About Global Refund India Private Limited
Data last updated:
Global Refund India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 30 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2010FTC201461.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Aman Raj Khanna and Gavin Barry Ingram.
The registered office was at 2nd Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
The last known website on record is globalblue.com.
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- Registered Address2nd Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Global Refund India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Global Refund India Private Limited
Global Refund India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Raj Khanna | Additional Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
| Gavin Barry Ingram | Additional Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
Charges & Borrowings of Global Refund India Private Limited
Global Refund India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Global Refund India Private Limited
Employment history and EPFO contributions of people linked to Global Refund India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Global Refund India Private Limited
Global Refund India Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Aman Raj Khanna was appointed as Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Global Refund India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Global Refund India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Global Refund India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Global Refund India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Global Refund India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Global Refund India Private Limited
Global Refund India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Global Refund India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 30 March 2010 and is registered under CIN U93090MH2010FTC201461. The company has been struck off by the Registrar of Companies and is no longer operational.
Global Refund India had 2 directors:
- Aman Raj Khanna - Additional Director
- Gavin Barry Ingram - Additional Director
The CIN (Corporate Identification Number) of Global Refund India is U93090MH2010FTC201461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Global Refund India is at 2nd Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Global Refund India was incorporated on 30 March 2010. It is registered with the Registrar of Companies, Mumbai.
Global Refund India can be reached through the website globalblue.com. Its registered office is in Mumbai, Maharashtra, India.
Global Refund India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Global Refund India operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Global Refund India is not listed on any stock exchange. It is an unlisted company.