GLOBUS SPIRITS LIMITED

GLOBUS SPIRITS LIMITED (CIN: L74899DL1993PLC052177) is a Public company incorporated on 16 Feb 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1139000000.00 and its paid-up capital is Rs. 288694500.00.
GLOBUS SPIRITS LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GLOBUS SPIRITS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GLOBUS SPIRITS LIMITED is F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road,South Delhi,New Delhi,Delhi,India,110065.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1993PLC052177
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/16/1993
Date of AGM:	08/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road,South Delhi,New Delhi,Delhi,India,110065

Key Numbers

Authorised Capital:	1139000000
Paid up Capital:	288694500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GLOBUS SPIRITS LIMITED

Previous CIN

Previous CIN:

L74899DL1993PLC052177

Regulatory Filings for GLOBUS SPIRITS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GLOBUS SPIRITS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GLOBUS SPIRITS LIMITED

Litigation Report for GLOBUS SPIRITS LIMITED

Obtain a detailed list of all legal cases that GLOBUS SPIRITS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GLOBUS SPIRITS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GLOBUS SPIRITS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GLOBUS SPIRITS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GLOBUS SPIRITS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GLOBUS SPIRITS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02805627	BHASKAR ROY	Whole-time director	2009-10-22
00445241	SHEKHAR SWARUP	Whole-time director	2012-05-26
00035194	AJAY KUMAR SWARUP	Managing Director	2006-12-01
10626153	NILANJAN SARKAR	CFO	2022-02-11
00030743	AJAY BHASKAR BALIGA	Director	2023-02-11
06505221	RUCHIKA BANSAL	Director	2020-08-24
00401305	SUNIL CHADHA	Director	2024-05-30
07914218	SANTOSH PATTANAYAK KUMAR	Company Secretary	2013-12-05
02968014	AMIT BHATIANI	Additional Director	2024-05-30
02968014	AMIT BHATIANI	Director	2024-08-29
00504061	RAJESH KUMAR MALIK	Additional Director	2025-05-19
11015312	AMITABH SINGH	Additional Director	2025-05-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100984223	Open	09/10/2024	No Data Available
100980213	Open	09/24/2024	No Data Available
100939526	Open	06/10/2024	No Data Available
100922357	Open	04/24/2024	No Data Available
100893243	Open	03/14/2024	No Data Available
100823966	Open	11/10/2023	No Data Available
100753320	Open	07/05/2023	No Data Available
100753112	Open	07/05/2023	No Data Available
100732502	Open	05/27/2023	No Data Available
100620664	Open	08/31/2022	No Data Available
100620657	Open	08/31/2022	No Data Available
100489161	Open	09/27/2021	No Data Available
10262847	Closed	12/20/2010	07/11/2022
100409637	Open	12/29/2020	No Data Available
100569906	Open	03/24/2022	No Data Available
100557049	Closed	03/24/2022	08/08/2023
100489157	Open	09/27/2021	No Data Available
100437595	Closed	03/08/2021	08/29/2022
100531695	Closed	02/03/2022	12/07/2022
100531690	Closed	02/03/2022	12/07/2022
100197520	Closed	03/27/2018	11/18/2019
10522094	Closed	09/25/2014	09/21/2022
10525433	Closed	09/27/2014	11/06/2019
100288998	Closed	06/28/2019	09/21/2022
100071010	Closed	11/05/2016	10/15/2022
100187907	Closed	05/25/2018	10/15/2022
100129369	Closed	09/19/2017	04/06/2018
10494386	Closed	03/24/2014	09/13/2022
100232095	Closed	12/10/2018	11/06/2019
100020769	Closed	02/15/2016	10/15/2022
100298625	Closed	10/16/2019	01/13/2021
10603603	Closed	10/26/2015	11/06/2019
10330710	Closed	12/01/2011	10/15/2022
80009277	Closed	12/24/2003	08/22/2006
10297797	Closed	07/26/2011	06/30/2017
10246022	Closed	09/01/2010	10/15/2022
80009275	Closed	12/24/2003	08/22/2006
10297804	Closed	07/26/2011	03/23/2016
10016173	Open	08/01/2006	No Data Available
10496513	Closed	05/22/2014	06/27/2016
10496507	Closed	05/22/2014	06/27/2016
10435581	Closed	06/20/2013	04/18/2016
10258041	Closed	11/22/2010	10/15/2022
10578875	Closed	06/17/2015	01/12/2018
100305989	Closed	10/25/2019	03/31/2023
100096020	Closed	03/10/2017	09/28/2022
100250229	Closed	01/24/2019	11/05/2019

Prosecution Details of GLOBUS SPIRITS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GLOBUS SPIRITS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GLOBUS SPIRITS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GLOBUS SPIRITS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GLOBUS SPIRITS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GLOBUS SPIRITS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road,South Delhi,New Delhi,Delhi,India,110065

Auditors of GLOBUS SPIRITS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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