First Data (India) Private Limited - Company overview

Firstdata was incorporated on 8 June 2006 and is registered with ROC Mumbai.

2006-06-08 Mumbai, Maharashtra 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
▲ 12.2%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 51.9%
FY 2025
EBITDA
₹100–500 Cr
▲ 31.2%
FY 2025
NET WORTH
₹100–500 Cr
▲ 16.7%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 38.1%
FY 2025
EMPLOYEE COUNT
1,141–1,150
OPEN CHARGES
1
8.70 cr
PAID-UP CAPITAL
170.00 cr
AUTHORISED CAPITAL
170.00 cr
COMPANY AGE
20 Years 4 Months
since 2006-06-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
2
Updated: 2024-06-18 13:49:08
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Firstdata 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (45) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
68/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MURALI RAJASHEKARAN NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Firstdata Company identity, industry, contact, and registration details from MCA and company records.

Firstdata was incorporated on 8 June 2006 and is registered with ROC Mumbai. It is an active private limited company, now about 20 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Murali Rajashekaran Nair, Rajan Verma, Rajan Verma and Manvi Gupta. The longest-serving is Rajan Verma, on the board since 2015; the most recent to join is Murali Rajashekaran Nair, appointed in September 2024. 14 former directors are on record; the most recent to leave was Rishi Amarkumar Chhabra in February 2023. Between them, the directors also sit on the boards of 2 other companies, including Fiserv Merchant Solutions Private Limited and Converj Global Private Limited.

Authorised and paid-up capital are both ₹170 crore, so the full authorised amount has been issued. The last AGM on record was on 27 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. One charge (secured loan) is still open.

Financial Services ••••••••
  • Location 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East), Mumbai, Maharashtra - 400059
  • Website fiserv.com
Legal NameFirst Data (India) Private Limited
CIN / LLPINU62099MH2006PTC162543
Company No.162543
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-08
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Whole-time director | Since 2024-09-27 | DIN: 05174689
R
Director | Since 2015-10-21 | DIN: 03031165
R
Rajan Verma
CFO | Since 2015-10-21
M
Manvi Gupta
Company Secretary | Since 2024-07-12

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 12.2%
P&L ₹50–100 Cr ▲ 51.9%
EBITDA ₹100–500 Cr ▲ 31.2%
Net worth ₹100–500 Cr ▲ 16.7%

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Charges of Firstdata Open and satisfied charges registered against the company with MCA.

Others : 8.70 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.70 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Apr 2023
8.70 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Firstdata Other companies that share directors with this entity, based on MCA and compliance network data.

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

11 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 Firstdata 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 Firstdata 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

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

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

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MSME Payment Delays by Firstdata 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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MCA Filings & Documents of Firstdata Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Firstdata Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Firstdata?
MCA does not publish an "owner" field. Firstdata is run by its directors, Murali Rajashekaran Nair, Rajan Verma, Rajan Verma 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 Firstdata?
Firstdata has four current directors: Murali Rajashekaran Nair (since September 2024), Rajan Verma (since October 2015), Rajan Verma (since October 2015) and Manvi Gupta (since July 2024).
What is CIN of Firstdata?
The CIN of Firstdata is U62099MH2006PTC162543. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 162543 is its registration number.
When was Firstdata incorporated?
Firstdata was incorporated on 8 June 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Firstdata?
The registered office on MCA records is 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East), Mumbai, Maharashtra - 400059.
What is the current status of Firstdata?
MCA shows Firstdata as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Firstdata?
You can post to its registered office at 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East), Mumbai, Maharashtra - 400059 and use its website, https://fiserv.com.
What industry or business activity is Firstdata associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Firstdata?
Both authorised and paid-up capital are ₹170 crore.
When did Firstdata last file accounts and hold an AGM?
The last AGM on record was on 27 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 Firstdata?
One charge against Firstdata is still open.
Have any directors left Firstdata?
Yes, 14 former directors are on record. The most recent to leave were Rishi Amarkumar Chhabra (February 2023), Kunal Meghashyam Gothivarekar (November 2021) and Sumit Chopra (February 2021).
Which companies share directors with Firstdata?
2 companies share directors with Firstdata: Fiserv Merchant Solutions Private Limited and Converj Global Private Limited.
What is the turnover or revenue of Firstdata?
Based on filed financial statements, the revenue of Firstdata for FY 2025 was in the ₹1000+ Cr range. That is up 12.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Firstdata?
For FY 2025, the net worth of Firstdata was in the ₹100–500 Cr range.
How can I get the financial details of Firstdata?
The latest accounts on record are for FY 2025. 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 Firstdata?
The website on record for Firstdata is https://fiserv.com.
Which company owns fiserv.com?
fiserv.com is the website listed for First Data (India) Private Limited in its company records.
Firstdata - is it listed or unlisted?
Firstdata 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 Firstdata?
Firstdata is registered with ROC Mumbai.
What is the company classification of Firstdata?
MCA classifies Firstdata as: Private Limited Indian Non-Government Company.
Does Firstdata have GST registrations on file?
Yes, 2 active GST registrations are linked to Firstdata, 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.