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
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED
CIN: U72200DL2002PTC114964
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED (CIN: U72200DL2002PTC114964) is a Private company incorporated on 15 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 187020.00.
FIDELITY INFORMATION SERVICES 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.FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED are HOWARD NEIL WALLIS, RAMKUMAR LAKSHMI NARAYANAN, PRAKASH RADHAKRISHNA NAYAK, and JERRY BRENT PUZEY.
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2002PTC114964 and its registration number is 114964. Users may contact FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED is S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048.
Current status of FIDELITY INFORMATION SERVICES 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 FIDELITY INFORMATION SERVICES 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.
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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIDELITY INFORMATION SERVICES INDIA
Purchase full report of FIDELITY INFORMATION SERVICES INDIA
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 INFORMATION SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIDELITY INFORMATION SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10425872 | HOWARD NEIL WALLIS | Additional Director | 2024-01-12 |
| 07539385 | RAMKUMAR LAKSHMI NARAYANAN | Additional Director | 2024-04-11 |
| 07847998 | PRAKASH RADHAKRISHNA NAYAK | Director | 2017-09-29 |
| 10450925 | JERRY BRENT PUZEY | Additional Director | 2024-01-12 |
Past Directors & Key Managerial Personnel of FIDELITY INFORMATION SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02902332 | KALPATHY SUBRAMANIAM VENKATESWARAN | Additional Director | - | 2012-09-29 |
| 02902332 | KALPATHY SUBRAMANIAM VENKATESWARAN | Whole-time director | - | 2018-11-26 |
| 08179447 | DINESH SHYAMLAL BHATIA | Additional Director | - | 2019-12-20 |
| 08179447 | DINESH SHYAMLAL BHATIA | Director | - | 2022-04-30 |
| 01416809 | RICHARD LYNN COX | Director | - | 2012-09-25 |
| 01758988 | JASPREET BAKSHI | Director | - | 2007-08-18 |
| 06566425 | MICHAEL PETER OATES | Additional Director | - | 2013-09-30 |
| 06566425 | MICHAEL PETER OATES | Director | - | 2018-05-01 |
| 02171466 | MICHAEL LOUIS GRAVELLE | Additional Director | - | 2010-09-29 |
| 02171466 | MICHAEL LOUIS GRAVELLE | Director | - | 2013-05-13 |
| 09191855 | CHARLES H KELLER | Additional Director | - | 2021-12-23 |
| 09191855 | CHARLES H KELLER | Director | - | 2024-01-31 |
| 09540572 | VISHAD GUPTA | Additional Director | - | 2022-09-30 |
| 09540572 | VISHAD GUPTA | Whole-time director | - | 2023-10-27 |
| 00423465 | SHAHID CHARANIA | Director | - | 2008-04-15 |
| 02792272 | SANDEEP SINGH GILL | Additional Director | - | 2010-09-29 |
| 02792272 | SANDEEP SINGH GILL | Director | - | 2017-12-31 |
| 07661725 | ANN MARIA VASILEFF | Additional Director | - | 2017-09-29 |
| 07661725 | ANN MARIA VASILEFF | Director | - | 2023-12-31 |
| 08122612 | MARC M MAYO | Additional Director | - | 2018-09-28 |
| 08122612 | MARC M MAYO | Director | - | 2021-06-30 |
| 01061308 | SRIRAM VENKATESWARAN IYER | Director | - | 2007-08-11 |
| 01412408 | TEJINDER SINGH BAKSHI | Director | - | 2007-08-18 |
| 02139624 | RAJA GOPALAKRISHNAN | Additional Director | - | 2008-12-31 |
| 02139624 | RAJA GOPALAKRISHNAN | Director | - | 2009-10-10 |
| 02171169 | GARY ADAM NORCROSS | Additional Director | - | 2008-12-31 |
| 02171169 | GARY ADAM NORCROSS | Director | - | 2017-03-24 |
Other Directorships of KALPATHY SUBRAMANIAM VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVEY LABORATORIES PRIVATE LIMITED | U24231TN1982PTC009643 | Director | 2007-03-30 | Ongoing |
| FIS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200DL1993PTC330116 | Additional Director | - | 2016-09-30 |
| FIS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200DL1993PTC330116 | Director | - | 2018-11-26 |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | - | 2018-09-28 |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Director | - | 2018-11-26 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2018-09-28 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2018-11-26 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Additional Director | - | 2011-07-18 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Director | - | 2011-11-09 |
Other Directorships of DINESH SHYAMLAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | - | 2018-09-28 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Whole-time director | - | 2022-06-30 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | - | 2018-09-28 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Director | - | 2022-06-30 |
Other Directorships of HOWARD NEIL WALLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200DL1993PTC330116 | Additional Director | 2024-01-12 | Ongoing |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | 2024-01-12 | Ongoing |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | 2024-01-12 | Ongoing |
| ZENMONICS SOFTWARE PRIVATE LIMITED | U72200TG2007PTC054931 | Additional Director | 2024-01-12 | Ongoing |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | 2024-01-12 | Ongoing |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of RICHARD LYNN COX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| FNF INDIA PRIVATE LIMITED | U72900KA2007PTC041356 | Director | - | 2020-07-22 |
| 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 JASPREET BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA AGRO FOODS PRIVATE LIMITED | U15435CH1996PTC019135 | Additional Director | - | 2015-09-30 |
| ASTRA AGRO FOODS PRIVATE LIMITED | U15435CH1996PTC019135 | Director | 2015-09-30 | Ongoing |
| TRANTOR SOFTWARE PRIVATE LIMITED | U72200CH2012PTC033608 | Additional Director | - | 2023-09-29 |
| TRANTOR SOFTWARE PRIVATE LIMITED | U72200CH2012PTC033608 | Director | 2023-08-11 | Ongoing |
