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FIDELITY HOLDINGS PVT LTD

CIN: U67120WB1994PTC065146 As on: 2026-07-13

FIDELITY HOLDINGS PVT LTD (CIN: U67120WB1994PTC065146) is a Private company incorporated on 16 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9872420.00.

FIDELITY HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDELITY HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of FIDELITY HOLDINGS PVT LTD are HARDEVI KESHWANI, and KAMAL KUMAR KESHWANI.

FIDELITY HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120WB1994PTC065146 and its registration number is 65146. Users may contact FIDELITY HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of FIDELITY HOLDINGS PVT LTD is 7-A BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of FIDELITY HOLDINGS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FIDELITY HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIDELITY HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FIDELITY HOLDINGS
DIN Director Name Designation Appointment Date
00598863 HARDEVI KESHWANI Director 2021-11-27
00201092 KAMAL KUMAR KESHWANI Director 2005-12-12
Past Directors & Key Managerial Personnel of FIDELITY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00233076 LAXMAN DAS KESHWANI Director - 2021-10-26
00598863 HARDEVI KESHWANI Additional Director - 2021-11-27
00830808 RAHUL CHAWLA Director - 2007-12-24
00201141 SHYAM SUNDER KESHWANI Director - 2015-03-25
Other Directorships of LAXMAN DAS KESHWANI
Company Name CIN Designation Appointment Date Cessation
SANJIRO PRODUCTS LIMITED U15499DL1997PLC084683 Director - 2013-09-27
L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Director - 2021-10-26
Other Directorships of HARDEVI KESHWANI
Company Name CIN Designation Appointment Date Cessation
NMJ INFRATECH LLP ACF-0725 Designated Partner 2024-01-23 Ongoing
PREM SPA & RETREATS LLP ACF-8854 Designated Partner 2024-03-05 Ongoing
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Additional Director - 2015-09-26
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director 2015-09-26 Ongoing
MANISHA COLONISERS PRIVATE LIMITED U45200UP2006PTC032691 Director 2006-12-29 Ongoing
SHIVSHAKTI SHELTERS PRIVATE LIMITED U45201UP2006PTC031233 Director 2006-12-12 Ongoing
BHUMIKA COLONISER PRIVATE LIMITED U45400UP2007PTC033475 Director 2013-01-03 Ongoing
LODHI INFRAPROMOTERS PRIVATE LIMITED U45400UP2012PTC051230 Additional Director 2024-04-03 Ongoing
PREM SPA & RETREATS PRIVATE LIMITED U55204UP2011PTC046815 Director 2011-10-03 Ongoing
L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Director 2013-01-04 Ongoing
RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2017-12-15
M.N.STOCK & SHARE SERVICES PRIVATE LIMITED U68200UP2003PTC027935 Director 2013-01-01 Ongoing
RAVINDER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152607 Director 2013-01-04 Ongoing
NMJ INFRATECH LIMITED U70109UP2011PLC044747 Additional Director - 2013-09-30
NMJ INFRATECH LIMITED U70109UP2011PLC044747 Director 2013-09-30 Ongoing
SHIVSATHI VINIMAY LIMITED U74900WB2013PLC191710 Director - 2018-02-26
PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Additional Director - 2015-09-25
PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Director 2015-09-25 Ongoing
Other Directorships of RAHUL CHAWLA
Company Name CIN Designation Appointment Date Cessation
SET SQUARE VINIMAY PVT LTD U51109WB1994PTC064770 Director 1994-11-04 Ongoing
ASPOLIGHT AGENCIES PVT LTD U51109WB1995PTC068586 Additional Director - 2016-09-28
ASPOLIGHT AGENCIES PVT LTD U51109WB1995PTC068586 Director - 2017-11-01
CAPLIN VINIMAY PVT LTD U51109WB1995PTC068588 Additional Director - 2016-03-19
CAPLIN VINIMAY PVT LTD U51109WB1995PTC068588 Director - 2017-09-01
SILVERSON TRACOM PVT LTD U51109WB1995PTC068660 Additional Director - 2016-03-19
SILVERSON TRACOM PVT LTD U51109WB1995PTC068660 Director - 2018-02-19
BAVISCON SUPPLIERS PVT. LTD. U51109WB1995PTC068818 Additional Director - 2016-03-19
BAVISCON SUPPLIERS PVT. LTD. U51109WB1995PTC068818 Director - 2018-02-15
MEGHDOOT VYAPAAR PVT LTD U51909WB1994PTC065396 Director - 2008-11-27
GOLDENLOOK DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219716 Director 2017-03-02 Ongoing
BELLONA DEALCOM PVT LTD U65100UP1994PTC110197 Director - 2010-05-28
Other Directorships of KAMAL KUMAR KESHWANI
Company Name CIN Designation Appointment Date Cessation
NMJ INFRATECH LLP ACF-0725 Partner 2024-01-23 Ongoing
PREM SPA & RETREATS LLP ACF-8854 Designated Partner 2024-03-05 Ongoing
NX MY SPACE LLP ACI-0205 Designated Partner 2024-06-26 Ongoing
SPIDERMAN FLOURICULTURE PRIVATE LIMITED U01119DL1995PTC070507 Director 2011-04-25 Ongoing
PREM AGROTECH (INDIA) PRIVATE LIMITED U01403UP2010PTC040661 Director - 2015-07-25
SANJIRO PRODUCTS LIMITED U15499DL1997PLC084683 Director - 2013-09-27
SATYA CASTINGS PRIVATE LIMITED U27109UP1985PTC007083 Director 2006-11-01 Ongoing
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2008-01-14
BENARA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U34102UP1985PTC007305 Director 2011-12-02 Ongoing
A V M CYCLE MANUFACTURERS PRIVATE LIMITED U36941UP1994PTC016153 Director 2008-01-01 Ongoing
MANISHA COLONISERS PRIVATE LIMITED U45200UP2006PTC032691 Director 2006-12-29 Ongoing
VARSHA COLONISERS PRIVATE LIMITED U45203UP2007PTC032696 Director 2007-01-02 Ongoing
LODHI INFRAPROMOTERS PRIVATE LIMITED U45400UP2012PTC051230 Additional Director 2024-04-03 Ongoing
SHANKAR MERCHANTS PRIVATE LIMITED U51227DL1996PTC081110 Director 1996-08-12 Ongoing
SHOURAT HOTELS PRIVATE LIMITED U55101DL2004PTC126629 Director - 2024-05-25
PREM SPA & RETREATS PRIVATE LIMITED U55204UP2011PTC046815 Director 2011-10-03 Ongoing
L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Additional Director - 2021-11-29
L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Director 2021-11-29 Ongoing
L D K SHARES AND SECURITIES PRIVATE LIMITED U67120DL2000PTC105056 Director 2000-04-06 Ongoing
L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Director 2003-09-29 Ongoing
RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2017-09-25
L. D. K. BUILDERS PRIVATE LIMITED U70101UP1998PTC077138 Director 1998-10-07 Ongoing
HONEYDEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101UP2011PTC093536 Additional Director - 2013-05-25
HONEYDEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101UP2011PTC093536 Director - 2021-06-21
FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2011-09-19
PREM INFRACITY PRIVATE LIMITED U70102UP2010PTC040660 Director 2010-05-18 Ongoing
BHOLEY BABA INFRACON PRIVATE LIMITED U70102UP2012PTC048428 Director - 2016-06-11
SHIVSATHI VINIMAY LIMITED U74900WB2013PLC191710 Director - 2018-02-26
PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Additional Director - 2015-09-25
PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Director 2015-09-25 Ongoing
PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Director - 2015-03-20
Other Directorships of SHYAM SUNDER KESHWANI

