Fidelity Holdings Pvt Ltd
About Fidelity Holdings Pvt Ltd
Data last updated:
Fidelity Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC065146.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹98.72 Lakh. It is led by directors Hardevi Keshwani and Kamal Kumar Keshwani.
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 7 – A Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Fidelity Holdings has one previous CIN (Corporate Identification Number): U99999WB1994PTC065146. The current CIN is U67120WB1994PTC065146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PTC065146 | Current |
| U99999WB1994PTC065146 | Previous |
Contact details
Fidelity Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – A Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Fidelity Holdings Pvt Ltd, 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 Fidelity Holdings Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fidelity Holdings Pvt Ltd, buy the company report.
Board of directors of Fidelity Holdings Pvt Ltd
Fidelity Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardevi Keshwani Also directs: Prem Spa & Retreats LLP, Spiderman Flouriculture Private Limited, Satya Castings Private Limited and 5 more | Director | 17 Sep 2021 | 5 Years 1 Months | Current |
| Kamal Kumar Keshwani Also directs: Prem Spa & Retreats LLP, NX My Space LLP, Spiderman Flouriculture Private Limited and 5 more | Director | 12 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Fidelity Holdings Pvt Ltd is audited by Atul Yatindra& Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Atul Yatindra& Associates | FY 2022 | 009645C |
Shareholding
The shareholding of Fidelity Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Fidelity Holdings Pvt Ltd, buy the company report.
Legal cases
Fidelity Holdings Pvt Ltd has 1 court case on record: 1 filed by Fidelity Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Uti Bank Ltd. | Disposed |
To see the full case history of Fidelity Holdings Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fidelity Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fidelity Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fidelity Holdings Pvt Ltd has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Hardevi Keshwani ceased to be Additional Director on 27 Nov 2021.
Frequently asked questions
Fidelity Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 September 1994 (32+ years old) and is registered under CIN U67120WB1994PTC065146.
Fidelity Holdings has 2 current directors:
- Hardevi Keshwani - Director
- Kamal Kumar Keshwani - Director
The latest financial statements of Fidelity Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fidelity Holdings is U67120WB1994PTC065146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fidelity Holdings has 1 court case on record: 1 filed by the company.
Fidelity Holdings was incorporated on 16 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Hardevi Keshwani ceased to be Additional Director on 27 Nov 2021. Laxman Das Keshwani ceased to be Director on 26 Oct 2021. Hardevi Keshwani was appointed as Director on 17 Sep 2021. Fidelity Holdings has 6 board changes on record in total.
The registered office of Fidelity Holdings is at 7 – A Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700001.
Fidelity Holdings operates in the financial services industry, in the nbfc segment.
The compliance status of Fidelity Holdings is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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