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FINO TRUSTEESHIP SERVICES LIMITED




Fino Trusteeship Services Limited is a Public incorporated on 14 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Fino Trusteeship Services 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 Trusteeship Services Limited are Ashish Ahuja, Shailesh Bishwanath Pandey and Amit Kumar Jain.

Fino Trusteeship Services Limited's Corporate Identification Number is (CIN) U67190MH2009PLC192391 and its registration number is 192391.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 Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN.

Current status of Fino Trusteeship Services Limited is - Active.

Company Details

CIN

U67190MH2009PLC192391

Company Name

FINO TRUSTEESHIP SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192391

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 May 2009

Age of Company

14 years, 11 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000

Paid up capital

₹500,000

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 TRUSTEESHIP SERVICES LIMITED



Contact Details

Email ID: [email protected]

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Address:

Mindspace Juinagar, 9th 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

06894246

ASHISH AHUJA

Director

31 December 2018

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Other Companies Associated with

Company Designation Appointment Date

FINO FINANCIAL SERVICES PRIVATE LIMITED

Director

11 February 2019

PAYSPRINT PRIVATE LIMITED

Nominee Director

23 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08267548

SHAILESH BISHWANATH PANDEY

Director

29 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Shailesh Bishwanath Pandey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08353693

AMIT KUMAR JAIN

Additional Director

11 January 2023

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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 PAYTECH LIMITED

Additional Director

25 November 2022

BUSINESS CORRESPONDENT FEDERATION OFINDIA

Director

15 December 2018

Previous Companies Associated with

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

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

No charges found

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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