FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
CIN: U45200DL2007PTC169543 As on: 2026-07-13
FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED (CIN: U45200DL2007PTC169543) is a Private company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
FIDELITY INFRASTRUCTURE DEVELOPMENT 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.FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED are PARMOD KUMAR PASWAN, and MEHARBAN SINGH RAWAT.
FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC169543 and its registration number is 169543. Users may contact FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDELITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is H-2, Pushapanjali Dwarka Highway, Next to Bharat Petroleum , New Delhi, Delhi, India - 110061.
Current status of FIDELITY INFRASTRUCTURE DEVELOPMENT 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 FIDELITY INFRASTRUCTURE DEVELOPMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 INFRASTRUCTURE DEVELOPMENT 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 FIDELITY INFRASTRUCTURE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09605689 | PARMOD KUMAR PASWAN | Director | 2022-05-02 |
| 08338620 | MEHARBAN SINGH RAWAT | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of FIDELITY INFRASTRUCTURE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00854077 | GEETA SINGH | Director | - | 2022-05-04 |
| 00854151 | SUDERSHAN KUMAR SHARMA | Director | - | 2011-03-07 |
| 01818636 | RISHABH SINGH CHOUDHARY | Director | - | 2022-05-04 |
| 02300313 | SHYAM SINGH | Additional Director | - | 2011-12-24 |
Other Directorships of PARMOD KUMAR PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELITY INFRASTRUCTURE & TECHNOLOGY PRIVATE LIMITED | U45200DL2007PTC169544 | Director | - | 2016-05-18 |
| OJJUS FIDELITY HEALTHCARE PRIVATE LIMITED | U45201DL2006PTC144801 | Director | - | 2008-03-31 |
| HIMALYANRIVER RESORTS PRIVATE LIMITED | U55101DL2008PTC182478 | Director | 2008-08-26 | Ongoing |
| CREATIVE LOOMS AND CRAFTS PRIVATE LIMITED | U74899DL1983PTC016257 | Director | 1999-12-28 | Ongoing |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Director | - | 2008-07-03 |
Other Directorships of SUDERSHAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOPRA PLASTICS PRIVATE LIMITED | U17226DL1996PTC078474 | Director | - | 2012-08-01 |
| FIDELITY INFRASTRUCTURE & TECHNOLOGY PRIVATE LIMITED | U45200DL2007PTC169544 | Director | - | 2011-03-07 |
| OJJUS FIDELITY HEALTHCARE PRIVATE LIMITED | U45201DL2006PTC144801 | Director | - | 2008-03-31 |
| RAMP MARKETING INDIA LIMITED | U51909DL1994PLC059968 | Director | 1994-07-01 | Ongoing |
| NANO INDIA TECHNOPARK PRIVATE LIMITED | U72300DL2008PTC176066 | Director | - | 2011-03-07 |
| CREATIVE LOOMS AND CRAFTS PRIVATE LIMITED | U74899DL1983PTC016257 | Director | - | 2011-03-07 |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Director | - | 2011-03-07 |
Other Directorships of RISHABH SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH AGRO INDUSTRIES LTD. | U15203HR1992PLC031755 | Director | - | 2018-07-12 |
| FIDELITY INFRASTRUCTURE & TECHNOLOGY PRIVATE LIMITED | U45200DL2007PTC169544 | Director | - | 2016-05-18 |
| OJJUS FIDELITY HEALTHCARE PRIVATE LIMITED | U45201DL2006PTC144801 | Director | - | 2008-03-31 |
