FINO FINANCE PRIVATE LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Fino Finance Private Limited is an unlisted private company.

Fino Finance Private Limited was incorporated on 08 March, 1994. The company has 4 directors and 2 reported key management personnel. The registered office of the company is at SK Elite, 5th Floor, Plot No. D-404 and D-405 TTC Industrial Area, MIDC Turbhe, Navi Mumbai, Thane, Maharashtra.

The total paid-up capital is INR 11.08 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65921MH1994PTC216496

Incorporation Date / Age

08 March, 1994 / 25 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 1600.0 Lacs

Paidup Capital

INR 1107.6807 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

SK Elite, 5th Floor, Plot No. D-404 and D-405
TTC Industrial Area, MIDC Turbhe
Navi Mumbai
Thane - 400705
Maharashtra - India

FINO FINANCE PRIVATE LIMITED - Registration Details
CINU65921MH1994PTC216496
Incorporation Date / Age08 March, 1994 / 25 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 1600.0 Lacs
Paidup CapitalINR 1107.6807 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSK Elite, 5th Floor, Plot No. D-404 and D-405 TTC Industrial Area, MIDC Turbhe Navi Mumbai Thane - 400705 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -77.87 %
Networth 62.52 %
Debt/Equity Ratio 5.40
Return on Equity -48.98 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Ashok Kasaragod Kini who was appointed on 08 December, 2014. Ashok Kasaragod Kini has been on the board for 4 years and 9 months. The most recently appointed director is Sudeep Gupta, who was appointed on 14 November, 2018.


Ashok Kasaragod Kini has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KASARAGOD KINI Additional director 08 December, 2014 Other directorships - NIHILENT ANALYTICS LIMITED,  GULF OIL LUBRICANTS INDIA LIMITED,  GOCL CORPORATION LIMITED,  EDELWEISS FINANCIAL SERVICES LIMITED,  EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED,  FINO PAYTECH LIMITED,  NIHILENT LIMITED, 
ANJANA GREWAL Director 19 May, 2017 Other directorships - AJANTA PHARMA LIMITED,  CHEMINOVA INDIA LIMITED,  FINO PAYTECH LIMITED, 
AMIT JAIN Director 19 May, 2017 Other directorships - ESSEL PROPACK LIMITED,  SONA BLW PRECISION FORGINGS LIMITED,  COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED,  FINO PAYTECH LIMITED, 
SUDEEP GUPTA Director 14 November, 2018 Other directorships - FINO TRUSTEESHIP SERVICES LIMITED,  FINO PAYTECH LIMITED, 
Basavraj Shivanand Loni KMP 15 December, 2017 No other directorships
RISHI GURDAYAL DAULTANI KMP 23 August, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KASARAGOD KINI Additional director 08 December, 2014 View other directorships
ANJANA GREWAL Director 19 May, 2017 View other directorships
AMIT JAIN Director 19 May, 2017 View other directorships
SUDEEP GUPTA Director 14 November, 2018 View other directorships
Basavraj Shivanand Loni KMP 15 December, 2017 No other directorships
RISHI GURDAYAL DAULTANI KMP 23 August, 2018 No other directorships
08 December, 2014

ASHOK KASARAGOD KINI

Additional director

19 May, 2017

ANJANA GREWAL

Director

19 May, 2017

AMIT JAIN

Director

15 December, 2017

Basavraj Shivanand Loni

KMP

23 August, 2018

RISHI GURDAYAL DAULTANI

KMP

14 November, 2018

SUDEEP GUPTA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

INTREPID FINANCE AND LEASING PVT LTD

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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