• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
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FIDELITY LOGISTIC LIMITED

CIN: U74900DL1991PLC044677 As on: 2026-07-13

FIDELITY LOGISTIC LIMITED (CIN: U74900DL1991PLC044677) is a Public company incorporated on 19 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3250200.00.

FIDELITY LOGISTIC LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDELITY LOGISTIC LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of FIDELITY LOGISTIC LIMITED are NEETESH GUPTA, SURESH KUMAR GUPTA, and DEEPESH GUPTA.

FIDELITY LOGISTIC LIMITED's Corporate Identification Number (CIN) is U74900DL1991PLC044677 and its registration number is 44677. Users may contact FIDELITY LOGISTIC LIMITED on its Email address - [email protected]. Registered address of FIDELITY LOGISTIC LIMITED is 6, Ist Floor, Babar Lane, Near Bengali Market , New Delhi, Delhi, India - 110001.

Current status of FIDELITY LOGISTIC LIMITED 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 LOGISTIC 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 LOGISTIC 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 LOGISTIC
DIN Director Name Designation Appointment Date
00030782 NEETESH GUPTA Director 2011-03-15
00031189 SURESH KUMAR GUPTA Director 1991-06-19
00469737 DEEPESH GUPTA Director 2011-03-15
Past Directors & Key Managerial Personnel of FIDELITY LOGISTIC
DIN Director Name Designation Appointment Date Cessation
01111650 RAKESH GOYAL Director - 2011-03-15
Other Directorships of NEETESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ROOTS NETWORK LLP AAA-5438 Designated Partner 2011-07-04 Ongoing
OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2019-09-28
OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director 2019-09-28 Ongoing
SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Additional Director - 2015-09-30
SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Director 2015-09-30 Ongoing
TECHTUBE MEDIA WORKS PRIVATE LIMITED U22100DL2014PTC267494 Director 2014-04-02 Ongoing
BHARAT INNOVATIVE GLASS TECHNOLOGIES PRIVATE LIMITED U23101DL2023PTC420801 Director 2023-10-04 Ongoing
ACE MOBILE MANUFACTURERS PRIVATE LIMITED U32200DL2012PTC236102 Director - 2013-05-01
OPTIEMUS ELECTRONICS LIMITED U32300DL2016PLC290355 Director 2021-01-18 Ongoing
OPTIEMUS ELECTRONICS LIMITED U32300DL2016PLC290355 Director - 2016-04-14
OPTIEMUS ELECTRONICS LIMITED U32300DL2016PLC290355 Whole-time director - 2021-01-18
OPTIEMUS UNMANNED SYSTEMS PRIVATE LIMITED U46529DL2024PTC433049 Director 2024-06-21 Ongoing
TELERANI COMMUNICATION (INDIA) PRIVATE L IMITED U51900WB2011PTC156660 Director 2011-06-01 Ongoing
GDN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC209321 Additional Director - 2015-09-28
GDN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC209321 Director 2015-09-28 Ongoing
GDN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC209321 Director - 2015-01-20
EASYCOM NETWORK PRIVATE LIMITED U51909DL2011PTC212320 Additional Director - 2017-09-28
EASYCOM NETWORK PRIVATE LIMITED U51909DL2011PTC212320 Director 2017-09-28 Ongoing
INTERNATIONAL VALUE RETAIL PRIVATE LIMITED U51909UP2012PTC184609 Additional Director - 2015-09-29
INTERNATIONAL VALUE RETAIL PRIVATE LIMITED U51909UP2012PTC184609 Director - 2021-01-20
INTERNATIONAL VALUE RETAIL PRIVATE LIMITED U51909UP2012PTC184609 Whole-time director 2021-01-20 Ongoing
ONEWORLD TELESERVICES PRIVATE LIMITED U64100DL2013PTC259070 Director - 2015-01-03
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Additional Director - 2015-09-29
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2022-07-11
MOBIPHONE NETWORK INDIA LIMITED U64202DL1996PLC082978 Additional Director - 2013-09-30
MOBIPHONE NETWORK INDIA LIMITED U64202DL1996PLC082978 Director - 2013-10-12
TELEMAX LINKS INDIA PRIVATE LIMITED U64202DL2003PTC119423 Director - 2011-07-01
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Additional Director - 2019-09-26
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Director - 2022-07-11
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Whole-time director - 2016-01-16
RADICAL SOFTNET PRIVATE LIMITED U72200DL2006PTC154465 Additional Director - 2009-09-30
