FNF INDIA PRIVATE LIMITED
CIN: U72900KA2007PTC041356
FNF INDIA PRIVATE LIMITED (CIN: U72900KA2007PTC041356) is a Private company incorporated on 02 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 185641700.00.
FNF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FNF INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of FNF INDIA PRIVATE LIMITED are MICHAEL ANDREW GIDDINGS, MARJORIE NEMZURA, ROGER SCOTT JEWKES, OLLUKARAN INASU GEORGE, SIMACHAL SAMANTARAY, and TIMOTHY JAY ROACHE.
FNF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2007PTC041356 and its registration number is 41356. Users may contact FNF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FNF INDIA PRIVATE LIMITED is Unit-401 & 402, Brigade Tech Garden Block B-1, 4th Floor, Brookefield , Bangalore North, Karnataka, India - 560037.
Current status of FNF INDIA PRIVATE 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 CINs
ZaubaCorp's company report for FNF INDIA 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 FNF INDIA 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.
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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
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Current Directors & Key Managerial Personnel of FNF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02648365 | MICHAEL ANDREW GIDDINGS | Director | 2009-09-30 |
| 08608492 | MARJORIE NEMZURA | Director | 2020-09-28 |
| 08996621 | ROGER SCOTT JEWKES | Director | 2021-09-30 |
| 07616884 | OLLUKARAN INASU GEORGE | Managing Director | 2017-09-28 |
| 08666973 | SIMACHAL SAMANTARAY | Whole-time director | 2020-09-28 |
| 09390570 | TIMOTHY JAY ROACHE | Director | 2021-12-08 |
Past Directors & Key Managerial Personnel of FNF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018505 | STEPHEN NICHOLASMICHAEL MATHIAS | Additional Director | - | 2008-06-16 |
| 00018505 | STEPHEN NICHOLASMICHAEL MATHIAS | Director | - | 2011-07-06 |
| 01416809 | RICHARD LYNN COX | Director | - | 2020-07-22 |
| 02171466 | MICHAEL LOUIS GRAVELLE | Additional Director | - | 2008-06-16 |
| 02171466 | MICHAEL LOUIS GRAVELLE | Director | - | 2019-07-01 |
| 02648365 | MICHAEL ANDREW GIDDINGS | Additional Director | - | 2009-09-30 |
| 07022805 | LAIMAYUM GAUTAMI | Additional Director | - | 2014-09-30 |
| 07022805 | LAIMAYUM GAUTAMI | Director | - | 2015-09-29 |
| 07022805 | LAIMAYUM GAUTAMI | Whole-time director | - | 2019-09-10 |
| 07806776 | PAUL MICHAEL BARBATO | Additional Director | - | 2017-09-30 |
| 07806776 | PAUL MICHAEL BARBATO | Director | - | 2023-03-14 |
| 08608492 | MARJORIE NEMZURA | Additional Director | - | 2020-09-28 |
| 08996621 | ROGER SCOTT JEWKES | Additional Director | - | 2021-09-30 |
| 00423465 | SHAHID CHARANIA | Director | - | 2008-04-01 |
| 07616884 | OLLUKARAN INASU GEORGE | Director | - | 2017-09-28 |
| 07616884 | OLLUKARAN INASU GEORGE | Whole-time director | - | 2022-09-27 |
| 08666973 | SIMACHAL SAMANTARAY | Additional Director | - | 2020-03-05 |
| 08666973 | SIMACHAL SAMANTARAY | Director | - | 2020-09-28 |
| 08666973 | SIMACHAL SAMANTARAY | Whole-time director | - | 2020-09-27 |
| 09390570 | TIMOTHY JAY ROACHE | Additional Director | - | 2022-09-30 |
Other Directorships of STEPHEN NICHOLASMICHAEL MATHIAS
Other Directorships of RICHARD LYNN COX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | U72200DL2002PTC114964 | Director | - | 2012-09-25 |
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Additional Director | - | 2008-06-30 |
