Globe Multi Ventures Limited - Due diligence report

A 360° intelligence report on Globe Multi Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1985-01-09 Mumbai, Maharashtra Active Listed Active Compliant
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GM Globe Multi Ventures Limited
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Globe Multi Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Globe Multi Ventures Limited is assessed as Low Risk with a Trust Score of 83/100. Globe Multi Ventures Limited is an active public limited indian non-government company incorporated in 1985, operating in the Home & Lifestyle 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 moderate compliance risk and low financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Globe Multi Ventures Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MSEI, BSE.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA MURTHY SIVALENKA 01234567 Director 01/04/2018 6 yrs Approved
SIVALENKA KAMESWARI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NARAYAN JADHAV 01234567 Director 01/04/2018 6 yrs Approved
VENKAT RAMAN AYINAM 01234567 Director 01/04/2018 6 yrs Approved
MALLIKARJUNAN VENKATRAMAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NARAYAN JADHAV 01234567 Director 01/04/2018 6 yrs Approved
GAYATRI ASNANI 01234567 Director 01/04/2018 6 yrs Approved
Rahul Saridena 01234567 Director 01/04/2018 6 yrs Approved
Gayatri Kataria 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
Promoter holding
64.27%
Public / 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
-
Capital events
-

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: SANJAY NARAYAN JADHAV (CFO) · SANJAY NARAYAN JADHAV (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2024
Director appointed
Rahul Saridena (Additional Director)
14 Dec 2022
Director appointed
GAYATRI ASNANI (Company Secretary)
Director appointed
Gayatri Kataria (Company Secretary)
03 Jun 2021
Director appointed
SATYA MURTHY SIVALENKA (Director)
Director appointed
SIVALENKA KAMESWARI (Director)
18 Aug 2020
Director ceased
SANTOSH DOULAT PASTE
07 Feb 2020
Director appointed
VENKAT RAMAN AYINAM (Director)
Director appointed
MALLIKARJUNAN VENKATRAMAN (Director)
Director ceased
BRIJESH RAMASHANKAR MAURYA
27 Sep 2019
Director ceased
PRAPTI PRASAD BAGWE
01 Aug 2019
Director ceased
VIDYA MAHESH CHALKE
23 Apr 2019
Director appointed
SANJAY NARAYAN JADHAV (CFO)
07 Dec 2016
Director ceased
PUNEET CHOPRA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chandni Machines L74999MH2016PLC279940 Mumbai, Maharashtra, India
Gujarat Craft L25111GJ1984PLC007130 Gandhinagar, Gujarat, India
Umang Cure Private Limited U45201DL1996PTC081645 New Delhi, Delhi, India
Daya Distribution And Technologies Private Limited U51909DL2021PTC390047 New Delhi, Delhi, India
Hind Polyfabs Pvt Ltd U25209WB1979PTC032262 Kolkata, West Bengal, India
Brintonhealth U24232PN2013PLC148971 Pune, Maharashtra, India
Uni One India Private Limited U32100GJ2016PTC093523 Ahmedabad, Gujarat, India
Adeka India Private Limited U24200MH2007FTC173713 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Globe Multi Ventures Limited before audits and certifications: compliance score 70/100, 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 Multi Ventures Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Globe Multi Ventures Limited - 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 Multi Ventures Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Globe Multi Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Globe Multi Ventures Limited an active company?

Globe Multi Ventures Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Globe Multi Ventures Limited financially healthy?

Globe Multi Ventures Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Globe Multi Ventures Limited?

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 Multi Ventures Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Globe Multi Ventures Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Globe Multi Ventures Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Globe Multi Ventures Limited?

Its Credit Risk Score is 65/100 (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.