First Data (India) Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

First Data (India) Profile

Key Indicators

  • Authorised Capital ₹ 170.00 Cr
  • Paid Up Capital ₹ 170.00 Cr
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.70 Cr

About First Data (India)

First Data (India) Private Limited (FDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 June 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 170.00 Cr and a paid-up capital of Rs 170.00 Cr.

The company currently has active open charges totaling ₹8.70 Cr.

The Key Managerial Personnel (KMP) at First Data (India) Private Limited India are Rajan Verma as CFO and Manvi Gupta as Company Secretary. Rajan Verma and Murali Nair serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U62099MH2006PTC162543

  • Company No.

    162543

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 2006

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does First Data (India) Private Limited offer?

First Data (India) Private Limited offers a wide range of products and services, including Biometrics & Access Control Devices, Billing Machines.

Who are the key members and board of directors at First Data (India)?

Executive Team (2)

NameDesignationAppointment DateStatus
Rajan Verma Country flag representing In CFO21-Oct-2015Current
Manvi Gupta Country flag representing In Company Secretary12-Jul-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Rajan Verma Country flag representing In Director and Cfo 21-Oct-2015Current
Murali Nair Country flag representing In Whole-Time Director 20-Mar-2024Current

Financial Performance of First Data (India).

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of First Data (India)?

Unlock access to First Data (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.70 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 8.70 Cr

Latest Charge Details

DateLenderAmountStatus
05 Apr 2023Others₹8.70 CrOpen

How Many Employees Work at First Data (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of First Data (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 First Data (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

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 First Data (India)

Recent activity within the organization

  • Director Appointment

    Manvi Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 12 Jul 2024 & has been associated with this company since 6 months 21 days .

    12 Jul 2024

  • Director Appointment

    Murali Rajashekaran Nair was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Mar 2024 & has been associated with this company since 10 months 12 days .

    20 Mar 2024

  • Annual General Meeting

    First Data (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 8.70 Cr with Charge ID 100710665 was registered on 05 Apr 2023.

    05 Apr 2023

  • Balance Sheet

    First Data (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Rajan Verma was appointed as a Director was appointed as a Director on 21 Oct 2015 & has been associated with this company since 9 years 3 months .

    21 Oct 2015

Frequently asked questions

  • First Data (India) Private Limited was incorporated on 08 Jun 2006.

  • The authorized share capital of First Data (India) Private Limited is ₹ 170.00 Cr and paid-up capital is ₹ 170.00 Cr.

  • Currently 4 directors are associated with First Data (India) Private Limited.

    • Rajan Verma
    • Murali Rajashekaran Nair
    • Rajan Verma
    • Manvi Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of First Data (India) Private Limited is 74 Kalpataru Square Off Andheri Kurla Road Kondivita Lane, (East) India, Mumbai, Maharashtra, 400059.

  • The corporate identification number (CIN) of First Data (India) Private Limited is U62099MH2006PTC162543 and the company number is 162543 as per Ministry of Corporate Affairs (MCA).

  • The Official website of First Data (India) Private Limited is https://www.fiserv.com

  • As per the financial statements for fiscal Year , The total open charges for First Data (India) Private Limited amount to ₹ 8.70 Cr.

  • The most recent Balance Sheet for First Data (India) Private Limited was filed with the ROC on 31 Mar 2023.

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