Fidelity Information Services India Profile
Key Indicators
- Authorised Capital ₹ 5.01 Cr
- Paid Up Capital ₹ 0.19 M
- Company Age 22 Year, 10 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 ten 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
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%.
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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 LimitedRamkumar 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)
₹0.02 Cr
₹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.