| CGXI INDIA PRIVATE LIMITED | U72900CH2021PTC043681 | Director | 2021-05-24 | Ongoing |
Other Directorships of MICHAEL PETER OATES
Other Directorships of RAMKUMAR LAKSHMI NARAYANAN
Other Directorships of PRAKASH RADHAKRISHNA NAYAK
Other Directorships of MICHAEL LOUIS GRAVELLE
Other Directorships of CHARLES H KELLER
Other Directorships of VISHAD GUPTA
Other Directorships of SHAHID CHARANIA
Other Directorships of SANDEEP SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPRESA CONSULTANTS LLP | ACC-1867 | Designated Partner | 2023-07-25 | Ongoing |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | - | 2010-02-03 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Whole-time director | - | 2018-07-01 |
| CLEAR2PAY INDIA PRIVATE LIMITED | U72900DL2004PTC290974 | Additional Director | - | 2015-09-30 |
| CLEAR2PAY INDIA PRIVATE LIMITED | U72900DL2004PTC290974 | Director | 2015-09-30 | Ongoing |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | - | 2010-06-28 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Director | - | 2018-07-01 |
| SANCHEZ CAPITAL SERVICES PRIVATE LIMITED | U74999MH1999PTC121644 | Additional Director | - | 2010-09-28 |
| SANCHEZ CAPITAL SERVICES PRIVATE LIMITED | U74999MH1999PTC121644 | Director | - | 2015-05-19 |
Other Directorships of ANN MARIA VASILEFF
Other Directorships of MARC M MAYO
Other Directorships of JERRY BRENT PUZEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200DL1993PTC330116 | Additional Director | 2024-01-12 | Ongoing |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | 2024-01-12 | Ongoing |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | 2024-01-12 | Ongoing |
| ZENMONICS SOFTWARE PRIVATE LIMITED | U72200TG2007PTC054931 | Additional Director | 2024-01-12 | Ongoing |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | 2024-01-12 | Ongoing |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of SRIRAM VENKATESWARAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUIKFOODS PROCESSING PRIVATE LIMITED | U15493MH2008PTC186589 | Nominee Director | 2009-01-09 | Ongoing |
| TRANTOR SOFTWARE PRIVATE LIMITED | U72200CH2012PTC033608 | Additional Director | - | 2020-12-31 |
| TRANTOR SOFTWARE PRIVATE LIMITED | U72200CH2012PTC033608 | Director | 2020-12-31 | Ongoing |
| TRANTOR SOFTWARE PRIVATE LIMITED | U72200CH2012PTC033608 | Director | - | 2019-04-04 |
Other Directorships of TEJINDER SINGH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANTOR SOFTWARE PRIVATE LIMITED | U72200CH2012PTC033608 | Director | - | 2024-04-10 |
Other Directorships of RAJA GOPALAKRISHNAN
Other Directorships of GARY ADAM NORCROSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Additional Director | - | 2013-06-29 |
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Director | - | 2009-01-09 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | - | 2013-06-29 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Director | - | 2017-03-24 |
| CLEAR2PAY INDIA PRIVATE LIMITED | U72900DL2004PTC290974 | Additional Director | - | 2015-09-30 |
| CLEAR2PAY INDIA PRIVATE LIMITED | U72900DL2004PTC290974 | Director | - | 2017-03-24 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | - | 2013-06-29 |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Director | - | 2017-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| U72200DL1993PTC330116 | FIS SOLUTIONS (INDIA) PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2005PTC134488 | FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2006FTC328928 | SUNGARD INDIA SALES PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2007PTC331316 | FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048 |
| U72900DL2004PTC290974 | CLEAR2PAY INDIA PRIVATE LIMITED | S-405(LGF), GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048 |
| U72900DL1997PTC088532 | FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004PTC124104 | FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U74210DL1997PTC086704 | SESA INDIA PRIVATE LIMITED | S-405(LGF), Greater Kailash, Part-II , New Delhi, Delhi, India - 110048 |
| U92413DL2004PTC130963 | PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U74899DL1993PTC051902 | EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U55101DL2005PTC132178 | BEST LOCATION PROPERTIES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II,NEW DELHI,South Delhi,Delhi,110048-India |
| U68200DL2023PTC421845 | VOLGA MANAGEMENT PRIVATE LIMITED | S 405 (LGF),Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India |
| U85300DL2022NPL401193 | A4ID FOUNDATION | S - 405 (LGF) GREATER KAILASH II, NEW DELHI , DELHI, Delhi, India - 110048 |
| AAN-4014 | CORAZON RESTAURANT LLP | S-405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U01100DL2017OPC321482 | SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAB-6563 | MCKINSEY & COMPANY INDIA LLP | S- 405 (LGF) Greater Kailash - II New Delhi, Delhi, India - 110048 |
| AAF-5061 | A3B ADVISORY SERVICES LLP | S - 405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U18109DL1996PTC080429 | FLINT EXPORTS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01111DL2017OPC323121 | ABALONE AGRI TECH (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01113DL2017OPC321919 | SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U60231DL2015PTC279265 | CARE GO LOGISTICS PRIVATE LIMITED | S- 405, Greater Kailash, Part- II , New Delhi, Delhi, India - 110048 |
| U74899DL1990PTC038964 | KAUSHALYA SPINNERS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2008PTC184046 | B2 ADVISORY SERVICES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC060636 | ROCKY ESTATES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U41000DL2011PLC214943 | KOBELCO ECO-SOLUTIONS INDIA LIMITED | S 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90057784 | 2002-05-22 | - | - | 225,000.00 | STATE BANK OF PATIALA | |
| 100216125 | 2018-09-27 | - | 2019-04-08 | 4,080,000.00 | MAGMA FINCORP 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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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.