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First Data (India) Profile
Key Indicators
- Authorised Capital ₹ 170.00 Cr
- Paid Up Capital ₹ 170.00 Cr
- Company Age 18 Year, 8 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 eight 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
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)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajan Verma ![]() | CFO | 21-Oct-2015 | Current |
Manvi Gupta ![]() | Company Secretary | 12-Jul-2024 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajan Verma ![]() | Director and Cfo | 21-Oct-2015 | Current |
Murali Nair ![]() | Whole-Time Director | 20-Mar-2024 | Current |
Financial Performance of First Data (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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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.
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Related Corporates (Common Directorship)
- Converj Global Private Limited
Murali Nair is a mutual person
- Icici Merchant Services Private Limited
Rajan Verma and Murali Nair are mutual person
- Revolut Payments India Private Limited
Manvi Gupta is a mutual person
Charges (Loans)
₹8.70 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 8.70 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
05 Apr 2023 | Others | ₹8.70 Cr | Open |
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.
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Deals i
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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
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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
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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 7 months 22 days .
- 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 11 months 14 days .
- 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.
- Charges
A charge with Others amounted to Rs. 8.70 Cr with Charge ID 100710665 was registered on 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.
- 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 4 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of First Data (India) Private Limited?
First Data (India) Private Limited was incorporated on 08 Jun 2006.
What is authorized share capital and paid-up capital of First Data (India) Private Limited?
The authorized share capital of First Data (India) Private Limited is ₹ 170.00 Cr and paid-up capital is ₹ 170.00 Cr.
Who are the current board members & directors of First Data (India) Private Limited?
Currently 4 directors are associated with First Data (India) Private Limited.
- Rajan Verma
- Murali Rajashekaran Nair
- Rajan Verma
- Manvi Gupta
What is the registered address of First Data (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of First Data (India) Private Limited?
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).
What is the official website of First Data (India) Private Limited?
The Official website of First Data (India) Private Limited is https://www.fiserv.com
What are the total open charges for First Data (India) Private Limited?
As per the financial statements for fiscal Year , The total open charges for First Data (India) Private Limited amount to ₹ 8.70 Cr.
When was the last Balance Sheet of First Data (India) Private Limited filed with the ROC?
The most recent Balance Sheet for First Data (India) Private Limited was filed with the ROC on 31 Mar 2023.
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