Fidelis Securities Private Limited
About Fidelis Securities Private Limited
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Fidelis Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC110268. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Kamlesh Shah Govindlal and Binal Shah Sureshchandra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.49 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 30.4%) and EBITDA of ₹1.94 Lakh (EBITDA margin 55.5%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 25% over five years.
Company details
Contact details
Fidelis Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Lalgebi Darshan Ground Floor 63 Swastik Society 4th N.S.Road Jvpd Scheme Vile, Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Fidelis Securities 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 Fidelis Securities Private Limited
FY 2021 filings availableFidelis Securities Private Limited reported revenue of ₹3.49 Lakh (down 74% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 74% fall in the latest year. EBITDA fell 82% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.94 Lakh | ||||
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| Net Profit (PAT) | ₹1.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 55.5% | ||||
| Net Profit Margin | 30.4% | ||||
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To see the full financial statements and ratios of Fidelis Securities Private Limited, buy the company report.
Board of directors of Fidelis Securities Private Limited
Fidelis Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Shah Govindlal | Director | 25 Apr 2008 | 18 Years 6 Months | As last reported |
| Binal Shah Sureshchandra | Director | 17 Aug 2002 | 24 Years 2 Months | As last reported |
Auditor
Fidelis Securities Private Limited is audited by JATANIA & JATANIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JATANIA & JATANIA | FY 2017 | 104077W |
Shareholding
The shareholding of Fidelis Securities 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 Fidelis Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fidelis Securities 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 Fidelis Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fidelis Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fidelis Securities Private Limited, buy the company report.
Recent activity
Fidelis Securities Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Suresh Shah Nandlal ceased to be Director on 20 May 2021.
Frequently asked questions
Fidelis Securities 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.
Fidelis Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 August 1997 and is registered under CIN U67120MH1997PTC110268. The company has been struck off by the Registrar of Companies and is no longer operational.
Fidelis Securities had 2 directors:
- Kamlesh Shah Govindlal - Director
- Binal Shah Sureshchandra - Director
The CIN (Corporate Identification Number) of Fidelis Securities is U67120MH1997PTC110268. 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 Fidelis Securities is at 2 Lalgebi Darshan Ground Floor 63 Swastik Society 4th N.S.Road Jvpd Scheme Vile, Parle W, Mumbai, Maharashtra, India – 400056.
Fidelis Securities was incorporated on 26 August 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fidelis Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Fidelis Securities has 1 GST registration on record and it is cancelled or inactive.
Fidelis Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Suresh Shah Nandlal ceased to be Director on 20 May 2021. Jatin Govindlal Shah ceased to be Director on 06 May 2011. Kamlesh Shah Govindlal ceased to be Additional Director on 24 Sep 2008. Fidelis Securities has 5 board changes on record in total.