RADICAL SOFTNET PRIVATE LIMITED U72200DL2006PTC154465 Director 2009-09-30 Ongoing
BESMARTY TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC279705 Additional Director - 2017-09-28
BESMARTY TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC279705 Director - 2022-03-21
OPTIAUX TECHNOLOGIES PRIVATE LIMITED U72900DL2018PTC338944 Director 2018-09-19 Ongoing
OPTIEMUS TELEMATICS PRIVATE LIMITED U74110DL2011PTC214052 Additional Director - 2017-09-29
OPTIEMUS TELEMATICS PRIVATE LIMITED U74110DL2011PTC214052 Director 2017-09-29 Ongoing
ASSURE INDIA SUPPORT SERVICES PRIVATE LIMITED U74140DL2015PTC281022 Director 2015-06-02 Ongoing
PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Additional Director - 2009-09-30
PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Director 2009-09-30 Ongoing
TRAVANCORE MARKETING PRIVATE LIMITED U74899DL1994PTC062964 Director - 2013-06-01
CONVENIENT RETAIL PRIVATE LIMITED U74999DL2018PTC343267 Additional Director - 2019-09-30
CONVENIENT RETAIL PRIVATE LIMITED U74999DL2018PTC343267 Director 2019-09-30 Ongoing
Other Directorships of SURESH KUMAR GUPTA
Other Directorships of DEEPESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ROOTS NETWORK LLP AAA-5438 Designated Partner - 2016-03-02
SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Additional Director - 2020-09-28
SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 CFO(KMP) - 2022-04-25
SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Whole-time director - 2022-04-25
OPTIEMUS TELECOMMUNICATION PRIVATE LIMITED U26301DL2023PTC417685 Director 2023-07-26 Ongoing
TELERANI COMMUNICATION (INDIA) PRIVATE L IMITED U51900WB2011PTC156660 Director 2011-01-04 Ongoing
GDN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC209321 Additional Director - 2019-09-25
GDN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC209321 Director 2019-09-25 Ongoing
GDN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC209321 Director - 2015-05-18
INTERNATIONAL VALUE RETAIL PRIVATE LIMITED U51909UP2012PTC184609 Additional Director - 2018-09-26
INTERNATIONAL VALUE RETAIL PRIVATE LIMITED U51909UP2012PTC184609 Director - 2020-10-09
MO-LIFE RETAILS PRIVATE LIMITED U52602DL2008PTC172277 Director 2008-01-04 Ongoing
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Additional Director - 2018-09-26
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2022-04-26
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Whole-time director 2018-09-26 Ongoing
XCITE COMMUNICATIONS PRIVATE LIMITED U64120DL2008PTC183975 Additional Director - 2009-09-30
XCITE COMMUNICATIONS PRIVATE LIMITED U64120DL2008PTC183975 Director 2009-09-30 Ongoing
MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Managing Director 2016-02-01 Ongoing
MOBIPHONE NETWORK INDIA LIMITED U64202DL1996PLC082978 Director - 2013-10-12
TELEMAX LINKS INDIA PRIVATE LIMITED U64202DL2003PTC119423 Additional Director - 2009-09-30
TELEMAX LINKS INDIA PRIVATE LIMITED U64202DL2003PTC119423 Director - 2011-07-27
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Additional Director - 2019-09-26
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Director 2019-09-26 Ongoing
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Director - 2013-03-11
TELEECARE NETWORK INDIA PRIVATE LIMITED U70100DL2003PTC119799 Managing Director - 2016-02-01
G R A ENTERPRISES PRIVATE LIMITED U70100DL2007PTC168866 Additional Director - 2012-09-28
G R A ENTERPRISES PRIVATE LIMITED U70100DL2007PTC168866 Director - 2013-10-12
UNITED ONLINE INDIA PRIVATE LIMITED U72900DL2003PTC119792 Director 2006-06-27 Ongoing
BESMARTY TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC279705 Additional Director - 2022-09-29
BESMARTY TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC279705 Director 2022-03-21 Ongoing
NANDAN ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045635 Director - 2011-11-24
PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Additional Director - 2009-09-30
PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Director 2009-09-30 Ongoing
ANU DISTRIBUTORS INDIA PRIVATE LIMITED U74900KA2009PTC051437 Director - 2011-10-21
TELEMART COMMUNICATION (INDIA) PRIVATE L IMITED U74999DL2000PTC107581 Director - 2010-08-12
Other Directorships of RAKESH GOYAL