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Director | - | 2012-09-25 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | - | 2008-06-30 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Director | - | 2012-09-25 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | - | 2008-06-30 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Director | - | 2012-09-25 |
Other Directorships of MICHAEL LOUIS GRAVELLE
Other Directorships of MICHAEL ANDREW GIDDINGS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Director | 2010-12-15 | Ongoing |
Other Directorships of LAIMAYUM GAUTAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Additional Director | - | 2014-09-30 |
| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Director | - | 2019-08-26 |
| ADDBLE SOLUTIONS PRIVATE LIMITED | U74999MN2018PTC013724 | Additional Director | - | 2019-12-10 |
| ADDBLE SOLUTIONS PRIVATE LIMITED | U74999MN2018PTC013724 | Director | 2019-12-10 | Ongoing |
Other Directorships of PAUL MICHAEL BARBATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Additional Director | - | 2017-09-30 |
| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Director | - | 2019-01-01 |
Other Directorships of MARJORIE NEMZURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROGER SCOTT JEWKES
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Other Directorships of SHAHID CHARANIA
Other Directorships of OLLUKARAN INASU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Additional Director | - | 2016-09-30 |
| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Director | 2016-09-30 | Ongoing |
Other Directorships of SIMACHAL SAMANTARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY JAY ROACHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Additional Director | - | 2022-09-30 |
| COMMERCE VELOCITY (INDIA) PRIVATE LIMITED | U72200KA2001PTC083039 | Director | 2021-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7774 | FOSSIL GLOBAL SERVICES INDIA LLP | M/s. Brigade Properties Private Limited SEZ,Brigade Tech GardenUnit-301, 302,303 and 304, C1 Block Kundalahalli Brookefields Bangalore North, Karnataka, India - 560037 |
| AAQ-3747 | RALPH LAUREN SOURCING INDIA LLP | Enclosure No 2,Unit No.101,1st Floor,Tower B1 Brigade Tech Garden (SEZ) ,Krishnarajapuram Hobli Bangalore, Karnataka, India - 560037 |
| U65990KA2020PTC135922 | RIGHT ALPHA CAPITAL PRIVATE LIMITED | Galaxy, Unit 2, Electra Block, 1st Floor, Wing A, Exora Business Park, Prestige Tech Park II, Bellandur , Bangalore North, Karnataka, India - 560037 |
| U72900KA2022FTC160657 | TENSTORRENT INDIA PRIVATE LIMITED | UNIT 201, 2ND FLOOR, TOWER B1,,BRIGADE TECHGARDENS, BROOKEFIELDS,Bangalore North,Bangalore,Karnataka,560037-India |
| U72200KA2002PTC030576 | MANHATTAN ASSOCIATES (INDIA) DEVELOPMENT CENTRE PRIVATE LIMITED | 5th and 6th floor,Block B1,Brigade Tech Gardens Brookefields,Whitefield , Bangalore, Karnataka, India - 560037 |
| U78100KA2023PTC177450 | TRAILBLAZE CAREERPATHS GLOBAL PRIVATE LIMITED | Spring Beauty, B-501, 5th Floor, B-Block, 124/1,,ITPL Main Road,,Bangalore North,Bangalore,Karnataka,560037-India |
| U62091KA2024PTC184911 | TECH MARGON WEALTH PRIVATE LIMITED | 4th Floor 1 2 A1 Block Above Chefs Bakers,ITPL Main Road,Kundanhalli,Bangalore North,Bangalore,Karnataka,560037-India |
| U72900KA2022FTC162904 | GIANT PIXEL PRIVATE LIMITED | No. 102, 1st Floor, Tower-C1, Brigade Tech Gardens,,Kundanahalli Village, Krishnarajapuram Hobli,Bangalore North,Bangalore,Karnataka,560037-India |
| U74999KA2020FTC132966 | WISETECH GLOBAL (INDIA) PRIVATE LIMITED | Unit-303 & 304, 3rd Floor, Block B1, Brigade Tech Gardens, Brookefields, Whit efield , Bengaluru, Karnataka, India - 560037 |
| U72200KA2005PTC183335 | OPTITEX INDIA PRIVATE LIMITED | Kalyani Platina, Block 1, 1st Floor, Survey No. 6 & 24, Kundanahalli Village, Bangalore- 560037 , Bangalore North, Karnataka, India - 560037 |
