Global Vantedge Private Limited

Global Vantedge Private Limited - business outsourcing in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2001PTC112501 Incorporated 21 September 2001 ROC Delhi HQ Delhi, India
Merged Private Limited Company business outsourcing
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹2.42 Cr
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Brands
2
Associated brands
Last financials
Mar 2022
Balance sheet date
Last AGM
29 Sep 2022
Annual general meeting

About Global Vantedge Private Limited

Data last updated:

Global Vantedge Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Aegis Aspire Consultancy Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 21 September 2001.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2001PTC112501.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹2.42 Cr. It was led by directors Sameer Bhave Prabhakar and Prasad Udas.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at L – 1 – 2073 Near Asthal Mandir P 010 Sangam Vihar, Delhi, India – 110062.

The company was associated with 2 brands: Global Vantedge and Aegis Global. As per MCA filings, the company had open charges of ₹4 Cr on record. Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it. The company has 4 deals on record (4 secondary share transfers); the latest was in September 2015.

The last known website on record is aegisglobal.com.

Company details

CIN U74999DL2001PTC112501
Registration Number 112501
Incorporation Date 21 September 2001
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Aegis Aspire Consultancy Services Limited
Compliance Status Active Compliant

Contact details

Global Vantedge Private Limited's registered office is in Delhi, Delhi. Its website is aegisglobal.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    L – 1 – 2073 Near Asthal Mandir P 010 Sangam Vihar, Delhi, India – 110062
  • Industry
    Business Outsourcing, Business Process Outsourcing

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

Comprehensive company report
Global Vantedge Private 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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Brands

Global Vantedge operates two associated brands: Global Vantedge and Aegis Global. Each brand links to its own profile.

BrandDescriptionWebsite
Call center and BPO services are provided to various clients.gvedge.com
Business process outsourcing and technology solutions are provided by Aegis.aegisglobal.com

Financials of Global Vantedge Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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 Vantedge Private Limited, buy the company report.

Board of directors of Global Vantedge Private Limited

Global Vantedge has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sameer Bhave PrabhakarDirector01 Jun 20215 Years 5 MonthsAs last reported
Prasad UdasDirector01 Jun 20215 Years 5 MonthsAs last reported

Auditor

Global Vantedge Private Limited is audited by N K R & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
N K R & COFY 2016127820W

Shareholding

The shareholding of Global Vantedge Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

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

Charges & borrowings

Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Uti Bank Limited₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Feb 200490055189Uti Bank Limited₹4 CrOpen

Total charge records: 1 View all charges

Deals & funding

Global Vantedge Private Limited has 4 deals on record (4 secondary share transfers); the latest was in September 2015.

Total deals
4
Secondary share transfers
4

Deals on record (4 of 4)

WhenDealAmountParties
Sep 2015Secondary share transferUndisclosedBuyer: P Venu Joint With Aegis Aspire Consultancy Services Limited
Seller: P Venu Joint With Aegis Aspire Consultancy Services Limited
Sep 2013Secondary share transferUndisclosedBuyer: Vyadeshwar Venture Services Limited , P Venu Joint With Aegis Aspire Consultancy Services Limited
Seller: P Venu Joint With Imperial Consultants And Securities Private Limited, Imperial Consultants and Securities Limited
Sep 2012Secondary share transferUndisclosedBuyer: P Venu Joint With Imperial Consultants And Securities Private Limited, Imperial Consultants and Securities Limited
Seller: AGC Holdings Limited
Sep 2009Secondary share transferUndisclosedBuyer: AGC Holdings Limited
Seller: Global Vantedge (Bermuda) Limited, Global Vantedge Mauritius Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

No GST registration is on our record for Global Vantedge Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Global Vantedge Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Prasad Udas ceased to be Additional Director on 30 Nov 2021.

AGM
Global Vantedge Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Filing
Global Vantedge Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Prasad Udas ceased to be Additional Director.
Ceased
Sameer Bhave Prabhakar ceased to be Additional Director.
Ceased
Atul Vasant Bhagwat ceased to be Director.
Appointed
Prasad Udas was appointed as Director.
Appointed
Sameer Bhave Prabhakar was appointed as Director.
Ceased
Mahesh Vithal Deulkar ceased to be Additional Director.
Ceased
Shubhangi Vasant Bhagwat ceased to be Additional Director.
Ceased
Ganesh Brahmavar Pai ceased to be Director.
Ceased
Anil Joshi ceased to be Director.
Ceased
Subir Kumar Ghosh ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Global Vantedge 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 Vantedge was a private limited company based in Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 21 September 2001 and is registered under CIN U74999DL2001PTC112501. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Global Vantedge was incorporated on 21 September 2001. It is registered with the Registrar of Companies, Delhi.

Global Vantedge had 2 directors:

The CIN (Corporate Identification Number) of Global Vantedge is U74999DL2001PTC112501. 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 Vantedge is at L – 1 – 2073 Near Asthal Mandir P 010 Sangam Vihar, Delhi, India – 110062.

Global Vantedge can be reached through the website aegisglobal.com. Its registered office is in Delhi, India.

The latest financial statements of Global Vantedge on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.

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

Global Vantedge has 4 deals on record (4 secondary share transfers); the latest was in September 2015.