Globiz Exim Private Limited
About Globiz Exim Private Limited
Data last updated:
Globiz Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2005PTC030368. Its GSTIN is 09AAJCS2372M1ZT (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹76.1 Lakh. It was formerly known as S.N.V.Trading Private Limited. It is led by directors Saral Verma and Arvind Srivastava.
Its last annual general meeting (AGM) was held on 29 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 402 – 403 Kalpana Plaza 24/147 – B Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2018, the company reported a revenue of ₹509.68 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹1.03 Cr (net margin -0.2%) and EBITDA of ₹2.55 Cr (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6,217 Cr and satisfied charges of ₹3,816.75 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 5 cases are pending. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹7.51 Cr; the latest was in October 2014. Its 6 peer companies in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is RKSK Steel India Private Limited with revenue of ₹516.54 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Globiz Exim Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 – 403 Kalpana Plaza 24/147 – B Birhana Road, Kanpur, Uttar Pradesh, India – 208001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Globiz Exim Private 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
Business activity
The main business activity of Globiz Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Globiz Exim Private Limited, buy the company report.
Financials of Globiz Exim Private Limited
FY 2018 filings availableGlobiz Exim Private Limited reported revenue of ₹509.68 Cr (down 22% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 37% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹509.68 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.55 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.03 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.5% | |||
| Net Profit Margin | -0.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Globiz Exim Private Limited, buy the company report.
Board of directors of Globiz Exim Private Limited
Globiz Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saral Verma | Director | 06 Apr 2013 | 13 Years 7 Months | Current |
| Arvind Srivastava Also directs: Olympic Oil Industries Limited | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
Peer comparison
Globiz Exim Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RKSK Steel India Private Limited | ₹516.54 Cr (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Patnaik Steel International Limited | ₹516.15 Cr (FY 2024) | 150.0% | Kolkata, West Bengal, India | |||
| Govind Agrofin Private Limited | ₹511.66 Cr (FY 2025) | -7.0% | Jodhpur, Rajasthan, India | |||
| Globiz Exim Private Limitedthis company | ₹509.68 Cr (FY 2018) | -₹1.03 Cr | -0.2% | -22.0% | 1 | Kanpur, Uttar Pradesh, India |
| Asian Solvochem Private Limited | ₹505.46 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| Bhagyashree Metals Private Limited | ₹504.61 Cr (FY 2025) | 14.0% | Jalna, Maharashtra, India | |||
| Vedx International Private Limited | ₹502.16 Cr (FY 2025) | -24.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Globiz Exim Private Limited, buy the company report.
Auditor
Globiz Exim Private Limited is audited by Rajiv Mehrotra & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajiv Mehrotra & Associates | FY 2018 | 002253C |
Shareholding
The shareholding of Globiz Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Globiz Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2016 | 100056659 | Indian Overseas Bank | ₹128 Cr | Open | |
| 06 Oct 2016 | 100080379 | Indian Overseas Bank | ₹1,845 Cr | Open | |
| 12 May 2014 | 10529803 | Bank of India | ₹4,094 Cr | Open | |
| 05 Dec 2013 | 10470504 | Oriental Bank of Commerce | ₹150 Cr | Open | |
| 12 May 2014 | 10500689 | Bank of India (Lead Bank) | ₹3,236 Cr | Satisfied |
To see the full charge records of Globiz Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Globiz Exim Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹7.51 Cr; the latest was in October 2014.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sunil Verma HUF |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Sunil Verma HUF, an individual Seller: Hem Textile & Trading Company Pvt Ltd , Barbarik Distributors Private Limited |
| Nov 2009 | Funding round | ₹5.06 Cr | Investors: Haryana International & Capital Finance Private Limited, Appex Tradelink Pvt Ltd , Jagrani Leasing and Finance Co Private Limited , an individual |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Sunil Verma HUF, 3 individuals Seller: Pitamber Commercial Company Pvt Ltd , Plus Jet Finvest Pvt. Ltd. , Allied Capital & Investments Private Limited |
| Apr 2006 | Funding round | ₹2.45 Cr | Investors: Shardaraj Tradefin Ltd , Impex Services Ltd , Sweety Vanijya Vinyog Private Limited |
To see the full deal history of Globiz Exim Private 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
Globiz Exim Private Limited has 8 court cases on record: 5 filed by Globiz Exim, 3 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
| High courts | 4 | 0 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Punjab National Bank | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up Through C.B.I. | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Bank of India | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up THR. Cbi | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Indian Overseas Bank and Another | Pending |
To see the full case history of Globiz Exim 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.
Credit ratings & regulatory alerts
Globiz Exim Private Limited was last rated by Brickwork on 06 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 06 Nov 2019 |
To see the full credit ratings and regulatory alerts of Globiz Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Globiz Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Globiz Exim Private Limited has a workforce of 1 employees on its EPFO records as of Dec 2021, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 1 |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Globiz Exim Private Limited, buy the company report.
GST
Globiz Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCS2372M1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
| 27AAJCS2372M2ZU | Maharashtra | Active | 16 Aug 2017 |
To see the full GST registrations and return filing status of Globiz Exim Private Limited, buy the company report.
Recent activity
Globiz Exim Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sanjana Uday Desai ceased to be Director on 06 Apr 2013.
8 earlier events are in the company report.
Frequently asked questions
Globiz Exim is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 July 2005 (21+ years old) and is registered under CIN U51109UP2005PTC030368.
Globiz Exim has 2 current directors:
- Saral Verma - Director
- Arvind Srivastava - Director
The latest financial statements of Globiz Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 December 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Globiz Exim is 09AAJCS2372M1ZT, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAJCS2372M2ZU (Maharashtra).
The CIN (Corporate Identification Number) of Globiz Exim is U51109UP2005PTC030368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Globiz Exim has 8 court cases on record: 5 filed by the company and 3 filed against it. 5 are pending. Most are in the district courts.
Globiz Exim was incorporated on 14 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Globiz Exim has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹7.51 Cr; the latest was in October 2014.
The peers of Globiz Exim by revenue are RKSK Steel India Private Limited, Patnaik Steel International Limited, Govind Agrofin Private Limited, Asian Solvochem Private Limited, Bhagyashree Metals Private Limited and 1 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Sanjana Uday Desai ceased to be Director on 06 Apr 2013. Saral Verma was appointed as Director on 06 Apr 2013. Sujay Uday Desai ceased to be Additional Director on 08 Nov 2011. Globiz Exim has 7 board changes on record in total.
The registered office of Globiz Exim is at 402 – 403 Kalpana Plaza 24147 – B Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
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