Fiducia Investment Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2024.
2024 New Delhi, Delhi, India Active
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About Fiducia Investment Private Limited

Fiducia Investment Private Limited, a active private limited company, was established on 20 December 2024 in New Delhi, Delhi, India. it holds CIN: U64990DL2024PTC440123. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sandeep Sinha (Director), Lalit Aggarwal (Director). It holds ₹16.00 Cr open charges and no settled loans. It is based at 90/31B,, First Floor Malviya Nagar, New Delhi, Delhi, 110017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990DL2024PTC440123

  • Registration Number

    440123

  • Incorporation Date

    20 December 2024

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 2 Months
  • Open Charges ₹ 16.00 Cr
Company report

Fiducia Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fiducia Investment 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 Fiducia Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Sinha Director 20 Dec 2024 Current
Lalit Aggarwal Director 20 Dec 2024 Current

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Financial Performance of Fiducia Investment.
Fiducia Investment revenue growth over time
Fiducia Investment 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)
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What is the Ownership and Shareholding Structure of Fiducia Investment?

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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

₹160,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 16.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2025 Others ₹16.00 Cr Open

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How Many Employees Work at Fiducia Investment?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Fiducia Investment
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 160.00 M with Charge ID 101087604 was registered on 28 Apr 2025. was completed.

  • Director Appointment

    Progress on Sandeep Sinha was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Progress on Lalit Aggarwal was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Company Incorporation

    Progress on Fiducia Investment Private Limited was registered on 20 Dec 2024 with Roc Delhi & aged 1 year 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Fiducia Investment Private Limited?

The CIN of Fiducia Investment Private Limited is U64990DL2024PTC440123.

Where is Fiducia Investment Private Limited headquartered?

Fiducia Investment Private Limited is headquartered at 90/31B,, First Floor Malviya Nagar, New Delhi, Delhi, 110017.

When was Fiducia Investment Private Limited incorporated?

Fiducia Investment Private Limited was incorporated on 20 December 2024.

Who are the current directors of Fiducia Investment Private Limited?

The current directors of Fiducia Investment Private Limited are

Is Fiducia Investment Private Limited a listed company?

Fiducia Investment Private Limited is unlisted.

What is the capital structure of Fiducia Investment Private Limited?

The authorized capital of Fiducia Investment Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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