Fis Payment Solutions & Services India Private Limited registered address on file is S-405 (LGF) GREATER KAILASH PART II, NEW DELHI - 110048, Delhi, India.
Fis Payment Solutions & Services India Private Limited currently have 7 Active Directors / Partners: Santosh Kumar Singh, Ramesh Vishwanathan, Akkannan Venkateswaran, Mahesh Ramamoorthy, Chetan Dolatrai Naik, Amol Ratan Gupta, Radhika Rajagopal, and there are no other Active Directors / Partners in the company except these 7 officials.
Fis Payment Solutions & Services India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED |
|---|---|
| CIN | U72200DL2005PTC134488 |
| Registration Date | 29 March, 2005 |
| Registeration No. | 134488 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | S-405 (LGF) GREATER KAILASH PART II, NEW DELHI - 110048, Delhi, India |
| Address other than Registered Address | 301 TO 306, 3RD FLOOR, FAIRMOUNT BUILDING HIRANANDANI BUSINESS PARK, POWAI MUMBAI 400076 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 300000000 INR |
| PaidUp Capital | Rs 226378640 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Santosh Kumar Singh | |
| Ramesh Vishwanathan | |
| Akkannan Venkateswaran | |
| Mahesh Ramamoorthy | |
| Chetan Dolatrai Naik | |
| Amol Ratan Gupta | |
| Radhika Rajagopal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Gary Adam Norcross | |
| Shrihari Kishor Bhat | |
| Michael Peter Oates | |
| Ramaswamy Venkatachalam | |
| Kumarapuram Chandrashekhar Iyer | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Fixed Deposit | Rs 120000 INR | 21 October, 2016 | - | Closed |
| Fixed Deposit | Rs 500000 INR | 07 October, 2016 | - | Closed |
| Fixed Deposit | Rs 1000000 INR | 14 January, 2015 | - | Closed |
| Fixed Deposit | Rs 1000000 INR | 15 May, 2015 | - | Closed |
| Fixed Deposit | Rs 1050000 INR | 19 August, 2014 | - | Closed |
| Fixed Deposit | Rs 1300000 INR | 21 October, 2016 | - | Closed |
| Fixed Deposit | Rs 1500000 INR | 27 December, 2014 | - | Closed |
| Fixed Deposit | Rs 1800000 INR | 18 September, 2014 | - | Closed |
| Fixed Deposit | Rs 2350000 INR | 01 June, 2015 | - | Closed |
| Fixed Deposit | Rs 2500000 INR | 28 October, 2014 | - | Closed |
| Fixed Deposit | Rs 2500000 INR | 27 February, 2015 | - | Closed |
| Fixed Deposit | Rs 2500000 INR | 01 September, 2016 | - | Closed |
| Fixed deposits | Rs 3500000 INR | 03 April, 2014 | - | Closed |
| Fixed Deposit | Rs 3500000 INR | 17 April, 2014 | - | Closed |
| Fixed Deposit | Rs 3500000 INR | 13 May, 2014 | - | Closed |
| Fixed Deposit | Rs 3500000 INR | 29 January, 2015 | - | Closed |
| Fixed Deposit | Rs 3500000 INR | 01 July, 2015 | - | Closed |
| Rs 4100000 INR | 10 July, 2015 | - | Closed | |
| Rs 4500000 INR | 12 October, 2015 | - | Closed | |
| Fixed Deposit | Rs 5300000 INR | 08 July, 2014 | - | Closed |
| Fixed Deposit | Rs 5350000 INR | 25 June, 2015 | - | Closed |
| Fixed Deposit | Rs 6000000 INR | 09 December, 2014 | - | Closed |
| Fixed Deposit | Rs 6000000 INR | 30 March, 2016 | - | Closed |
| Fixed Deposit | Rs 7000000 INR | 03 February, 2016 | - | Closed |
| Fixed Deposit | Rs 8000000 INR | 16 February, 2015 | - | Closed |
| Fixed Deposit | Rs 10000000 INR | 09 May, 2014 | - | Closed |
| Fixed Deposit | Rs 10000000 INR | 23 September, 2014 | - | Closed |
| Fixed Deposit | Rs 10000000 INR | 23 February, 2015 | - | Closed |
| Rs 10000000 INR | 12 August, 2015 | - | Closed | |
| Fixed Deposit | Rs 10000000 INR | 20 October, 2016 | - | Closed |
| Fixed Deposit | Rs 10000000 INR | 25 October, 2016 | - | Closed |
| Fixed Deposit | Rs 10500000 INR | 08 August, 2016 | - | Closed |
| Fixed Deposit | Rs 14964468 INR | 12 July, 2016 | - | Closed |
| Fixed Deposit | Rs 15000000 INR | 23 May, 2014 | - | Closed |
| Fixed Deposit | Rs 16000000 INR | 13 November, 2014 | - | Closed |
| Fixed Deposit | Rs 16500000 INR | 29 April, 2014 | - | Closed |
| Rs 17000000 INR | 03 September, 2015 | - | Closed | |
| Fixed Deposit | Rs 20000000 INR | 26 June, 2014 | - | Closed |
| Rs 20000000 INR | 15 July, 2015 | - | Closed | |
| Fixed Deposit | Rs 25000000 INR | 29 September, 2014 | - | Closed |
| Fixed Deposit | Rs 25000000 INR | 26 July, 2016 | - | Closed |
| Fixed Deposit | Rs 26464998 INR | 21 June, 2016 | - | Closed |
| Fixed Deposit | Rs 41412241 INR | 27 June, 2016 | - | Closed |
| Fixed Deposit | Rs 42000000 INR | 02 June, 2016 | - | Closed |
| Fixed Deposit | Rs 47500000 INR | 11 January, 2016 | - | Closed |
| Fixed Deposit | Rs 100000000 INR | 21 October, 2014 | - | Closed |
| Fixed Deposit | Rs 110000000 INR | 21 November, 2016 | - | Closed |
| Fixed Deposit | Rs 120000000 INR | 14 September, 2016 | - | Closed |