You are here

FINO PAYTECH LIMITED




Fino Paytech Limited is a Public incorporated on 15 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,700,000,000 and its paid up capital is Rs. 1,332,383,710. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Fino Paytech 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 Paytech Limited are Prateek Roongta, Ashok Kasaragod Kini, Marcus Peter Strutt Thompson, Rajeev Deoras, Apurva Pradeep Joshi, Amit Kumar Jain, Manoj Heda, Rishi Gupta, Rajaraman Sunderesan, Rakesh Kripashankar Tripathi, Vikas Guru, Basavraj Shivanand Loni, Rishi Gurdayal Daultani, Jitendra Kumar Garg, Suraj Rajendra Gujja and Praveer Kumar.

Fino Paytech Limited's Corporate Identification Number is (CIN) U72900MH2006PLC162656 and its registration number is 162656.Its Email address is [email protected] and its registered address is Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar NA Navi Mumbai Thane MH 400706 IN.

Current status of Fino Paytech Limited is - Active.

Company Details

CIN

U72900MH2006PLC162656

Company Name

FINO PAYTECH LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

162656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 June 2006

Age of Company

17 years, 10 month, 10 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,700,000,000

Paid up capital

₹1,332,383,710

Number of Employees

Login to view

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 PAYTECH LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar NA Navi Mumbai Thane MH 400706 IN

Director Details

DIN Director Name Designation Appointment Date

00622797

PRATEEK ROONGTA

Nominee Director

28 October 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

Nominee Director

31 October 2022

ASK INVESTMENT MANAGERS LIMITED

Nominee Director

05 July 2023

AADHAR HOUSING FINANCE LIMITED

Nominee Director

07 May 2023

ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED

Nominee Director

23 August 2023

ASK WEALTH ADVISORS PRIVATE LIMITED

Nominee Director

06 July 2023

INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) PRIVATE LIMITED

Additional Director

06 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00812946

ASHOK KASARAGOD KINI

Director

30 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EDELWEISS FINANCIAL SERVICES LIMITED

Director

25 July 2019

NIHILENT ANALYTICS LIMITED

Director

21 September 2017

FINO FINANCE PRIVATE LIMITED

Director

30 September 2020

EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED

Director

25 July 2022

NIHILENT LIMITED

Director

30 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02163280

MARCUS PETER STRUTT THOMPSON

Nominee Director

25 January 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HEADLAND CAPITAL PARTNERS (INDIA)PRIVATE LIMITED

Director

06 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02879519

RAJEEV DEORAS

Additional Director

25 November 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PURPLE FINANCE LIMITED

Director

09 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06608172

APURVA PRADEEP JOSHI

Director

25 November 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASSOCIATED ALCOHOLS & BREWERIES LTD.

Director

20 August 2021

PRECISION CAMSHAFTS LIMITED

Director

06 April 2023

QUICK HEAL TECHNOLOGIES LIMITED

Director

24 September 2020

FIDEL SOFTECH LIMITED

Director

15 April 2022

PARAMOUNT SPECIALITY FORGINGS LIMITED

Director

04 November 2023

NIHILENT LIMITED

Director

02 December 2021

RISKPRO MANAGEMENT CONSULTING PRIVATE LIMITED

Director

30 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08353693

AMIT KUMAR JAIN

Additional Director

25 November 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO FINANCE PRIVATE LIMITED

Additional Director

21 June 2023

FINO FINANCIAL SERVICES PRIVATE LIMITED

Director

25 March 2019

FINO TRUSTEESHIP SERVICES LIMITED

Additional Director

11 January 2023

BUSINESS CORRESPONDENT FEDERATION OFINDIA

Director

15 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09368299

MANOJ HEDA

Nominee Director

22 November 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SABARMATI GAS LIMITED

Additional Director

01 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAPPG6986J

RISHI GUPTA

CEO(KMP)

06 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

CEO(KMP)

02 May 2017

FINO PAYMENTS BANK LIMITED

CEO(KMP)

02 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AATPS7386Q

RAJARAMAN SUNDERESAN

Company Secretary

01 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

Company Secretary

15 December 2017

FEDBANK FINANCIAL SERVICES LIMITED

Company Secretary

18 May 2020

FEDBANK FINANCIAL SERVICES LIMITED

Company Secretary

18 May 2020

FINO FINANCE PRIVATE LIMITED

Company Secretary

01 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACCPT2035J

Rakesh Kripashankar Tripathi

CFO(KMP)

26 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Kripashankar Tripathi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACJPG1285C

VIKAS GURU

CFO(KMP)

06 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTREPID FINANCE AND LEASING PVT LTD

CFO(KMP)

01 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AEIPL9294H

BASAVRAJ SHIVANAND LONI

Company Secretary

15 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO PAYMENTS BANK LIMITED

Company Secretary

15 May 2020

FINO PAYMENTS BANK LIMITED

Company Secretary

15 May 2020

MAHINDRA ASSET MANAGEMENT COMPANY PRIVATE LIMITED

Company Secretary

14 June 2016

FINO FINANCE PRIVATE LIMITED

Company Secretary

15 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJFPD0980Q

RISHI GURDAYAL DAULTANI

CFO(KMP)

23 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO FINANCE PRIVATE LIMITED

CFO(KMP)

23 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMXPG9106E

JITENDRA KUMAR GARG

Company Secretary

02 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SPEEDY MULTIMODES LIMITED

Company Secretary

12 November 2016

FINO FINANCE PRIVATE LIMITED

Company Secretary

02 March 2021

LIBRA INFRATECH PRIVATE LIMITED

Company Secretary

01 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQYPG9111A

SURAJ RAJENDRA GUJJA

Company Secretary

28 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED

Company Secretary

23 October 2017

ADAPT FINTECH ADVISORS PRIVATE LIMITED

Company Secretary

01 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ATHPK8597L

Praveer Kumar

CFO(KMP)

01 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINO FINANCE PRIVATE LIMITED

CFO(KMP)

01 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10032155

2006-09-16

-

2011-05-31

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

ICICI BANK LIMITED

10073170

2007-09-17

2018-02-20

-

Book debts; Floating charge; Current Assets as per Schedule to DoH

400,000,000

YES BANK LIMITED

10137181

2008-12-10

-

2013-12-07

100,000,000

PUNJAB NATIONAL BANK

10137183

2008-12-10

2016-02-04

-

919,200,000

PUNJAB NATIONAL BANK

10160971

2009-06-04

-

2013-12-07

250,000,000

PUNJAB NATIONAL BANK

10311961

2011-09-21

-

2018-04-09

Movable property (not being pledge)

100,000,000

YES BANK LIMITED

10524753

2014-09-18

-

2018-01-03

Movable property (not being pledge)

150,000,000

YES BANK LIMITED

100242127

2018-10-16

-

-

Fixed Deposit

3,862,000

YES BANK LIMITED

100242130

2018-09-07

-

-

Fixed Deposit

500,000

YES BANK LIMITED

100242131

2018-11-20

-

-

Fixed Deposit

1,500,000

YES BANK LIMITED

100242133

2019-01-03

-

-

Fixed Deposit

1,857,969

YES BANK LIMITED

100242139

2018-10-06

-

-

Fixed Deposit

2,000,000

YES BANK LIMITED

100453420

2021-04-17

-

-

Corporate Guarantee

475,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

FINO PAYTECH LTD.

MALADKANDIVALI

400705

SHREE SAWAN KNOWLEDGE PARK PLOT NO.507 2ND FLR MIDC TURBHE NAVI MUMBAINAVI MUMBAI597MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page