Promoter holding
64.27%
GS
Globe Steels Private Limited - Due diligence report
A 360° intelligence report on Globe India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Globe India — 360° Intelligence Report
Generated from MCA filings & public records95/100
Trust Score
Low Risk
Globe India is assessed as Low Risk with a Trust Score of 95/100. Globe India is an active private limited indian non-government company incorporated in 1986, operating in the Metals and Minerals 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 19 Jul 2026 from the latest processed filings. Globe Steels Private 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 13 open (139.25 cr) · 22 satisfied (42.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Sidbi | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJKUMARIMODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSUM MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADAM MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAJANAND MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARPAGAVALLI SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDHAR RAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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)
| 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Globe Components Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJKUMARIMODI (Whole-time director) · KUSUM MODI (Whole-time director) · PADAM MODI (Whole-time director) · GAJANAND MODI (Whole-time director) · KARPAGAVALLI SRIDHAR (Whole-time director) · SRIDHAR RAGHAVAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
13 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 139.25 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2024
Charge created
Sidbi - 2.07 cr
19 Jun 2024
Charge created
Axis Bank Limited - 5.00 cr
30 Apr 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 36.00 cr
10 Oct 2023
Charge created
Sidbi - 1.77 cr
21 Jun 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
27 Oct 2022
Charge created
Axis Bank Limited - 1.88 cr
29 Jan 2022
Charge created
Others - 11.00 cr
16 Aug 2021
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
17 Mar 2021
Charge satisfied
Small Industries Development Bank Of India
08 Mar 2021
Charge satisfied
Others
Charge satisfied
Union Bank Of India
20 Dec 2020
Charge created
Hdfc Bank Limited - 76.00 cr
21 Aug 2018
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aquarius Engineers | U29244PN1997PTC110008 | Pune, Maharashtra, India |
| Mazda | L29120GJ1990PLC014293 | Ahmedabad, Gujarat, India |
| Ats Conveyors India Private Limited | U29299PN2005PTC020541 | Khed, Maharashtra, India |
| Statcon Energiaa | U31100DL1991PTC045130 | Delhi, Delhi, India |
| Kems Auto Components Limited | U31300KA1984PLC006295 | Bengaluru, Karnataka, India |
| Maini Materials | U60231KA1984PTC006017 | Bangalore, Karnataka, India |
| Madras Radiators And Pressings | U28123TZ1968PLC000592 | Coimbatore, Tamil Nadu, India |
| Sahuwala Cylinders Private Limited | U11100AP1982PTC003665 | Andhra Pradesh, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Globe India before audits and certifications: compliance score 100/100, 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 India: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Globe India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Globe India 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 India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Globe India an active company?
Globe India has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Globe India financially healthy?
Globe India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Globe India?
Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Globe India?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Globe India have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Globe India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Globe India?
Its Credit Risk Score is 75/100 (Low Risk). 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.
