Global Finlez Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
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About Global Finlez Limited

Global Finlez Limited, a struck off public limited company, was established on 04 July 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1995PLC070449. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Nandan Ram (Director), Harish Kapoor (Director), Manjula Kapoor (Director). Past directors included Nandan Ram, Mathew Jerome. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at F-48 Bhagat Singh Market, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PLC070449

  • Registration Number

    070449

  • Incorporation Date

    04 July 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Global Finlez Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Global Finlez Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Global Finlez Limited?
Current Directors
Name Designation Appointment Date Status
Nandan Ram Director 21 May 2018 Current
Harish Kapoor Director 04 Jul 1995 Current
Manjula Kapoor Director 04 Jul 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 22 May 2018 Past

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Financial Performance of Global Finlez.

Global Finlez Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Global Finlez revenue growth over time
Global Finlez profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Global Finlez?

In 2017, Global Finlez had a promoter holding of 25.93% and a public holding of 74.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Global Finlez?

Unlock and access historical data on people associated with Global Finlez, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Global Finlez, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Global Finlez's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Global Finlez
Recent Activity within the Organization
  • Annual General Meeting

    Global Finlez Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Global Finlez Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Nandan Ram was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    The activity Harish Kapoor was appointed as a Director was appointed as a Director on 04 Jul 1995 & has been associated with this company since 30 years 8 months . was completed.

  • Director Appointment

    Progress on Manjula Kapoor was appointed as a Director was appointed as a Director on 04 Jul 1995 & has been associated with this company since 30 years 8 months . was documented.

  • Company Incorporation

    The activity Global Finlez Limited was registered on 04 Jul 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Global Finlez Limited?

The CIN of Global Finlez Limited is U74899DL1995PLC070449.

Where is Global Finlez Limited headquartered?

Global Finlez Limited is headquartered at F-48 Bhagat Singh Market, New Delhi, Delhi, 110001.

When was Global Finlez Limited incorporated?

Global Finlez Limited was incorporated on 04 July 1995.

Who are the current directors of Global Finlez Limited?

The current directors of Global Finlez Limited are

What is the primary industry of Global Finlez Limited?

The primary industry of Global Finlez Limited is Financial And Insurance Service.

Is Global Finlez Limited a listed company?

Global Finlez Limited is unlisted.

What is the capital structure of Global Finlez Limited?

The authorized capital of Global Finlez Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Global Finlez Limited?

The compliance status of Global Finlez Limited is Compliant.

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