Fino Payments Bank Limited

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FINO PAYMENTS BANK LIMITED is an Indian Private Limited Company incorporated on 23-Jun-2007. It operates in the FINANCIAL INTERMEDIATION based in Navi Mumbai, India. With an authorized capital of ₹90.00 Cr and a paid-up capital of ₹83.21 Cr the company is classified as a Public. The company currently has 8 directors. RISHI GUPTA,RAJAT KUMAR JAIN,RAKESH BHARTIA,PRATEEK ROONGTA,DEENA ASIT MEHTA,PANKAJ KUMAR,NEETA MUKERJI,ANITA SUDHIR PAI all of whom were appointed as promoters The registered office is in Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar, NA, Thane, Navi Mumbai, Maharashtra 400706, India.

Basic Information

Date of incorporation:

23-Jun-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Financial Intermediation

Directors (8)

Managing Director

RKJ

Director

Director

Nominee Director

Contact

Address (Registered Address):

Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/f, Tower 1,ttc Industrial Area,midc Shirwan E,juinagar, Na, Thane, Navi Mumbai, Maharashtra 400706, India

Pincode:

400706

Website:

finobank.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/05/2019

Last Charge Amount:

₹25.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹90.00 Cr

Paid Up Capital:

₹83.21 Cr

Sum of Charges:

₹61.79 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED

U72900MH2010PTC239304

Amalgamated

VODAFONE IDEA LIMITED

L32100GJ1996PLC030976

Active

EMA PARTNERS INDIA LIMITED

L74140MH2003PLC142116

Active

ADITYA BIRLA FINANCE LIMITED

U65990GJ1991PLC064603

Amalgamated

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

L55101MH1996PLC405715

Active

PADUP VENTURES PRIVATE LIMITED

U93000DL2015PTC282802

Active

SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

U74999UP2020FTC125269

Active

AUROCAP PARTNERS LLP

AAT-9011

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Frequently Asked Questions about FINO PAYMENTS BANK LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

23-Jun-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Financial Intermediation

Directors (8)

Managing Director

RKJ

Director

Director

Nominee Director

Contact

Address (Registered Address):

Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/f, Tower 1,ttc Industrial Area,midc Shirwan E,juinagar, Na, Thane, Navi Mumbai, Maharashtra 400706, India

Pincode:

400706

Website:

finobank.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/05/2019

Last Charge Amount:

₹25.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹90.00 Cr

Paid Up Capital:

₹83.21 Cr

Sum of Charges:

₹61.79 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED

U72900MH2010PTC239304

Amalgamated

VODAFONE IDEA LIMITED

L32100GJ1996PLC030976

Active

EMA PARTNERS INDIA LIMITED

L74140MH2003PLC142116

Active

ADITYA BIRLA FINANCE LIMITED

U65990GJ1991PLC064603

Amalgamated

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

L55101MH1996PLC405715

Active

PADUP VENTURES PRIVATE LIMITED

U93000DL2015PTC282802

Active

SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

U74999UP2020FTC125269

Active

AUROCAP PARTNERS LLP

AAT-9011

Strike Off

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED

VODAFONE IDEA LIMITED

EMA PARTNERS INDIA LIMITED

ADITYA BIRLA FINANCE LIMITED

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

PADUP VENTURES PRIVATE LIMITED

SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

AUROCAP PARTNERS LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about FINO PAYMENTS BANK LIMITED

What is FINO PAYMENTS BANK LIMITED registered as?

When was FINO PAYMENTS BANK LIMITED incorporated?

What is the status of FINO PAYMENTS BANK LIMITED?

Where is FINO PAYMENTS BANK LIMITED located?

In which state is FINO PAYMENTS BANK LIMITED registered?

What is the class of FINO PAYMENTS BANK LIMITED?

What is the origin of FINO PAYMENTS BANK LIMITED?

How long has FINO PAYMENTS BANK LIMITED been incorporated?

What is the authorized capital of FINO PAYMENTS BANK LIMITED?

What is the paid-up capital of FINO PAYMENTS BANK LIMITED?

Is FINO PAYMENTS BANK LIMITED listed?

Who are the current directors of FINO PAYMENTS BANK LIMITED?

Who were the past directors of FINO PAYMENTS BANK LIMITED?

Who are the members of the executive team at FINO PAYMENTS BANK LIMITED?

What is the company type of FINO PAYMENTS BANK LIMITED?

What is the company subcategory of FINO PAYMENTS BANK LIMITED?

Does FINO PAYMENTS BANK LIMITED have any charges registered against it?

What is the ROC code of FINO PAYMENTS BANK LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)