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GLOBAL CARD SYSTEMS PRIVATE LIMITED

CIN: U65999TN2002PTC048553

GLOBAL CARD SYSTEMS PRIVATE LIMITED (CIN: U65999TN2002PTC048553) is a Private company incorporated on 04 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 160100.00.

GLOBAL CARD SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL CARD SYSTEMS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of GLOBAL CARD SYSTEMS PRIVATE LIMITED are . PETHINAIDU SARGURU, and GOPALSAMY RAJAGOPAL.

GLOBAL CARD SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2002PTC048553 and its registration number is 48553. Users may contact GLOBAL CARD SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL CARD SYSTEMS PRIVATE LIMITED is 51-B,MOUNTPOONAMALLEROAD,ST.THOMASMOUNT, CHENNAI-16 , CHENNAI-16, Tamil Nadu, India - 000000.

Current status of GLOBAL CARD SYSTEMS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GLOBAL CARD SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GLOBAL CARD SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GLOBAL CARD SYSTEMS
DIN Director Name Designation Appointment Date
02822611 . PETHINAIDU SARGURU Director 2011-09-29
05299465 GOPALSAMY RAJAGOPAL Director 2012-09-21
Past Directors & Key Managerial Personnel of GLOBAL CARD SYSTEMS
DIN Director Name Designation Appointment Date Cessation
02495329 RAJIV PARTHASARATHY . Director - 2010-10-01
02822611 . PETHINAIDU SARGURU Additional Director - 2011-09-29
05299465 GOPALSAMY RAJAGOPAL Additional Director - 2012-09-21
00519122 GOPALAKRISHNASAMY RAJARAM Director - 2020-03-16
Other Directorships of RAJIV PARTHASARATHY .
Company Name CIN Designation Appointment Date Cessation
LG SHARES TRADE LLP AAA-0309 Partner 2009-10-26 Ongoing
LGB FORGE LIMITED L27310TZ2006PLC012830 Additional Director - 2010-06-14
LGB FORGE LIMITED L27310TZ2006PLC012830 Director - 2016-11-01
L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Additional Director - 2021-08-01
L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Director - 2021-09-09
L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Whole-time director 2021-09-09 Ongoing
L G BALAKRISHNAN & BROS LIMITED L29191TZ1956PLC000257 Whole-time director - 2021-09-08
JAYAARUN SPINNING MILLS PRIVATE LIMITED U17120TN2011PTC078982 Director - 2014-09-01
JAYAANU SPINNING MILLS PRIVATE LIMITED U17120TN2011PTC078983 Director - 2014-09-01
ORIENTAL HYDRAULICS PRIVATE LIMITED U24299TN1974PTC006614 Director 2011-04-01 Ongoing
METAL FORMS PRIVATE LIMITED U27209TN1965PTC005329 Director 2002-10-01 Ongoing
METAL FORMS AEGIS PRIVATE LIMITED U28999TN2017PTC116409 Additional Director - 2023-09-29
METAL FORMS AEGIS PRIVATE LIMITED U28999TN2017PTC116409 Director 2019-03-31 Ongoing
D ENGINES PRIVATE LIMITED U29104TZ2023PTC029029 Additional Director 2023-10-30 Ongoing
MAGRIVER PRIVATE LIMITED U29109TZ2023PTC029281 Director 2023-08-28 Ongoing
INDO METALS PRESS PRIVATE LIMITED U35999TN1997PTC038036 Director - 2009-11-30
CAC SOFTWARE CONSULTANCY PRIVATE LIMITED U72200TN2003PTC050662 Director - 2010-10-01
BCW V TECH INDIA PRIVATE LIMITED U72200TZ2006PTC012831 Additional Director - 2013-07-31
BCW V TECH INDIA PRIVATE LIMITED U72200TZ2006PTC012831 Director - 2016-10-17
NO Q LABS PRIVATE LIMITED U72900TN2012PTC085019 Director 2012-03-19 Ongoing
ILLUMO TECH SOLUTIONS PRIVATE LIMITED U72900TN2015PTC102689 Additional Director 2019-03-31 Ongoing
SOUTH WESTERN ENGINEERING INDIA PRIVATE LIMITED U74999TZ1962PTC000470 Additional Director - 2009-07-11
SOUTH WESTERN ENGINEERING INDIA PRIVATE LIMITED U74999TZ1962PTC000470 Director - 2021-01-30
Other Directorships of . PETHINAIDU SARGURU
Company Name CIN Designation Appointment Date Cessation
VERSATILE CARD TECHNOLOGY PRIVATE LIMITED U30006TN1998PTC039730 Additional Director - 2023-09-29
VERSATILE CARD TECHNOLOGY PRIVATE LIMITED U30006TN1998PTC039730 Director 2023-12-01 Ongoing
VERSATILE CARD TECHNOLOGY PRIVATE LIMITED U30006TN1998PTC039730 Director - 2015-11-11
ESSRAM HOLDINGS PRIVATE LIMITED U67190TN2019PTC128787 Director 2019-04-19 Ongoing
CAC SOFTWARE CONSULTANCY PRIVATE LIMITED U72200TN2003PTC050662 Additional Director - 2011-06-10
CAC SOFTWARE CONSULTANCY PRIVATE LIMITED U72200TN2003PTC050662 Director 2011-06-10 Ongoing
Other Directorships of GOPALSAMY RAJAGOPAL
Other Directorships of GOPALAKRISHNASAMY RAJARAM

