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GLOBAL VECTRA HELICORP LIMITED




Global Vectra Helicorp Limited is a Public incorporated on 13 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 950,000,000 and its paid up capital is Rs. 140,000,000. It is inolved in Non-scheduled air transport

Global Vectra Helicorp Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Global Vectra Helicorp Limited are Chandrathilgouri Krishnadas Nair, Gurdial Singh Hundal, Narayan Vasudeo Prabhutendulkar, Sarabjot Singh Saighal, Gautam Sen, Rati Rishi, Ashvin Satyendraprasad Bhatt, Raakesh Dashrathlal Soni, Anthony James George Mcracken Baker and Neil Seabrook.

Global Vectra Helicorp Limited's Corporate Identification Number is (CIN) L62200DL1998PLC093225 and its registration number is 93225.Its Email address is [email protected] and its registered address is A-54 KAILASH COLONY NEW DELHI DL 110048 IN.

Current status of Global Vectra Helicorp Limited is - Active.

Company Details

CIN

L62200DL1998PLC093225

Company Name

GLOBAL VECTRA HELICORP LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

93225

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 April 1998

Age of Company

26 years, 0 month, 11 days

Activity

Non-scheduled air transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹950,000,000

Paid up capital

₹140,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of GLOBAL VECTRA HELICORP LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-54 KAILASH COLONY NEW DELHI DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00059686

CHANDRATHILGOURI KRISHNADAS NAIR

Director

07 June 2006

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18 January 2007

AEROTEK SIKA AVIOSYSTEMS PRIVATE LIMITED

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07 September 2016

BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED

Director

06 February 2008

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00390849

GURDIAL SINGH HUNDAL

Director

07 June 2006

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Company Designation Appointment Date

Currently Gurdial Singh Hundal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00869913

NARAYAN VASUDEO PRABHUTENDULKAR

Additional Director

12 March 2024

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BANDHAN BANK LIMITED

Director

21 August 2020

PSB ALLIANCE PRIVATE LIMITED

Director

26 April 2023

SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED

Director

27 May 2021

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01518126

SARABJOT SINGH SAIGHAL

Wholetime Director

16 August 2005

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Company Designation Appointment Date

Currently Sarabjot Singh Saighal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02420312

GAUTAM SEN

Director

07 June 2006

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INTEGRATED STRATEGY ANALYSIS ANDRESEARCH CONSULTANCY PRIVATE LIMITED

Director

08 October 2020

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08185217

RATI RISHI

Director

23 July 2018

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Company Designation Appointment Date

KARIS FOOD PRIVATE LIMITED

Director

12 February 2019

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ABWPB6630J

ASHVIN SATYENDRAPRASAD BHATT

CFO(KMP)

01 April 2014

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Company Designation Appointment Date

Currently Ashvin Satyendraprasad Bhatt is not associated with any company.

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AIBPS7238R

RAAKESH DASHRATHLAL SONI

Company Secretary

19 October 2006

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Company Designation Appointment Date

Currently Raakesh Dashrathlal Soni is not associated with any company.

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CDAPB0998R

ANTHONY JAMES GEORGE MCRACKEN BAKER

CEO(KMP)

05 March 2015

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Company Designation Appointment Date

Currently Anthony James George Mcracken Baker is not associated with any company.

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Company Designation Appointment Date Cessation Date

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NXXPS3705R

NEIL SEABROOK

CEO(KMP)

12 August 2022

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation 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

10094952

2008-01-31

-

2013-06-26

Movable property (not being pledge)

83,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10120255

2008-08-26

-

2015-05-29

Movable property (not being pledge)

277,100,000

SREI INFRASTRUCTURE FINANCE LIMITED

10126048

2008-10-16

2008-12-23

2019-03-04

370,830,792

EXPORT DEVELOPMENT CANADA

10126154

2008-10-16

-

2019-03-04

Movable property (not being pledge)

370,830,792

EXPORT DEVELOPMENT CANADA

10204420

2009-02-25

-

2015-05-20

Movable property (not being pledge)

320,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10335345

2012-01-31

-

2022-04-01

Movable property (not being pledge)

453,180,000

EXPORT DEVELOPMENT CANADA

10425655

2013-05-13

-

2019-04-26

Movable property (not being pledge)

41,600,000

GE CAPITAL SERVICES INDIA

10557415

2015-03-26

-

-

Floating charge; Movable property (not being pledge)

85,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10597230

2015-09-08

2015-12-28

-

792,000,000

Export Development Canada

10597234

2015-09-08

-

-

798,000,000

AAB Rotor Limited

10602083

2015-10-19

-

2018-01-10

Book debts; Movable property (not being pledge)

250,000,000

LAKSHMI VILAS BANK LIMITED

10614131

2015-12-30

-

-

800,400,000

AAB Rotor Limited

10614143

2015-12-30

-

-

Movable property (not being pledge)

792,000,000

Export Development Canada

80000692

2005-09-30

2016-08-29

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits pledged The Royal Bank of Scotland

18,974,788

The Royal Bank of Scotland N. V.

80009902

2005-09-30

2007-06-02

2015-05-07

1,871,000,000

ABN Amro Bank N. V.

90036762

2001-09-17

2005-04-08

2005-11-10

Book debts; Movable property (not being pledge)

105,000,000

INDIAN OVERSEAS BANK

90038074

2003-05-05

-

2005-11-10

Movable property (not being pledge)

106,700,000

INDIAN OVERSEAS BANK

90039028

2004-05-27

-

2005-11-10

Movable property (not being pledge)

69,000,000

INDIAN OVERSEAS BANK

90039526

2004-11-11

-

2005-11-10

Book debts; Movable property (not being pledge)

5,000,000

INDIAN OVERSEAS BANK

100039076

2016-06-22

-

2020-12-25

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

100151334

2018-01-19

-

-

Book debts; First Charge on entire Current Assets of the Co.

450,000,000

INDUSIND BANK LTD.

100208455

2018-09-28

-

2022-08-08

Book debts; Floating charge; Pari Passu Charge on Book Debts and Stocks

250,000,000

Standard Chartered Bank

100253760

2019-03-19

-

2021-07-09

Movable property (not being pledge)

90,000,000

CLIX CAPITAL SERVICES PRIVATE LIMITED

100295896

2019-09-27

-

-

Motor Vehicle (Hypothecation)

3,000,000

Axis Bank Limited

100612697

2022-09-12

-

-

640,800,000

ABB Rotor LImited

100612700

2022-09-12

-

-

640,800,000

Export Development Canada

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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