About Fiducadia Informatics Private Limited
Data last updated: 21 July 2025
Fiducadia Informatics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT services, a part of the broader services sector. Incorporated on 28 August 2015.
Registered with ROC Mumbai under CIN U74120MH2015PTC267900.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Sangita Suketu Sanghvi and Arti Neerav Doshi.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 29 Lohana Bhuvan Chs. Ltd Paliram Road Next To Bmc Office, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.88 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is fiducadia.com.
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Registered Address29 Lohana Bhuvan Chs. Ltd Paliram Road Next To Bmc Office, Mumbai, Maharashtra, India – 400058
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IndustryService, Information Technology Services
- 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
Business Activity of Fiducadia Informatics Private Limited
Fiducadia Informatics Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Fiducadia Informatics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Fiducadia Informatics Private Limited
Fiducadia Informatics Private Limited is audited by RAJESH PARMAR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH PARMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fiducadia Informatics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fiducadia Informatics Private Limited
Fiducadia Informatics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Suketu Sanghvi | Director | 28 Aug 2015 | 10 Years 11 Months | As last reported |
| Arti Neerav Doshi | Director | 28 Aug 2015 | 10 Years 11 Months | As last reported |
| Madhu Arun Thukral | Director | 28 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Fiducadia Informatics Private Limited FY 2020 filings available
Fiducadia Informatics Private Limited reported revenue of ₹2.88 Lakh for FY 2017.
Ten-year financial statements for Fiducadia Informatics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Fiducadia Informatics Private Limited
Shareholding and ownership data for Fiducadia Informatics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Fiducadia Informatics Private Limited
Fiducadia Informatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiducadia Informatics Private Limited
View historical data on people associated with Fiducadia Informatics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fiducadia Informatics Private Limited
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GST Compliance of Fiducadia Informatics Private Limited
GST registrations and filing compliance for Fiducadia Informatics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Fiducadia Informatics Private Limited
Credit ratings, litigation, and regulatory alerts for Fiducadia Informatics Private Limited
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MSME Payment Delays by Fiducadia Informatics Private Limited
MSME payment history for Fiducadia Informatics Private Limited
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Subsidiaries & Group Companies of Fiducadia Informatics Private Limited
Corporate group structure for Fiducadia Informatics Private Limited
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MCA Filings & Documents of Fiducadia Informatics Private Limited
MCA filings and documents for Fiducadia Informatics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Fiducadia Informatics Private Limited
Frequently Asked Questions about Fiducadia Informatics Private Limited
Fiducadia Informatics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fiducadia Informatics Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2015 and is registered under CIN U74120MH2015PTC267900. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fiducadia Informatics Private Limited are:
- Sangita Suketu Sanghvi - Director
- Arti Neerav Doshi - Director
- Madhu Arun Thukral - Director
The CIN (Corporate Identification Number) of Fiducadia Informatics Private Limited is U74120MH2015PTC267900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fiducadia Informatics Private Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 29 Lohana Bhuvan Chs. Ltd Paliram Road Next To Bmc Office, Mumbai, Maharashtra, India – 400058.