About Global Collect India Private Limited
Data last updated: 23 July 2025
Global Collect India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Global Collect B.V.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 07 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U65192MH2006PTC160998.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Nayana Savala Premji and Milind Dattaram Rangale.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹28.44 Lakh, a growth of 58% compared to the previous year.
It operates as a subsidiary of Global Collect B.V..
The company is associated with 2 brands - Globalcollect, Ingenico.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is ingenico.com.
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Registered Address#1302 Tower – 3 One International Center Senapati Bapat Marg Elphinstone Road (W, Est), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Global Collect India Private Limited
Global Collect India Private Limited operates two associated brands: GlobalCollect and Ingenico. These brands represent Global Collect India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| POS hardware and software solutions are provided to businesses. | ingenico.com | |
| Global payment processing is provided for e-commerce merchants internationally. | globalcollect.com |
Competitors & Alternatives of Global Collect India Private Limited
Brands and companies operating in the same space as Global Collect India Private Limited include Payoneer, Airwallex, Ebury and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Payoneer
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Cross-border payments are enabled for businesses via diverse payout methods. | New York, United States, United States | 2005 |
Airwallex
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Cross-border payments are processed for businesses via tools and APIs. | Singapore, Singapore, Singapore | 2015 |
Ebury
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Forex risk management and payment solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2009 |
SumUp
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Provider of mPOS solution and card reader for offline retailers | London, United Kingdom, United Kingdom | 2012 |
NIUM
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Cross-border money transfer solutions are provided for businesses globally. | Singapore, Singapore, Singapore | 2014 |
Zettle
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Payment processing solutions are offered to merchants and businesses. | Stockholm, Sweden, Sweden | 2010 |
Thunes
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Cross-border payment infrastructure provider | Singapore, Singapore, Singapore | 2016 |
Rapyd
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Global payment solutions are provided by Rapyd to businesses worldwide. | London, United Kingdom, United Kingdom | 2016 |
Tyro
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POS solutions are provided for retail payment processing. | Sydney, Australia, Australia | 2003 |
VERTO
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Cross-border payments and foreign exchange solutions are provided to businesses. | Palo Alto, United States, United States | 2017 |
Business Activity of Global Collect India Private Limited
Global Collect India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Global Collect India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Global Collect India Private Limited
Global Collect India Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Global Collect India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Global Collect India Private Limited
Global Collect India Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Savala Premji | Irp/Rp/Liquidator | 20 Mar 2024 | 2 Years 4 Months | As last reported |
| Milind Dattaram Rangale | Director | 09 Dec 2022 | 3 Years 8 Months | As last reported |
| Krunal Sailesh Shah | Director | 09 Dec 2022 | 3 Years 8 Months | As last reported |
Financials of Global Collect India Private Limited FY 2023 filings available
Global Collect India Private Limited reported revenue of ₹28.44 Lakh (up 58.00% YoY) for FY 2023.
Ten-year financial statements for Global Collect India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Global Collect India Private Limited
Shareholding and ownership data for Global Collect India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Global Collect India Private Limited
Global Collect India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Global Collect India Private Limited
View historical data on people associated with Global Collect India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Global Collect India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Global Collect India Private Limited
GST registrations and filing compliance for Global Collect India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Global Collect India Private Limited
Credit ratings, litigation, and regulatory alerts for Global Collect India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Global Collect India Private Limited
MSME payment history for Global Collect India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Global Collect India Private Limited
Corporate group structure for Global Collect India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Global Collect India Private Limited
MCA filings and documents for Global Collect India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Global Collect India Private Limited
Recent News on Global Collect India Private Limited
Frequently Asked Questions about Global Collect India Private Limited
Global Collect India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Global Collect India Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2006 and is registered under CIN U65192MH2006PTC160998. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Global Collect India Private Limited reported revenue of ₹28.44 Lakh for FY 2023 (up 58.00% YoY).
The current directors of Global Collect India Private Limited are:
- Nayana Savala Premji - Irp/Rp/Liquidator
- Milind Dattaram Rangale - Director
- Krunal Sailesh Shah - Director
The CIN (Corporate Identification Number) of Global Collect India Private Limited is U65192MH2006PTC160998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Global Collect India Private Limited is financial services. The company specifically operates in online payment gateways.