Promoter holding
64.27%
GC
Globe Civil Projects Limited - Due diligence report
A 360° intelligence report on Globe Civil Projects: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Globe Civil Projects — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Globe Civil Projects is assessed as Low Risk with a Trust Score of 83/100. Globe Civil Projects is an active public limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Globe Civil Projects Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 23 open (255.31 cr) · 40 satisfied (129.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Hdfc Bank Limited | 18 | 48.0 cr |
| Tata Capital Financial Services Limited | 15 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 12 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDER PAL CHANDEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIPUN KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED PRAKASH KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NALINI SHASTRI VANJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAYAL SARUP SACHDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHAKRISHNAN NAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- NALINI SHASTRI VANJANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Globe Civil Premier Joint Venture | Joint Ventures | 74.00% |
| Gcppl-scipl Consortium | Joint Ventures | 74.00% |
| Southern Globe Hotels And Resorts Limited | Associate Company | 74.00% |
| Arvind Techno Globe Joint Venture | Joint Ventures | 74.00% |
| Scl-gcpl Joint Venture | Joint Ventures | 74.00% |
| Ksib Gcppl Joint Venture Llp | Joint Ventures | 74.00% |
Key managerial personnel: NIPUN KHURANA (Managing Director) · VIPUL KHURANA (Managing Director) · VED PRAKASH KHURANA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
23 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 255.31 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Charge created
Hdfc Bank Limited - 35.10 Lakh
Charge created
Hdfc Bank Limited - 1.38 cr
29 Aug 2025
Charge created
Others - 69.10 Lakh
Charge created
Others - 29.40 Lakh
14 May 2025
Charge satisfied
Yes Bank Limited
01 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge satisfied
Tata Capital Financial Services Limited
13 Mar 2025
Charge created
Canara Bank - 6.40 cr
25 Feb 2025
Charge created
Others - 3.50 cr
07 Jan 2025
Charge created
Others - 21.34 Lakh
19 Sep 2024
Charge satisfied
Axis Bank Limited
17 Sep 2024
Charge satisfied
Tata Capital Financial Services Limited
Charge satisfied
Canara Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
12 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vishnusurya Projects And Infra Limited | L63090TN1996PLC035491 | Chennai, Tamil Nadu, India |
| Avp Infracon Limited | L45400TN2009PLC072861 | Chennai, Tamil Nadu, India |
| Akruthi Infra-Build Developers Private Limited | U45201KA2010PTC052610 | Bangalore North, Karnataka, India |
| Sescon Builders Private Limited | U70109DL2011PTC220684 | New Delhi, Delhi, India |
| Karle Infra | U45201KA2008PTC045421 | Bangalore, Karnataka, India |
| Cc Infratech Private Limited | U45203KA2021PTC154084 | Bangalore North, Karnataka, India |
| Totalenvironmentproperties | U45202KA1996PTC020790 | Bangalore, Karnataka, India |
| Elbitindia | U52339KA2006PTC051761 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Globe Civil Projects before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Globe Civil Projects: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Globe Civil Projects - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Globe Civil Projects pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Globe Civil Projects - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Globe Civil Projects an active company?
Globe Civil Projects has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Globe Civil Projects financially healthy?
Globe Civil Projects has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Globe Civil Projects?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Globe Civil Projects?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Globe Civil Projects have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Globe Civil Projects up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Globe Civil Projects?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
