Indian Company Master Data Made Simple
Global Fintech Private Limited
Incorporated in 1994, Global Fintech Private Limited has a history spanning 3 decades. Corporate ID: U65100MH1994PTC270728, registered with number 270728. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹50.00 crore. This company’s paid-up capital is valued at ₹26.29 crore.
The firm focuses on financial intermediation; except insurance and pension funding. It operates under Mumbai’s corporate registry. The company’s incorporation address is 102, 1 St Floor,arihant,khar Gulnaz Chsl Plot No 613/b,15 Th Road, Bandra-west, Mumbai City, Mumbai, Maharashtra, India, 400050. It is officially listed as an active business entity. Global Fintech Private Limited holds PAN AAACG1389B. As per official records, the company’s LEI is 2549000JEYBG0SE0UN81. All official communications can be sent to globalfintech1@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 28/06/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹26,28,50,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- globalfintech1@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACG1389B1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/06/1994 | Rahul Agarwal | 00068713 | Director | View other directorships |
| 11/01/2021 | Jas Kirit Ganatra | *****3808H | Company Secretary | |
| 08/04/2025 | Jai Rahul Agarwal | 10625714 | Director | View other directorships |
Business Network
Directors 3
- Jai Rahul AgarwalDirector
- Rahul AgarwalDirector
- Jas Kirit GanatraCompany Secretary
Subsidiaries 2
- Art Room Properties Private LimitedDirect
- Swarg Advisors & Traders Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7-15112024 | - |
| 15/11/2024 | Form AOC - 4 CFS-15112024 | - |
| 14/11/2024 | Form AOC-4-14112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2637077 | 17/12/2024 | ₹55,00,00,000.00 | Bajaj Housing Finance Limited |
| Y10133735 | 09/07/1999 | ₹2,00,00,000.00 | National Housing Bank |
| Y10133391 | 30/03/1998 | ₹12,00,00,000.00 | National Housing Bank |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Art Room Properties Private Limited | 3358004D6NK7EQFZ6R55 |
| Direct | Swarg Advisors & Traders Private Limited | 3358009K168VE6Z9X158 |
Address
Frequently Asked Questions
The current board member of Global Fintech Private Limited are:
- Jas Kirit Ganatra
- Rahul Agarwal
- Jai Rahul Agarwal