Fidessa Trading Systems Private Limited

Fidessa Trading Systems Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U72200DL2012FTC390969 Incorporated 18 February 2012 ROC Delhi HQ Delhi, India
Merged Foreign Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Fidessa Trading Systems Private Limited

Data last updated:

Fidessa Trading Systems Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of Fidessa Group Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consultancy services segment of the business services sector. It was incorporated on 18 February 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012FTC390969. Its GSTIN is 27AABCF9164G1ZH (Maharashtra).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Keezhayil Ramadevan Ramesh and Sanjay Kumar Chikara.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A – 136 Defence Colony, Delhi, India – 110024.

The last known website on record is fidessa.com.

Company details

CIN U72200DL2012FTC390969
Registration Number 390969
Incorporation Date 18 February 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Fidessa Group Holdings Limited
Compliance Status Active Compliant

CIN history

Fidessa Trading Systems has one previous CIN (Corporate Identification Number): U72200MH2012FTC227147. The current CIN is U72200DL2012FTC390969, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200DL2012FTC390969Current
U72200MH2012FTC227147Previous

Contact details

Fidessa Trading Systems Private Limited's registered office is in Delhi, Delhi. Its website is fidessa.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 136 Defence Colony, Delhi, India – 110024
  • Industry
    Business Services, Consultancy Services

To see the full contact details of Fidessa Trading Systems Private Limited, buy the company report.

Comprehensive company report
Fidessa Trading Systems Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Fidessa Trading Systems is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Fidessa Trading Systems Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Fidessa Trading Systems Private Limited, buy the company report.

Board of directors of Fidessa Trading Systems Private Limited

Fidessa Trading Systems has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Keezhayil Ramadevan RameshDirector09 Nov 20187 Years 11 MonthsAs last reported
Sanjay Kumar ChikaraDirector09 Nov 20187 Years 11 MonthsAs last reported

Auditor

Fidessa Trading Systems Private Limited is audited by B S R & Co. LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B S R & Co. LLPFY 2019101248W/W100022

Shareholding

The shareholding of Fidessa Trading Systems Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fidessa Trading Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fidessa Trading Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fidessa Trading Systems has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCF9164G1ZHMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Fidessa Trading Systems Private Limited, buy the company report.

Recent activity

Fidessa Trading Systems Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Keezhayil Ramadevan Ramesh ceased to be Additional Director on 26 Sep 2019.

AGM
Fidessa Trading Systems Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Fidessa Trading Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Keezhayil Ramadevan Ramesh ceased to be Additional Director.
Ceased
Sanjay Kumar Chikara ceased to be Additional Director.
Ceased
Andrew Keith Skelton ceased to be Director.
Ceased
Christopher John Francis Aspinwall ceased to be Director.
Ceased
Samrish Bhanja ceased to be Director.
Appointed
Keezhayil Ramadevan Ramesh was appointed as Director.
Appointed
Sanjay Kumar Chikara was appointed as Director.
Ceased
Andrew Malpass ceased to be Director.
Incorporation
18 Feb 2012
Fidessa Trading Systems Private Limited was registered on 18 Feb 2012 with Roc Delhi & aged 14 years 8 months as per MCA records.

Frequently asked questions

Fidessa Trading Systems 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.

Fidessa Trading Systems was a foreign private limited company based in Delhi, India. The company worked in consultancy services, within the business services industry. It was incorporated on 18 February 2012 and is registered under CIN U72200DL2012FTC390969. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Fidessa Trading Systems was incorporated on 18 February 2012. It is registered with the Registrar of Companies, Delhi.

Fidessa Trading Systems had 2 directors:

The CIN (Corporate Identification Number) of Fidessa Trading Systems is U72200DL2012FTC390969. 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 Fidessa Trading Systems is at A – 136 Defence Colony, Delhi, India – 110024.

Fidessa Trading Systems can be reached through the website fidessa.com. Its registered office is in Delhi, India.

The latest financial statements of Fidessa Trading Systems on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Fidessa Trading Systems is 27AABCF9164G1ZH, registered in Maharashtra.

Fidessa Trading Systems operated in the business services industry, in the consultancy services segment.