Fidelity business services india private limited
ActiveFidelity Business Services India Pvt. Ltd. (FBSI) operates as a global capability center (GCC), providing essential services to FMR LLC and its affiliated companies in the US. The company emphasizes a history of innovation within its operations. FBSI maintains offices in multiple Indian locations, including Gurugram, Bengaluru, and Chennai. It plays a role in supporting the broader Fidelity organization, focusing on delivering capabilities and services that align with the parent company's objectives.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 22 years, 9 months, 26 days |
Business Activity
| NIC Code | 722 |
| Sector | Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
Current Directors & Key Managerial Personnel
Directors currently active in Fidelity business services india private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 09570689 | VIJAI KISHAN RADHAKRISHNAN | Whole-time director | 2022-04-22 | – | – |
| 07384108 | SRINIVAS SRIPERUMBUDURI | Whole-time director | 2022-04-22 | – | – |
| 09624112 | . WRITOSLOKE DEB | Whole-time director | 2022-06-06 | – | – |
| 08564007 | KAMMARDI SHESHADRIJOIS PASHUPATHI | Whole-time director | 2019-10-25 | – | – |
| *****9040K | BALASUBRAMANIAN PARASURAM | Company Secretary | 2010-04-26 | – | – |
| 09568053 | SEEMA NEDUMKUNNEL | Whole-time director | 2022-04-22 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Fidelity business services india private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 06660748 | ROBERT WARNER HESS | Additional Director | - | – | 2013-11-26 |
| 06660748 | ROBERT WARNER HESS | Director | - | – | 2014-04-01 |
| 06660748 | ROBERT WARNER HESS | Whole-time director | - | – | 2015-12-17 |
| 09246436 | BALASUBRAMANIAN PARASURAM | Additional Director | - | – | 2021-07-23 |
| 09246436 | BALASUBRAMANIAN PARASURAM | Whole-time director | - | – | 2021-11-10 |
| 09570689 | VIJAI KISHAN RADHAKRISHNAN | Additional Director | - | – | 2022-04-22 |
| 02409971 | ARIJIT MUKHERJI | Additional Director | - | – | 2009-07-17 |
| 02409971 | ARIJIT MUKHERJI | Director | - | – | 2010-04-16 |
| 02625352 | SUNIL KUNTE | Additional Director | - | – | 2009-07-17 |
| 02625352 | SUNIL KUNTE | Director | - | – | 2014-04-01 |
| 02625352 | SUNIL KUNTE | Whole-time director | - | – | 2018-12-31 |
| 09238279 | MIHIR SUDHIR SHAH | Additional Director | - | – | 2021-09-08 |
| 09238279 | MIHIR SUDHIR SHAH | Director | - | – | 2024-03-31 |
| 09238279 | MIHIR SUDHIR SHAH | Managing Director | - | – | 2022-03-07 |
| 02306417 | GURPAL SINGH | Additional Director | - | – | 2008-09-29 |
| 02306417 | GURPAL SINGH | Director | - | – | 2008-12-19 |
| 07384108 | SRINIVAS SRIPERUMBUDURI | Additional Director | - | – | 2022-04-22 |
| 09242357 | PANNA CHUGH | Additional Director | - | – | 2021-07-23 |
| 09242357 | PANNA CHUGH | Whole-time director | - | – | 2022-03-11 |
| 09624112 | . WRITOSLOKE DEB | Additional Director | - | – | 2022-06-06 |
| 07365403 | RAMASWAMY BALASUBRAMANYA | Additional Director | - | – | 2015-12-17 |
| 07365403 | RAMASWAMY BALASUBRAMANYA | Whole-time director | - | – | 2019-12-17 |
| 08279210 | ARSHAD SHIKANDAR SAYYAD | Additional Director | - | – | 2018-11-27 |
| 08279210 | ARSHAD SHIKANDAR SAYYAD | Whole-time director | - | – | 2021-07-24 |
| 08564007 | KAMMARDI SHESHADRIJOIS PASHUPATHI | Additional Director | - | – | 2019-10-25 |
| 01486597 | YASH PAL SYNGAL | Director | - | – | 2008-08-19 |
| 02402435 | MAHESH MUZUMDAR RAMAKANT | Additional Director | - | – | 2009-07-17 |
| 02402435 | MAHESH MUZUMDAR RAMAKANT | Director | - | – | 2010-07-31 |
| 05314389 | JAMES BLAIR BURLINGAME | Additional Director | - | – | 2012-09-10 |
| 05314389 | JAMES BLAIR BURLINGAME | Director | - | – | 2014-06-30 |
| 06989982 | JAMES ANDREW AMREIN | Additional Director | - | – | 2015-09-28 |
| 06989982 | JAMES ANDREW AMREIN | Director | - | – | 2019-10-25 |
| 09568053 | SEEMA NEDUMKUNNEL | Additional Director | - | – | 2022-04-22 |
| 09650278 | RANGARAJAN B SATAGOPAN | Additional Director | - | – | 2022-06-28 |
| 09650278 | RANGARAJAN B SATAGOPAN | Whole-time director | - | – | 2024-04-30 |
About Fidelity
Fidelity business services india private limited (CIN: U72200KA2002PTC056311) is a active private company incorporated on 2002-05-17, registered under ROC Bangalore. The company operates in the software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. custom software also includes made-to-order software based on orders from specific users. also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. sector (NIC Code: 722).
For financial year 2024, Fidelity business services india private limited reported a total income of ₹41,45,82,20,000, placing it in the 500+ Crore INR revenue bracket .
The company has 6 current directors : VIJAI KISHAN RADHAKRISHNAN , SRINIVAS SRIPERUMBUDURI , . WRITOSLOKE DEB , KAMMARDI SHESHADRIJOIS PASHUPATHI , BALASUBRAMANIAN PARASURAM , SEEMA NEDUMKUNNEL . 35 past directors are also on record.
Registered Address: PINEHURSTEMBASSYGOLFLINKSBUSINESSPARKOFFINTEMEDIATERINGROAD NA BANGALORE KA 560071 IN