Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2007PTC167338 As on: 2026-07-13
FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2007PTC167338) is a Private company incorporated on 27 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FIDELIS MANAGEMENT CONSULTANTS PRIVATE 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.FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED are HARISH GOPINATH KALE, and NIKHIL KISHANKUMAR SHAH.
FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC167338 and its registration number is 167338. Users may contact FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDELIS MANAGEMENT CONSULTANTS PRIVATE LIMITED is 3/306, ASHOK NAGAR, OPP: ATI, CHUNABHATTI, SION TROMBAY ROAD, , MUMBAI, Maharashtra, India - 400022.
Current status of FIDELIS MANAGEMENT CONSULTANTS 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 FIDELIS MANAGEMENT CONSULTANTS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 FIDELIS MANAGEMENT CONSULTANTS 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 FIDELIS MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02889367 | HARISH GOPINATH KALE | Director | 2007-01-27 |
| 08654183 | NIKHIL KISHANKUMAR SHAH | Additional Director | 2020-02-03 |
Past Directors & Key Managerial Personnel of FIDELIS MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02707919 | PRASAD SIVARAMAKRISHNAN | Director | - | 2020-02-03 |
Other Directorships of HARISH GOPINATH KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUAMIST REALTY LLP | AAJ-3411 | Designated Partner | 2017-05-04 | Ongoing |
| MEDIA CUSTODIAN SERVICES LLP | AAN-4820 | Designated Partner | 2018-10-26 | Ongoing |
| Fidelis Media Management Services LLP | ACA-6129 | Designated Partner | 2023-04-17 | Ongoing |
| LIDER VIEW CAFE HOSPITALITY LLP | ACL-1423 | Designated Partner | 2024-12-28 | Ongoing |
| JARO FINCAP PRIVATE LIMITED | U65990MH1996PTC097225 | Director | 2017-03-04 | Ongoing |
| PRANAV CONSTRUCTIONS LIMITED | U70101MH2003PLC141547 | Director | 2024-08-10 | Ongoing |
| BOLLYWOOD TOURISM PRIVATE LIMITED | U74900MH2010PTC198900 | Director | - | 2014-11-12 |
| MIND HEAL HOMEOPATHY PRIVATE LIMITED | U85100MH2009PTC193233 | Additional Director | - | 2024-09-29 |
| MIND HEAL HOMEOPATHY PRIVATE LIMITED | U85100MH2009PTC193233 | Director | 2024-01-18 | Ongoing |
Other Directorships of NIKHIL KISHANKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Fidelis Media Management Services LLP | ACA-6129 | Designated Partner | 2023-04-17 | Ongoing |
Other Directorships of PRASAD SIVARAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL ACADEMY TECH LEARNING LLP | AAC-1784 | Designated Partner | 2014-03-15 | Ongoing |
| P SIVARAMAKRISHNAN & ASSOCIATES LLP | AAR-8215 | Designated Partner | - | 2022-04-01 |
| PROFESSIONAL INSTITUTE PRIVATE LIMITED | U80301MH2009PTC195235 | Director | 2009-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3411 | AQUAMIST REALTY LLP | 3/306 ASHOK NAGAR OPPOSITE ATI SION TROMBAY ROAD SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| U30007MH2004PTC074777 | AVADHOOT DATA PRODUCTS P LTD | 5/502 ASHOK NAGAROPP ATI SION TROMBAY ROAD SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| AAH-8411 | NGT VENTURES LLP | 3/62, OM Trimurti Society Sion Trombay Road, Sion Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U74999MH2016PTC283927 | TENILO REVOLUTIONS PRIVATE LIMITED | D/16, 3RD FLOOR, EVERARD CO-OP HOUSING SOCIETY, SION TROMBAY ROAD, SION, CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2011PTC217886 | CONCEPT PACKAGING INTERNATIONAL PRIVATE LIMITED | 306, Floor 3rd, Plot 105, A, Champaklal Industrial Estate, Sion Road No. 29, Sion Telephone Exchange, Sion(E) Mumbai , Mumbai, Maharashtra, India - 400022 |
| U45201MH2006PTC164169 | INDUS LIFE STYLE DEVELOPERS PRIVATE LIMITED | 5/502,ASHOK NAGAR,V. N. PURAV MARG, OPP. PRIYADARSHINI, SION-CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022 |
