About Global Fintech Private Limited
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Global Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1994PTC270728. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹26.29 Cr. It was formerly known as Global Housing Finance Corporation Limited and Global Fintech Limited. It is led by directors Jai Rahul Agarwal and Rahul Agarwal.
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 102 1st Floor Arihant Khar Gulnaz Chsl Plot No 613/B 15th Road Bandra – West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.23 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net loss of ₹6.09 Cr (net margin -116.3%) and EBITDA of ₹37.67 Lakh (EBITDA margin 7.2%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 13% over five years.
The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹55 Cr and satisfied charges of ₹14 Cr on record. Court records list 21 cases involving the company, including 20 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globalfintechltd.com.
Company details
Name history
Global Fintech has undergone 2 name changes throughout its history. The company was previously known as Global Housing Finance Corporation Limited, and Global Fintech Limited. The current legal name is Global Fintech Private Limited.
| Company Name | Status |
|---|---|
| Global Fintech Private Limited | Current |
| Global Housing Finance Corporation Limited | Previous |
| Global Fintech Limited | Previous |
CIN history
Global Fintech has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1994PTC270728, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1994PTC270728 | Current |
| U65903DL1994PTC059903 | Previous |
| U65903MH1994PTC270728 | Previous |
Contact details
Global Fintech Private Limited's registered office is in Mumbai, Maharashtra. Its website is globalfintechltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address102 1st Floor Arihant Khar Gulnaz Chsl Plot No 613/B 15th Road Bandra – West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Global Fintech Private Limited, buy the company report.
- 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 Global Fintech Private Limited
FY 2024 filings availableGlobal Fintech Private Limited reported revenue of ₹5.23 Cr (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 45% fall in the latest year. EBITDA fell 92% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹37.67 Lakh | ||||
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| Net Profit (PAT) | -₹6.09 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | -116.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Global Fintech Private Limited, buy the company report.
Board of directors and KMP of Global Fintech Private Limited
Global Fintech Private Limited currently reports 2 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jas Kirit Ganatra | Company Secretary | 11 Jan 2021 | 5 Years 9 Months | Current |
| Jai Rahul Agarwal Also directs: Art Room Properties Private Limited, Ge Life Space Private Limited, Zuplex Estates Private Limited and 2 more | Director | 08 Apr 2025 | 1 Years 6 Months | Current |
| Rahul Agarwal | Director | 29 Jun 1994 | 32 Years 4 Months | Current |
Peer comparison
Global Fintech Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Fintech, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashroj Credit (India) Private Limited | ₹5.25 Cr (FY 2025) | 179.0% | Lucknow, Uttar Pradesh, India | |||
| Westend Developers Ltd | ₹5.25 Cr (FY 2025) | 1474.0% | Kolkata, West Bengal, India | |||
| P-Cube Enterprises Private Limited. | ₹5.25 Cr (FY 2025) | -84.0% | Pune, Maharashtra, India | |||
| Flex Trade Pvt Ltd | ₹5.24 Cr (FY 2024) | 49.0% | Kolkata, West Bengal, India | |||
| PNK Alphaleo Fintech Private Limited | ₹5.24 Cr (FY 2025) | 109.0% | Badavane, Karnataka, India | |||
| Global Fintech Private Limitedthis company | ₹5.23 Cr (FY 2025) | -₹6.09 Cr | -116.3% | -45.0% | 1 | Mumbai, Maharashtra, India |
| Nikita Resources Pvt Ltd | ₹5.23 Cr (FY 2025) | 4.0% | Haryana, India | |||
| Great Fin Leasing & Credit Limited | ₹5.23 Cr (FY 2025) | 99.0% | New Delhi, Delhi, India | |||
| Optimix Securities Pvt.Ltd. | ₹5.23 Cr (FY 2024) | 1524.0% | Kolkata, West Bengal, India | |||
| Siddhomal Air Products Private Limited | ₹5.22 Cr (FY 2025) | 30.0% | New Delhi, Delhi, India | |||
| Auro Minerals Pvt Ltd | ₹5.21 Cr (FY 2025) | 26.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Global Fintech Private Limited, buy the company report.
Auditor
Global Fintech Private Limited is audited by Agarwal Sanganeria & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal Sanganeria & Co. | FY 2023 | 317224E |
Shareholding
The shareholding of Global Fintech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Global Fintech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2024 | 101041436 | Others | ₹55 Cr | Open | |
| 09 Jul 1999 | 90053640 | National Housing Bank | ₹2 Cr | Satisfied | |
| 30 Mar 1998 | 90053296 | National Housing Bank | ₹12 Cr | Satisfied |
To see the full charge records of Global Fintech Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Global Fintech Private Limited has 21 court cases on record: 20 filed by Global Fintech, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 1 | 0 |
| High courts | 8 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Home Trade Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Home Trade Ltd and Ors | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Home Trade Ltd. and Ors. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Global Fintech 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 Global Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Global Fintech has 5 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Goan Heritage Realty Private Limited | U45200MH2006PTC160224 | |
| Plus Property Managers Private Limited | U45209MH1988PTC049597 | |
| Art Room Properties Private Limited | U51909MH2006PTC164693 | |
| Trimurti Agepro Private Limited | U67190WB1992PTC053981 | |
| Swarg Advisors & Traders Private Limited | U74120MH2012PTC225761 |
To see the full group structure of Global Fintech Private Limited, buy the company report.
Employees & EPFO
Global Fintech Private Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Global Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Global Fintech Private Limited, buy the company report.
Recent activity
Global Fintech Private Limited has 9 board changes on record since 1994: 3 appointments and 6 cessations. The latest: Subodh Kumar Sahay ceased to be Director on 06 Jun 2025.
6 earlier events are in the company report.
Frequently asked questions
Global Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 June 1994 (32+ years old) and is registered under CIN U65100MH1994PTC270728.
Global Fintech has 3 current directors and KMP:
- Jai Rahul Agarwal - Director
- Rahul Agarwal - Director
- Jas Kirit Ganatra - Company Secretary
The latest financial statements of Global Fintech 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.
No. Global Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Global Fintech is U65100MH1994PTC270728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Fintech has 21 court cases on record: 20 filed by the company and 1 filed against it. Most are in the district courts.
Global Fintech was incorporated on 29 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Global Fintech by revenue are Ashroj Credit (India) Private Limited, Westend Developers Ltd, P-Cube Enterprises Private Limited, Flex Trade Pvt Ltd, PNK Alphaleo Fintech Private Limited and 5 more, all in the BFSI industry (Fintech, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Subodh Kumar Sahay ceased to be Director on 06 Jun 2025. Jai Rahul Agarwal was appointed as Director on 08 Apr 2025. Jai Rahul Agarwal ceased to be Additional Director on 22 Jul 2024. Global Fintech has 9 board changes on record in total.
Global Fintech can be reached through the website globalfintechltd.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Global Fintech is at 102 1st Floor Arihant Khar Gulnaz Chsl Plot No 613B 15th Road Bandra – West, Mumbai, Maharashtra, India – 400050.
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