Global Information Services Private Limited

Global Information Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH1996PTC102142 Incorporated 26 August 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2016
₹1.16 Cr
Latest filing
Net profit · FY 2016
₹43.45 Lakh
Net margin 37.3%
EBITDA · FY 2016
₹43.45 Lakh
EBITDA margin 37.3%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹12 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
GST registrations
2
None active

About Global Information Services Private Limited

Data last updated:

Global Information Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 August 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1996PTC102142. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹12 Cr. It was led by directors including Eruch Noshir Kapadia and Vishnubhotla Sampath (Director Appointed In Casual Vacancy).

Its last annual general meeting (AGM) was held on 13 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Infinity Park, Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.16 Cr. For the same year it recorded a net profit of ₹43.45 Lakh (net margin 37.3%) and EBITDA of ₹43.45 Lakh (EBITDA margin 37.3%).

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Global Information Services Private Limited
CIN U51100MH1996PTC102142
Registration Number 102142
Incorporation Date 26 August 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 June 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 501 5th Floor Building No. 4 Infinity Park Gen. A. K. Vaidya Marg Dindoshi Malad, (East), Mumbai, Maharashtra, India – 400097
  • Industry
    Business Services, Wholesale, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Global Information Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Global Information Services Private Limited FY 2016 filings available

Global Information Services Private Limited reported revenue of ₹1.16 Cr for FY 2016.

Revenue · FY 2016
₹1.16 Cr
Net profit · FY 2016
₹43.45 Lakh margin 37.3%
EBITDA · FY 2016
₹43.45 Lakh margin 37.3%

Financial Statement Summary of Global Information Services Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue₹1.16 Cr••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹43.45 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹43.45 Lakh••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Global Information Services Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin37.3%••••
Net Profit Margin37.3%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Global Information Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Global Information Services Private Limited

Global Information Services Private Limited is audited by Borkar & Muzumdar for the financial year 2016.

NameStatusAppointment DateCessation Date
Borkar & MuzumdarLockedLockedLocked
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Board of Directors of Global Information Services Private Limited

Global Information Services has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Eruch Noshir KapadiaDirector30 Jun 201016 Years 3 MonthsAs last reported
Vishnubhotla SampathDirector Appointed In Casual Vacancy14 May 201610 Years 4 MonthsAs last reported
Subramantan Krishnan ArangottukaraDirector Appointed In Casual Vacancy20 Jun 201610 Years 3 MonthsAs last reported

Ownership and Shareholding of Global Information Services Private Limited

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Charges & Borrowings of Global Information Services Private Limited

Global Information Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Global Information Services Private Limited

Employment history and EPFO contributions of people linked to Global Information Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Global Information Services Private Limited

Global Information Services has one previous CIN (Corporate Identification Number): U51100MH1996PLC102142. The current CIN is U51100MH1996PTC102142, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100MH1996PTC102142Current
U51100MH1996PLC102142Previous

Recent Activity on Global Information Services Private Limited

Global Information Services Private Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Miranjit Mukherjee ceased to be Director on 20 Jun 2016.

Ceased
Miranjit Mukherjee ceased to be Director.
Appointed
Subramantan Krishnan Arangottukara was appointed as Director Appointed In Casual Vacancy.
AGM
Global Information Services Private Limited last Annual general meeting of members was held on 13 Jun 2016 as per latest MCA records.
Appointed
Vishnubhotla Sampath was appointed as Director Appointed In Casual Vacancy.
Ceased
Michael Schnedler Jensen ceased to be Director.
Filing
Global Information Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Veena Kannan ceased to be Additional Director.
Ceased
Suresh Nunes Coelho ceased to be Director.
Ceased
Graham Llewellyn Parker ceased to be Nominee Director.
Ceased
Kaushal Kishor Mishra ceased to be Alternate Director.
Ceased
Eruch Noshir Kapadia ceased to be Director Appointed In Casual Vacancy.
Appointed
Eruch Noshir Kapadia was appointed as Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Global Information Services Private Limited

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MSME Payment Delays by Global Information Services Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Global Information Services Private Limited

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GST Compliance of Global Information Services Private Limited

Global Information Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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MCA Filings & Documents of Global Information Services Private Limited

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MCA filings and documents

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Frequently Asked Questions about Global Information Services Private Limited

Global Information Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Global Information Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 August 1996 and is registered under CIN U51100MH1996PTC102142. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Global Information Services was incorporated on 26 August 1996. It is registered with the Registrar of Companies, Mumbai.

Global Information Services had 3 directors:

The CIN (Corporate Identification Number) of Global Information Services is U51100MH1996PTC102142. 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 Information Services is at A – 501 5th Floor Building No. 4 Infinity Park Gen. A. K. Vaidya Marg Dindoshi Malad, East, Mumbai, Maharashtra, India – 400097.

Global Information Services reported revenue of ₹1.16 Cr for FY 2016.

Global Information Services has an authorised share capital of ₹20 Cr and a paid-up capital of ₹12 Cr.

Global Information Services reported a net profit of ₹43.45 Lakh (net margin 37.3%) and EBITDA of ₹43.45 Lakh (EBITDA margin 37.3%) for FY 2016, as per its filed financial statements.

No. Global Information Services has 2 GST registrations on record and all of them are cancelled or inactive.

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