Promoter holding
64.27%
FI
Fidelity Information Services India Private Limited - Due diligence report
A 360° intelligence report on Fidelity Information Services India Private Limited: trust score, financial health, credit view, compliance, d…
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Fidelity Information Services India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Fidelity Information Services India Private Limited is assessed as Low Risk with a Trust Score of 87/100. Fidelity Information Services India Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Fidelity Information Services India Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (2.25 Lakh) · 1 satisfied (40.80 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Jerry Brent Puzey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Howard Neil Wallis | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH RADHAKRISHNA NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJINDER SINGH BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMKUMAR LAKSHMI NARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tushar Rajesh Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Fidelity National Information Services (netherlands)
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fidelity National Information Services (netherlands) | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 32.32 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.25 Lakh already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Tushar Rajesh Desai
09 Sep 2025
Director appointed
Tushar Rajesh Desai (Director)
23 Aug 2025
Director ceased
PRAKASH RADHAKRISHNA NAYAK
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Jerry Brent Puzey
Director ceased
Howard Neil Wallis
Director ceased
RAMKUMAR LAKSHMI NARAYANAN
01 Feb 2024
Director appointed
RAMKUMAR LAKSHMI NARAYANAN (Director)
02 Jan 2024
Director appointed
Jerry Brent Puzey (Director)
01 Jan 2024
Director appointed
Howard Neil Wallis (Director)
30 Sep 2022
Director ceased
VISHAD GUPTA
23 Dec 2021
Director ceased
CHARLES H KELLER
30 Jun 2021
Director ceased
MARC M MAYO
20 Dec 2019
Director ceased
DINESH SHYAMLAL BHATIA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Spi-Global | U93000MH2017PTC465108 | Mumbai, Maharashtra, India |
| Bloomberg | U72300MH1996PTC103206 | Mumbai, Maharashtra, India |
| R1 Rcm | U74900DL2009PTC187041 | New Delhi, Delhi, India |
| Bt | U72900DL2007PTC169335 | Nehru Place, Delhi, India |
| Clear2Pay | U72900DL1997PTC088532 | New Delhi, Delhi, India |
| Netapp | U72200KA2000PTC032301 | Bangalore, Karnataka, India |
| Target | U72900KA2004PTC033455 | Bangalore, Karnataka, India |
| State Street | U74140MH2010FTC430932 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fidelity Information Services India Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fidelity Information Services India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Fidelity Information Services India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Fidelity Information Services India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Fidelity Information Services India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fidelity Information Services India Private Limited an active company?
Fidelity Information Services India Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Fidelity Information Services India Private Limited financially healthy?
Fidelity Information Services India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Fidelity Information Services India Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fidelity Information Services India Private Limited?
The ultimate holding entity is Fidelity National Information Services (netherlands). 6 active director(s) are on record.
Does Fidelity Information Services India Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Fidelity Information Services India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Fidelity Information Services India Private Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
