Global Finlez Limited
About Global Finlez Limited
Data last updated: 23 July 2025
Global Finlez Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 July 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC070449.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.02 Lakh. It was led by directors including Nandan Ram and Harish Kapoor.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: F – 48 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 48 Bhagat Singh Market, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- 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 Global Finlez Limited
Global Finlez Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC070449. The current CIN is U74899DL1995PLC070449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC070449 | Current |
| U74899DL1995PTC070449 | Previous |
Business Activity of Global Finlez Limited
Global Finlez Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Global Finlez Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Global Finlez Limited
Global Finlez Limited is audited by C. K. HANS & 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 |
|---|---|---|---|
| C. K. HANS & CO. | Locked | Locked | Locked |
Complete auditor history for Global Finlez Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Global Finlez Limited
Global Finlez Limited is currently managed by 3 directors, with 2 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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Nandan Ram
Also directs:
Spot Chits Private Limited
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Director | 21 May 2018 | 8 Years 3 Months | As last reported |
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Harish Kapoor
Also directs:
Devishree Info Services Private Limited, Rosma Overseas Private Limited, Bhagat Holdings Private Limited and 3 more
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Director | 04 Jul 1995 | 31 Years 1 Months | As last reported |
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Manjula Kapoor
Also directs:
Devishree Info Services Private Limited, Rosma Overseas Private Limited, Bhagat Holdings Private Limited and 1 more
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Director | 04 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Global Finlez Limited FY 2023 filings available
Ten-year financial statements for Global Finlez Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Global Finlez Limited
Shareholding and ownership data for Global Finlez Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Global Finlez Limited
Global Finlez Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Global Finlez Limited
View historical data on people associated with Global Finlez Limited, including employment history and EPFO contributions.
Employee and EPFO history for Global Finlez 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 Global Finlez Limited
GST registrations and filing compliance for Global Finlez 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 Global Finlez Limited
Credit ratings, litigation, and regulatory alerts for Global Finlez 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 Global Finlez Limited
MSME payment history for Global Finlez 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 Global Finlez Limited
Corporate group structure for Global Finlez Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Global Finlez Limited
MCA filings and documents for Global Finlez 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 Global Finlez Limited
Frequently Asked Questions about Global Finlez Limited
Global Finlez Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Global Finlez Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 July 1995 and is registered under CIN U74899DL1995PLC070449. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Global Finlez Limited are:
- Nandan Ram - Director
- Harish Kapoor - Director
- Manjula Kapoor - Director
The CIN (Corporate Identification Number) of Global Finlez Limited is U74899DL1995PLC070449. 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 Global Finlez Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at F – 48 Bhagat Singh Market, New Delhi, Delhi, India – 110001.