MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0117319
Global Middas Finvest Private Limited
Global Middas Finvest Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5,000
▼ 64% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About Global Middas Finvest Private Limited
Data last updated:
Global Middas Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 08 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1997PTC109972. Its GSTIN is 27AABCR5293G1Z7 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Refra Alloys India Private Limited. It is led by directors including Mahendra Surajbhan Agarwal and Sharad Chhajuram Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 1 Floor 13 Plot – 4/ 697 B Sky Scraper Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
Global Middas Finvest Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0117319). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
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
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0117319
CIN history
Global Middas Finvest 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 |
Key People
Mahendra Surajbhan Agarwal Director Sharad Chhajuram Aggarwal Director Poornima Aggarwal Director Recognitions & Rankings of Global Middas Finvest
Contact details
Global Middas Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1 Floor 13 Plot – 4/ 697 B Sky Scraper Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Global Middas Finvest Private Limited, buy the company report.
Comprehensive company report
Global Middas Finvest Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Global Middas Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Global Middas Finvest Private Limited, buy the company report.
Financials of Global Middas Finvest Private Limited
FY 2023 filings availableGlobal Middas Finvest Private Limited reported revenue of ₹5,000 (down 64% YoY) for FY 2023.
Revenue · FY 2023
₹5,000 ▼ 64%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 81%
5 years · compounded
▼ 63%
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years, including a 64% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Global Middas Finvest Private Limited, buy the company report.
Board of directors of Global Middas Finvest Private Limited
Global Middas Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Surajbhan Agarwal | Director | 10 Feb 2022 | 4 Years 9 Months | Current |
| Sharad Chhajuram Aggarwal | Director | 08 Aug 1997 | 29 Years 3 Months | Current |
| Poornima Aggarwal | Director | 15 Apr 2006 | 20 Years 6 Months | Current |
Peer comparison
Global Middas Finvest Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Global Middas Finvest Private Limitedthis company | ₹5,000 (FY 2023) | -64.0% | Mumbai, Maharashtra, India | |||
| Yash Hedge Funds Private Limited | ₹5,000 (FY 2025) | Delhi, India | ||||
| Apna Lifesecure Agency Private Limited | ₹5,000 (FY 2024) | -29.0% | Mumbai, Maharashtra, India | |||
| Kosambi Estates Private Limited | ₹5,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| PPD Sahayak Micro Foundation | ₹5,000 (FY 2025) | Haringhata, West Bengal, India | ||||
| Safe and Secured Holdings Private Limited | ₹5,000 (FY 2020) | -99.0% | Delhi, India | |||
| Pardarshi Kuries Private Limited | ₹5,000 (FY 2016) | Nashik, Maharashtra, India | ||||
| Resolver Analytics Private Limited | ₹5,000 (FY 2024) | -20.0% | Kota, Rajasthan, India | |||
| Moneyboon Fincare Solution Private Limited | ₹5,000 (FY 2024) | -98.0% | Chennai, Tamil Nadu, India | |||
| Sri Rajalakshmi Chit Funds Private Limited | ₹5,000 (FY 2018) | -99.0% | North Arcot Dt, Tamil Nadu, India | |||
| Agaman Nidhi Limited | ₹5,000 (FY 2023) | Deoghar, Jharkhand, India |
To see the full peer comparison of Global Middas Finvest Private Limited, buy the company report.
Auditor
Global Middas Finvest Private Limited is audited by RADHAKRISHNANMENON for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RADHAKRISHNANMENON | FY 2017 | 049448 |
Shareholding
The shareholding of Global Middas Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Global Middas Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Global Middas Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Middas Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Middas Finvest has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR5293G1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Global Middas Finvest Private Limited, buy the company report.
Recent activity
Global Middas Finvest Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Mahendra Surajbhan Agarwal was appointed as Director on 10 Feb 2022.
AGM
Global Middas Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Global Middas Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Mahendra Surajbhan Agarwal was appointed as Director.
Ceased
Sunit Sharad Aggarwal ceased to be Director.
Appointed
Poornima Aggarwal was appointed as Director.
Appointed
Sharad Chhajuram Aggarwal was appointed as Director.
Incorporation
08 Aug 1997
Global Middas Finvest Private Limited was registered on 08 Aug 1997 with Roc Mumbai I & aged 29 years 3 months as per MCA records.
Frequently asked questions
Global Middas Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 08 August 1997 (29+ years old) and is registered under CIN U74110MH1997PTC109972.
Global Middas Finvest has 3 current directors:
- Mahendra Surajbhan Agarwal - Director
- Sharad Chhajuram Aggarwal - Director
- Poornima Aggarwal - Director
The latest financial statements of Global Middas Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Global Middas Finvest is 27AABCR5293G1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Global Middas Finvest is U74110MH1997PTC109972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Middas Finvest was incorporated on 08 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Global Middas Finvest by revenue are Yash Hedge Funds Private Limited, Apna Lifesecure Agency Private Limited, Kosambi Estates Private Limited, PPD Sahayak Micro Foundation, Safe and Secured Holdings Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mahendra Surajbhan Agarwal was appointed as Director on 10 Feb 2022. Sunit Sharad Aggarwal ceased to be Director on 01 Oct 2008. Poornima Aggarwal was appointed as Director on 15 Apr 2006. Global Middas Finvest has 4 board changes on record in total.
Yes, Global Middas Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0117319).
The registered office of Global Middas Finvest is at B – 1 Floor 13 Plot – 4 697 B Sky Scraper Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
Global Middas Finvest operates in the trading industry, in the retailers segment.
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