Fidelity Information Services India Profile
Key Indicators
- Authorised Capital ₹ 5.01 Cr
- Paid Up Capital ₹ 0.19 M
- Company Age 22 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.23 M
- Satisfied Charges ₹ 4.08 M
- Revenue Growth 15.23%
- Profit Growth -3.22%
- Ebitda 3.05%
- Net Worth -45.82%
- Total Assets -22.31%
About Fidelity Information Services India
Fidelity Information Services India Private Limited (FISIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 April 2002 and has a history of 22 years and 11 months. Its registered office is in Delhi, India.
The Corporate was formerly known as Second Foundation (India) Private Limited. The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.01 Cr and a paid-up capital of Rs 0.19 M.
The company currently has active open charges totaling ₹0.23 M. The company has closed loans amounting to ₹4.08 M, as per Ministry of Corporate Affairs (MCA) records.
Ramkumar Narayanan, Howard Wallis, Jerry Puzey, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200DL2002PTC114964
- Company No.
114964
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Who are the key members and board of directors at Fidelity Information Services India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramkumar Narayanan  | Director | 11-Apr-2024 | Current |
Howard Wallis  | Director | 12-Jan-2024 | Current |
Jerry Puzey  | Director | 12-Jan-2024 | Current |
| Prakash Nayak | Director | 29-Sep-2017 | Current |
Financial Performance of Fidelity Information Services India.
Fidelity Information Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.23% increase. The company also saw a slight decrease in profitability, with a 3.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.82%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Fidelity Information Services India?
In 2021, Fidelity Information Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zenmonics Software Private LimitedRamkumar Narayanan, Howard Wallis and 2 more are mutual person
Fis Investor Services India Private LimitedRamkumar Narayanan, Howard Wallis and 2 more are mutual person
- Fis Solutions (India) Private Limited
Ramkumar Narayanan, Howard Wallis and 2 more are mutual person
- Sungard India Sales Private Limited
Ramkumar Narayanan, Howard Wallis and 2 more are mutual person
Charges (Loans)
Open Charges
₹0.02 Cr
Satisfied Charges
₹0.41 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2002 | State Bank Of Patiala | ₹0.23 M | Open |
| 27 Sep 2018 | Others | ₹4.08 M | Satisfied |
How Many Employees Work at Fidelity Information Services India?
Fidelity Information Services India has a workforce of 5665 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fidelity Information Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fidelity Information Services India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fidelity Information Services India
Recent activity within the organization
- Annual General Meeting
Fidelity Information Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Ramkumar Lakshmi Narayanan was appointed as a Director was appointed as a Director on 11 Apr 2024 & has been associated with this company since 11 months 18 days .
- Balance Sheet
Fidelity Information Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Howard Neil Wallis was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Jerry Brent Puzey was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 2 months .
- Charges
A charge registered on 27 Sep 2018 via Charge ID 100216125 with Others was fully satisfied on 08 Apr 2019.
Frequently asked questions
What is the Incorporation or founding date of Fidelity Information Services India Private Limited?
Fidelity Information Services India Private Limited was incorporated on 15 Apr 2002.
What is authorized share capital and paid-up capital of Fidelity Information Services India Private Limited?
The authorized share capital of Fidelity Information Services India Private Limited is ₹ 5.01 Cr and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Fidelity Information Services India Private Limited?
Currently 4 directors are associated with Fidelity Information Services India Private Limited.
- Ramkumar Lakshmi Narayanan
- Howard Neil Wallis
- Jerry Brent Puzey
- Prakash Radhakrishna Nayak
What is the registered address of Fidelity Information Services India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fidelity Information Services India Private Limited is S-405 (Lgf) Greater Kailash Part Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Fidelity Information Services India Private Limited?
The corporate identification number (CIN) of Fidelity Information Services India Private Limited is U72200DL2002PTC114964 and the company number is 114964 as per Ministry of Corporate Affairs (MCA).
What is the official website of Fidelity Information Services India Private Limited?
The Official website of Fidelity Information Services India Private Limited is https://www.fisglobal.com
What has been the recent revenue trend for Fidelity Information Services India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Fidelity Information Services India Private Limited has risen by 15.23%.
How many employees does Fidelity Information Services India Private Limited currently have?
As Per 2023 financial reports, 5665 employees are currently employed by Fidelity Information Services India Private Limited.
What change has been observed in the net worth of Fidelity Information Services India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Fidelity Information Services India Private Limited has experienced an downturn of -45.82%.
What are the total open charges for Fidelity Information Services India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Fidelity Information Services India Private Limited amount to ₹ 0.23 M.
When was the last Balance Sheet of Fidelity Information Services India Private Limited filed with the ROC?
The most recent Balance Sheet for Fidelity Information Services India Private Limited was filed with the ROC on 31 Mar 2024.
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