About Globex International Private Limited
Data last updated:
Globex International Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC204482.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Faiz Beg and Shahnaz Beg.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mohan Bhavan Office No. 405 4th Floor 152 Sarai Jullena, New Delhi, Delhi, India – 110025.
As per MCA filings, the company had satisfied charges of ₹9.09 Cr on record. Court records list 76 cases involving the company, including 4 filed by the company and 72 filed against it; 11 cases are pending.
The last known website on record is globexinternational.in.
Company details
Contact details
Globex International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressMohan Bhavan Office No. 405 4th Floor 152 Sarai Jullena, New Delhi, Delhi, India – 110025
- IndustryTrading, Specialty, Wholesale
- 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 Globex International Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Globex International Private Limited, buy the company report.
Board of directors of Globex International Private Limited
Globex International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiz Beg | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
| Shahnaz Beg | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2012 | 10376216 | Kotak Mahindra Bank Limited | ₹9.09 Cr | Satisfied |
To see the full charge records of Globex International Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Globex International Private Limited has 76 court cases on record: 4 filed by Globex International, 72 filed against it. 11 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 61 | 59 | 8 |
| High courts | 15 | 13 | 3 |
Cases on record (5 of 76)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Coimbatore Pioneer Fertilizers Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Kerry Indev Logistics Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Tata Housing Development Company Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Adani Logistics Ltd. | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Tata Value Homes Limited | Disposed |
To see the full case history of Globex International 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 Globex International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Globex International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Globex International Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Beejaksharee Varman ceased to be Director on 19 Jul 2014.
Frequently asked questions
Globex International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Globex International was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 22 June 2010 and is registered under CIN U51909DL2010PTC204482. The company has been struck off by the Registrar of Companies and is no longer operational.
Globex International had 2 directors:
- Faiz Beg - Director
- Shahnaz Beg - Director
The CIN (Corporate Identification Number) of Globex International is U51909DL2010PTC204482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Globex International is at Mohan Bhavan Office No. 405 4th Floor 152 Sarai Jullena, New Delhi, Delhi, India – 110025.
Globex International was incorporated on 22 June 2010. It is registered with the Registrar of Companies, Delhi.
Globex International can be reached through the website globexinternational.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Globex International on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Globex International operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Globex International has 76 court cases on record: 4 filed by the company and 72 filed against it. 11 are pending. Most are in the district courts.