Fidelity Information Services India Private Limited - Company Profile

It is a information technology private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Active
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About Fidelity Information Services India Private Limited

Fidelity Information Services India Private Limited, a active private limited company, was established on 15 April 2002 in New Delhi, Delhi, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72200DL2002PTC114964. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.01 Cr and a paid-up capital of ₹0.19 M.

Formerly known as Second Foundation (India) Private Limited. It upholds a compliant status. Employing 5,665 professional, Its leadership includes Jerry Brent Puzey (Director), Howard Neil Wallis (Director), Prakash Radhakrishna Nayak (Director). Past directors included Sandeep Singh Gill, Raman Kumar Kapur, Pradeep Singh Bakshi. It holds ₹0.23 M open charges and ₹4.08 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S-405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi, 110048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72200DL2002PTC114964

  • Registration Number

    114964

  • Incorporation Date

    15 April 2002

  • Authorized Capital

    ₹5.01 Cr

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 0.19 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.23 M
  • Satisfied Charges ₹ 4.08 M
  • Revenue Growth **** 15.23%
  • Profit Growth **** -3.22%
  • Ebitda **** 3.05%
  • Net Worth -45.82%
  • Total Assets -22.31%
Company report

Fidelity Information Services India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fidelity Information Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fidelity Information Services India Private Limited?
Current Directors
Name Designation Appointment Date Status
Jerry Brent Puzey Director 02 Jan 2024 Current
Howard Neil Wallis Director 01 Jan 2024 Current
Prakash Radhakrishna Nayak Director 29 Sep 2017 Current
Tejinder Singh Bakshi Person Incharge 21 Nov 2006 Current
Ramkumar Lakshmi Narayanan Director 01 Feb 2024 Current
Tushar Rajesh Desai Director 09 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2017 Past
Pramod Abcsdd Director 11 Aug 2007 Past
Pramod Abcsdd Director 11 Aug 2007 Past
Pramod Abcsdd Director 11 Aug 2007 Past
Pramod Abcsdd Additional Director 23 Dec 2021 Past
Pramod Abcsdd Director 25 Sep 2012 Past

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Financial Performance of Fidelity Information Services India.

Fidelity Information Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.23% increase. The company also saw a slight decrease in profitability, with a 3.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.82%.

Fidelity Information Services India revenue growth over time
Fidelity Information Services India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.23%
*******
*******
*******
*******
Revenue from Operations
*******
 16.25%
*******
*******
*******
*******
Total Assets
*******
 -22.31%
*******
*******
*******
*******
Profit or Loss
*******
 -3.22%
*******
*******
*******
*******
Net Worth
*******
 -45.82%
*******
*******
*******
*******
EBITDA
*******
 3.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fidelity Information Services India?

In 2023, Fidelity Information Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹225,000.00

Satisfied Charges

₹4,080,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2002 State Bank Of Patiala ₹0.23 M Open
27 Sep 2018 Others ₹4.08 M Satisfied

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How Many Employees Work at Fidelity Information Services India?

Fidelity Information Services India has a workforce of 5665 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fidelity Information Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fidelity Information Services India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fidelity Information Services India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fidelity Information Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Tushar Rajesh Desai was appointed as a Director was appointed as a Director on 09 Sep 2025 & has been associated with this company since 5 months 4 days . was completed.

  • Balance Sheet

    Fidelity Information Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Ramkumar Lakshmi Narayanan was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 2 years 11 days . was completed.

  • Director Appointment

    Progress on Jerry Brent Puzey was appointed as a Director was appointed as a Director on 02 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Progress on Howard Neil Wallis was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Fidelity Information Services India Private Limited?

The CIN of Fidelity Information Services India Private Limited is U72200DL2002PTC114964.

Where is Fidelity Information Services India Private Limited headquartered?

Fidelity Information Services India Private Limited is headquartered at S-405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi, 110048.

When was Fidelity Information Services India Private Limited incorporated?

Fidelity Information Services India Private Limited was incorporated on 15 April 2002.

Who are the current directors of Fidelity Information Services India Private Limited?

The current directors of Fidelity Information Services India Private Limited are

What is the primary industry of Fidelity Information Services India Private Limited?

The primary industry of Fidelity Information Services India Private Limited is Information And Communication.

Is Fidelity Information Services India Private Limited a listed company?

Fidelity Information Services India Private Limited is unlisted.

What is the capital structure of Fidelity Information Services India Private Limited?

The authorized capital of Fidelity Information Services India Private Limited is ₹5.01 Cr, and the paid-up capital is ₹0.19 M.

What is the compliance status of Fidelity Information Services India Private Limited?

The compliance status of Fidelity Information Services India Private Limited is Compliant.

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