Globus Exim Private Limited
About Globus Exim Private Limited
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Globus Exim Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2007PTC170808. Its GSTIN is 07AADCK2601B2Z9 (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.8 Lakh. It was formerly known as Manas International Private Limited and Kunj Buildwell Private Limited. It is led by directors Rahul Kumar and Ram Phool Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2622 Sf Kucha Chellan Darya Ganj, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹7.67 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Globus Exim has undergone 2 name changes throughout its history. The company was previously known as Manas International Private Limited, and Kunj Buildwell Private Limited. The current legal name is Globus Exim Private Limited.
| Company Name | Status |
|---|---|
| Globus Exim Private Limited | Current |
| Manas International Private Limited | Previous |
| Kunj Buildwell Private Limited | Previous |
CIN history
Globus Exim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999DL2007PTC170808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2007PTC170808 | Current |
| U45200DL2007PTC170808 | Previous |
| U74120DL2007PTC170808 | Previous |
Contact details
Globus Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2622 Sf Kucha Chellan Darya Ganj, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Globus 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
Financials of Globus Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Globus Exim Private Limited, buy the company report.
Board of directors of Globus Exim Private Limited
Globus Exim has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
| Ram Phool Singh Also directs: Aegis Global Security Private Limited | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Globus Exim Private Limited is audited by GARG SUMIT & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG SUMIT & COMPANY | FY 2018 | 020760C |
Shareholding
The shareholding of Globus Exim Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Globus Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2014 | 10517159 | Bank of India | ₹5.82 Cr | Open | |
| 23 Nov 2012 | 10392813 | Oriental Bank of Commerce | ₹1.8 Cr | Open | |
| 07 Sep 2012 | 10376074 | Punjab National Bank | ₹5.19 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Globus Exim Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Glasstech India | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Ms TRS Metals Company | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Globus 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Globus Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Globus Exim has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCK2601B2Z9 | Delhi | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of Globus Exim Private Limited, buy the company report.
Recent activity
Globus Exim Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Neha ceased to be Director on 15 Jun 2021.
8 earlier events are in the company report.
Frequently asked questions
Globus Exim is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 November 2007 (19+ years old) and is registered under CIN U74999DL2007PTC170808.
Globus Exim has 2 current directors:
- Rahul Kumar - Director
- Ram Phool Singh - Director
The latest financial statements of Globus Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Globus Exim is 07AADCK2601B2Z9, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Globus Exim is U74999DL2007PTC170808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Globus Exim has 3 court cases on record: 3 filed against it.
Globus Exim was incorporated on 27 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Neha ceased to be Director on 15 Jun 2021. Vaseem Raja ceased to be Director on 15 Jun 2021. Rahul Kumar was appointed as Director on 07 Jun 2021. Globus Exim has 14 board changes on record in total.
The registered office of Globus Exim is at 2622 Sf Kucha Chellan Darya Ganj, Delhi, India – 110002.
Globus Exim operates in the financial services industry, in the brokerage and trading services segment.