Fidelia Constructions Private Limited
About Fidelia Constructions Private Limited
Data last updated:
Fidelia Constructions Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U35914UP1986PTC037612.
The company has an authorised share capital of ₹10.3 Cr and a paid-up capital of ₹96.77 Lakh. It is led by directors including Atma Ram and Raj Kumar Khatri.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 113/70 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Fidelia Constructions has one previous CIN (Corporate Identification Number): U35914WB1986PTC111424. The current CIN is U35914UP1986PTC037612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35914UP1986PTC037612 | Current |
| U35914WB1986PTC111424 | Previous |
Contact details
Fidelia Constructions Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address113/70 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Fidelia Constructions 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 Fidelia Constructions Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fidelia Constructions Private Limited, buy the company report.
Board of directors of Fidelia Constructions Private Limited
Fidelia Constructions has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atma Ram Also directs: Ratan Housing Development Limited, Raj Ratan Fashions Limited, Ratan Apartments (India) Private Limited and 5 more | Director | 01 Sep 2006 | 20 Years 2 Months | Current |
| Raj Kumar Khatri Also directs: Ratan Housing Development Limited, Raj Ratan Fashions Limited | Director | 24 Mar 2007 | 19 Years 7 Months | Current |
| Sanjay Khatri Also directs: Ratan Housing Development Limited, Ratan Apartments (India) Private Limited, Ratan Infraestate Private Limited and 5 more | Director | 01 Sep 2006 | 20 Years 2 Months | Current |
| Hira Lal Khatri Also directs: Ratan Housing Development Limited, Raj Ratan Fashions Limited, Ratan Apartments (India) Private Limited and 5 more | Director | 24 Mar 2007 | 19 Years 7 Months | Current |
Auditor
Fidelia Constructions Private Limited is audited by MANEESH AVNEESH AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANEESH AVNEESH AND COMPANY | FY 2017 | 403600 |
Shareholding
The shareholding of Fidelia Constructions 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 Fidelia Constructions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fidelia Constructions 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 Fidelia Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fidelia Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fidelia Constructions Private Limited has 9 board changes on record since 2006: 4 appointments and 5 cessations. The latest: Lachhman Das ceased to be Director on 01 Sep 2007.
Frequently asked questions
Fidelia Constructions is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 October 1986 (40+ years old) and is registered under CIN U35914UP1986PTC037612.
Fidelia Constructions has 4 current directors:
- Atma Ram - Director
- Raj Kumar Khatri - Director
- Sanjay Khatri - Director
- Hira Lal Khatri - Director
The latest financial statements of Fidelia Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fidelia Constructions is U35914UP1986PTC037612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fidelia Constructions was incorporated on 22 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Lachhman Das ceased to be Director on 01 Sep 2007. Rajesh Ladhani ceased to be Director on 01 Sep 2007. Hira Lal Khatri was appointed as Director on 24 Mar 2007. Fidelia Constructions has 9 board changes on record in total.
The registered office of Fidelia Constructions is at 11370 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
Fidelia Constructions operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Fidelia Constructions is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Fidelia Constructions can be reached at its registered office: 11370 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
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