - 2011-02-09
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director - 2016-02-09
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Whole-time director 2016-02-09 Ongoing
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Whole-time director - 2011-09-29
MAHANVE PROPERTIES PRIVATE LIMITED U68200DL2024PTC430896 Director 2024-05-07 Ongoing
PRICE PONDER PRIVATE LIMITED U72300DL2013PTC258007 Director 2013-09-17 Ongoing
SHRI ADINATH ADVERTISING COMPANY PRIVATE LIMITED U74899DL1990PTC040654 Director 2013-05-30 Ongoing
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
LAKSHYA IMPEX PRIVATE LIMITED U51909DL2000PTC104842 Additional Director - 2014-09-30
LAKSHYA IMPEX PRIVATE LIMITED U51909DL2000PTC104842 Director 2014-09-30 Ongoing
GLOBE CAPITAL (IFSC) LIMITED U65999GJ2016PLC094644 Director 2016-12-09 Ongoing
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Additional Director - 2017-09-29
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Whole-time director - 2023-03-15
A TO Z VENTURE CAPITAL PRIVATE LIMITED U74899DL1995PTC074063 Director 2015-09-30 Ongoing
A TO Z VENTURE CAPITAL PRIVATE LIMITED U74899DL1995PTC074063 Director appointed in casual vacancy - 2015-09-30
Other Directorships of HARSHITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Kauza LLP ABA-9990 Designated Partner 2022-05-12 Ongoing
ATOZ FINSTOCK PRIVATE LIMITED U65910DL1997PTC194582 Additional Director - 2016-09-29
ATOZ FINSTOCK PRIVATE LIMITED U65910DL1997PTC194582 Director 2016-09-29 Ongoing
Other Directorships of SANYA MENDIRATTA
Company Name CIN Designation Appointment Date Cessation
ATOZ FINSTOCK PRIVATE LIMITED U65910DL1997PTC194582 Additional Director - 2019-09-30
ATOZ FINSTOCK PRIVATE LIMITED U65910DL1997PTC194582 Director 2019-09-30 Ongoing
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Additional Director - 2019-09-30
AY SECURITIES & COMMODITIES LIMITED U74899DL1993PLC055179 Whole-time director - 2023-10-01
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 CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2007-07-01
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director 2007-07-01 Ongoing
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 CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-03-28
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2019-09-30 Ongoing
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 ALKA AGARWAL

CIN Company Name Company Address
U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
ACG-3644 VISHWANETRA PROPERTIES LLP 609, Ansal Bhawan,,16 K. G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
U68100DL2024PTC438712 VISHWANETRA DEVELOPERS PRIVATE LIMITED 609, Ansal Bhawan,,16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2024PTC430896 MAHANVE PROPERTIES PRIVATE LIMITED 609, Ansal Bhawan,,16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1995PTC074063 A TO Z VENTURE CAPITAL PRIVATE LIMITED 609, ANSAL BHAWAN 16 K.G. MARG, NEW DELHI , Delhi, Delhi, India - 110001
U51909DL2000PTC104842 LAKSHYA IMPEX PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001
U65910DL1997PTC194582 ATOZ FINSTOCK PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001
U74899DL1986PTC026193 A TO Z CONSULTANTS PRIVATE LTD 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001
U74899DL1990PTC040654 SHRI ADINATH ADVERTISING COMPANY PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001
U67120DL1997PTC349202 A.M. SHARE BROKERS PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001
U74899DL1993PTC143732 BOLT SYNTHETIC PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001
U67120DL2008PLC176326 GLOBE FINCAP LIMITED. 609, Ansal Bhawan 16,K.G. Marg, connaught place , New Delhi, Delhi, India - 110001
U79110DL2024PTC426212 TRAVELEX INTERNATIONAL PRIVATE LIMITED 105, Ansal Bhawan,16, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
ACW-6523 ROCKLAND LAND LLP 211 Ansal Bhawan,16 K G Marg,New Delhi,Central Delhi,Delhi,India-110001
ACW-6740 ROCKLAND TOWN LLP 211 Ansal Bhawan,16 K G marg,New Delhi,Central Delhi,Delhi,India-110001
ACF-0674 RUBIN LIFESCIENCES LLP 509 ANSAL BHAWAN,16 K.G. MARG,New Delhi,Central Delhi,Delhi,India-110001
ACN-2787 SAHIT POLYCHEM LLP 504, Ansal Bhawan,16 K.G Marg,New Delhi,Central Delhi,Delhi,India-110001
ACS-8126 SUNRAYS GDS LLP 211 Ansal Bhawan,16 K. G. Marg,New Delhi,Central Delhi,Delhi,India-110001
ACT-0778 SUNRAYS STAR LLP 211 Ansal Bhawan,,16 K G Marg,,New Delhi,Central Delhi,Delhi,India-110001
U63999DL2023PTC412886 WASSERSTOFF INNOVATION & LEARNING LABS PRIVATE LIMITED 802, Ansal Bhawan 16,K. G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U52243DC2026PTC471154 TTDC EXPRESS PRIVATE LIMITED LB 3 ANSAL BHAWAN,16 K G MARG,New Delhi,Central Delhi,Delhi,110001-India
ACR-2325 DXN ORION YAMUNA LLP 604, 6th Floor,Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
U68200DL2025PTC454741 PORT ONE32 PRIVATE LIMITED 604, 6th Floor,Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
ACY-6554 KANHAIYA REALTECH LLP Unit No.712, Ansal Bhawan,Plot No.16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
U22209DL2023PTC411358 RADHANI INDUSTRIES PRIVATE LIMITED 901, 9th Floor, Ansal Bhawan,16, K.G. Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U65553DL1992PTC047974 AADIDEV INVESTMENT AND FINANCE PRIVATE LIMITED Flat No. 212, 2nd Floor, Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U29130DL2006PTC155382 PEARL TACTICAL & COMBAT GEARS PRIVATE LI MITED 802, ANSAL BHAWAN, 16, K G MARG , NEW DELHI, Delhi, India - 110001
U24119DL2004PTC127433 EQUATOR CHEMICALS PRIVATE LIMITED 910, ANSAL BHAWAN, 16 K.G. MARG, , NEW DELHI, Delhi, India - 110001
L45101DL1967PLC004759 ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED 115 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100783151 2023-09-18 - - 2,000,000,000.00 ICICI BANK LIMITED
100783156 2023-09-17 2024-05-15 - 1,000,000,000.00 ICICI BANK LIMITED
100791638 2023-09-18 - - 2,000,000,000.00 Axis Bank Limited
100902650 2024-03-27 - - 3,500,000,000.00 HDFC BANK 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

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