FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED
OVERVIEW - FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED
Fidelity Information Services India Private Limited is an unlisted private company incorporated on 15 April, 2002. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 5.01 cr and the total paid-up capital is INR 1.87 lac.
Fidelity Information Services India's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 3.05 % over the previous year. At the same time, it's book networth has decreased by -45.82 %. Other performance and liquidity ratios are available here.
Description: The company provides printing products and services.
Products & Services: A4 paper, printing ink, cartage, printing service
Category: Service Provider
The current status of Fidelity Information Services India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Fidelity Information Services India Private Limited, per our records, was held on 29 September, 2023.
Fidelity Information Services India Private Limited has four directors - Ramkumar Lakshmi Narayanan, Prakash Radhakrishna Nayak, and others.
The Corporate Identification Number (CIN) of Fidelity Information Services India Private Limited is U72200DL2002PTC114964. The registered office of Fidelity Information Services India Private Limited is at S-405 (LGF) Greater Kailash Part II, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED
CIN
U72200DL2002PTC114964
Incorporation Date / Age
15 April, 2002 / 22 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 501.0 Lacs
Paidup Capital
INR 1.8702 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
S-405 (LGF)
Greater Kailash Part II
New Delhi
South Delhi - 110048
Delhi - India
FINANCIAL HIGHLIGHTS - FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 3.05 % |
| Networth | -45.82 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 84.07 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Prakash Radhakrishna Nayak who was appointed on 29 September, 2017. Prakash Radhakrishna Nayak has been on the board for more than 6 years. The most recently appointed director is Ramkumar Lakshmi Narayanan, who was appointed on 01 February, 2024.
Prakash Radhakrishna Nayak has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAMKUMAR LAKSHMI NARAYANAN | Director | 01 February, 2024 | No other directorships |
| PRAKASH RADHAKRISHNA NAYAK | Director | 29 September, 2017 | View other directorships |
| HOWARD NEIL WALLIS | Director | 01 January, 2024 | View other directorships |
| JERRY BRENT PUZEY | Director | 02 January, 2024 | View other directorships |
Previous Names
| SECOND FOUNDATION (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2004 | 1.00 lac |
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