Fidelity Information Services India Profile
Key Indicators
- Authorised Capital ₹ 5.01 Cr
as on 16-11-2024
- Paid Up Capital ₹ 0.19 M
as on 16-11-2024
- Company Age 22 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.23 M
as on 16-11-2024
- Satisfied Charges ₹ 4.08 M
as on 16-11-2024
- Revenue 15.23%
(FY 2023)
- Profit -3.22%
(FY 2023)
- Ebitda 3.05%
(FY 2023)
- Net Worth -45.82%
(FY 2023)
- Total Assets -22.31%
(FY 2023)
About Fidelity Information Services 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.
Prakash Nayak, Howard Wallis, Jerry Puzey, and One other member serve as directors at the Company.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Fidelity Information Services India?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Nayak  | Director | 29-Sep-2017 | Current |
Howard Wallis  | Director | 12-Jan-2024 | Current |
Jerry Puzey  | Director | 12-Jan-2024 | Current |
| Ramkumar Narayanan | Director | 11-Apr-2024 | Current |
Financial Performance and Corporate Structure Insights 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
- Balance Sheet
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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 LimitedActive 17 years 4 monthsPrakash Nayak, Howard Wallis and 2 more are mutual person
Fis Global Business Solutions India Private LimitedActive 27 years 5 monthsPrakash Nayak, Howard Wallis and 2 more are mutual person
Fis Investor Services India Private LimitedActive 20 years 11 monthsPrakash Nayak, Howard Wallis and 2 more are mutual person
Fis Solutions Software (India) Private LimitedActive 17 years 5 monthsPrakash Nayak, Howard Wallis and 2 more are mutual person
Fis Solutions (India) Private LimitedActive 31 years 5 monthsPrakash Nayak, Howard Wallis and 2 more are mutual person
- Sungard India Sales Private LimitedActive 18 years 2 months
Prakash Nayak, Howard Wallis and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Patiala Creation Date: 22 May 2002 | ₹0.23 M | Open |
Others Creation Date: 27 Sep 2018 | ₹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.
