Global Screening Services (Bangalore) Private Limited, a active private limited company, was established on 17 August 2012 in Bangalore, Karnataka, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74900KA2012PTC065390. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nomita Sikand (Director), Rabinder Singh Sikand (Director). Past directors included Sudha Munirathnam, Sharada Venugopal. It holds ₹3.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dsr Diya Arcade, 4Th Floor,No. 220, 9Th Main Hrbr Layout, 1St Block Extn. Kalyan Naga, R, Bangalore, Karnataka, 560043.
U74900KA2012PTC065390
065390
17 August 2012
₹0.50 M
₹0.10 M
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Global Screening Services (Bangalore) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nomita Sikand | Director | 17 Aug 2012 | Current |
| Rabinder Singh Sikand | Director | 17 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Global Screening Services (Bangalore) Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 26.49% increase. The company also saw a substantial improvement in profitability, with a 3340.3% increase in profit. The company's net worth Soared by an impressive increase of 18.25%.
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In 2020, Global Screening Services (Bangalore) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,103,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2017 | Idbi Bank Limited | ₹3.10 M | Open |
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The activity Global Screening Services (Bangalore) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Global Screening Services (Bangalore) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
A charge with Idbi Bank Limited of Rs. 3.10 M registered on 18 Feb 2017 with Charge ID 100082468 was modified on 23 Sep 2021. was recorded as a recent event.
The activity A charge with Idbi Bank Limited amounted to Rs. 3.10 M with Charge ID 100082468 was registered on 18 Feb 2017. was completed.
Progress on Nomita Sikand was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was documented.
The activity Rabinder Singh Sikand was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 4 months . was completed.
Global Screening Services (GSS), the RegTech innovator focused on financial transactions screening, has announced its partnership with software company Appian, to integrate the company’s leading low-code development and AI-powered process automation tools into the GSS screening platform..
When you're the new Senior Advisor at GSS, and you're ready to help them revolutionize financial transaction screening. #RegTech #BossMoves.
Global Screening Services (GSS), a RegTech innovator focused on financial transactions screening, has today announced that Ruth Fletcher will be appointed COO and CFO of the business..
The CIN of Global Screening Services (Bangalore) Private Limited is U74900KA2012PTC065390.
Global Screening Services (Bangalore) Private Limited is headquartered at Dsr Diya Arcade, 4Th Floor,No. 220, 9Th Main Hrbr Layout, 1St Block Extn. Kalyan Naga, R, Bangalore, Karnataka, 560043.
Global Screening Services (Bangalore) Private Limited was incorporated on 17 August 2012.
The current directors of Global Screening Services (Bangalore) Private Limited are
The primary industry of Global Screening Services (Bangalore) Private Limited is Professional, Scientific And Technical.
Global Screening Services (Bangalore) Private Limited is unlisted.
The authorized capital of Global Screening Services (Bangalore) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Global Screening Services (Bangalore) Private Limited is Compliant.
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