Globus Projects Private Limited - Due diligence report

A 360° intelligence report on Globus Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2005-09-13 New Delhi, Delhi Active Unlisted Active Compliant
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Globus Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Globus Projects Private Limited is assessed as Low Risk with a Trust Score of 88/100. Globus Projects Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Business Services sector. 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 16 Aug 2026 from the latest processed filings. Globus Projects Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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 (BBB).

Charges position: 3 open (87.06 cr) · 14 satisfied (615.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Allahabad Bank2 48.0 cr
Ifci Limited1 48.0 cr
Punjab National Bank4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Amit Saran 01234567 Director 01/04/2018 6 yrs Approved
MUNISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MAYUR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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 2023 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
Bestech India Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Bestech India Pvt. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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.
  • 3 open charge(s) of 87.06 cr already registered.
  • Compliance record supports lending.
Investor view85/100
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 events
24 Jun 2025
Charge created
Others - 29.00 cr
Charge created
Others - 30.00 cr
06 Nov 2024
Charge satisfied
Others
10 Oct 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
05 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
Hdfc Bank Limited - 28.06 cr
28 Nov 2022
Charge satisfied
Others
13 May 2021
Charge created
Others - 24.90 cr
31 Mar 2021
Share transfer (FY 2021)
246000.00000000 shares to Frankfinn Aviation Services Private Limited
04 Feb 2021
Charge satisfied
Others
25 Jan 2021
Charge satisfied
Others
12 Jan 2021
Charge created
Others - 61.00 cr
Charge created
Others - 62.00 cr
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gurutek Estate Private Limited U70102HR2009PTC039647 Gurugram, Haryana, India
Shrikripa General Mills Private Limited U01500MP2018PTC046545 Itarsi, Madhya Pradesh, India
Neil Maxinfra Private Limited U45201HR2020PTC104929 Gurgaon, Haryana, India
Sivasankar Real Assets Private Limited U70200TN2013PTC089785 Chennai, Tamil Nadu, India
Vessel Warehousing Private Limited U63020DL2012PTC230633 New Delhi, Delhi, India
Hiranandaniproperties U70100MH1991PTC060351 Mumbai, Maharashtra, India
Seventy Townfit Homes Private Limited U70102DL1988PTC033317 New Delhi, Delhi, India
Smartworld Developers U70109HR2021PTC092343 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Globus Projects Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Globus Projects Private 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 60/100, 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 Globus Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Globus Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Globus Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Globus Projects Private Limited an active company?

Globus Projects Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Globus Projects Private Limited financially healthy?

Globus Projects Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Globus Projects Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Globus Projects Private Limited?

The ultimate holding entity is Bestech India Pvt. Ltd.. 3 active director(s) are on record.

Does Globus Projects Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Globus Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Globus Projects Private Limited?

Its Credit Risk Score is 60/100 (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.