About Fidelity Information Services India Private Limited
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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 operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 15 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2002PTC114964. Its GSTIN is 03AAGCS0395D1ZO (Punjab). The company holds 7 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹1.87 Lakh. It was formerly known as Second Foundation (India) Private Limited. It is led by directors including Jerry Brent Puzey and Howard Neil Wallis.
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 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. For the same year it recorded a net profit of ₹173.1 Cr (net margin 11.4%) and EBITDA of ₹272 Cr (EBITDA margin 17.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 13% over five years.
The company has about 5,665 employees on its provident fund (EPFO) records.
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. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 3 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.11 Cr; the latest was in February 2008. The company has 12 MSME Form 1 returns on record between 2019 and 2024, listing 125 overdue payments to 33 micro and small suppliers.
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.
Company details
Contact details
Fidelity Information Services India Private Limited's registered office is in New Delhi, Delhi. Its website is fisglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressS – 405 (Lgf) Greater Kailash Part II, New Delhi, Delhi, India – 110048
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Fidelity Information Services India 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
Brands
Fidelity Information Services India operates one associated brand: FIS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Software suites for banks and financial institutions are provided. | fisglobal.com |
Business activity
The main business activity of Fidelity Information Services India is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Fidelity Information Services India Private Limited, buy the company report.
Financials of Fidelity Information Services India Private Limited
FY 2025 filings availableFidelity Information Services India Private Limited reported revenue of ₹1,520.7 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 5% growth in the latest year. EBITDA rose 3% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹272 Cr | ||||
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| Net Profit (PAT) | ₹173.1 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 17.9% | ||||
| Net Profit Margin | 11.4% | ||||
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To see the full financial statements and ratios of Fidelity Information Services India Private Limited, buy the company report.
Board of directors of Fidelity Information Services India Private Limited
Fidelity Information Services India has 6 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jerry Brent Puzey | Director | 02 Jan 2024 | 2 Years 9 Months | Current |
| Howard Neil Wallis | Director | 01 Jan 2024 | 2 Years 9 Months | Current |
| Prakash Radhakrishna Nayak | Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Tejinder Singh Bakshi | Person Incharge | 21 Nov 2006 | 19 Years 11 Months | Current |
| Ramkumar Lakshmi Narayanan | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Tushar Rajesh Desai | Director | 09 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Fidelity Information Services India Private Limited is audited by B S R & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Associates LLP | FY 2023 | 116231W/W-100024 |
Shareholding
The shareholding of Fidelity Information Services India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fidelity Information Services India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2002 | 90057784 | State Bank of Patiala | ₹2.25 Lakh | Open | |
| 27 Sep 2018 | 100216125 | Others | ₹40.8 Lakh | Satisfied |
To see the full charge records of Fidelity Information Services India Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Fidelity Information Services India Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.11 Cr; the latest was in February 2008.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2008 | Funding round | ₹5.11 Cr | Investors: Fidelity Information Services Holdings B V |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: Fidelity Information Services Holdings B V, Fidelity National Information Services Netherlands B. V. Seller: Second Foundation Inc, an individual |
| Dec 2006 | Secondary share transfer | Undisclosed | Buyer: Second Foundation Inc Seller: Optunate Inc, an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fidelity Information Services India Private Limited has 7 court cases on record: 4 filed by Fidelity Information Services India, 3 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Tax appeal | Filed by the company against The Deputy Commissioner of Income Tax, | Pending |
| High Court, CHANDIGARH (UT) | Tax appeal | Filed against the company by PR Commissioner of Income Tax 1, Chandigarh | Pending |
| High Court, CHANDIGARH (UT) | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-1, Chandigarh | Pending |
| High Court, DELHI | Writ petition | Filed by the company against Principal Commissioner of Income Tax-1 Chandigarh and Another and 1 other | Disposed |
| High Court, DELHI | Writ petition | Filed by the company against Deputy Commissioner of Income Tax | Disposed |
To see the full case history of Fidelity Information Services India Private Limited, 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
Fidelity Information Services India Private Limited has 12 MSME Form 1 returns on record between 2019 and 2024, listing 125 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| E-Solutions IT Services Private Limited | |||
| Comply4hr Consultants Private Limited | |||
| an individual supplier | |||
| Secur Credentials Limited | |||
| Aparajitha Corporate Services Private Limited |
To see the full MSME payment records of Fidelity Information Services India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Fidelity Information Services India Private Limited has a workforce of 5,665 employees on its EPFO records as of Mar 29, 2024, across 3 active EPFO establishments.
GST
Fidelity Information Services India has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCS0395D1ZO | Punjab | Active | 01 Jul 2017 |
| 04AAGCS0395D2ZL | Chandigarh | Active | 01 Jul 2017 |
| 09AAGCS0395D6Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
| 29AAGCS0395D1ZA | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fidelity Information Services India Private Limited, buy the company report.
Recent activity
Fidelity Information Services India Private Limited has 30 board changes on record since 2006: 6 appointments and 24 cessations. The latest: Tushar Rajesh Desai ceased to be Additional Director on 29 Sep 2025.
24 earlier events are in the company report.
News
Frequently asked questions
Fidelity Information Services India is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 15 April 2002 (24+ years old) and is registered under CIN U72200DL2002PTC114964.
Fidelity Information Services India has 6 current directors:
- Jerry Brent Puzey - Director
- Howard Neil Wallis - Director
- Prakash Radhakrishna Nayak - Director
- Ramkumar Lakshmi Narayanan - Director
- Tushar Rajesh Desai - Director
- Tejinder Singh Bakshi - Person Incharge
The latest financial statements of Fidelity Information Services India 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 GSTIN of Fidelity Information Services India is 03AAGCS0395D1ZO, registered in Punjab. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 04AAGCS0395D2ZL (Chandigarh), 09AAGCS0395D6Z7 (Uttar Pradesh), 29AAGCS0395D1ZA (Karnataka).
The CIN (Corporate Identification Number) of Fidelity Information Services India is U72200DL2002PTC114964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fidelity Information Services India has 7 court cases on record: 4 filed by the company and 3 filed against it. 3 are pending.
Fidelity Information Services India was incorporated on 15 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Fidelity Information Services India has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.11 Cr; the latest was in February 2008.
Tushar Rajesh Desai ceased to be Additional Director on 29 Sep 2025. Tushar Rajesh Desai was appointed as Director on 09 Sep 2025. Prakash Radhakrishna Nayak ceased to be Director on 23 Aug 2025. Fidelity Information Services India has 30 board changes on record in total.
Fidelity Information Services India has 12 MSME Form 1 returns on record between 2019 and 2024, listing 125 overdue payments to 33 micro and small suppliers. The latest return was filed on 23 Apr 2024.
Fidelity Information Services India can be reached through the website fisglobal.com. Its registered office is in New Delhi, Delhi, India.