Global Trust Bank Ltd
About Global Trust Bank Ltd
Data last updated:
Global Trust Bank Ltd is a public limited company based in Sec'bad, Telangana, India. It operates in the banking institutions segment of the financial services sector. It was incorporated on 29 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65191TG1993PLC016502. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹650 Cr and a paid-up capital of ₹121.36 Cr.
The registered office is at Sec'Bad, Telangana.
Court records list 296 cases involving the company, including 119 filed by the company and 177 filed against it; 19 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in July 2004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Global Trust Bank has one previous CIN (Corporate Identification Number): U65191AP1993PLC016502. The current CIN is U65191TG1993PLC016502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TG1993PLC016502 | Current |
| U65191AP1993PLC016502 | Previous |
Contact details
Global Trust Bank Ltd's registered office is in Sec'bad, Telangana.
- Registered AddressAshoka My Home Chambers 2nd To 5th Floor(West Portion) D.No.1 – 8, 303 S.D.Rd., Sec'Bad, Telangana, India
- IndustryFinancial Services, Banking Institutions
- 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
Financials of Global Trust Bank Ltd
Year-wise financial statements and ratios of Global Trust Bank Ltd are in the company report Buy the company report.
Board of directors of Global Trust Bank Ltd
No directors are listed for Global Trust Bank in the MCA records available to us.
Deals & funding
Global Trust Bank Ltd has 1 deal on record (1 acquisition); the latest was in July 2004.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2004 | Acquisition | Undisclosed | Buyer: Oriental Bank of Commerce Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Global Trust Bank Ltd has 296 court cases on record: 119 filed by Global Trust Bank, 177 filed against it. 19 cases are pending and 277 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 164 | 131 | 11 |
| District courts | 121 | 36 | 8 |
| Supreme Court | 11 | 10 | 0 |
Cases on record (5 of 296)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Exim India Oil Co. Ltd.2 Others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Panther Investrade Ltd. and Others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Panther Fincap and Management Services Ltd. and Others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against 1. Ms. K N P Securities Pvt. Ltd. and Others | Pending |
To see the full case history of Global Trust Bank Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Trust Bank Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Trust Bank has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Global Trust Bank Ltd, buy the company report.
Recent activity
Frequently asked questions
Global Trust Bank is an active public limited company based in Sec'bad, Telangana, India. The company works in banking institutions, within the financial services industry. It was incorporated on 29 October 1993 (33+ years old) and is registered under CIN U65191TG1993PLC016502.
No. Global Trust Bank has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Global Trust Bank is U65191TG1993PLC016502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Trust Bank has 296 court cases on record: 119 filed by the company and 177 filed against it. 19 are pending. Most are in the high courts.
Global Trust Bank was incorporated on 29 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
Global Trust Bank has 1 deal on record (1 acquisition); the latest was in July 2004.
The registered office of Global Trust Bank is at Ashoka My Home Chambers 2nd To 5th FloorWest Portion D.No.1 – 8, 303 S.D.Rd., SecBad, Telangana, India.
Global Trust Bank operates in the financial services industry, in the banking institutions segment.
The compliance status of Global Trust Bank is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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