Global Proserv Limited - business outsourcing in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH2000PLC126777 Incorporated 26 May 2000 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Dissolved (Liquidated) Public Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹1,130
▼ 100% YoY
Authorised capital
₹225 Cr
Registered with MCA
Paid-up capital
₹220.18 Cr
Issued & subscribed
Satisfied charges
₹540.5 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2018
Balance sheet date

About Global Proserv Limited

Data last updated:

Global Proserv Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the business process outsourcing sector. It was incorporated on 26 May 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2000PLC126777. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹225 Cr and a paid-up capital of ₹220.18 Cr. It was led by directors including Ashish Keshavrao Kandekar and Ganesh Ratnakar Naik.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at :Globalvision Electronicsadanno – Iittcindustrialareamahape., Navi Mumbai, Maharashtra, India – 400710.

As per MCA filings, the company had satisfied charges of ₹540.5 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.

The last known website on record is globalproserv.com.

Company details

CIN U99999MH2000PLC126777
Registration Number 126777
Incorporation Date 26 May 2000
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Global Proserv Limited's registered office is in Navi Mumbai, Maharashtra. Its website is globalproserv.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    :Globalvision Electronicsadanno – Iittcindustrialareamahape., Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Global Proserv Limited, buy the company report.

Comprehensive company report
Global Proserv Limited - one report that includes everything
  • 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 Proserv Limited

FY 2018 filings available

Global Proserv Limited reported revenue of ₹1,130 (down 100% YoY) for FY 2016.

Revenue · FY 2016
₹1,130 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 90%
5 years · compounded
▼ 94%

Revenue has declined at a compounded annual rate (CAGR) of 94% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,130
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Global Proserv Limited, buy the company report.

Board of directors of Global Proserv Limited

Global Proserv has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashish Keshavrao KandekarDirector27 Oct 201411 Years 11 MonthsAs last reported
Ganesh Ratnakar NaikDirector27 Oct 201411 Years 11 MonthsAs last reported
Rakesh Dhonduram PanchalDirector27 Oct 201411 Years 11 MonthsAs last reported

Auditor

Global Proserv Limited is audited by V NAIR & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V NAIR & ASSOCIATESFY 2016106835W

Shareholding

The shareholding of Global Proserv Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Global Proserv Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹540.5 Cr
Breakdown by lending institutions
Icici Bank Limited₹302.00 Cr
3I Infotech Trusteeship Services Limited₹225.00 Cr
Yes Bank Limited₹13.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Dec 201110330353Yes Bank Limited₹13.5 CrSatisfied
24 Dec 201010269241Icici Bank Limited₹302 CrSatisfied
06 Feb 2009101417893I Infotech Trusteeship Services Limited₹225 CrSatisfied

To see the full charge records of Global Proserv Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Global Proserv Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Global Proserv 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

To see the full GST registrations and return filing status of Global Proserv Limited, buy the company report.

Recent activity

Global Proserv Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Abhay Prabhakar Bidaye ceased to be Director on 28 Oct 2014.

Charges
A charge registered on 06 Feb 2009 via Charge ID 10141789 with 3I Infotech Trusteeship Services Limited was fully satisfied on 10 Apr 2019.
AGM
Global Proserv Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Global Proserv Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Abhay Prabhakar Bidaye ceased to be Director.
Ceased
Sanjay Damji Lodaya ceased to be Director.
Ceased
Vinay Gajananrao Baporikar ceased to be Director.
Appointed
Ashish Keshavrao Kandekar was appointed as Director.
Appointed
Ganesh Ratnakar Naik was appointed as Director.
Appointed
Rakesh Dhonduram Panchal was appointed as Director.
Charges
A charge registered on 09 Dec 2011 via Charge ID 10330353 with Yes Bank Limited was fully satisfied on 03 Jun 2014.
Charges
A charge registered on 24 Dec 2010 via Charge ID 10269241 with Icici Bank Limited was fully satisfied on 13 Mar 2012.
Charges
A charge with Yes Bank Limited amounted to Rs. 13.50 Cr with Charge ID 10330353 was registered on 09 Dec 2011.

6 earlier events are in the company report.

Frequently asked questions

Global Proserv has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Global Proserv was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 26 May 2000 and is registered under CIN U99999MH2000PLC126777. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Global Proserv was incorporated on 26 May 2000. It is registered with the Registrar of Companies, Mumbai.

Global Proserv had 3 directors:

The CIN (Corporate Identification Number) of Global Proserv is U99999MH2000PLC126777. 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 Proserv is at :Globalvision Electronicsadanno – Iittcindustrialareamahape., Navi Mumbai, Maharashtra, India – 400710.

Global Proserv can be reached through the website globalproserv.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The latest financial statements of Global Proserv on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

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

Global Proserv operated in the business outsourcing industry, in the business process outsourcing segment.