About Globe Fincap Limited.
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Globe Fincap Limited. is a public limited company based in New Delhi, Delhi, India, a subsidiary of Globe Capital Market Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2008PLC176326. Its GSTIN is 07AADCG1099D1ZS (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹6.68 Cr. It is led by directors including Alka Mendiratta (Whole-Time Director) and Sahil Mendiratta (Whole-Time Director).
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 609 Ansal Bhawan, 16 K.G. Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹114.65 Cr, a growth of 4.82% compared to the previous year.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Globe Fincap and Globe Capital. As per MCA filings, the company has open charges of ₹585 Cr and satisfied charges of ₹179.35 Cr on record. Court records list 67 cases involving the company, including 48 filed by the company and 19 filed against it; 28 cases are pending. The company has 5 deals on record (3 funding rounds, 1 secondary share transfer, 1 debt financing), with disclosed funding of ₹227.35 Cr; the latest was in July 2020. Its 9 peer companies in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 5 smaller; the largest is Asa International India Microfinance Limited with revenue of ₹92.63 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globecapital.com.
Company details
Contact details
Globe Fincap Limited.'s registered office is in New Delhi, Delhi. Its website is globecapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address609 Ansal Bhawan, 16 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Globe Fincap 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
Brands
Globe Fincap Limited operates two associated brands: Globe Fincap and Globe Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive SME loan solutions to support business growth. | globefincap.net | |
| Online trading in shares, commodities, and mutual funds is enabled. | globecapital.com |
Business activity
Globe Fincap Limited operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Globe Fincap Limited., buy the company report.
Financials of Globe Fincap Limited.
FY 2024 filings availableGlobe Fincap Limited. reported revenue of ₹114.65 Cr (up 4.82% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4.82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Other Income | |||||
| Total Revenue | ₹114.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Globe Fincap Limited., buy the company report.
Board of directors and KMP of Globe Fincap Limited.
Globe Fincap Limited. currently reports 7 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Das Khunteta Also directs: Globe Capital Market Limited, Moneywise Financial Services Private Limited, Moneywise Financial Services Private Limited and 1 more | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
| Ashok Kumar Agarwal | Director | 03 Apr 2008 | 18 Years 7 Months | Current |
| Alka Mendiratta Also directs: Globe Capital Market Limited | Whole-Time Director | 15 Mar 2023 | 3 Years 7 Months | Current |
| Yash Pal Mendiratta Also directs: Globe Capital Market Limited | Director | 03 Apr 2008 | 18 Years 7 Months | Current |
| Sahil Mendiratta Also directs: Orient Landbase Private Limited, Globe Capital (Ifsc) Limited, Mahanve Properties Private Limited and 4 more | Whole-Time Director | 29 Sep 2011 | 15 Years 1 Months | Current |
| Sameer Sen Jindal | Cfo | 22 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Globe Fincap Limited. is compared with the 9 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with 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 |
|---|---|---|---|---|---|---|
| Globe Fincap Limited.this company | ₹114.65 Cr (FY 2023) | 4.8% | 2 | New Delhi, Delhi, India | ||
| Asa International India Microfinance Limited | ₹92.63 Cr (FY 2024) | -45.0% | Kolkata, West Bengal, India | |||
| Tomorrow Capital Enterprises Private Limited | ₹92.62 Cr (FY 2021) | 238.0% | Mumbai, Maharashtra, India | |||
| Bright Impex & Agencies Pvt Ltd | ₹92.03 Cr (FY 2024) | 1166.0% | Kolkata, West Bengal, India | |||
| Margdarshak Financial Services Limited | ₹91.41 Cr (FY 2020) | 40.0% | Lucknow, Uttar Pradesh, India | |||
| LKP Finance Limited | ₹90.13 Cr (FY 2024) | 219.0% | Mumbai, Maharashtra, India | |||
| DSP Investment Private Limited | ₹90.04 Cr (FY 2018) | 14.0% | Mumbai, Maharashtra, India | |||
| Ranchi Enterprises and Properties Ltd. | ₹89.97 Cr (FY 2021) | 14.0% | Kolkata, West Bengal, India | |||
| Savery Transport Finance Limited | ₹89.92 Cr (FY 2024) | 23.0% | Chennai, Tamil Nadu, India | |||
| Oasis Securities Limited | ₹89.87 Cr (FY 2019) | -21.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Globe Fincap Limited., buy the company report.