CIN Company Name Company Address
U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
U74899DL1992PTC047215 HAYWARD TECHNOLOGIES PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market , New Delhi, Delhi, India - 110001
U72900DL2003PTC118702 E-GREYCELLS CONSULTING PRIVATE LIMITED 6 BABAR LANE, IST FLOOR, BEHIND BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U65923DL1995PTC072226 GANNAYAK FINTECH SERVICES PRIVATE LIMITED 6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DE LHI , NEW DELHI, Delhi, India - 110001
U74999DL2012PTC234493 PERFECT GLOBAL PROFILES PRIVATE LIMITED 34, GROUND FLOOR, BABAR LANE, NEAR BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC069567 PRADEEP SONS PRIVATE LIMITED 6, Todar Mal Lane, Ground Floor, Near Bengali Market, , New Delhi, Delhi, India - 110001
U74899DL1995PTC072232 EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED 6, Todermal Lane, Ground Floor Near Nathu Sweets, Bengali Market , New Delhi, Delhi, India - 110001
U45402DL2000PTC107624 VISION INTERIORS (INDIA) PRIVATE LIMITED 6, First Floor, Babar Lane, Near Bengali Market , Delhi, Delhi, India - 110001
U64202DL2003PTC119423 TELEMAX LINKS INDIA PRIVATE LIMITED Plot No. 6, First Floor, Babar Lane Near Bengali Market , Delhi, Delhi, India - 110001
U45201DL2005PTC136525 BONANZA PROMOTERS PRIVATE LIMITED 6, BABAR LANE, BENGALI MARKET BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
U27900DL2023PTC415984 FOURIER ENGINEERING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India
U28170DL2023PTC416009 ABRESIST PRIVATE LIMITED 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India
ACH-3950 TECHFLYO TRAVELS LLP 6 SCHOOL LANE,LOWER GROUND FLOOR BENGALI MARKET,New Delhi,Central Delhi,Delhi,India-110001
AAM-5795 VIRAT SERVICES LLP 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001
U51909DL2005PTC135594 MGA TRADERS PRIVATE LIMITED 6, Babar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
U74899DL1992PTC050609 SWETANG INTERNATIONAL PRIVATE LIMITED 6, Babar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
U18101DL1998PTC092623 AURAM FASHIONS PRIVATE LIMITED. 11 Babar Lane Near Bengali Market , New Delhi, Delhi, India - 110001
U74899DL1992PTC050654 VIMGI INVESTMENTS PRIVATE LIMITED 11 Babar Lane Near Bengali Market , New Delhi, Delhi, India - 110001
U10100DL2017PTC321069 GARLA MINING AND ENERGY PRIVATE LIMITED 27, First Floor Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U74899DL1995PLC067994 VICTORY FINANCIAL SERVICES LIMITED 24 SCHOOL LANE IST FLOOR BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U28900DL2005PTC143034 ELEGANT INFRAWORLD PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U00500DL2005PTC140812 JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001
U45200DL2006PTC156612 UNICKON REAL ESTATES PRIVATE LIMITED 27 1 st Floor, Babar Lane Bengali Market , New Delhi, Delhi, India - 110001
U45400DL2013PTC257953 ASF HOUSING PROJECTS PRIVATE LIMITED 2nd Floor,11, Babar Lane Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2013PTC253607 ROSEBERRY VILLA PRIVATE LIMITED 6, Todar Mal Lane, Ground Floor Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2013PTC257759 ASF BUILDERS & DEVELOPERS PRIVATE LIMITED 2nd FLOOR, 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U54201DL2000PTC108273 WESTEND PROMOTERS PRIVATE LIMITED 6, central lane,2nd Floor bengali market , new delhi, Delhi, India - 110001
U70101DL1998PTC092225 AMAN PROMOTERS PRIVATE LIMITED 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10287887 2011-05-27 - 2020-01-15 12,500,000.00 Reliance Home Finance Private Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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