About Fidelity Information Services India Private Limited
Data last updated: 06 January 2026
Fidelity Information Services India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Fidelity National Information Services (Netherlands). It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 15 April 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U72200DL2002PTC114964.
Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹1.87 Lakh. Formerly known as Second Foundation (India) Private Limited. It is led by directors including Jerry Brent Puzey and Howard Neil Wallis.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,520.7 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 5,665 employees as per the latest available data. It operates as a subsidiary of Fidelity National Information Services (Netherlands).
The company is associated with 1 brand - Fis. As per MCA filings, the company has open charges of ₹2.25 Lakh and satisfied charges of ₹40.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fisglobal.com.
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Registered AddressS – 405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi, India – 110048
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Fidelity Information Services India Private Limited
Fidelity Information Services India Private Limited operates one associated brand: FIS. These brands represent Fidelity Information Services India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Software suites for banks and financial institutions are provided. | fisglobal.com |
Competitors & Alternatives of Fidelity Information Services India Private Limited
Brands and companies operating in the same space as Fidelity Information Services India Private Limited include Fidelity Investments, Investec, HSBC and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
Investec
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Global banking, investment, and wealth management services are offered worldwide. | London, United Kingdom, United Kingdom | 1974 |
HSBC
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Universal banking and financial advisory services are provided globally. | London, United Kingdom, United Kingdom | 1865 |
Aviva
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Insurance and asset management services are offered in multiple regions. | London, United Kingdom, United Kingdom | - |
Generali
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Diversified insurance and asset management services are offered globally. | Trieste, Italy, Italy | 1831 |
BNP Paribas
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Banking & financial service provider | Paris, France, France | 1848 |
Northwestern Mutual
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Northwestern Mutual is engaged in financial planning and insurance services. | Milwaukee, United States, United States | 1857 |
Morgan Stanley
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Wealth management, investment advisory, and financial services are provided. | New York, United States, United States | 1935 |
Nordea
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Nordea is recognized as a leading Nordic universal bank. | Stockholm, Sweden, Sweden | 1820 |
Business Activity of Fidelity Information Services India Private Limited
Fidelity Information Services India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Fidelity Information Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fidelity Information Services India Private Limited
Fidelity Information Services India Private Limited is audited by B S R & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Fidelity Information Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fidelity Information Services India Private Limited
Fidelity Information Services India Private Limited is currently managed by 6 directors, with 25 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jerry Brent Puzey | Director | 02 Jan 2024 | 2 Years 6 Months | Current |
| Howard Neil Wallis | Director | 01 Jan 2024 | 2 Years 6 Months | Current |
| Prakash Radhakrishna Nayak | Director | 29 Sep 2017 | 8 Years 9 Months | Current |
| Tejinder Singh Bakshi | Person Incharge | 21 Nov 2006 | 19 Years 7 Months | Current |
| Ramkumar Lakshmi Narayanan | Director | 01 Feb 2024 | 2 Years 5 Months | Current |
| Tushar Rajesh Desai | Director | 09 Sep 2025 | 0 Years 10 Months | Current |
Financials of Fidelity Information Services India Private Limited FY 2025 filings available
Fidelity Information Services India Private Limited reported revenue of ₹1,520.7 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Fidelity Information Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fidelity Information Services India Private Limited
Shareholding and ownership data for Fidelity Information Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fidelity Information Services India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2002 | State Bank of Patiala | ₹2.25 Lakh | Open |
| 27 Sep 2018 | Others | ₹40.8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Fidelity Information Services India Private Limited
Fidelity Information Services India Private Limited has a workforce of 5,665 employees as of Mar 29, 2024.
Employee and EPFO history for Fidelity Information Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fidelity Information Services India Private Limited
GST registrations and filing compliance for Fidelity Information Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fidelity Information Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Fidelity Information Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fidelity Information Services India Private Limited
MSME payment history for Fidelity Information Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fidelity Information Services India Private Limited
Corporate group structure for Fidelity Information Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fidelity Information Services India Private Limited
MCA filings and documents for Fidelity Information Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fidelity Information Services India Private Limited
Frequently Asked Questions about Fidelity Information Services India Private Limited
Fidelity Information Services India Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 15 April 2002 (24+ years old) and is registered under CIN U72200DL2002PTC114964. The company has 5,665 employees.
Fidelity Information Services India Private Limited reported revenue of ₹1,520.7 Cr for FY 2025 (up 5.00% YoY).
The current directors of Fidelity Information Services India Private Limited are:
- Jerry Brent Puzey - Director
- Howard Neil Wallis - Director
- Prakash Radhakrishna Nayak - Director
- Tejinder Singh Bakshi - Person Incharge
- Ramkumar Lakshmi Narayanan - Director
- Tushar Rajesh Desai - Director
The primary industry of Fidelity Information Services India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Fidelity Information Services India Private Limited can be reached at the registered office: S – 405 Lgf Greater Kailash Part Ii, New Delhi, Delhi, India – 110048, or through the website fisglobal.com.
The authorised capital is ₹5.01 Cr, and the paid-up capital is ₹1.87 Lakh.