• 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 FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67100MH2014PTC258273 As on: 2026-07-13
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      FINO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100MH2014PTC258273) is a Private company incorporated on 23 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      FINO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..

      AMIT KUMAR JAIN is the director of FINO FINANCIAL SERVICES PRIVATE LIMITED.

      FINO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2014PTC258273 and its registration number is 258273. Users may contact FINO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINO FINANCIAL SERVICES PRIVATE LIMITED is Mindspace Juinagar, 9th 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 FINANCIAL SERVICES PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FINO FINANCIAL SERVICES 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.

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      All 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.

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      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 FINANCIAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08353693 AMIT KUMAR JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of FINO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00215800 RAJARAMAN SUNDARESAN Additional Director - 2017-09-28
      00215800 RAJARAMAN SUNDARESAN Director - 2019-02-12
      01433190 RISHI GUPTA Additional Director - 2015-07-31
      01433190 RISHI GUPTA Director - 2017-05-02
      01693647 RAJ KUMAR AHUJA Director - 2014-10-14
      01831983 VIKAAS GOEL Director - 2019-03-27
      06894246 ASHISH AHUJA Additional Director - 2019-09-30
      06894246 ASHISH AHUJA Director - 2024-07-30
      08353693 AMIT KUMAR JAIN Additional Director - 2019-09-30
      Other Directorships of RAJARAMAN SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL OFFICE AUTOMATION LIMITED L34300DL1991PLC044365 Director - 2006-12-20
      INTERNATIONAL DATA MANAGEMENT LIMITED L72300DL1977PLC008782 Director - 2006-12-30
      FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Company Secretary - 2017-12-14
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2017-09-28
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Company Secretary - 2017-12-14
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Whole-time director - 2017-12-14
      HCL INFINET LIMITED(AMAL) U74899DL2000PLC103599 Company Secretary - 2006-12-30
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2006-12-30
      Other Directorships of RISHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2016-09-28
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2017-05-02
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Managing Director 2017-05-02 Ongoing
      OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Additional Director - 2012-09-29
      OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Director - 2014-08-11
      FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Additional Director - 2015-07-31
      FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Director - 2014-06-10
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2014-08-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2013-07-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 CEO(KMP) - 2017-05-02
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2015-02-06
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Managing Director - 2017-05-02
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director 2014-10-13 Ongoing
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director - 2012-09-24
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Director - 2014-06-10
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2018-09-14
      Other Directorships of RAJ KUMAR AHUJA
      Company Name CIN Designation Appointment Date Cessation
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2014-10-14
      YES BANK LIMITED L65190MH2003PLC143249 CFO(KMP) - 2019-08-10
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2021-11-15
      SERMED SERVICES INDIA PRIVATE LIMITED U22222MH2007PTC192620 Additional Director - 2012-09-03
      SERMED SERVICES INDIA PRIVATE LIMITED U22222MH2007PTC192620 Director - 2012-10-31
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2015-09-29
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2018-02-23
      NURE MEDIATECH LIMITED U62099MH2023PLC399503 Additional Director - 2024-09-29
      NURE MEDIATECH LIMITED U62099MH2023PLC399503 Director 2024-10-22 Ongoing
      NURE BHARAT NETWORK LIMITED U62099MH2023PLC401316 Additional Director - 2024-09-29
      NURE BHARAT NETWORK LIMITED U62099MH2023PLC401316 Director 2024-10-21 Ongoing
      NF WIRELESS INDIA PRIVATE LIMITED U64200KA2008PTC046744 Director - 2009-01-02
      NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Additional Director - 2011-09-06
      NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Director - 2012-10-31
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 CFO(KMP) - 2016-11-21
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO(KMP) - 2021-11-15
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2019-06-11
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2020-09-07
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CFO(KMP) - 2018-02-24
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2020-09-29
      MUSICON LABS PRIVATE LIMITED U72200KA2007PTC042479 Director - 2008-04-29
      PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200TN2002PTC048799 Additional Director - 2024-09-29
      PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200TN2002PTC048799 Director 2024-10-22 Ongoing
      3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Additional Director - 2024-09-29
      3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Director 2024-10-16 Ongoing
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director - 2014-10-14
      VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2022PTC391946 Additional Director - 2024-09-29
      VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2022PTC391946 Director 2024-10-11 Ongoing
      NURE FUTURETECH PRIVATE LIMITED U72900MH2022PTC395002 Additional Director 2024-12-03 Ongoing
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2024-09-29
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director 2024-10-10 Ongoing
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-09-07
      TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED U92110MH2003PTC139066 Additional Director - 2011-09-29
      TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED U92110MH2003PTC139066 Director 2011-09-29 Ongoing
      PPV MOVIES AND CONTENT PRIVATE LIMITED U92120MH2006PTC160245 Additional Director - 2011-09-06
      PPV MOVIES AND CONTENT PRIVATE LIMITED U92120MH2006PTC160245 Director 2011-09-06 Ongoing
      Other Directorships of VIKAAS GOEL
      Company Name CIN Designation Appointment Date Cessation
      STRAWBERRY MARKETING AND CONSULTANCY PRI VATE LIMITED U51900PB2007PTC031542 Director 2007-12-27 Ongoing
      VIRTUAL ALLIANCES PRIVATE LIMITED U51900PB2013PTC037774 Director 2013-07-25 Ongoing
      Other Directorships of ASHISH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2019-09-30
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2024-07-30
      PAYSPRINT PRIVATE LIMITED U74999DL2020PTC374917 Nominee Director - 2024-07-30
      Other Directorships of AMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Additional Director - 2023-09-25
      FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Whole-time director 2023-07-21 Ongoing
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2023-09-25
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director 2023-03-29 Ongoing
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2023-09-28
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Whole-time director 2022-11-25 Ongoing
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2019-09-14
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director 2019-09-14 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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