CIN Company Name Company Address
U25209TN2003PTC051057 ANNAI POLYMER (INDIA) PRIVATE LIMITED 115, SILVER STREET,BUTT ROAD, ST.THOMAS MOUNT, CHENNAI-16. , CHENNAI-16., Tamil Nadu, India - 000000
U51505TN2003PTC052162 V.R.M.ELECTRICALS PRIVATE LIMITED 5/101, DEEFENCE COLONY ROAD,ST.THOMAS MOUNT, CHENNAI-16 , CHENNAI-16, Tamil Nadu, India - 000000
U51909TN2005PTC056504 GOODEARTH TRADING COMPANY PRIVATE LIMITED NO.36-G, NORTH PARADE ROAD,ST.THOMAS MOUNT, CHENNAI-16. , CHENNAI-16., Tamil Nadu, India - 000000
U63040TN2003PTC050298 POOJA KRISHNA TOURS AND TRAVELS PRIVATE LIMITED NO.7/47, VISWANATHAPURAM,BUTT ROAD ST.THOMAS MOUNT, CHENNAI-16. , CHENNAI-16., Tamil Nadu, India - 000000
U01119TN1993PLC025404 CLIFFWOOD AGRO PLANTATIONS LIMITED 9,PARAMOUNT APARTMENTSNORTH PARADE ROAD,ST THOMAS MOUNT,CHENNAI 16. , MOUNT,CHENNAI 16., Tamil Nadu, India - 000000
U01119TN1997PTC038906 SWARALAG MARKETING SERVICES PRIVATE LIMITED B-16/4 21ST CROSS STREETBESANT NAGAR CHENNAI 90 , CHENNAI 90, Tamil Nadu, India - 000000
U28112TN1998PTC040285 EXOTIC METAL FABRICATORS PRIVATE LIMITED NO.27/A EKAMBARA DAFFADAR STALANDUR CHENNAI 16 , CHENNAI 16, Tamil Nadu, India - 000000
U64120TN2002PTC050050 ANTRON EXPRESS PRIVATE LIMITED NO.504. M.K.N.ROADALANDUR CHENNAI-16 , CHENNAI-16, Tamil Nadu, India - 000000
U72200TN2005PTC058218 NEO MICROLITE TECHNOLOGIES PRIVATE LIMITED 24 PHASE-I WOOD CREEK COUNTYGANAPATHY PURAM CHENNAI 16 , CHENNAI 16, Tamil Nadu, India - 000000
U72200TN2002PTC048599 BOSCO INFOTECH PRIVATE LIMITED 39, 1/A, NORTH PARADE ROADST. THOMAS MOUNT CHENNAI 16 , CHENNAI 16, Tamil Nadu, India - 000000
U51507TN2004PTC052366 MONICA MEDICARE PRIVATE LIMITED 45-A, PERUMAL STREET'BUTT ROADST.THOMAS MOUNT CHENNAI - 16 , CHENNAI - 16, Tamil Nadu, India - 000000
U74999TN1998PTC040836 SAM COATING SYSTEMS PRIVATE LIMITED 7/17, GST ROADOPPOSITE TO MILITARY HOSPITAL ST.THOMAS MOUNT , CHENNAI-16., Tamil Nadu, India - 000000
U29308TN2001PTC047978 JONBROS INDIA HOME APPLIANCES PRIVATE LI MITED FLAT NO.9, PARAMOUNT APTS,NORTH PARADE ROAD, ST.THOMAS MOUNT, , CHENNAI-16., Tamil Nadu, India - 000000
U63040TN2003PTC050285 VANAKKAM TRAVELS AND HOSPITALITY PRIVATE LIMITED NO.1/45-A1, MOUNT POONAMALLEHIGH ROAD, ST.THOMAS MOUNT, , CHENNAI-16., Tamil Nadu, India - 000000
U24233TN2002PTC048932 CORAMANDEL HEALTH CARE PRIVATE LIMITED NEW NO.16, THANDAUAROYAN ST,PURASAWALKAM, CHENNAI-7. , CHENNAI-7., Tamil Nadu, India - 000000
U63090TN2004PTC052789 ARYAN LOGISTICS PRIVATE LIMITED 16, ANNDIAPPA ARAMANI ST,III FLOOR, ROYAPURAM, CHENNAI-13 , CHENNAI-13, Tamil Nadu, India - 000000
