It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveGlobex Travels And Exchange Limited., a active public limited company, was established on 14 October 1996 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U63040MH1996PLC103263. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Sanjay Narayandas Hamlai (Director), Manoj Landage (Director), Kisan Lattar Kamat (Director). Past directors included Bharat Harilal Thakkar, Sanjay Narayandas Hamlai, Pratapkumar N Kothari. It holds ₹7.50 M open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105, Pranav Commercial Complex, M. G. Road, Mulund (West),, Mumbai, Maharashtra, 400080.
U63040MH1996PLC103263
103263
14 October 1996
₹1.50 Cr
₹1.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Narayandas Hamlai | Director | 01 Apr 2011 | Current |
| Manoj Landage | Director | 11 Sep 2023 | Current |
| Kisan Lattar Kamat | Director | 21 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 15 Feb 2010 | Past |
| Pramod Abcsdd | Director | 04 Jun 2015 | Past |
| Pramod Abcsdd | Director | 04 Aug 2007 | Past |
| Pramod Abcsdd | Director | 04 Aug 2007 | Past |
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Globex Travels And Exchange Limited., for the financial year ended 2020, experienced significant growth in revenue, with a 122.98% increase. The company also saw a substantial improvement in profitability, with a 220.55% increase in profit. The company's net worth moved up by a moderate rise of 4.57%.
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In 2018, Globex Travels And Exchange had a promoter holding of 44.13% and a public holding of 55.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 1999 | Oriental Bank Of Commerce | ₹7.50 M | Open |
| 28 Apr 1999 | Oriental Bank Of Commerce | ₹7.50 M | Satisfied |
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The activity Globex Travels And Exchange Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Globex Travels And Exchange Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Manoj Landage was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 2 years 4 months . was completed.
Progress on Kisan Lattar Kamat was appointed as a Director was appointed as a Director on 21 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
Progress on Sanjay Narayandas Hamlai was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 9 months . was documented.
A charge registered on 28 Apr 1999 via Charge ID 90213354 with Oriental Bank Of Commerce was fully satisfied on 29 Feb 2008. was recorded as a recent event.
The CIN of Globex Travels And Exchange Limited. is U63040MH1996PLC103263.
Globex Travels And Exchange Limited. is headquartered at 105, Pranav Commercial Complex, M. G. Road, Mulund (West),, Mumbai, Maharashtra, 400080.
Globex Travels And Exchange Limited. was incorporated on 14 October 1996.
The current directors of Globex Travels And Exchange Limited. are
The primary industry of Globex Travels And Exchange Limited. is Financial Services.
Globex Travels And Exchange Limited. is unlisted.
The authorized capital of Globex Travels And Exchange Limited. is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Globex Travels And Exchange Limited. is Compliant.
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