About First Global Stockbroking Private Limited
Data last updated:
First Global Stockbroking Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH1994PTC455537. Its GSTIN is 27AAACF0661K1ZP (Maharashtra). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10.16 Cr and a paid-up capital of ₹9.98 Cr. It was formerly known as First Global Investments Private Limited. It is led by directors Neeraj Khanna Raghbirchand and Devina Mehra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 19, Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.3 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹35.39 Lakh (net margin 5.6%) and EBITDA of ₹1.85 Cr (EBITDA margin 29.4%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹1 Cr on record. Court records list 52 cases involving the company, including 30 filed by the company and 22 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website firstglobal.in.
Company details
Name history
First Global Stockbroking has undergone 2 name changes throughout its history. The company was previously known as First Global Investments Private Limited, and First Global Stockbroking Private Limited. The current legal name is First Global Stockbroking Private Limited.
| Company Name | Status |
|---|---|
| First Global Stockbroking Private Limited | Current |
| First Global Investments Private Limited | Previous |
CIN history
First Global Stockbroking has one previous CIN (Corporate Identification Number): U67110DL1994PTC061776. The current CIN is U67110MH1994PTC455537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH1994PTC455537 | Current |
| U67110DL1994PTC061776 | Previous |
Contact details
First Global Stockbroking Private Limited's registered office is in Thane, Maharashtra.
- Social Media
- Registered AddressRatnam Square First Floor, Plot No. 38/39 Sector 19A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of First Global Stockbroking Private Limited
FY 2024 filings availableFirst Global Stockbroking Private Limited reported revenue of ₹6.3 Cr (down 17% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.3 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.85 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35.39 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.4% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of First Global Stockbroking Private Limited, buy the company report.
Board of directors of First Global Stockbroking Private Limited
First Global Stockbroking has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Khanna Raghbirchand Also directs: Garma Trexim Pvt. Ltd., Virta Trade and Agencies P Ltd, Top Gear Leasing and Finance Private Limited and 5 more | Director | 26 Feb 2010 | 16 Years 8 Months | Current |
| Devina Mehra Also directs: Garma Trexim Pvt. Ltd., Virta Trade and Agencies P Ltd, Top Gear Leasing and Finance Private Limited and 5 more | Director | 18 Dec 2006 | 19 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 1997 | 90333295 | Global Trust Bank Ltd. | ₹3.5 Cr | Open | |
| 28 Sep 2015 | 10599830 | Others | ₹1 Cr | Satisfied |
To see the full charge records of First Global Stockbroking Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
First Global Stockbroking Private Limited has 52 court cases on record: 30 filed by First Global Stockbroking, 22 filed against it. 8 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 6 | 2 |
| District courts | 20 | 15 | 5 |
| Supreme Court | 7 | 1 | 1 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed by the company against Vruddhi Confinvest India Pvt Ltd. and 1 other | Pending |
| District court, East, Delhi | Execution petition | Filed against the company by an individual | Pending |
| Supreme Court | Court case | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Pending |
To see the full case history of First Global Stockbroking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for First Global Stockbroking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
First Global Stockbroking has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF0661K1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of First Global Stockbroking Private Limited, buy the company report.
Recent activity
First Global Stockbroking Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Devina Mehra ceased to be Managing Director on 01 Jul 2017.
Frequently asked questions
First Global Stockbroking is an active private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 September 1994 (32+ years old) and is registered under CIN U67110MH1994PTC455537.
First Global Stockbroking has 2 current directors:
- Neeraj Khanna Raghbirchand - Director
- Devina Mehra - Director
The latest financial statements of First Global Stockbroking on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of First Global Stockbroking is 27AAACF0661K1ZP, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of First Global Stockbroking is U67110MH1994PTC455537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Global Stockbroking has 52 court cases on record: 30 filed by the company and 22 filed against it. 8 are pending. Most are in the high courts.
First Global Stockbroking was incorporated on 27 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Devina Mehra ceased to be Managing Director on 01 Jul 2017. Neeraj Khanna Raghbirchand ceased to be Additional Director on 21 Aug 2010. Shankar Sharma ceased to be Managing Director on 19 Mar 2010. First Global Stockbroking has 5 board changes on record in total.
First Global Stockbroking can be reached through the website firstglobal.in. Its registered office is in Thane, Maharashtra, India.
The registered office of First Global Stockbroking is at Ratnam Square First Floor, Plot No. 3839 Sector 19A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