U14102TN2002PTC049592 SIDDARTHA MINERALS PRIVATE LIMITED NO. 16,FLAT NO. B/2,VENKATARAMAN STREET, T.NAGAR, CHENNAI , CHENNAI 600 017, Tamil Nadu, India - 000000
U15543TN2004PTC054707 AQUA MAQUE MANUFACTURING PRIVATE LIMITED 16/17, ANDAL AVENUE IST ST,TVK NAGAR, PERAMBUR CHENNAI-82 , CHENNAI-600 082, Tamil Nadu, India - 000000
U51505TN2002PTC048857 DEVEE ENTERPRISES ELECTRICALS PRIVATE LIMITED NO.3,(NEW NO.5) ROOM NO.16,IST FLOOR SINGANNA NAICKEN ST CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 000000
U65110TN1993PTC024581 BHARADRAAM SECURITIES PVT. LTD 16/1, BHARTHI NAGAR1ST STREET GROUN FLOOR T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 000000
U22110TN1999PTC042061 PUSHTI PUBLISHERS PRIVATE LIMITED NO.9-14, METTU STREETCHENNAI-16. , CHENNAI-16., Tamil Nadu, India - 000000
U51109TN1997PTC038578 EXCELTECH MARKETING PRIVATE LIMITED 16/13, ADITYA16, DR RANGA ROAD, CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 000000
U72100TN2000PTC043892 NATHAN DATAMAX PRIVATE LIMITED 16/16 RAMS, 3RD MAIN ROADGANDHI NAGAR, ADYAR CHENNAI 600 020. , CHENNAI 600 020., Tamil Nadu, India - 000000
U14102TN2005PTC056012 CHANGHENG ENTERPRISES INDIA PRIVATE LIMITED KRISHNA KAMALAM, FLAT NO.0BLOCK A, II FLOOR OLD NO.45 NEW NO.16,BABU RAJENDRA PRASAD , ST, WEST MAMBALAM, CHENNAI 33, Tamil Nadu, India - 000000
U72200TN2000PTC045087 ADAMS TECHNOLOGIES PRIVATE LIMITED 27(OLDNO16)LAKSHMANANSTREET,MAHALINGAPURAM CHENNAI-34. MAHALINGAPURAM,CHENNAI-34. , MAHALINGAPURAM,CHENNAI-34., Tamil Nadu, India - 000000
U72200TN2005PTC058431 IT THOUGHTS CONSULTING PRIVATE LIMITED 40B NEHRU ST AVVAI NAGARCHOOLAIMEDU CHENNAI 94 CHOOLAIMEDU CHENNAI 94 , CHOOLAIMEDU CHENNAI 94, Tamil Nadu, India - 000000
U11201TN1995PLC030242 SIGMA OXYGEN LIMITED NO.16,SUNDARAM MAIN STREET,VYASARPADI CHENNAI-600 039 VYASARPADI, CHENNAI-600 039 , VYASARPADI, CHENNAI-600 039, Tamil Nadu, India - 000000
U80302TN1999PTC042545 MEDUCATIONAL SKILLS, TOOLS & TECHNOLOGY PRIVATE LIMITED 16, DR. NATESAN SALAIASHOK NAGAR, CHENNAI - 83. ASHOK NAGAR, CHENNAI - 83. , ASHOK NAGAR, CHENNAI - 83., Tamil Nadu, India - 000000
U25201TN1999PTC042226 DECOPLAST INDUSTRIES PRIVATE LIMITED 16/34, NARAYANA MUDALI STREETIV FLOOR CHENNAI-600 079. IV FLOOR, CHENNAI-600 0 79. , IV FLOOR, CHENNAI-600 079., Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100064151 2016-11-12 2020-01-07 2020-04-29 20,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100334342 2020-03-09 - 2020-10-12 40,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100408822 2020-12-23 - - 40,000,000.00 IDFC FIRST BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

As on: 2026-07-13

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