Auditor
Globe Fincap Limited. is audited by P.C. Bindal & Co. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.C. Bindal & Co. | FY 2018 | 003824N |
Shareholding
The shareholding of Globe Fincap 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 Globe Fincap Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101185555 | State Bank of India | ₹50 Cr | Open | |
| 30 Oct 2025 | 101184956 | State Bank of India | ₹75 Cr | Open | |
| 08 Oct 2025 | 101169590 | Others | ₹5 Cr | Open | |
| 04 Oct 2025 | 101169588 | Others | ₹50 Cr | Open | |
| 25 Aug 2025 | 101156645 | Indian Overseas Bank | ₹50 Cr | Open |
To see the full charge records of Globe Fincap Limited., buy the company report.
Total charge records: 24 View all charges
Deals & funding
Globe Fincap Limited. has 5 deals on record (3 funding rounds, 1 secondary share transfer, 1 debt financing), with disclosed funding of ₹227.35 Cr; the latest was in July 2020.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2020 | Debt financing | ₹100 Cr | Investors: Globe Capital Market Limited |
| Feb 2020 | Secondary share transfer | Undisclosed | Seller: Globe Capital Market Limited |
| Mar 2009 | Funding round | ₹58.85 Cr | Investors: Globe Capital Market Limited |
| Apr 2008 | Funding round | ₹2.5 Cr | Investors: Globe Capital Market Limited |
To see the full deal history of Globe Fincap Limited., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Globe Fincap Limited. has 67 court cases on record: 48 filed by Globe Fincap Limited, 19 filed against it. 28 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 3 | 24 |
| High courts | 15 | 15 | 3 |
| NCLT | 4 | 1 | 1 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by India Green Reality Ltd & Ors. | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against CPR Capital Services Limited | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against CHP Finance Private Limited and 1 other | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against India Green Reality Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against M/S. Dome Bell Electronics India Pvt Ltd and 7 others | Pending |
To see the full case history of Globe Fincap 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.
Credit ratings & regulatory alerts
Globe Fincap Limited. was last rated by Icra on 05 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 05 Oct 2021 |
To see the full credit ratings and regulatory alerts of Globe Fincap Limited., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Globe Fincap Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Globe Fincap Limited. has a workforce of 2 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Globe Fincap Limited has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCG1099D1ZS | Delhi | Active | 01 Jul 2017 |
| 06AADCG1099D1ZU | Haryana | Active | 01 Jul 2021 |
To see the full GST registrations and return filing status of Globe Fincap Limited., buy the company report.
Recent activity
Globe Fincap Limited. has 20 board changes on record since 2008: 8 appointments and 12 cessations. The latest: Rattan Singhania ceased to be Director on 13 May 2024.
46 earlier events are in the company report.
Frequently asked questions
Globe Fincap Limited is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 April 2008 (18+ years old) and is registered under CIN U67120DL2008PLC176326.
Globe Fincap Limited has 8 current directors and KMP:
- Alka Mendiratta - Whole-Time Director
- Sahil Mendiratta - Whole-Time Director
- Pooja Agarwal - Whole-Time Director
- Arpit Agarwal - Whole-Time Director
- Hari Das Khunteta - Director
- Ashok Kumar Agarwal - Director
- Yash Pal Mendiratta - Director
- Sameer Sen Jindal - Cfo
The latest financial statements of Globe Fincap Limited 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.
The GSTIN of Globe Fincap Limited is 07AADCG1099D1ZS, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AADCG1099D1ZU (Haryana).
The CIN (Corporate Identification Number) of Globe Fincap Limited is U67120DL2008PLC176326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Globe Fincap Limited has 67 court cases on record: 48 filed by the company and 19 filed against it. 28 are pending. Most are in the district courts.
Globe Fincap Limited was incorporated on 03 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Globe Fincap Limited has 5 deals on record (3 funding rounds, 1 secondary share transfer, 1 debt financing), with disclosed funding of ₹227.35 Cr; the latest was in July 2020.
The peers of Globe Fincap Limited by revenue are Asa International India Microfinance Limited, Tomorrow Capital Enterprises Private Limited, Bright Impex & Agencies Pvt Ltd, Margdarshak Financial Services Limited, LKP Finance Limited and 4 more, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Rattan Singhania ceased to be Director on 13 May 2024. Hari Das Khunteta was appointed as Director on 01 Apr 2024. Arun Kumar Gupta ceased to be Director on 31 Mar 2024. Globe Fincap Limited has 20 board changes on record in total.
Globe Fincap Limited can be reached through the website globecapital.com. Its registered office is in New Delhi, Delhi, India.
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