Company · U72900DL1997PTC088532
Fis Global Business Solutions India Private Limited
Fis Global Business Solutions India Private Limited is an active company, incorporated in 1997, registered in Gurgaon. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹14.51 cr
- Authorised
- ₹50 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raman Kumar Sharma | Director | 2009 | Serving | 00046763 |
| Santosh Kumar Singh | Company Secretary | 2010 | Serving | 00658127 |
| Ann Maria Vasileff | Director | 2017 | Serving | 07661725 |
| Prakash Radhakrishna Nayak | Director | 2017 | Serving | 07847998 |
| Dinesh Shyamlal Bhatia | 2018 | Serving | 08179447 | |
| Charles H Keller | 2021 | Serving | 09191855 | |
| Vishad Gupta | 2022 | Serving | 09540572 | |
| Howard Neil Wallis | Director | 2024 | Serving | 10425872 |
| Jerry Brent Puzey | Director | 2024 | Serving | 10450925 |
| Ramkumar Lakshmi Narayanan | Director | 2024 | Serving | 07539385 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- I-Park, Plot No. 15, 2nd, 3rd And 4th Floor, Udyog Vihar Phase IvGurgaon, Haryana, 122016
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 088532
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.