Fios Data Check Asia Private Limited

Provides management consultancy services in Asia.

2008 | New Delhi (India) | Active
Last Updated:

Fios Data Check Asia Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -59.50%
  • Profit Growth -107.81%
  • Ebitda -107.93%
  • Net Worth -4.94%
  • Total Assets -6.88%

About Fios Data Check Asia

Fios Data Check Asia Private Limited (FDCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2008 and has a history of 17 years. Its registered office is in New Delhi, India.

The Company is engaged in the Business Outsourcing 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 5.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Deepak Bhawnani and Shaninder Pahwa serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2008PTC177525

  • Company No.

    177525

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 2008

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Fios Data Check Asia Private Limited

Explore comprehensive data for Fios Data Check Asia Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Fios Data Check Asia?

Board Members (2)

NameDesignationAppointment DateStatus
Shaninder Pahwa Country flag representing In Director 01-May-2008Current
Deepak Bhawnani Country flag representing In Director 01-May-2008Current

Financial Performance of Fios Data Check Asia.

Fios Data Check Asia Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 59.5% decrease. The company also saw a substantial fall in profitability, with a 107.81% decrease in profit. The company's net worth dipped by a decrease of 4.94%.

Fios Data Check Asia revenue growth over time
Fios Data Check Asia profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-59.50%
Revenue from Operations
-61.29%
Total Assets
-6.88%
Profit or Loss
-107.81%
Net Worth
-4.94%
EBITDA
-107.93%

What is the Ownership and Shareholding Structure of Fios Data Check Asia?

In 2023, Fios Data Check Asia had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Fios Data Check Asia?

Unlock and access historical data on people associated with Fios Data Check Asia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fios Data Check Asia Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fios Data Check Asia, 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 Fios Data Check Asia's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Fios Data Check Asia

Recent activity within the organization

  • Annual General Meeting

    Fios Data Check Asia Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Fios Data Check Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Deepak Bhawnani was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 17 years 3 days .

  • Director Appointment

    Shaninder Singh Pahwa was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 17 years 3 days .

  • Company Incorporation

    Fios Data Check Asia Private Limited was registered on 01 May 2008 with Roc Delhi & aged 17 years 3 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Fios Data Check Asia Private Limited?

    Fios Data Check Asia Private Limited was incorporated on 01 May 2008.

  • What is authorized share capital and paid-up capital of Fios Data Check Asia Private Limited?

    The authorized share capital of Fios Data Check Asia Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Fios Data Check Asia Private Limited?

    Currently 2 directors are associated with Fios Data Check Asia Private Limited.

    • Deepak Bhawnani
    • Shaninder Singh Pahwa

  • What is the registered address of Fios Data Check Asia Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fios Data Check Asia Private Limited is F-34, Connaught Place India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Fios Data Check Asia Private Limited?

    The corporate identification number (CIN) of Fios Data Check Asia Private Limited is U72900DL2008PTC177525 and the company number is 177525 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Fios Data Check Asia Private Limited?

    The Official website of Fios Data Check Asia Private Limited is https://www.alea.asia

  • What has been the recent revenue trend for Fios Data Check Asia Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Fios Data Check Asia Private Limited has fallen by -59.50%.

  • What change has been observed in the net worth of Fios Data Check Asia Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Fios Data Check Asia Private Limited has experienced an downturn of -4.94%.

  • When was the last Balance Sheet of Fios Data Check Asia Private Limited filed with the ROC?

    The most recent Balance Sheet for Fios Data Check Asia Private Limited was filed with the ROC on 31 Mar 2024.

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