Fis Solutions (India) Private Limited

IT services provider for FIS group companies, founded in 1993.

1993 | Delhi (India) | Active
Last Updated: October 23, 2024

Fis Solutions (India) Profile

Key Indicators

  • Authorised Capital ₹ 10.40 Cr
  • Paid Up Capital ₹ 10.40 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.80 M
  • Revenue Growth 0.51%
  • Profit Growth -12.74%
  • Ebitda -18.80%
  • Net Worth -29.39%
  • Total Assets -18.04%

About Fis Solutions (India)

Fis Solutions (India) Private Limited (FSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 July 1993 and has a history of 31 years and seven months. Its registered office is in Delhi, India.

The Corporate was formerly known as Sungard Solutions (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 10.40 Cr and a paid-up capital of Rs 10.40 Cr.

The company currently has active open charges totaling ₹0.80 M.

The Key Managerial Personnel (KMP) at Fis Solutions (India) Private Limited India is Aditya Mishra as COMPANY SECRETARY. Ramkumar Narayanan, Prakash Nayak, Jerry Puzey, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    fisglobal.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72200DL1993PTC330116

  • Company No.

    330116

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

Who are the key members and board of directors at Fis Solutions (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Aditya Mishra Company Secretary15-Feb-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Ramkumar Narayanan Country flag representing In Director 11-Apr-2024Current
Prakash Nayak Country flag representing In Director 15-Jun-2017Current
Jerry Puzey Country flag representing Us Director 12-Jan-2024Current
Howard Wallis Country flag representing Gb Director 12-Jan-2024Current

Financial Performance of Fis Solutions (India).

Fis Solutions (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.51% increase. The company also saw a substantial fall in profitability, with a 12.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.39%.

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
0.51%
Revenue from Operations
1.13%
Total Assets
-18.04%
Profit or Loss
-12.74%
Net Worth
-29.39%
EBITDA
-18.80%

What is the Ownership and Shareholding Structure of Fis Solutions (India)?

In 2023, Fis Solutions (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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.08 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Travancore : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
23 Feb 1996State Bank Of Travancore₹0.80 MOpen

How Many Employees Work at Fis Solutions (India)?

Fis Solutions (India) has a workforce of 5125 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fis Solutions (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 Fis Solutions (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 Fis Solutions (India)

Recent activity within the organization

  • Annual General Meeting

    Fis Solutions (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Ramkumar Lakshmi Narayanan was appointed as a Director was appointed as a Director on 11 Apr 2024 & has been associated with this company since 10 months 13 days .

    11 Apr 2024

  • Balance Sheet

    Fis Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Jerry Brent Puzey was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 1 month .

    12 Jan 2024

  • Director Appointment

    Howard Neil Wallis was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 1 month .

    12 Jan 2024

  • Director Appointment

    Aditya Mishra was appointed as a Company Secretary was appointed as a Company Secretary on 15 Feb 2023 & has been associated with this company since 2 years 8 days .

    15 Feb 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Fis Solutions (India) Private Limited was incorporated on 05 Jul 1993.

  • The authorized share capital of Fis Solutions (India) Private Limited is ₹ 10.40 Cr and paid-up capital is ₹ 10.40 Cr.

  • Currently 5 directors are associated with Fis Solutions (India) Private Limited.

    • Ramkumar Lakshmi Narayanan
    • Prakash Radhakrishna Nayak
    • Aditya Mishra
    • Jerry Brent Puzey
    • Howard Neil Wallis
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fis Solutions (India) Private Limited is S-405, Lgf Greater Kailash Part Ii India, New Delhi, 110048.

  • The corporate identification number (CIN) of Fis Solutions (India) Private Limited is U72200DL1993PTC330116 and the company number is 330116 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fis Solutions (India) Private Limited is https://www.fisglobal.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fis Solutions (India) Private Limited has risen by 0.51%.

  • As Per 2023 financial reports, 5125 employees are currently employed by Fis Solutions (India) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fis Solutions (India) Private Limited has experienced an downturn of -29.39%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Fis Solutions (India) Private Limited amount to ₹ 0.80 M.

  • The most recent Balance Sheet for Fis Solutions (India) Private Limited was filed with the ROC on 31 Mar 2024.

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