GLOBAL BLUE PRIVATE LIMITED having CIN U74900DL2015FTC280868 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 41,000,000 and its paid up capital is Rs. 36,241,570. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. GLOBAL BLUE 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 10-14-2021. Directors of GLOBAL BLUE are Suneel Rashmikant Gautam and Prabhat Sethi.
GLOBAL BLUE ' Corporate Identification Number (CIN) is U74900DL2015FTC280868 and its registration number is 280868. Users may contact GLOBAL BLUE on its Email address - psethi@globalblue.com Registered address of GLOBAL BLUE is 202, tolstoy house, 15, tolstoy marg new delhi 110001,delhi,delhi,india-110001. Current status of GLOBAL BLUE PRIVATE LIMITED is - Active.
as on 05/27/2015
as on 05/27/2015
CIN | U74900DL2015FTC280868 |
---|---|
Company Status | Active |
Registration Number | 280868 |
Date of Incorporation | 05/27/2015 |
RoC | ROC Delhi |
Company Age | 9 years & 337 days |
Authorized Capital | ₹ 41000000 |
Paid-up capital | ₹ 36241570 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | psethi@globalblue.com |
---|---|
Address | Baba Kharak Singh Marg, Hanuman Road Area Connaught Place Delhi Delhi India 110001 |
Website | globalblue.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/29/2018 | 07226986 | 4 years | ||
Director | 09/29/2018 | 07827317 | 4 years | ||
Director | 09/29/2018 | 07184040 | 4 years | ||
Director | 09/30/2019 | 00227484 | *****7818P | 3 years | |
Director | 08/12/2019 | 5 years | |||
Director | 04/20/2023 | 00227484 | *****7818P | 0 years | |
Director | 08/12/2019 | 5 years | |||
Director | 01/03/2024 | 07184040 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
500,000 | 0 | Maharashtra | |
Active
|
500,000 | 0 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
GLOBAL BLUE PRIVATE LIMITED having CIN U74900DL2015FTC280868 is 55 years , 3 month old Private Indian Company incorporated with MCA on 27 May 2015. GLOBAL BLUE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 41,000,000 and paid-up capital is 36,241,570.
CIN of GLOBAL BLUE PRIVATE LIMITED is U74900DL2015FTC280868.
Address of GLOBAL BLUE PRIVATE LIMITED is 202, tolstoy house, 15, tolstoy marg new delhi 110001,delhi,delhi,india-110001,.
The company has 8 directors/key management personnel GREGORY GELHAUS,JORGE CASAL GARCIA,PRABHAT SETHI,SUNEEL GAUTAM,PRABHAT SETHI,SUNEEL GAUTAM,PRABHAT SETHI,PRABHAT SETHI,
Email : psethi@globalblue.com
Address : Baba Kharak Singh Marg, Hanuman Road Area Connaught Place Delhi Delhi India 110001
GLOBAL BLUE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities