About Fia Technology Services Private Limited
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Fia Technology Services Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2012PTC045486. Its GSTIN is 06AABCF9386L1Z2 (Haryana). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors including Joseph Simon and Seema Prem Sudha.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 48, Unit No. 1017(A) – 1017(I) 10th Floor Tower – A Jmd Megapolis, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹178.17 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.18 Cr (net margin 3.5%) and EBITDA of ₹15.11 Cr (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 14% over five years.
The company has about 186 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: FIA Global. Court records list 12 cases involving the company, including 2 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fiaglobal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
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- Registered AddressUnit No. 1017(A) – 1017(I) 10th Floor Tower – A Jmd Megapolis, Sohna Road Sector 48 Gurugram Haryana, Gurgaon, Haryana, India – 122018
- 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
Associated Brands with Fia Technology Services Private Limited
Fia Technology Services operates one associated brand: FIA Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Agent-based payment solutions for rural areas are provided. | fiaglobal.com |
Competitors & Alternatives of Fia Technology Services Private Limited
Brands and companies operating in the same space as Fia Technology Services Private Limited include Spice Money, Kaleidofin, Fino Paytech and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Spice Money | Digital payment and banking service provider in rural areas | Noida, India | 2000 |
 Kaleidofin | Provider of financial technology solutions for inclusive lending | Chennai, India | 2017 |
 Fino Paytech | Technology solutions for banking and financial sectors are provided. | Mumbai, India | 2006 |
 PayNearby | Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India | 2016 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India | 2008 |
 Suvidhaa | Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India | 2007 |
 WeRize | Provider of credit insurance and savings products for small town families | Bengaluru, India | 2019 |
 Sub-K | Provider of digital financial services for underserved populations | Hyderabad, India | 2010 |
Business Activity of Fia Technology Services Private Limited
The main business activities of Fia Technology Services are financial and insurance service and support service to organizations. In detail, this covers other financial activities and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fia Technology Services Private Limited
Fia Technology Services Private Limited is audited by C S A & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S A & CO | 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.
Board of Directors of Fia Technology Services Private Limited
Fia Technology Services has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Simon | Director | 11 Feb 2016 | 10 Years 7 Months | Current |
| Seema Prem Sudha | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
| Subramanian Peranamallur Narayanasamy | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
Financials of Fia Technology Services Private Limited FY 2025 filings available
Fia Technology Services Private Limited reported revenue of ₹178.17 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Fia Technology Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 8% growth in the latest year. EBITDA fell 9% 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 Fia Technology Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.11 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.18 Cr | •••• | •••• | •••• | •••• |
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Financial Ratios of Fia Technology Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
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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 Fia Technology Services 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.
Ownership and Shareholding of Fia Technology Services 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.
Group Structure of Fia Technology Services Private Limited
Fia Technology Services has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fi Lending Solutions Private Limited | U65910HR2019PTC081338 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Fia Technology Services Private Limited
Fia Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fia Technology Services Private Limited
Fia Technology Services Private Limited has a workforce of 186 employees as of Apr 07, 2024.
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.
GST Compliance of Fia Technology Services Private Limited
Fia Technology Services has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCF9386L1Z2 | Haryana | Active | 01 Jul 2017 |
| 19AABCF9386L1ZV | West Bengal | Active | 01 May 2018 |
| 27AABCF9386L1ZY | Maharashtra | Active | 17 May 2018 |
| 08AABCF9386L1ZY | Rajasthan | Active | 20 Jun 2018 |
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.
Legal Cases of Fia Technology Services Private Limited
Fia Technology Services Private Limited has 12 court cases on record: 2 filed by Fia Technology Services, 8 filed against it, 2 where it is another party. 4 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
| High courts | 5 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirsa, Haryana | Civil suit | Company is another party | Pending |
| High Court of Punjab and Haryana | Court case (FAO-CARB) | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by an individual | Pending |
| District court, Solapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Disposed |
Full case history
All 12 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.
Credit Ratings, Litigation & Regulatory Alerts for Fia Technology Services 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 Fia Technology Services 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 Fia Technology Services 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.
MCA Filings & Documents of Fia Technology Services 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.
Recent Activity on Fia Technology Services Private Limited
Recent News on Fia Technology Services Private Limited
Frequently Asked Questions about Fia Technology Services Private Limited
Fia Technology Services is an active private limited company based in Gurgaon, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U72900HR2012PTC045486.
Fia Technology Services reported revenue of ₹178.17 Cr for FY 2025 (up 8% YoY).
Fia Technology Services has 3 current directors:
- Joseph Simon - Director
- Seema Prem Sudha - Director
- Subramanian Peranamallur Narayanasamy - Director
Fia Technology Services reported a net profit of ₹6.18 Cr (net margin 3.5%) and EBITDA of ₹15.11 Cr (EBITDA margin 8.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fia Technology Services is 12% over three years and 14% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Fia Technology Services is 06AABCF9386L1Z2, registered in Haryana. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 19AABCF9386L1ZV (West Bengal), 27AABCF9386L1ZY (Maharashtra), 08AABCF9386L1ZY (Rajasthan).
The CIN (Corporate Identification Number) of Fia Technology Services is U72900HR2012PTC045486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fia Technology Services has 12 court cases on record: 2 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Fia Technology Services was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.