Fidelity Verification Services Private Limited - Company Profile

It is a business services private limited company based in Madurai, Tamil Nadu, India, established in 2009.
2009 Madurai, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Fidelity Verification Services Private Limited

Fidelity Verification Services Private Limited, a struck off private limited company, was established on 09 February 2009 in Madurai, Tamil Nadu, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900TN2009PTC070700. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pappu Manickam (Director), Manickam Suresh Babu (Managing Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at Old No.49, New No.76 Manmalai Samy Street, Madurai, Tamil Nadu, 625007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900TN2009PTC070700

  • Registration Number

    070700

  • Incorporation Date

    09 February 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Day
  • Last Filing with ROC 31 Mar 2010
Company report

Fidelity Verification Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Fidelity Verification Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pappu Manickam Director 09 Feb 2009 Current
Manickam Suresh Babu Managing Director 09 Feb 2009 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Fidelity Verification Services.

Enhance accessibility to Fidelity Verification Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Fidelity Verification Services revenue growth over time
Fidelity Verification Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Fidelity Verification Services?

Unlock access to Fidelity Verification Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Fidelity Verification Services?

Unlock and access historical data on people associated with Fidelity Verification Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Verification Services, 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 Verification Services'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.

Explore deal ratings and alerts - Get instant access now!

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

    Fidelity Verification Services Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Fidelity Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai. was documented.

  • Director Appointment

    Pappu Manickam was appointed as a Director was appointed as a Director on 09 Feb 2009 & has been associated with this company since 17 years 1 day . was recorded as a recent event.

  • Director Appointment

    Manickam Suresh Babu was appointed as a Managing Director was appointed as a Managing Director on 09 Feb 2009 & has been associated with this company since 17 years 1 day . was recorded as a recent event.

  • Company Incorporation

    Progress on Fidelity Verification Services Private Limited was registered on 09 Feb 2009 with Roc Chennai & aged 17 years 1 day as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Fidelity Verification Services Private Limited is U74900TN2009PTC070700.

Where is Fidelity Verification Services Private Limited headquartered?

Fidelity Verification Services Private Limited is headquartered at Old No.49, New No.76 Manmalai Samy Street, Madurai, Tamil Nadu, 625007.

When was Fidelity Verification Services Private Limited incorporated?

Fidelity Verification Services Private Limited was incorporated on 09 February 2009.

Who are the current directors of Fidelity Verification Services Private Limited?

The current directors of Fidelity Verification Services Private Limited are

What is the primary industry of Fidelity Verification Services Private Limited?

The primary industry of Fidelity Verification Services Private Limited is Business Services.

Is Fidelity Verification Services Private Limited a listed company?

Fidelity Verification Services Private Limited is unlisted.

What is the capital structure of Fidelity Verification Services Private Limited?

The authorized capital of Fidelity Verification Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available