Globfin Securities Private Limited
About Globfin Securities Private Limited
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Globfin Securities Private Limited is a private limited company based in Shillong, Meghalaya, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Guwahati under CIN U67120ML2012PTC008495.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pranab Sikdar and Bani Sikdar.
Office: Shillong, Meghalaya.
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- Registered AddressKeating Road At Tri Junction To Igp Point Near Neuk Cottage Adjustion To Vodafone, Office, Shillong, Meghalaya, India – 793001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Globfin Securities Private Limited
Globfin Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranab Sikdar | Director | 21 Mar 2012 | 14 Years 6 Months | Current |
| Bani Sikdar | Director | 21 Mar 2012 | 14 Years 6 Months | Current |
Financials of Globfin Securities Private Limited
Ten-year financial statements for Globfin Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Globfin Securities
Globfin Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globfin Securities
Employment history and EPFO contributions of people linked to Globfin Securities.
Employee and EPFO history for Globfin Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Globfin Securities
GST registrations and filing compliance for Globfin Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Globfin Securities
Credit ratings, litigation, and regulatory alerts for Globfin Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Globfin Securities
MSME payment history for Globfin Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Globfin Securities
Corporate group structure for Globfin Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Globfin Securities
MCA filings and documents for Globfin Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Globfin Securities
Frequently Asked Questions about Globfin Securities Private Limited
Globfin Securities is an active private limited company in the financial services sector based in Shillong, Meghalaya, India. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U67120ML2012PTC008495.
The current directors of Globfin Securities are:
- Pranab Sikdar - Director
- Bani Sikdar - Director
The primary industry of Globfin Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Globfin Securities can be reached at the registered office: Keating Road At Tri Junction To Igp Point Near Neuk Cottage Adjustion To Vodafone, Office, Shillong, Meghalaya, India – 793001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Keating Road At Tri Junction To Igp Point Near Neuk Cottage Adjustion To Vodafone, Office, Shillong, Meghalaya, India – 793001.