| NANO INDIA TECHNOPARK PRIVATE LIMITED | U72300DL2008PTC176066 | Additional Director | 2011-03-01 | Ongoing |
| CREATIVE LOOMS AND CRAFTS PRIVATE LIMITED | U74899DL1983PTC016257 | Additional Director | - | 2011-09-30 |
| CREATIVE LOOMS AND CRAFTS PRIVATE LIMITED | U74899DL1983PTC016257 | Director | 2011-09-30 | Ongoing |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Additional Director | - | 2011-09-30 |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Director | - | 2017-11-17 |
Other Directorships of SHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH AGRO INDUSTRIES LTD. | U15203HR1992PLC031755 | Director | 1992-08-14 | Ongoing |
| FIDELITY INFRASTRUCTURE & TECHNOLOGY PRIVATE LIMITED | U45200DL2007PTC169544 | Director | - | 2017-11-17 |
| HIMALYANRIVER RESORTS PRIVATE LIMITED | U55101DL2008PTC182478 | Director | 2008-08-26 | Ongoing |
| BANARAS MANUFACTURERS PRIVATE LIMITED | U74899DL1981PTC012258 | Additional Director | - | 2011-09-30 |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Director | - | 2017-11-17 |
Other Directorships of MEHARBAN SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELITY INFRASTRUCTURE & TECHNOLOGY PRIVATE LIMITED | U45200DL2007PTC169544 | Director | 2019-01-25 | Ongoing |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Additional Director | - | 2020-12-24 |
| NIRVANA AGROTECH PRIVATE LIMITED | U74999DL2004PTC124009 | Director | 2020-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1983PTC016257 | CREATIVE LOOMS AND CRAFTS PRIVATE LIMITED | H- 2, Pushpanjali, Dwarka Highway, Next to Bharat Petroleum , New Delhi, Delhi, India - 110061 |
| U74999DL2004PTC124009 | NIRVANA AGROTECH PRIVATE LIMITED | H-2 , Pushpanjali Dwarka Highway,Next to Bharat Petrol pum p , New Delhi, Delhi, India - 110061 |
| U45200DL2007PTC169544 | FIDELITY INFRASTRUCTURE & TECHNOLOGY PRIVATE LIMITED | H-2 PUSHPANJLI DWARKA HIGH WAY, NEXT TO BHARAT PETROL P UMP , DELHI, Delhi, India - 110061 |
| U28113DL2012PTC238002 | INCUBATOR INFRATECH PRIVATE LIMITED | KHASRA NO.295/2,2ND FLOOR,MAIN ROAD BIJWASAN NEW DELHI-110061 , NEW DELHI, Delhi, India - 110061 |
| U74999DL2015PTC287237 | CHILD LEARNING PRIVATE LIMITED | H. NO - 571, KH NO - 141, VILL BIJWASAN (Near to K. Oil Depot To J. Rana, Ata Ch,akki),NEW DELHI,South West Delhi,Delhi,110061-India |
| U62200DL2020PTC365846 | FLAPS BOOK AIR AMBULANCE PRIVATE LIMITED | Unit No. 214 at 2nd Floor of D21 Corporate Park, Sector 21, Dwarka, New Delhi 110077 , New Delhi, Delhi, India - 110077 |
| U62200DL2010PTC198366 | SAX SONS AIR SERVICES PRIVATE LIMITED | H No.-688, G/F Kh No.-273/2, SHAHBAD MOHAMMAD PUR , NEW DELHI, Delhi, India - 110061 |
| U74999DL2019PTC354083 | JUNK SPIRIT PRIVATE LIMITED | H. NO. 2, G.F., SAINI MOHALLA, VILL. BIJWASAN, NEAR BRPL OFFICE , NEW DELHI, Delhi, India - 110061 |
| U45200DL2008PLC181295 | UFIPL INFRASTRUCTURE LIMITED | H.N. 36, P. NO.14, NEAR PNB BANK, VILL DHOOL SIRAS DWARKA SECTOR-24, , NEW DELHI, Delhi, India - 110061 |
| U51909DL1996PTC078203 | JIGISHA CONOSOLIDATED PVT. LTD. | KHSRA NO-22/2,2,4/2,7/2,8,9,12,13,14, NEAR 21A,PALAM FARM,SALA PUR,BRIZ VASAN , NEW DELHI, Delhi, India - 110061 |
