About Fis Solutions Software (India) Private Limited
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Fis Solutions Software (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Fis Sg Systems Phillipines Inc.. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 06 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2007PTC331316. Its GSTIN is 27AALCS0619K2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹97 Lakh. It was formerly known as Sungard Solutions Software (India) Private Limited. It is led by directors including Jerry Brent Puzey and Howard Neil Wallis.
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 S – 405(Lgf) Greater Kailash Part II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹125.7 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹13.4 Cr (net margin 10.7%) and EBITDA of ₹19.7 Cr (EBITDA margin 15.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 4% over five years.
The company has about 686 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: FIS. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹96 Lakh; the latest was in October 2016. Its 4 peer companies in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities) are compared by revenue, 3 larger and 1 smaller; the largest is Inapp Information Technologies (India) Private Limited with revenue of ₹127.26 Cr. The company has 8 MSME Form 1 returns on record between 2020 and 2023, listing 41 overdue payments to 21 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 fisglobal.com.
Company details
CIN history
Fis Solutions Software (India) has one previous CIN (Corporate Identification Number): U72200PN2007PTC130426. The current CIN is U72200DL2007PTC331316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200DL2007PTC331316 | Current |
| U72200PN2007PTC130426 | Previous |
Contact details
Fis Solutions Software (India) Private Limited's registered office is in New Delhi, Delhi. Its website is fisglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressS – 405(Lgf) Greater Kailash Part II, New Delhi, Delhi, India – 110048
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Fis Solutions Software (India) Private Limited, buy the company report.
- 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
Brands
Fis Solutions Software (India) operates one associated brand: FIS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Software suites for banks and financial institutions are provided. | fisglobal.com |
Business activity
The main business activity of Fis Solutions Software (India) is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Fis Solutions Software (India) Private Limited, buy the company report.
Financials of Fis Solutions Software (India) Private Limited
FY 2025 filings availableFis Solutions Software (India) Private Limited reported revenue of ₹125.7 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 6% fall in the latest year. EBITDA fell 5% 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 | ₹19.7 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹13.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | ||||
| Net Profit Margin | 10.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Fis Solutions Software (India) Private Limited, buy the company report.
Board of directors of Fis Solutions Software (India) Private Limited
Fis Solutions Software (India) has 5 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jerry Brent Puzey | Director | 02 Jan 2024 | 2 Years 10 Months | Current |
| Howard Neil Wallis | Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Prakash Radhakrishna Nayak | Director | 15 Jun 2017 | 9 Years 4 Months | Current |
| Ramkumar Lakshmi Narayanan | Director | 01 Feb 2024 | 2 Years 9 Months | Current |
| Tushar Rajesh Desai | Director | 09 Sep 2025 | 1 Years 2 Months | Current |
Peer comparison
Fis Solutions Software (India) Private Limited is compared with the 4 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inapp Information Technologies (India) Private Limited | ₹127.26 Cr (FY 2025) | 28.0% | Thiruvananthapuram, Kerala, India | |||
| Travelex India Private Limited | ₹127.15 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Nano Kernel Limited | ₹126.33 Cr (FY 2025) | 90.0% | Bangalore, Karnataka, India | |||
| Fis Solutions Software (India) Private Limitedthis company | ₹125.7 Cr (FY 2025) | ₹13.4 Cr | 10.7% | -6.0% | 686 | New Delhi, Delhi, India |
| Glow Networks Private Limited | ₹124.87 Cr (FY 2025) | 24.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Fis Solutions Software (India) Private Limited, buy the company report.
Auditor
Fis Solutions Software (India) Private Limited is audited by B S R & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2023 | 101248W/W-100022 |
Shareholding
The shareholding of Fis Solutions Software (India) 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fis Solutions Software (India) Private Limited, buy the company report.
Deals & funding
Fis Solutions Software (India) Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹96 Lakh; the latest was in October 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2016 | Secondary share transfer | Undisclosed | Buyer: FIS SG Systems Philippines Inc Seller: Automated Securities Clearance Llc |
| Feb 2010 | Funding round | ₹96 Lakh | Investors: Automated Securities Clearance Llc |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Automated Securities Clearance Llc Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fis Solutions Software (India) Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 1 Pune | Pending |
To see the full case history of Fis Solutions Software (India) Private Limited, buy the company report.
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
Fis Solutions Software (India) Private Limited has 8 MSME Form 1 returns on record between 2020 and 2023, listing 41 overdue payments to 21 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 21)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| BSR and Company | |||
| Vectrae Infotech Private Limited | |||
| Telephone Shoppees | |||
| Unique Delta Force Security Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Fis Solutions Software (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Fis Solutions Software (India) Private Limited has a workforce of 686 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Fis Solutions Software (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS0619K2Z2 | Maharashtra | Active | 17 Dec 2021 |
To see the full GST registrations and return filing status of Fis Solutions Software (India) Private Limited, buy the company report.
Recent activity
Fis Solutions Software (India) Private Limited has 32 board changes on record since 2008: 5 appointments and 27 cessations. The latest: Tushar Rajesh Desai ceased to be Additional Director on 29 Sep 2025.
23 earlier events are in the company report.
News
Frequently asked questions
Fis Solutions Software (India) is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 06 July 2007 (19+ years old) and is registered under CIN U72200DL2007PTC331316.
Fis Solutions Software (India) has 5 current directors:
- Jerry Brent Puzey - Director
- Howard Neil Wallis - Director
- Prakash Radhakrishna Nayak - Director
- Ramkumar Lakshmi Narayanan - Director
- Tushar Rajesh Desai - Director
The latest financial statements of Fis Solutions Software (India) 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 Fis Solutions Software (India) is 27AALCS0619K2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Fis Solutions Software (India) is U72200DL2007PTC331316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fis Solutions Software (India) has 1 court case on record: 1 filed against it. 1 is pending.
Fis Solutions Software (India) was incorporated on 06 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Fis Solutions Software (India) has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹96 Lakh; the latest was in October 2016.
The peers of Fis Solutions Software (India) by revenue are Inapp Information Technologies (India) Private Limited, Travelex India Private Limited, Nano Kernel Limited, Glow Networks Private Limited, all in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities).
Tushar Rajesh Desai ceased to be Additional Director on 29 Sep 2025. Tushar Rajesh Desai was appointed as Director on 09 Sep 2025. Howard Neil Wallis ceased to be Additional Director on 29 Sep 2024. Fis Solutions Software (India) has 32 board changes on record in total.
Fis Solutions Software (India) has 8 MSME Form 1 returns on record between 2020 and 2023, listing 41 overdue payments to 21 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Fis Solutions Software (India) can be reached through the website fisglobal.com. Its registered office is in New Delhi, Delhi, India.
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