Global Fintech Private Limited

Global Fintech Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65100MH1994PTC270728 Incorporated 29 June 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹5.23 Cr
▼ 45.00% YoY
EBITDA · FY 2025
*****
▼ 92.00% YoY
Net profit · FY 2025
*****
▼ 288.00% YoY
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹26.29 Cr
Issued & subscribed
Open charges
₹55 Cr
Satisfied ₹14 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
1
Latest available

About Global Fintech Private Limited

Data last updated: 19 December 2025

Global Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 June 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U65100MH1994PTC270728.

Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹26.29 Cr. Formerly known as Global Housing Finance Corporation Limited and Global Fintech Limited. It is led by directors including Jas Kirit Ganatra and Jai Rahul Agarwal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 102 1 St Floor Arihant Khar Gulnaz Chsl Plot No 613/B 15 Th 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.

The company has a workforce of approximately 1 employees as per the latest available data. 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.

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 of Global Fintech Private Limited
CIN U65100MH1994PTC270728
Registration Number 270728
Incorporation Date 29 June 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    102 1 St Floor Arihant Khar Gulnaz Chsl Plot No 613/B 15 Th Road Bandra – West, Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Global Fintech Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Global Fintech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Global Fintech Private Limited

Global Fintech Private Limited 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, reflecting the company's evolution and rebranding over time.

Company Name Status
Global Fintech Private Limited Current
Global Housing Finance Corporation Limited Previous
Global Fintech Limited Previous

CIN History of Global Fintech Private Limited

Global Fintech Private Limited 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

Auditor Details of Global Fintech Private Limited

Global Fintech Private Limited is audited by Agarwal Sanganeria & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Agarwal Sanganeria & Co. blur-value blur-value blur-value

Board of Directors of Global Fintech Private Limited

Global Fintech Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jas Kirit Ganatra Company Secretary 11 Jan 2021 5 Years 6 Months Current
Jai Rahul Agarwal Director 08 Apr 2025 1 Years 3 Months Current
Rahul Agarwal Director 29 Jun 1994 32 Years 0 Months Current

Financials of Global Fintech Private Limited FY 2024 filings available

Global Fintech Private Limited reported revenue of ₹5.23 Cr (down 45% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.23 Cr ▼ -45%
Profit
***** ▼ -288%
EBITDA
***** ▼ -92%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Global Fintech Private Limited

As of FY 2023, Global Fintech Private Limited's shareholding pattern shows 95.24% by promoters, 4.76% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Global Fintech Private Limited

Global Fintech Private Limited has 5 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Global Fintech Private Limited's business expansion strategy and organizational complexity.

5
Subsidiary companies
2
Associated companies
Key Subsidiaries
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
**.**%

Showing major subsidiaries. Total: 5.

Charges & Borrowings of Global Fintech Private Limited

Open charges
₹55 Cr
Satisfied charges
₹14 Cr
Breakdown by lending institutions
Others₹55.00 Cr
Latest charge details
DateLenderAmountStatus
17 Dec 2024 Others ₹55 Cr Open
09 Jul 1999 National Housing Bank ₹2 Cr Satisfied
30 Mar 1998 National Housing Bank ₹12 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Global Fintech Private Limited

Global Fintech Private Limited has a workforce of 1 employees as of Apr 07, 2024.

Employee count
1
Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Global Fintech Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Global Fintech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Global Fintech Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Global Fintech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Global Fintech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Global Fintech Private Limited

MSME Payment Delays by Global Fintech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Global Fintech Private Limited

Subsidiaries & Group Companies of Global Fintech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Global Fintech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Global Fintech Private Limited

MCA Filings & Documents of Global Fintech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Global Fintech Private Limited

Directors
08 Apr 2025
Jai Rahul Agarwal was appointed as a Director on 08 Apr 2025 & has been associated with this company since 1 year 3 months.
Charges
17 Dec 2024
A charge with Others amounted to Rs. 55.00 Cr with Charge ID 101041436 was registered on 17 Dec 2024.
Activity
30 Sep 2024
Global Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Global Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
11 Jan 2021
Jas Kirit Ganatra was appointed as a Company Secretary on 11 Jan 2021 & has been associated with this company since 5 years 6 months.
Directors
11 Jan 2021
Jas Kirit Ganatra was appointed as a Company Secretary on 11 Jan 2021 & has been associated with this company since 5 years 6 months.

Frequently Asked Questions about Global Fintech Private Limited

Global Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 1994 (32+ years old) and is registered under CIN U65100MH1994PTC270728. The company has 1 employees.

Global Fintech Private Limited reported revenue of ₹5.23 Cr for FY 2025 (down 45.00% YoY).

The current directors of Global Fintech Private Limited are:

The primary industry of Global Fintech Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Global Fintech Private Limited can be reached at the registered office: 102 1 St Floor Arihant Khar Gulnaz Chsl Plot No 613B 15 Th Road Bandra – West, Mumbai, Maharashtra, India – 400050, or through the website globalfintechltd.com.

The authorised capital is ₹50 Cr, and the paid-up capital is ₹26.29 Cr.

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