Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINO PAYMENTS BANK LIMITED
CIN: L65100MH2007PLC171959
FINO PAYMENTS BANK LIMITED (CIN: L65100MH2007PLC171959) is a Public company incorporated on 23 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 832184020.00.
FINO PAYMENTS BANK LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.FINO PAYMENTS BANK LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of FINO PAYMENTS BANK LIMITED are PRATEEK ROONGTA, NEETA MUKERJI, DEENA ASIT MEHTA, RAKESH BHARTIA, PANKAJ KUMAR, RAJAT KUMAR JAIN, RISHI GUPTA, and ANITA SUDHIR PAI.
FINO PAYMENTS BANK LIMITED's Corporate Identification Number (CIN) is L65100MH2007PLC171959 and its registration number is 171959. Users may contact FINO PAYMENTS BANK LIMITED on its Email address - [email protected]. Registered address of FINO PAYMENTS BANK LIMITED is Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan e,Juinagar , Navi Mumbai, Maharashtra, India - 400706.
Current status of FINO PAYMENTS BANK LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINO PAYMENTS BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINO PAYMENTS BANK
Purchase full report of FINO PAYMENTS BANK
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINO PAYMENTS BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINO PAYMENTS BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00622797 | PRATEEK ROONGTA | Nominee Director | 2022-10-31 |
| 00056010 | NEETA MUKERJI | Director | 2024-03-22 |
| 00168992 | DEENA ASIT MEHTA | Director | 2020-09-30 |
| 00877865 | RAKESH BHARTIA | Director | 2022-07-27 |
| 07245781 | PANKAJ KUMAR | Nominee Director | 2023-05-10 |
| 00046053 | RAJAT KUMAR JAIN | Director | 2021-09-25 |
| 01433190 | RISHI GUPTA | Managing Director | 2017-05-02 |
| 07651059 | ANITA SUDHIR PAI | Director | 2024-02-08 |
Past Directors & Key Managerial Personnel of FINO PAYMENTS BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00529591 | PRAKASH KULATHU IYER | Additional Director | - | 2022-08-26 |
| 00529591 | PRAKASH KULATHU IYER | Director | - | 2023-06-30 |
| 05229262 | PUNITA KUMAR SINHA | Additional Director | - | 2017-09-28 |
| 05229262 | PUNITA KUMAR SINHA | Director | - | 2022-05-01 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | - | 2019-09-30 |
| 05103064 | SURESH KUMAR JAIN | Director | - | 2024-01-15 |
| 00056010 | NEETA MUKERJI | Additional Director | - | 2024-05-24 |
| 00168992 | DEENA ASIT MEHTA | Additional Director | - | 2020-09-30 |
| 00168992 | DEENA ASIT MEHTA | Director | - | 2025-03-18 |
| 00877865 | RAKESH BHARTIA | Additional Director | - | 2022-09-29 |
| 05102009 | AVIJIT SAHA | Nominee Director | - | 2023-03-02 |
| 00046053 | RAJAT KUMAR JAIN | Additional Director | - | 2021-09-25 |
| 00236658 | NARENDRA KUMAR ANAND AMBWANI | Additional Director | - | 2017-09-28 |
| 00236658 | NARENDRA KUMAR ANAND AMBWANI | Director | - | 2018-11-15 |
| 01433190 | RISHI GUPTA | Additional Director | - | 2016-09-28 |
| 01433190 | RISHI GUPTA | Director | - | 2017-05-02 |
| 01433227 | TARUN AGARWAL | Director | - | 2010-10-30 |
| 01693647 | RAJ KUMAR AHUJA | Additional Director | - | 2014-10-14 |
| 07651059 | ANITA SUDHIR PAI | Additional Director | - | 2024-04-06 |
| 08183038 | RAVI SUBBAIAH PAGADALA | Nominee Director | - | 2022-11-02 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Additional Director | - | 2017-09-28 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Director | - | 2022-05-01 |
Other Directorships of PRAKASH KULATHU IYER
Other Directorships of PRATEEK ROONGTA
Other Directorships of PUNITA KUMAR SINHA
Other Directorships of SURESH KUMAR JAIN
Other Directorships of NEETA MUKERJI
Other Directorships of DEENA ASIT MEHTA
Other Directorships of RAKESH BHARTIA
Other Directorships of AVIJIT SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2014-05-06 |
| IFFCO KISAN FINANCE LIMITED | U65929DL2017PLC326899 | Nominee Director | - | 2020-03-27 |
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Director | - | 2023-09-23 |
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Managing Director | 2023-09-25 | Ongoing |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Nominee Director | - | 2017-01-05 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Additional Director | - | 2018-12-28 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | - | 2023-03-14 |
Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA GAS LIMITED | L23201DL1998PLC097614 | Additional Director | - | 2024-07-15 |
| INDRAPRASTHA GAS LIMITED | L23201DL1998PLC097614 | Director | - | 2025-01-14 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Additional Director | - | 2015-08-24 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | CFO(KMP) | - | 2021-09-08 |
| BHARAT PETRORESOURCES LIMITED | U23209MH2006GOI165152 | Whole-time director | - | 2020-07-31 |
| BHARAT PETRORESOURCES JPDA LIMITED | U23209MH2006GOI165279 | Additional Director | - | 2015-08-24 |
| BHARAT PETRORESOURCES JPDA LIMITED | U23209MH2006GOI165279 | CFO(KMP) | - | 2019-07-04 |
| BHARAT PETRORESOURCES JPDA LIMITED | U23209MH2006GOI165279 | Director | - | 2020-07-31 |
Other Directorships of RAJAT KUMAR JAIN
Other Directorships of NARENDRA KUMAR ANAND AMBWANI
Other Directorships of RISHI GUPTA
Other Directorships of TARUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPACITE STRUCTURES LIMITED | U29110MH1996PLC099745 | Additional Director | - | 2015-08-22 |
| CAPACITE STRUCTURES LIMITED | U29110MH1996PLC099745 | Director | - | 2018-10-12 |
Other Directorships of RAJ KUMAR AHUJA
Other Directorships of ANITA SUDHIR PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANA HEALTH INSURANCE LIMITED | U65120KA2023PLC174002 | Additional Director | 2025-01-22 | Ongoing |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Additional Director | - | 2017-05-26 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2019-08-22 |
| 360 ONE ASSET MANAGEMENT LIMITED | U74900MH2010PLC201113 | Additional Director | - | 2024-06-09 |
| 360 ONE ASSET MANAGEMENT LIMITED | U74900MH2010PLC201113 | Director | 2024-02-13 | Ongoing |
Other Directorships of RAVI SUBBAIAH PAGADALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Additional Director | - | 2018-09-27 |
| KOCHI SALEM PIPELINE PRIVATE LIMITED | U40300KL2015PTC037849 | Director | - | 2021-02-02 |
Other Directorships of MAHENDRAKUMAR CHOUHAN
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100283987 | 2019-07-26 | - | 2025-02-21 | 404,000.00 | YES BANK LIMITED | |
| 100303775 | 2019-10-31 | 2020-11-22 | - | 142,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100316810 | 2019-12-05 | - | - | 250,000,000.00 | State Bank of India | |
| 100891315 | 2024-03-05 | - | - | 225,000,000.00 | Indian Bank | |
| 101025257 | 2024-12-11 | - | - | 135,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.