| U85200DL2016PTC307657 | JAI SAI-RAM HOSPITAL PRIVATE LIMITED | H No. 290/1, Ground Floor, Pole No. 1, Main road Baber Chowk, Bijwasan, New Delhi , New Delhi, Delhi, India - 110061 |
| U74140DL2007PTC157830 | FUTURE WAREHOUSE SOLUTIONS PRIVATE LIMITED | 29/2, VIJAY ENCLAVE , ABOVE O-B-C, DABRI ROAD, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U78100DL2024PTC437755 | KRISHNATH CONTRACTORS PRIVATE LIMITED | H NO- 638 G/F,VILL BIJWASAN NEW DELHI,South West Delhi,South West Delhi,Delhi,110061-India |
| U77303DL2026PTC461295 | J K AND SONS ENGINEERING PRIVATE LIMITED | H NO-1 KHASRA NO 349/2 &,350/2 SHAHBAD MOHAMMADPUR,South West Delhi,South West Delhi,Delhi,110061-India |
| ACD-6637 | RINNVISH FITNESS SOLUTION LLP | H No.834/2, 2nd Floor, BS,House Main Chowk Bijwasan,South West Delhi,South West Delhi,Delhi,India-110061 |
| U79110DL2000PTC103701 | ALP CORPORATE SERVICES PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm,New Delhi,South West Delhi,Delhi,110061-India |
| U72200DL2000PTC108027 | MANGO I T SOLUTIONS PRIVATE LIMITED | H-8 PUSHPANJALI FARMS KHASRA NO.57/6/1 H BLOCK , NEW DELHI, Delhi, India - 110061 |
| U25190DL1983PTC017070 | ALP NISHIKAWA COMPANY PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U25209DL2017PTC310123 | ALP HAYAKAWA PRODUCTS PRIVATE LIMITED | KHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE BIJWASAN, NEAR OBEROI FARM , NEW DELHI, Delhi, India - 110061 |
| U40100DL2011PTC218585 | ALP POLYMER PARK PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U51109DL1999PTC099092 | AJAX INDUSTRIAL PRODUCTS PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U70100DL1988PTC033873 | ANBROS H0LDINGS PRIVATE LIMITED | KHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE-BIJWASAN, NEAR OBEROI FARM , NEW DELHI, Delhi, India - 110061 |
| U74999DL2007PTC161995 | ISA ESTATES PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U74140DL2011PTC220003 | ALP AEROFLEX INDIA PRIVATE LIMITED | KHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE-BIJWASAN, NEAR OBEROI FARM , NEW DELHI, Delhi, India - 110061 |
| U74900DL1996PTC080083 | ALP OVERSEAS PRIVATE LIMITED | Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm , New Delhi, Delhi, India - 110061 |
| U55101DL2020PTC367040 | SANAISHA ACE PRIVATE LIMITED | H.NO 694, VILL BIJWASAN NEW DELHI-110061 , DELHI, Delhi, India - 110061 |
| U74999DL2020OPC360895 | TURNT DESIGN (OPC) PRIVATE LIMITED | H. NO POLE NO-369 POLE NEW DELHI-110061 , Delhi, Delhi, India - 110061 |
| U45209DL2019PTC348335 | REVANATA INFRATECH AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 2A AND 2-B, KH NO. 82/22,GROUND FLOOR, SUKHBIR NAGAR, VILLAGE, KARALA , NEW DELHI, Delhi, India - 110061 |
| U45309DL2019PTC348347 | SATENDERMAAN INFRACON PRIVATE LIMITED | PLOT NO. 2A AND 2-B, KH NO. 82/22,GROUND FLOOR, SUKHBIR NAGAR, VILLAGE, KARALA , NEW DELHI, Delhi, India - 110061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372695 | 2012-08-18 | - | - | 6,500,000.00 | Syndicate Bank | |
| 10386970 | 2012-10-26 | - | - | 1,500,000.00 | Syndicate Bank |
- 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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| 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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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.