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GLOBAL BLUE PRIVATE LIMITED




Global Blue Private Limited is a Private incorporated on 27 May 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 14,189,550. It is inolved in Business activities n.e.c.

Global Blue Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Global Blue Private Limited are Jorge Hernan Casal Garcia, Gregory Richard Gelhaus, Suneel Rashmikant Gautam, Prabhat Sethi, .

Global Blue Private Limited's Corporate Identification Number is (CIN) U74900DL2015FTC280868 and its registration number is 280868.Its Email address is psethi@globalblue.com and its registered address is 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 Delhi Central Delhi DL 110001 IN , - , .

Current status of Global Blue Private Limited is - Active.

Company Details

CIN

U74900DL2015FTC280868

Company Name

GLOBAL BLUE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

280868

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

27 May 2015

Age of Company

5 years, 7 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹14,189,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: psethi@globalblue.com

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Address:

202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

07827317

JORGE HERNAN CASAL GARCIA

Director

30 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Jorge Hernan Casal Garcia is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07226986

GREGORY RICHARD GELHAUS

Director

30 August 2017

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Company Designation Appointment Date

Currently Gregory Richard Gelhaus is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00227484

SUNEEL RASHMIKANT GAUTAM

Director

13 October 2018

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Other Companies Associated with

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PARAG PARIKH FINANCIAL ADVISORY SERVICESLIMITED

Director

20 September 2004

ARCHER FRERES COMMUNICATIONS LLP

Designated Partner

25 April 2017

PPFAS TRUSTEE COMPANY PRIVATE LIMITED

Director

21 August 2015

HANMER MSL COMMUNICATIONS PRIVATE LIMITED

Director

01 September 1999

CLEA VENTURES PRIVATE LIMITED

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08 March 1988

PITCHFORK PARTNERS STRATEGIC CONSULTINGLLP

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17 January 2015

CLEA VENTURES LLP

Designated Partner

10 February 2015

INDTEL TECHNICAL SERVICES PRIVATELIMITED

Director

25 January 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07184040

PRABHAT SETHI

Director

25 June 2015

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Company Designation Appointment Date

ILP PRIVATE LIMITED

Director

16 October 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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