About First Data (India) Private Limited
Data last updated:
First Data (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Paysys Europe Bv. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 08 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2006PTC162543. Its GSTIN is 27AAACF9898A1ZD (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹170 Cr and a paid-up capital of ₹170 Cr. It is led by directors Murali Rajasekharan Nair (Whole-Time Director) and Rajan Verma.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 74 Kalpataru Square Off Andheri Kurla Road Kondivita Lane Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,122.15 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹77.72 Cr (net margin 6.9%) and EBITDA of ₹306.32 Cr (EBITDA margin 27.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 17% over five years.
The company has about 1,146 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.7 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company. The company has 10 deals on record (10 funding rounds), with disclosed funding of ₹333.84 Cr; the latest was in September 2018. Its 10 peer companies in the BFSI industry (Payment Gateways) are compared by revenue, 5 larger and 5 smaller; the largest is One 97 Communications Limited. The company has 4 MSME Form 1 returns on record between 2023 and 2024, listing 454 overdue payments to 46 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 fiserv.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address74 Kalpataru Square Off Andheri Kurla Road Kondivita Lane Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of First Data (India) Private Limited
The main business activity of First Data (India) is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of First Data (India) Private Limited FY 2024 filings available
First Data (India) Private Limited reported revenue of ₹1,122.15 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of First Data (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 12% growth in the latest year. EBITDA rose 28% 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 of First Data (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹306.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹77.72 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of First Data (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of First Data (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of First Data (India) Private Limited
First Data (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Payment Gateways). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| One 97 Communications Limited Listed | •••• | •••• | •••• | •••• | 14,072 | New Delhi, Delhi, India |
| Payu Payments Private Limited | •••• | •••• | •••• | •••• | 1,234 | Mumbai, Maharashtra, India |
| Razorpay Software Limited | •••• | •••• | •••• | •••• | 2,203 | Bangalore, Karnataka, India |
| Dreamplug Technologies Private Limited | •••• | •••• | •••• | •••• | 807 | Mumbai, Maharashtra, India |
| Paytm Payments Services Limited | •••• | •••• | •••• | •••• | 363 | Delhi, India |
| First Data (India) Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Dreamplug Paytech Solutions Private Limited | •••• | •••• | •••• | •••• | 23 | Mumbai, Maharashtra, India |
| Garagepreneurs Internet Private Limited | •••• | •••• | •••• | •••• | 147 | Gmc, Assam, India |
| Easebuzz Private Limited | •••• | •••• | •••• | •••• | 457 | Pune, Maharashtra, India |
| Cashfree Payments India Private Limited | •••• | •••• | •••• | •••• | 813 | Bangalore South, Karnataka, India |
| Synergistic Financial Networks Private Limited | •••• | •••• | •••• | •••• | 356 | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below First Data (India) by revenue in the BFSI industry (Payment Gateways), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of First Data (India) Private Limited
First Data (India) Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of First Data (India) Private Limited
First Data (India) has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Verma Also directs: Fiserv Merchant Solutions Private Limited | Director | 21 Oct 2015 | 10 Years 11 Months | Current |
| Murali Rajasekharan Nair | Whole-Time Director | 27 Sep 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of First Data (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of First Data (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2023 | Others | ₹8.7 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of First Data (India) Private Limited
First Data (India) Private Limited has 10 deals on record (10 funding rounds), with disclosed funding of ₹333.84 Cr; the latest was in September 2018.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Funding round | ₹24.86 Cr | Investors: Paysys Europe BV |
| Feb 2018 | Funding round | ₹73.21 Cr | Investors: Paysys Europe BV |
| Dec 2017 | Funding round | ₹45.91 Cr | Investors: Paysys Europe BV |
| Aug 2017 | Funding round | ₹31.96 Cr | Investors: Paysys Europe BV |
| Feb 2016 | Funding round | ₹19.55 Cr | Investors: Paysys Europe BV, Paysys International Inc |
Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of First Data (India) Private Limited
First Data (India) Private Limited has 5 court cases on record: 5 filed by First Data (India). All cases are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Interim or miscellaneous application | Filed by the company against State | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle - 1-3-1 | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against E.S.I. Corporation and Anr.1 | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by First Data (India) Private Limited
First Data (India) Private Limited has 4 MSME Form 1 returns on record between 2023 and 2024, listing 454 overdue payments to 46 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 46)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Osem India Private Limited | •••• | •••• | •••• |
| Arrise BPO Solutions Private Limited | •••• | •••• | •••• |
| Aaron Tours Pvt Ltd | •••• | •••• | •••• |
| Sisa Information Security Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 4 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at First Data (India) Private Limited
First Data (India) Private Limited has a workforce of 1,146 employees as of Apr 04, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of First Data (India) Private Limited
First Data (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U62099MH2006PTC162543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099MH2006PTC162543 | Current |
| U72900MH2006PTC162543 | Previous |
| U64203MH2006PTC162543 | Previous |
News related to First Data (India) Private Limited
Recent Activity on First Data (India) Private Limited
First Data (India) Private Limited has 26 board changes on record since 2006: 14 appointments and 12 cessations. The latest: Murali Rajasekharan Nair was appointed as Whole-Time Director on 27 Sep 2024.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for First Data (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Data (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of First Data (India) Private Limited
First Data (India) has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF9898A1ZD | Maharashtra | Active | 01 Jul 2017 |
| 27AAACF9898A2ZC | Maharashtra | Active | 10 Mar 2025 |
| 33AAACF9898A1ZK | Tamil Nadu | Active | 15 Feb 2018 |
| 19AAACF9898A1ZA | West Bengal | Active | 17 Mar 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of First Data (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about First Data (India) Private Limited
First Data (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 08 June 2006 (20+ years old) and is registered under CIN U62099MH2006PTC162543.
First Data (India) reported revenue of ₹1,122.15 Cr for FY 2025 (up 12% YoY).
First Data (India) has 2 current directors:
- Murali Rajasekharan Nair - Whole-Time Director
- Rajan Verma - Director
First Data (India) reported a net profit of ₹77.72 Cr (net margin 6.9%) and EBITDA of ₹306.32 Cr (EBITDA margin 27.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of First Data (India) is 17% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of First Data (India) is 27AAACF9898A1ZD, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 27AAACF9898A2ZC (Maharashtra), 33AAACF9898A1ZK (Tamil Nadu), 19AAACF9898A1ZA (West Bengal).
The CIN (Corporate Identification Number) of First Data (India) is U62099MH2006PTC162543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Data (India) has 5 court cases on record: 5 filed by the company. Most are in the district courts.
First Data (India) was incorporated on 08 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
First Data (India) has 10 deals on record (10 funding rounds), with disclosed funding of ₹333.84 Cr; the latest was in September 2018.
The peers of First Data (India) by revenue are One 97 Communications Limited, Payu Payments Private Limited, Razorpay Software Limited, Dreamplug Technologies Private Limited, Paytm Payments Services Limited and 5 more, all in the BFSI industry (Payment Gateways).
Murali Rajasekharan Nair was appointed as Whole-Time Director on 27 Sep 2024. Kunal Meghashyam Gothivarekar ceased to be Director on 01 Mar 2024. Rishi Chhabra ceased to be Whole-Time Director on 31 May 2023. First Data (India) has 26 board changes on record in total.