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GLOBAL PROSERV LIMITED

As on: 2024-09-01

GLOBAL PROSERV LIMITED (CIN: U99999MH2000PLC126777) is a Public company incorporated on 26 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 2201750000.00.

GLOBAL PROSERV LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GLOBAL PROSERV LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of GLOBAL PROSERV LIMITED are GANESH RATNAKAR NAIK, RAKESH DHONDURAM PANCHAL, and ASHISH KESHAVRAO KANDEKAR.

GLOBAL PROSERV LIMITED's Corporate Identification Number (CIN) is U99999MH2000PLC126777 and its registration number is 126777. Users may contact GLOBAL PROSERV LIMITED on its Email address - [email protected]. Registered address of GLOBAL PROSERV LIMITED is :GLOBALVISION,ELECTRONICSADANNO-IITTCINDUSTRIALAREAMAHAPE. , NAVI MUMBAI, Maharashtra, India - 400710.

Current status of GLOBAL PROSERV LIMITED is - Dissolved (Liquidated).

Basic Information

CIN U99999MH2000PLC126777
Name GLOBAL PROSERV LIMITED
Listed on Stock Exchange Unlisted
Company Status Dissolved (Liquidated)
ROC ROC Mumbai
Registration Number 126777
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2000-05-26
Age of Company 24 years, 9 months, 17 days
Activity NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-30
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 2,250,000,000.00
Paid-up Share Capital ₹ 2,201,750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

E-SECURE SERVICES OF INDIA PRIVATE LIMITED
GLOBAL PROSERV LIMITED
INDIA E--SECURE LIMITED

Previous CINs

U99999MH2000PLC126777

Regulatory Filings of GLOBAL PROSERV

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Litigation Search Report of GLOBAL PROSERV

Get a list of all litigations GLOBAL PROSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLOBAL PROSERV. This report helps you understand the risk associated in dealing with GLOBAL PROSERV and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 PROSERV 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

Investor Complaints & Serious Complaints About GLOBAL PROSERV

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

Directors & Key Managerial Personnel of GLOBAL PROSERV

Current Directors & Key Managerial Personnel of GLOBAL PROSERV
DIN Director Name Designation Appointment Date
05356581 GANESH RATNAKAR NAIK Director 2014-10-27
06766026 RAKESH DHONDURAM PANCHAL Director 2014-10-27
06758989 ASHISH KESHAVRAO KANDEKAR Director 2014-10-27
Past Directors & Key Managerial Personnel of GLOBAL PROSERV
DIN Director Name Designation Appointment Date Cessation
01958817 VINAY GAJANANRAO BAPORIKAR Director - 2014-10-28
00008107 GAJANAN VISHNU DESAI Director - 2008-01-02
00268184 VIDYADHAR ANANT APTE Director - 2008-01-18
00613006 RAVI PANDURANG PANDIT Director - 2008-01-02
01958763 ABHAY PRABHAKAR BIDAYE Director - 2014-10-28
01974981 SANJAY DAMJI LODAYA Director - 2014-10-28
Other Directorships of VINAY GAJANANRAO BAPORIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESH RATNAKAR NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH DHONDURAM PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GTL LIMITED L40300MH1987PLC045657 Director - 2008-07-03
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2008-07-03
PENINSULA LAND LIMITED L17120MH1871PLC000005 Company Secretary - 2020-12-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 Nodal Officer - 2021-02-20
GTL LIMITED L40300MH1987PLC045657 Company Secretary - 2018-11-07
GLOBAL TOWERS LIMITED U64201MH1992PLC185386 Director - 2011-11-01
SEZ PROJECTS LIMITED U67190MH1996PLC101326 Director - 2009-09-30
CONGENIAL IT INFRASTRUCTURE PRIVATE LIMITED U72100MH2000PTC124579 Director - 2009-03-19
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Additional Director - 2010-09-27
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Director - 2011-11-01
TELGE PROJECTS LIMITED U29256PN2018PLC174381 Director 2024-02-02 Ongoing
GLOBAL TOWERS LIMITED U64201MH1992PLC185386 Director - 2010-12-31
CONGENIAL IT INFRASTRUCTURE PRIVATE LIMITED U72100MH2000PTC124579 Director - 2009-03-19
INDIAN AGRIBUSINESS SYSTEMS LIMITED U74999DL2000PLC104814 Nominee Director - 2007-03-22
OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED U74999PN2017FTC173926 Director 2017-12-19 Ongoing
AFS INTERCULTURAL PROGRAMS INDIA U80302DL2005NPL142330 Additional Director - 2019-09-09
AFS INTERCULTURAL PROGRAMS INDIA U80302DL2005NPL142330 Director 2019-09-09 Ongoing
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Additional Director - 2010-09-27
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Director - 2010-11-25
TRI ACE SOLUTIONS & SERVICES PRIVATE LIMITED U74999MH2015PTC266411 Director - 2018-09-12
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2009-07-13
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 CFO(KMP) - 2015-03-01
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2009-12-23
EUROPEAN PROJECTS & AVIATION LIMITED U64200MH1996PLC103693 Additional Director - 2012-12-27
EUROPEAN PROJECTS & AVIATION LIMITED U64200MH1996PLC103693 Director 2012-12-27 Ongoing
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director 2014-10-30 Ongoing
GLOBAL TOWERS LIMITED U64201MH1992PLC185386 Director - 2019-12-27
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2014-09-30
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director 2014-09-30 Ongoing
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2014-09-30
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2015-03-02
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Whole-time director 2015-03-02 Ongoing
GLOBAL TOWERS LIMITED U64201MH1992PLC185386 Director 2015-09-30 Ongoing
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2014-09-30
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director 2014-09-30 Ongoing
EUROPEAN PROJECTS & AVIATION LIMITED U64200MH1996PLC103693 Additional Director - 2016-10-06
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2014-09-30
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director 2014-09-30 Ongoing
GLOBAL TOWERS LIMITED U64201MH1992PLC185386 Additional Director - 2015-08-25
GLOBAL TOWERS LIMITED U64201MH1992PLC185386 Whole-time director 2015-08-25 Ongoing
Other Directorships of GAJANAN VISHNU DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYADHAR ANANT APTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI PANDURANG PANDIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY PRABHAKAR BIDAYE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY DAMJI LODAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KESHAVRAO KANDEKAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GLOBAL PROSERV

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GLOBAL PROSERV

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141789 2009-02-06 - 2019-04-10 2,250,000,000.00 3i Infotech Trusteeship Services Limited
10269241 2010-12-24 - 2012-03-13 3,020,000,000.00 ICICI BANK LIMITED
10330353 2011-12-09 - 2014-06-03 135,000,000.00 YES BANK LIMITED

Contact Details of GLOBAL PROSERV

Email ID: [email protected] Website: Not Available Address: :GLOBALVISION,ELECTRONICSADANNO-IITTCINDUSTRIALAREAMAHAPE. , NAVI MUMBAI, Maharashtra, India - 400710

Principal Products & Services of GLOBAL PROSERV

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

Balance Sheet of GLOBAL PROSERV

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
Download Audited Financials
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

Profit & Loss Statement of GLOBAL PROSERV

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
Download Audited Financials
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

Fund Raising Activity of GLOBAL PROSERV

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

Subsidiaries, Associate Companies & Join Ventures of GLOBAL PROSERV

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

Board Meetings of GLOBAL PROSERV

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

Auditors of GLOBAL PROSERV

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

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