Globus Exchange India Private Limited
About Globus Exchange India Private Limited
Data last updated: 17 February 2026
Globus Exchange India Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 May 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2013PTC056973.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Komal Dixit and Kiran Lata Dwivedi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 129 Regal Cinema Big 1St Floor Mall Road, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.2 Lakh, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address129 Regal Cinema Big 1St Floor Mall Road, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Globus Exchange India Private Limited
Globus Exchange India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Globus Exchange India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Globus Exchange India Private Limited
Globus Exchange India Private Limited is audited by AGARWAL RAJ & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Globus Exchange India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Globus Exchange India Private Limited
Globus Exchange India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Komal Dixit
Also directs:
Global Compliance Private Limited
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Director | 12 Jun 2019 | 7 Years 1 Months | Current |
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Kiran Lata Dwivedi
Also directs:
Global Compliance Private Limited
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Director | 01 Jul 2013 | 13 Years 0 Months | Current |
Financials of Globus Exchange India Private Limited FY 2020 filings available
Globus Exchange India Private Limited reported revenue of ₹2.2 Lakh (down 33.00% YoY) for FY 2020.
Ten-year financial statements for Globus Exchange India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Globus Exchange India Private Limited
Shareholding and ownership data for Globus Exchange India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Globus Exchange India Private Limited
Globus Exchange India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Globus Exchange India Private Limited
View historical data on people associated with Globus Exchange India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Globus Exchange India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Globus Exchange India Private Limited
GST registrations and filing compliance for Globus Exchange India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Globus Exchange India Private Limited
Credit ratings, litigation, and regulatory alerts for Globus Exchange India Private Limited
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- Rating history
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MSME Payment Delays by Globus Exchange India Private Limited
MSME payment history for Globus Exchange India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Globus Exchange India Private Limited
Corporate group structure for Globus Exchange India Private Limited
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MCA Filings & Documents of Globus Exchange India Private Limited
MCA filings and documents for Globus Exchange India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Globus Exchange India Private Limited
Frequently Asked Questions about Globus Exchange India Private Limited
Globus Exchange India Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 13 May 2013 (13+ years old) and is registered under CIN U67190UP2013PTC056973.
Globus Exchange India Private Limited reported revenue of ₹2.2 Lakh for FY 2020 (down 33.00% YoY).
The current directors of Globus Exchange India Private Limited are:
- Komal Dixit - Director
- Kiran Lata Dwivedi - Director
The primary industry of Globus Exchange India Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Globus Exchange India Private Limited can be reached at the registered office: 129 Regal Cinema Big 1St Floor Mall Road, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹50 Lakh.