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FINO PAYMENTS BANK LIMITED




Fino Payments Bank Limited is a Public incorporated on 23 June 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850,000,000 and its paid up capital is Rs. 832,143,020. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Fino Payments Bank Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Fino Payments Bank Limited are Rajat Kumar Jain, Deena Asit Mehta, Prateek Roongta, Rakesh Bhartia, Rishi Gupta, Suresh Kumar Jain, Pankaj Kumar, Rishi Gupta, Basavraj Shivanand Loni and Ketan Dhirendra Merchant.

Fino Payments Bank Limited's Corporate Identification Number is (CIN) L65100MH2007PLC171959 and its registration number is 171959.Its Email address is [email protected] and its registered address is Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN.

Current status of Fino Payments Bank Limited is - Active.

Company Details

CIN

L65100MH2007PLC171959

Company Name

FINO PAYMENTS BANK LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

171959

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 June 2007

Age of Company

16 years, 10 month, 2 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹850,000,000

Paid up capital

₹832,143,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINO PAYMENTS BANK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN

Director Details

DIN Director Name Designation Appointment Date

00046053

RAJAT KUMAR JAIN

Director

25 September 2021

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00168992

DEENA ASIT MEHTA

Director

30 September 2020

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PRATEEK ROONGTA

Nominee Director

31 October 2022

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Additional Director

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RAKESH BHARTIA

Director

27 July 2022

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01433190

RISHI GUPTA

Managing Director

23 June 2007

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Additional Director

15 June 2012

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05103064

SURESH KUMAR JAIN

Director

16 January 2019

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07245781

PANKAJ KUMAR

Nominee Director

11 April 2023

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Company Designation Appointment Date

Currently Pankaj Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAPPG6986J

RISHI GUPTA

CEO(KMP)

02 May 2017

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Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

CEO(KMP)

02 May 2017

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CEO(KMP)

06 February 2015

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AEIPL9294H

BASAVRAJ SHIVANAND LONI

Company Secretary

15 May 2020

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Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

Company Secretary

15 May 2020

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Company Secretary

14 June 2016

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Company Secretary

15 December 2017

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Company Secretary

15 December 2017

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Company Designation Appointment Date Cessation Date

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AKAPM5700F

KETAN DHIRENDRA MERCHANT

CFO(KMP)

11 February 2019

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Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

CFO(KMP)

11 February 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100283987

2019-07-26

-

-

Lien on Fixed Deposit for issue of Bank Guarantee

404,000

YES BANK LIMITED

100303775

2019-10-31

2020-11-22

-

Lien on Fixed Deposit receipt

142,500,000

AU SMALL FINANCE BANK LIMITED

100316810

2019-12-05

-

-

Lien on Fixed Deposit Receipt

250,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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