Fis Global Business Solutions India Private Limited - Company overview

Clear2Pay was incorporated on 14 July 1997 and is registered with ROC Delhi.

1997-07-14 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 26.4%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 77.1%
FY 2023
EBITDA
₹100–500 Cr
▲ 16.1%
FY 2023
NET WORTH
₹100–500 Cr
▼ -27.3%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -10.0%
FY 2023
EMPLOYEE COUNT
7,781–7,790
OPEN CHARGES
-
-
PAID-UP CAPITAL
14.51 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
29 Years 3 Months
since 1997-07-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-10-27 19:07:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Clear2Pay covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Clear2Pay Company identity, industry, contact, and registration details from MCA and company records.

Clear2Pay was incorporated on 14 July 1997 and is registered with ROC Delhi. It is an active private limited company, now more than 29 years old. Its registered office is at S-405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi. It was earlier known as Efunds International India Private Limited.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has four directors: Jerry Brent Puzey, Howard Neil Wallis, Santosh Kumar Singh and Tushar Rajesh Desai. The longest-serving is Santosh Kumar Singh, on the board since 2010; the most recent to join is Tushar Rajesh Desai, appointed in September 2025. 24 former directors are on record; the most recent to leave was Ramkumar Lakshmi Narayanan in September 2024. Between them, the directors also sit on the boards of 9 other companies, including Dfly Technologies India Private Limited and Fidelity Information Services India Private Limited.

Paid-up capital stands at ₹14.51 crore out of ₹50 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location S-405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi - 110048
  • Website fisglobal.com
LinkedIn Facebook Twitter
Name History
Legal NameFis Global Business Solutions India Private Limited
CIN / LLPINU72900DL1997PTC088532
Company No.088532
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Clear2Pay (4) Current board members from MCA filings, including designation and appointment details.

J
Jerry Brent Puzey
Director | Since 2024-01-02 | DIN: 10450925
H
Howard Neil Wallis
Director | Since 2024-01-01 | DIN: 10425872
S
Santosh Kumar Singh
Company Secretary | Since 2010-04-30
T
Tushar Rajesh Desai
Additional Director | Since 2025-09-09 | DIN: 11182142

Financial Performance of Clear2Pay Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 26.4%
P&L ₹100–500 Cr ▲ 77.1%
EBITDA ₹100–500 Cr ▲ 16.1%
Net worth ₹100–500 Cr ▼ -27.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Financial Ratios of Clear2Pay Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Clear2Pay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Clear2Pay EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Clear2Pay GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Clear2Pay Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Clear2Pay MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Clear2Pay Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Clear2Pay Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Clear2Pay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clear2Pay?
MCA does not publish an "owner" field. Clear2Pay is run by its directors, Jerry Brent Puzey, Howard Neil Wallis, Santosh Kumar Singh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Clear2Pay?
Clear2Pay has four current directors: Jerry Brent Puzey (since January 2024), Howard Neil Wallis (since January 2024), Santosh Kumar Singh (since April 2010) and Tushar Rajesh Desai (since September 2025).
What is CIN of Clear2Pay?
The CIN of Clear2Pay is U72900DL1997PTC088532. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 088532 is its registration number.
When was Clear2Pay incorporated?
Clear2Pay was incorporated on 14 July 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Clear2Pay?
The registered office on MCA records is S-405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi - 110048.
What is the current status of Clear2Pay?
MCA shows Clear2Pay as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Clear2Pay?
You can post to its registered office at S-405 (Lgf) Greater Kailash Part Ii, New Delhi, Delhi - 110048 and use its website, https://fisglobal.com.
What industry or business activity is Clear2Pay associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Clear2Pay?
Paid-up capital is ₹14.51 crore and authorised capital is ₹50 crore, so about 29% of the authorised amount has been issued.
When did Clear2Pay last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Clear2Pay?
MCA shows no charges registered against Clear2Pay, so no assets are pledged for a registered secured loan.
Have any directors left Clear2Pay?
Yes, 24 former directors are on record. The most recent to leave were Ramkumar Lakshmi Narayanan (September 2024), Vishad Gupta (September 2022) and Dinesh Shyamlal Bhatia (June 2022).
Which companies share directors with Clear2Pay?
9 companies share directors with Clear2Pay. Among them are Dfly Technologies India Private Limited, Fidelity Information Services India Private Limited, Fis Investor Services India Private Limited and 6 more.
What is the turnover or revenue of Clear2Pay?
Based on filed financial statements, the revenue of Clear2Pay for FY 2023 was in the ₹1000+ Cr range. That is up 26.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Clear2Pay?
For FY 2023, the net worth of Clear2Pay was in the ₹100–500 Cr range.
How can I get the financial details of Clear2Pay?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Clear2Pay?
The website on record for Clear2Pay is https://fisglobal.com.
Which company owns fisglobal.com?
fisglobal.com is the website listed for Fis Global Business Solutions India Private Limited in its company records.
Clear2Pay - is it listed or unlisted?
Clear2Pay is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Clear2Pay?
Clear2Pay is registered with ROC Delhi.
What is the company classification of Clear2Pay?
MCA classifies Clear2Pay as: Private Limited Indian Non-Government Company.
Does Clear2Pay have subsidiaries?
Yes, one subsidiary is on record for Clear2Pay.
Does Clear2Pay have GST registrations on file?
Yes, 3 active GST registrations are linked to Clear2Pay, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.