| U45200MH2021PTC369750 | KASHMIRA ENTERPRISES PRIVATE LIMITED | 105 Bawa Tower C Wing Nr Narayan Nagar Sion Trombay Road Chunabhatti Kurla E , Mumbai, Maharashtra, India - 400022 |
| U46491MH2025PTC455510 | HANOZ BILLIMORIA GROUP GLOBAL VENTURES PRIVATE LIMITED | D 201, FLOOR 2ND, PLOT-3, SAI NIKETAN CHS,,SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION (E),Mumbai,Mumbai,Maharashtra,400022-India |
| ACG-4055 | ABDHEEJA SHIP MANAGEMENT LLP | 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| U82300MH2023PTC399123 | POLLUX EVENTS AND ENTERTAINMENT PRIVATE LIMITED | Flat No 609, Floor No 6, Bipin Smruti Bldg No 1, Pratiksha Nagar, Bipin Smruti Chsl,,Mhada Colony, Pratiksha Nagar Road, Opp Bhaurao Patil High School, Sion(E),Mumbai,Mumbai,Maharashtra,400022-India |
| ABC-7760 | FORTUNE AASHVI MAHAKALI DEVELOPERS LLP | Shop no.17, B-4, Devratna Nagar,,Swadeshi Mill Road, Sion, Chunabhatti, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACN-2667 | AIRAA IDEA AND STRATEGY LLP | 3, Floor 2, Plot No. 243, Wardhaman CHS Ltd, Mumbai Tamil Sangham Road, 72.88,Opp. Manav Seva Sangh Hall, Sion E,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74999MH2016PTC282958 | AMCLR BUSINESSES PRIVATE LIMITED | 2/32, OM TRIMURTI CHS LTD, SION TROMBAY ROAD, TRIMURTI ROAD, CHUNABHATTI (E), , Mumbai, Maharashtra, India - 400022 |
| U35110MH1995PTC085229 | FREIGHT CONNECTION INDIA PRIVATE LIMITED | 3C RUNWAL & OMKAR ESQUARE SION AND CHUNABHATTI JUNCTION SION TROMB AY ROAD , MUMBAI, Maharashtra, India - 400022 |
| U45202MH2008PTC188200 | SWAYAM CONSTRUCTION PRIVATE LIMITED | 16, 3RD FLOOR, SAUBHRATRA NAGAR NEAR TAMIL SANGAM BANK, SION ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U51900MH1994PTC083694 | RHS FREIGHT SERVICES PRIVATE LIMITED | 3C RUNWAL & OMKAR ESQUARE SION AND CHUNABHATTI JUNCTION SION TROMB AY ROAD , MUMBAI, Maharashtra, India - 400022 |
| U51494MH2004PTC147119 | ART-YARN EXPORTS (INDIA) PRIVATE LIMITED | 9th Floor, 'C' Wing, Godrej Coliseum, Behind Everard Nagar,Sion-Trombay Road, Sion(East) , Mumbai, Maharashtra, India - 400022 |
| AAC-6537 | CAPLEO PRINTS LLP | 5C-3, Floor-Grd, 1 BMC Chawl, Sion Road No.8 Shivaji Nagar, Bhandarwada, Sion(East) Mumbai, Maharashtra, India - 400022 |
| U74999MH2015PTC261831 | MAPLE TREE BUSINESS CONSULTANTS PRIVATE LIMITED | 0-703, Floor 7, L/3D, Sankalp CHS, Sion Transit Camp Road, Pratiksha Nagar, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U74999MH2015PTC270122 | ILLUMINATE SHIP MANAGEMENT PRIVATE LIMITED | A-454, FLOOR-3, 9A, SHIVALI CHS, JAISHANKAR YAGNIK ROAD, SARDAR NAGAR1 SION KOLIWADA, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| ABA-8030 | AVGSS EDUCARE FAM LLP | 605, 6th Floor, Building No.M3, Shiv Sneh CHS Ltd, Sion Transit Camp Road,Pratiksha Nagar,Sion East Mumbai, Maharashtra, India - 400022 |
| AAN-3055 | AVGSS ALLURE AND LIFESTYLES LLP | 605, 6TH FLOOR, BLDG NO. M/3C, SHIV SNEH CHS LTD, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAN-9331 | AVGSS HOSPITALITY AND RESTAURANTS LLP | 605, 6TH FLOOR, BLDG NO. M/3C, SHIV SNEH CHS LTD, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| ABB-5176 | Harekrishna WH Care Services LLP | Rahul Nagar No 1,,Chunabhatti, Opp ATI,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U93190MH2024NPL421933 | DUNK SPORTS FOUNDATION | Bipin Smruti Building, No 6, Pratiksha Nagar Road, Mhada Colony.,Opp Bhaurao PAtil High School, Sion East.,Mumbai,Mumbai,Maharashtra,400022-India |
| U74999MH2019PTC333112 | SILVERSAGE SOLUTIONS PRIVATE LIMITED | H.NO 14 FLOOR -3, A/4 , B M C QUARTERS HEMANT MANJAREKAR MARG, SARDAR NAGAR , 3 SION KOLIWADA,MUMBAI, Maharashtra, India - 400022 |
| U80904MH2012PTC230593 | OPEN EDUCATION PRIVATE LIMITED | A/5, Everard Nagar, Sion-Trombay Road, , Mumbai, Maharashtra, India - 400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAF-2236 | VISHWAS WELLNESS LLP | 8/200, OM LAMBA SOCIETY, SION TROMBAY ROAD, CHUNABHATTI. MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100857638 | 2023-11-22 | - | - | 2,000,000.00 | HDFC BANK 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.