Fidele Infrastructure Private Limited
About Fidele Infrastructure Private Limited
Data last updated:
Fidele Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 13 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC124125.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹56 Lakh. It was led by directors Archana Jain and Shalini Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,200, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹41.32 Lakh and EBITDA of ₹41.35 Lakh.
Company details
Contact details
Fidele Infrastructure Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDiamond Prestige Building Unit:409 41A Acharya Jagdish Chandra Bose Road, 4th Floor, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Building Construction
To see the full contact details of Fidele Infrastructure Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fidele Infrastructure Private Limited
FY 2017 filings availableFidele Infrastructure Private Limited reported revenue of ₹30,200 (down 82% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 82% in the latest year. EBITDA rose 255% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹30,200 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹41.35 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹41.32 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Fidele Infrastructure Private Limited, buy the company report.
Board of directors of Fidele Infrastructure Private Limited
Fidele Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Jain Also directs: Fidele Highrise LLP | Director | 06 Oct 2014 | 12 Years 1 Months | As last reported |
| Shalini Jain Also directs: Fidele Highrise LLP | Director | 06 Oct 2014 | 12 Years 1 Months | As last reported |
Auditor
Fidele Infrastructure Private Limited is audited by SDP & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SDP & ASSOCIATES | FY 2017 | 322176E |
Shareholding
The shareholding of Fidele Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fidele Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fidele Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fidele Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Fidele Infrastructure has 7 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Fidele Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fidele Infrastructure Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Manish Jain ceased to be Director on 30 Oct 2014.
Frequently asked questions
Fidele Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fidele Infrastructure was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 13 March 2008 and is registered under CIN U45400WB2008PTC124125. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fidele Infrastructure was incorporated on 13 March 2008. It is registered with the Registrar of Companies, Kolkata.
Fidele Infrastructure had 2 directors:
- Archana Jain - Director
- Shalini Jain - Director
The CIN (Corporate Identification Number) of Fidele Infrastructure is U45400WB2008PTC124125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fidele Infrastructure is at Diamond Prestige Building Unit:409 41A Acharya Jagdish Chandra Bose Road, 4th Floor, Kolkata, West Bengal, India – 700017.
The latest financial statements of Fidele Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Fidele Infrastructure operated in the construction industry, in the building construction segment.
Manish Jain ceased to be Director on 30 Oct 2014. Srikant Jain ceased to be Director on 30 Oct 2014. Archana Jain was appointed as Director on 06 Oct 2014. Fidele Infrastructure has 4 board changes on record in total.
Fidele Infrastructure can be reached at its registered office: Diamond Prestige Building Unit:409 41A Acharya Jagdish Chandra Bose Road, 4th Floor, Kolkata, West Bengal, India – 700017.
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