Advance Global Private Limited
About Advance Global Private Limited
Data last updated: 26 July 2025
Advance Global Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 21 April 1989.
Registered with ROC Delhi under CIN U74120DL1989PTC035971.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sakshi Kanodia and Pradeep Kumar Kanodia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Farm House No. 291 Mall Road Vasant Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2022, the company reported a revenue of ₹27,662, a decline of 78% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFarm House No. 291 Mall Road Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Advance Global Private Limited
Advance Global Private Limited has one previous CIN (Corporate Identification Number): U74899DL1989PTC035971. The current CIN is U74120DL1989PTC035971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL1989PTC035971 | Current |
| U74899DL1989PTC035971 | Previous |
Business Activity of Advance Global Private Limited
Advance Global Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Advance Global Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Advance Global Private Limited
Advance Global Private Limited is audited by MIDAS & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MIDAS & CO. | Locked | Locked | Locked |
Complete auditor history for Advance Global Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Advance Global Private Limited
Advance Global Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sakshi Kanodia
Also directs:
Eniverse Hospitality Llp, Smartway Logistics Private Limited, Augment Hospitality Llp and 1 more
|
Director | 09 Feb 2019 | 7 Years 6 Months | As last reported |
| Pradeep Kumar Kanodia | Director | 05 Jul 2002 | 24 Years 1 Months | As last reported |
Financials of Advance Global Private Limited FY 2022 filings available
Advance Global Private Limited reported revenue of ₹27,662 (down 78.00% YoY) for FY 2022.
Ten-year financial statements for Advance Global Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Advance Global Private Limited
Shareholding and ownership data for Advance Global Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Advance Global Private Limited
Advance Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advance Global Private Limited
View historical data on people associated with Advance Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advance Global Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Advance Global Private Limited
GST registrations and filing compliance for Advance Global Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Advance Global Private Limited
Credit ratings, litigation, and regulatory alerts for Advance Global Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Advance Global Private Limited
MSME payment history for Advance Global Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Advance Global Private Limited
Corporate group structure for Advance Global Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Advance Global Private Limited
MCA filings and documents for Advance Global Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Advance Global Private Limited
Frequently Asked Questions about Advance Global Private Limited
Advance Global Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Advance Global Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 April 1989 and is registered under CIN U74120DL1989PTC035971. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Advance Global Private Limited was incorporated on 21 April 1989. Registered with ROC Delhi.
The current directors of Advance Global Private Limited are:
- Sakshi Kanodia - Director
- Pradeep Kumar Kanodia - Director
The CIN (Corporate Identification Number) of Advance Global Private Limited is U74120DL1989PTC035971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Advance Global Private Limited is financial services. The company specifically operates in financial brokerage.