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FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED

CIN : U72200DL2005PTC134488
|
ROC : RoC-Delhi
Active
Last Updated On : 14-05-2023
CINU72200DL2005PTC134488
Company NameFIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number134488
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)22,63,78,640
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2005
Registered AddressS-405 (LGF) GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
Address other than R/o301 TO 306, 3RD FLOOR, FAIRMOUNT BUILDING HIRANANDANI BUSINESS PARK, POWAI MUMBAI MH 400076 IN
Email Idindia_compliance@fisglobal.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
BCZPS8767ESANTOSH KUMAR SINGH01-06-2022
06936399RAMESH VISHWANATHAN15-12-2020
07356376AKKANNAN VENKATESWARAN01-06-2022
09360170AMOL RATAN GUPTA14-10-2021
09607940THOMAS KENNETH WARREN01-04-2022
FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2005. Its Corporate Identification Number (CIN) is U72200DL2005PTC134488, and it carries the registration number 134488. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹22,63,78,640. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is S-405 (LGF) GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, india_compliance@fisglobal.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED?
    S-405 (LGF) GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
  • Who are the owners / directors of FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED?
    • SANTOSH KUMAR SINGH
    • RAMESH VISHWANATHAN
    • AKKANNAN VENKATESWARAN
    • AMOL RATAN GUPTA
    • THOMAS KENNETH WARREN
  • How can I contact FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED?
    india_compliance@fisglobal.com
  • When was FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED established?
    It was founded on 29-03-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.