Fidelity Multitrade Private Limited
About Fidelity Multitrade Private Limited
Data last updated:
Fidelity Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2006PTC162699.
The company has an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹5 Cr. It is led by directors Minal Bharat Patel and Ruchit Bharat Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/3A Churchgate House 1st Floor Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.55 Cr, a decline of 68% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 69.8%) and EBITDA of ₹1.54 Cr (EBITDA margin 99.3%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 35% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3/3A Churchgate House 1st Floor Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Fidelity Multitrade Private Limited FY 2025 filings available
Fidelity Multitrade Private Limited reported revenue of ₹1.55 Cr (down 68% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Fidelity Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 68% fall in the latest year. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fidelity Multitrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.55 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.54 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.08 Cr | •••• | •••• | •••• | •••• |
| 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 of Fidelity Multitrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 69.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fidelity Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fidelity Multitrade Private Limited
Fidelity Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minal Bharat Patel Also directs: Gracious Properties Private Limited, Pasha Finance Private Limited, Finquest Securities Private Limited and 5 more | Director | 07 Aug 2006 | 20 Years 2 Months | Current |
| Ruchit Bharat Patel | Director | 07 Aug 2006 | 20 Years 2 Months | Current |
Auditor Details of Fidelity Multitrade Private Limited
Fidelity Multitrade Private Limited is audited by J J KAPADIA ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J KAPADIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fidelity Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fidelity Multitrade Private Limited
Fidelity Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Fidelity Multitrade Private Limited
Fidelity Multitrade Private Limited has 3 court cases on record: 1 filed by Fidelity Multitrade, 2 filed against it. All cases are disposed. Status as checked between 04 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | Disposed |
| Supreme Court | Special leave petition | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Fidelity Multitrade Private Limited
Employment history and EPFO contributions of people linked to Fidelity Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fidelity Multitrade Private Limited
Fidelity Multitrade Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Bharat Jayantilal Patel ceased to be Director on 29 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Fidelity Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fidelity Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fidelity Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fidelity Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fidelity Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fidelity Multitrade Private Limited
Fidelity Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 June 2006 (20+ years old) and is registered under CIN U51109MH2006PTC162699.
Fidelity Multitrade reported revenue of ₹1.55 Cr for FY 2020 (down 68% YoY).
Fidelity Multitrade has 2 current directors:
- Minal Bharat Patel - Director
- Ruchit Bharat Patel - Director
Fidelity Multitrade reported a net profit of ₹1.08 Cr (net margin 69.8%) and EBITDA of ₹1.54 Cr (EBITDA margin 99.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fidelity Multitrade is -52% over three years and -35% over five years. In the latest year (FY 2020) revenue fell 68%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Fidelity Multitrade is U51109MH2006PTC162699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fidelity Multitrade has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Fidelity Multitrade was incorporated on 19 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Jayantilal Patel ceased to be Director on 29 May 2021. Minal Bharat Patel was appointed as Director on 07 Aug 2006. Ruchit Bharat Patel was appointed as Director on 07 Aug 2006.
The registered office of Fidelity Multitrade is at 33A Churchgate House 1st Floor Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400056.