MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0009496
Fios Data Check Asia Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹42.63 Lakh
▲ 177% YoY
Net loss · FY 2025
₹4.12 Lakh
Net margin -9.7%
EBITDA · FY 2025
₹11.42 Lakh
EBITDA margin 26.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Fios Data Check Asia Private Limited
Data last updated:
Fios Data Check Asia Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Alea International Consulting. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2008PTC177525. Its GSTIN is 07AABCF2164J1ZQ (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Bhawnani and Shaninder Singh Pahwa.
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 F – 34 Connaught Place New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.63 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.12 Lakh (net margin -9.7%) and EBITDA of ₹11.42 Lakh (EBITDA margin 26.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 4% over five years.
Fios Data Check Asia Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0009496). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alea.asia.
Company details
CIN U72900DL2008PTC177525
Registration Number 177525
Incorporation Date 01 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Alea International Consulting
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0009496
Recognitions & Rankings of Fios Data Check Asia
Contact details
Fios Data Check Asia Private Limited's registered office is in New Delhi, Delhi. Its website is alea.asia. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressF – 34 Connaught Place New Delhi, Delhi, India – 110001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Fios Data Check Asia Private Limited, buy the company report.
Comprehensive company report
Fios Data Check Asia Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Fios Data Check Asia is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities |
To see the full business activity and turnover split of Fios Data Check Asia Private Limited, buy the company report.
Financials of Fios Data Check Asia Private Limited
FY 2025 filings availableFios Data Check Asia Private Limited reported revenue of ₹42.63 Lakh (up 177% YoY) for FY 2025.
Revenue · FY 2025
₹42.63 Lakh ▲ 177%
Net loss · FY 2025
₹4.12 Lakh margin -9.7%
EBITDA · FY 2025
₹11.42 Lakh margin 26.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 177%
3 years · compounded
▼ 12%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 982%
3 years · compounded
▼ 28%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 177% growth in the latest year. EBITDA rose 982% 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 | ₹11.42 Lakh | ||||
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| Net Profit (PAT) | -₹4.12 Lakh | ||||
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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 | 26.8% | ||||
| Net Profit Margin | -9.7% | ||||
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To see the full financial statements and ratios of Fios Data Check Asia Private Limited, buy the company report.
Board of directors of Fios Data Check Asia Private Limited
Fios Data Check Asia has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhawnani | Director | 01 May 2008 | 18 Years 5 Months | Current |
| Shaninder Singh Pahwa Also directs: Alea International Consulting Private Limited | Director | 01 May 2008 | 18 Years 5 Months | Current |
Auditor
Fios Data Check Asia Private Limited is audited by S K KHANNA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K KHANNA & ASSOCIATES | FY 2023 | 007682N |
Shareholding
The shareholding of Fios Data Check Asia 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fios Data Check Asia Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fios Data Check Asia Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fios Data Check Asia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fios Data Check Asia has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCF2164J1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fios Data Check Asia Private Limited, buy the company report.
Recent activity
Fios Data Check Asia Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Shini Leeson ceased to be Additional Director on 30 Sep 2011.
AGM
Fios Data Check Asia Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Fios Data Check Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Shini Leeson ceased to be Additional Director.
Appointed
Deepak Bhawnani was appointed as Director.
Appointed
Shaninder Singh Pahwa was appointed as Director.
Incorporation
01 May 2008
Fios Data Check Asia Private Limited was registered on 01 May 2008 with Roc Delhi Ii & aged 18 years 6 months as per MCA records.
Frequently asked questions
Fios Data Check Asia is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 May 2008 (18+ years old) and is registered under CIN U72900DL2008PTC177525.
Fios Data Check Asia has 2 current directors:
- Deepak Bhawnani - Director
- Shaninder Singh Pahwa - Director
The latest financial statements of Fios Data Check Asia 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 Fios Data Check Asia is 07AABCF2164J1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Fios Data Check Asia is U72900DL2008PTC177525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fios Data Check Asia was incorporated on 01 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Shini Leeson ceased to be Additional Director on 30 Sep 2011. Deepak Bhawnani was appointed as Director on 01 May 2008. Shaninder Singh Pahwa was appointed as Director on 01 May 2008.
Yes, Fios Data Check Asia is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0009496).
Fios Data Check Asia can be reached through the website alea.asia. Its registered office is in New Delhi, Delhi, India.
The registered office of Fios Data Check Asia is at F – 34 Connaught Place New Delhi, Delhi, India – 110001.