CIN Company Name Company Address
U52390WB2010PTC143175 INDEX SALES PRIVATE LIMITED 7B, BENTINCK STREET, ASHA CHAMBERS GROUND FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159499 RELISH DISTRIBUTORS PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159502 KINETIC AGENCIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120984 SAHAJ NIRMAN PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121680 MARUTINANDAN COMMODITIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U70100WB2007PTC120318 DIVYANSH ENCLAVE PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U01111WB1997PTC085848 MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED 7A BENTINCK STREET SHOP NO. G-13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45209WB2007PTC120581 ZOOM PROMOTERS PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127182 DIAGRAM VINIMAY PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120531 COLOURFUL NIRMAN PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120545 MODEST NIRMAN PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC140892 FRONTLINE COMPLEX PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116119 LOKESH VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116123 NARAYAN COMMERCIAL PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116149 VIDHI VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116432 CHANDIKA MERCANTILE PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC117093 DAMODAR VYAPAAR PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142519 HARIDWAR TIE-UP PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142989 EDITION DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC143159 ADVENT VINCOM PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC142988 MORTAL VINIMAY PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET GROUND FLOOR, ROOM NO-7A , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155037 PRIDE DEALTRADE PRIVATE LIMITED 6B, BENTINCK STREET, ASHA CHAMBER, GROUND FLOOR, ROOM NO.7A , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155040 HIGHLAND DEALTRADE PRIVATE LIMITED 6B, BENTINCK STREET ASHA CHAMBERS, GROUND FLOOR, ROOM NO.7A , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155594 SAMPARK VINTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155763 GLAMOUR DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155832 SANKET DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155833 FRONTLINE DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC142982 FORCEFUL SUPPLIERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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