Fdc Holdings Private Limited
About Fdc Holdings Private Limited
Data last updated: 22 July 2025
Fdc Holdings Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 09 August 2007.
Registered with ROC Hyderabad under CIN U65100TG2007PTC055088.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Narendra Kumar Agarwal and Sunny Yograj Sahni.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAlpha 106 Jayabheri Silicon County Opposite Satyam Building Madhapur Hite, Ch City, Hyderabad, Telangana, India – 500036
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fdc Holdings Private Limited
Fdc Holdings Private Limited has one previous CIN (Corporate Identification Number): U65100AP2007PTC055088. The current CIN is U65100TG2007PTC055088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100TG2007PTC055088 | Current |
| U65100AP2007PTC055088 | Previous |
Board of Directors of Fdc Holdings Private Limited
Fdc Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Agarwal | Director | 09 Aug 2007 | 18 Years 11 Months | As last reported |
|
Sunny Yograj Sahni
Also directs:
Sanjana's Kitchen Llp, Nextlevel Peb India Private Limited, Aerocon Synergy Infrastructure Private Limited and 2 more
|
Director | 09 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Fdc Holdings Private Limited FY 2014 filings available
Ten-year financial statements for Fdc Holdings Private Limited
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Charges & Borrowings Fdc Holdings Private Limited
Fdc Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fdc Holdings Private Limited
View historical data on people associated with Fdc Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fdc Holdings Private Limited
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GST Compliance of Fdc Holdings Private Limited
GST registrations and filing compliance for Fdc Holdings Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Fdc Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Fdc Holdings Private Limited
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- Rating history
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MSME Payment Delays by Fdc Holdings Private Limited
MSME payment history for Fdc Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Fdc Holdings Private Limited
Corporate group structure for Fdc Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Fdc Holdings Private Limited
MCA filings and documents for Fdc Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Fdc Holdings Private Limited
Frequently Asked Questions about Fdc Holdings Private Limited
Fdc Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fdc Holdings Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 09 August 2007 and is registered under CIN U65100TG2007PTC055088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fdc Holdings Private Limited are:
- Narendra Kumar Agarwal - Director
- Sunny Yograj Sahni - Director
The CIN (Corporate Identification Number) of Fdc Holdings Private Limited is U65100TG2007PTC055088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fdc Holdings Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Alpha 106 Jayabheri Silicon County Opposite Satyam Building Madhapur Hite, Ch City, Hyderabad, Telangana, India – 500036.