Global Middas Finvest Private Limited

Global Middas Finvest Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74110MH1997PTC109972 Incorporated 08 August 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2023
₹5,000
▼ 64.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2023
Balance sheet date

About Global Middas Finvest Private Limited

Data last updated: 10 March 2026

Global Middas Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 August 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U74110MH1997PTC109972.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Refra Alloys India Private Limited. It is led by directors including Mahendra Surajbhan Agarwal and Sharad Chhajuram Aggarwal.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 1 Floor 13 Plot – 4/ 697 B Sky Scraper Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.

As per the financials filed for FY 2023, the company reported a revenue of ₹5,000, a decline of 64% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Global Middas Finvest Private Limited
CIN U74110MH1997PTC109972
Registration Number 109972
Incorporation Date 08 August 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Mahendra Surajbhan Agarwal Director Sharad Chhajuram Aggarwal Director Poornima Aggarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 1 Floor 13 Plot – 4/ 697 B Sky Scraper Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026
  • Industry
    Trading, Retailers, Retail Trading
Company report
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Financials, compliance, directors, charges, ownership and filings for Global Middas Finvest Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Global Middas Finvest Private Limited

Global Middas Finvest Private Limited has one previous CIN (Corporate Identification Number): U99999MH1997PTC109972. The current CIN is U74110MH1997PTC109972, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110MH1997PTC109972 Current
U99999MH1997PTC109972 Previous

Business Activity of Global Middas Finvest Private Limited

Global Middas Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Global Middas Finvest Private Limited

Global Middas Finvest Private Limited is audited by RADHAKRISHNANMENON 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
RADHAKRISHNANMENON Locked Locked Locked
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Board of Directors of Global Middas Finvest Private Limited

Global Middas Finvest Private Limited is currently managed by 3 directors, with 1 former director 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
Mahendra Surajbhan Agarwal
Also directs: Global Middas Finvest Private Limited, Zr2 Solar Private Limited, C. D. Financial Services Private Limited
Director 10 Feb 2022 4 Years 5 Months Current
Sharad Chhajuram Aggarwal
Also directs: Global Middas Finvest Private Limited
Director 08 Aug 1997 28 Years 11 Months Current
Poornima Aggarwal
Also directs: Global Middas Finvest Private Limited
Director 15 Apr 2006 20 Years 3 Months Current
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Financials of Global Middas Finvest Private Limited FY 2023 filings available

Global Middas Finvest Private Limited reported revenue of ₹5,000 (down 64.00% YoY) for FY 2023.

Revenue · FY 2023
₹5,000 ▼ 64.00%
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Ten-year financial statements for Global Middas Finvest Private Limited

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Ownership and Shareholding of Global Middas Finvest Private Limited

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Charges & Borrowings Global Middas Finvest Private Limited

Global Middas Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Global Middas Finvest Private Limited

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Employee and EPFO history for Global Middas Finvest Private Limited

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GST Compliance of Global Middas Finvest Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Global Middas Finvest Private Limited

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Credit ratings, litigation, and regulatory alerts for Global Middas Finvest Private Limited

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MSME Payment Delays by Global Middas Finvest Private Limited

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MSME payment history for Global Middas Finvest Private Limited

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Subsidiaries & Group Companies of Global Middas Finvest Private Limited

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MCA Filings & Documents of Global Middas Finvest Private Limited

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MCA filings and documents for Global Middas Finvest Private Limited

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Recent Activity on Global Middas Finvest Private Limited

Activity
30 Sep 2023
Global Middas Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Global Middas Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
10 Feb 2022
Mahendra Surajbhan Agarwal was appointed as a Director on 10 Feb 2022 & has been associated with this company since 4 years 5 months.
Directors
15 Apr 2006
Poornima Aggarwal was appointed as a Director on 15 Apr 2006 & has been associated with this company since 20 years 3 months.
Directors
08 Aug 1997
Sharad Chhajuram Aggarwal was appointed as a Director on 08 Aug 1997 & has been associated with this company since 28 years 11 months.
Activity
08 Aug 1997
Global Middas Finvest Private Limited was registered on 08 Aug 1997 with Roc Mumbai I & aged 28 years 11 months as per MCA records.

Frequently Asked Questions about Global Middas Finvest Private Limited

Global Middas Finvest Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 1997 (29+ years old) and is registered under CIN U74110MH1997PTC109972.

Global Middas Finvest Private Limited reported revenue of ₹5,000 for FY 2023 (down 64.00% YoY).

The current directors of Global Middas Finvest Private Limited are:

The primary industry of Global Middas Finvest Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.

Global Middas Finvest Private Limited can be reached at the registered office: B – 1 Floor 13 Plot – 4 697 B Sky Scraper Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

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