| U65990KA2021PTC145060 | BITKUBER INVESTMENTS PRIVATE LIMITED | Infinity, Electra Block, 1st Floor, Wing A Exora Business Park, Prestige Tech Park II, Bellandur , Bangalore North, Karnataka, India - 560037 |
| U72200KA2021PTC155798 | RETROGEN PRIVATE LIMITED | Infinity, Electra Block, 1st Floor, Wing A Exora Business Park, Prestige Tech Park II, Bellandur , Bangalore North, Karnataka, India - 560037 |
| U62011KA2025PTC207165 | NEVE AI TECHNOLOGIES PRIVATE LIMITED | 4414, Block 44, 1st Floor,Prestige Kew Garden,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2025PTC202220 | SHELFSENSE TECHNOLOGIES PRIVATE LIMITED | 4414, Block 44, 1st Floor,Prestige Kew Garden,Bangalore North,Bangalore,Karnataka,560037-India |
| U70200KA2023PTC171785 | ZUCHIZ PRIVATE LIMITED | No. 481, 3rd floor 1st Main Road,,AECS layout B Block, Kundalahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2025PTC211177 | BITVAULT CUSTODY PRIVATE LIMITED | Electra Block, 1st Floor, Wing A Exora Business Park,Prestige Tech Park II, Bellandur,Bangalore North,Bangalore,Karnataka,560037-India |
| U68100KA2025PTC203666 | NESTELITE VENTURES PRIVATE LIMITED | 1A 1B, 1st floor,,TrinitySquare,Thubarhalli,Bangalore North,Bangalore,Karnataka,560037-India |
| AAF-8723 | NEIGHBORX HEALTHCARE LLP | 1608, Samruddhi, Ground Floor(North Unit),5th Main 1st Cross, E Block, AECS Layout, Kundalahalli bangalore, Karnataka, India - 560037 |
| U72900KA2016PTC092648 | VERVENEST TECHNOLOGIES PRIVATE LIMITED | Janapriya Hanumareddy Complex, Commercial complex Unit No.1118, Block II 1st Floor, Survey No. 05, Hoodi Village, K R Puram Hobli, Bengaluru South Taluk , Bangalore North, Karnataka, India - 560048 |
| AAJ-8384 | SOIL HOSPITALITY LLP | #339, 1st Floor, 1st B Cross, B Block, AECS Layout Kundanahalli Bangalore, Karnataka, India - 560037 |
| U20235KA2023PTC175838 | ORAPURE PRIVATE LIMITED | No 8 1st Floor, 1st Cross PapaiahGarden Munnekolala , Bangalore North, Karnataka, India - 560037 |
| ACR-8271 | STONELEIGH INTERIORS LLP | 1a,1b TRINITY SQUARE,, IST FLOOR,THUBARAHALLI,Bangalore North,Bangalore,Karnataka,India-560037 |
| U10795KA2023PTC181477 | ZROTH AGRO PRIVATE LIMITED | B 401, B Block Paranjappe Wind Fields,Yemalur Main Road, Kempapura,Bangalore North,Bangalore,Karnataka,560037-India |
| U68200KA2023PTC171684 | COSHARE PROPERTIES PRIVATE LIMITED | C/o Abrar Ahmed, 169/1, 2nd Floor, 18th Cross, Ramesh Nagar, Marathalli Post,Bangalore Bangalore Ramesh Nagar, Karnataka India 560037,Bangalore North,Bangalore,Karnataka,560037-India |
| U63999KA2025PTC202062 | ALLCOGNIX AI PRIVATE LIMITED | 112, 1st Floor, 1st Main, 2nd Cross,,A Block, AECS Layout,,Bangalore North,Bangalore,Karnataka,560037-India |
| U74900KA2023OPC182494 | ANVINDLOG (OPC) PRIVATE LIMITED | #3, S.No.36/13/1, 1bhk,,4th Floor, Flat No.402,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2023PTC172695 | DIGIGOPLUS MARKETING PRIVATE LIMITED | CRM Sowbhagya, Annex, Shop no.1, Third floor,Commercial property bearing SyNo.35/1B ,Varthur main road,Bangalore North,Bangalore,Karnataka,560037-India |
| U63999KA2023PTC170978 | SKYWORKS SEMICONDUCTOR PRIVATE LIMITED | 3rd Floor, Helium Block, Bagmane Solarium City Tech Park,Doddanekundi, Bangalore,Bangalore North,Bangalore,Karnataka,560037-India |
| ACL-7732 | SMART FLUFFY TECH LLP | NEB3-403, 4th Floor Shriram Spandhana Apartments,66-1, Challaghatta, Bangalore,Bangalore North,Bangalore,Karnataka,India-560037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548252 | 2015-01-27 | 2017-02-10 | - | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.