FINO PAYMENTS BANK LIMITED

Active    As on: 31 May, 2023    Update Info    Print    Share

OVERVIEW - FINO PAYMENTS BANK LIMITED

Fino Payments Bank Limited is a listed public company incorporated on 23 June, 2007. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 85.00 cr and the total paid-up capital is INR 83.21 cr.

Fino Payments Bank Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -71.22 % over the previous year. At the same time, it's book networth has increased by 262.05 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in innovator and implementer of technology solutions for institutions like banks, governments and insurance companies.

Products & Services: Life insurance, general insurance, health insurance.
Category: Service Provider

The current status of Fino Payments Bank Limited is - Active.

The last reported AGM (Annual General Meeting) of Fino Payments Bank Limited, per our records, was held on 29 September, 2022.

Fino Payments Bank Limited has eight directors - Rajat Kumar Jain, Deena Asit Mehta, and others.

The Corporate Identification Number (CIN) of Fino Payments Bank Limited is L65100MH2007PLC171959. The registered office of Fino Payments Bank Limited is at Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1 ,TTC Industrial Area,MIDC Shirwan e,Juina, Navi Mumbai, Thane, Maharashtra.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FINO PAYMENTS BANK LIMITED


CIN

L65100MH2007PLC171959

Incorporation Date / Age

23 June, 2007 / 16 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 8500.0 Lacs

Paidup Capital

INR 8321.4302 Lacs

industry*

Finance

type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

https://www.finobank.com. (Incorrect website?)

Registered Address

Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1
,TTC Industrial Area,MIDC Shirwan e,Juina
Navi Mumbai
Thane - 400706
Maharashtra - India

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FINO PAYMENTS BANK LIMITED - Registration Details
CINL65100MH2007PLC171959
Incorporation Date / Age23 June, 2007 / 16 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 8500.0 Lacs
Paidup CapitalINR 8321.4302 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.finobank.com
Registered AddressMindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1 ,TTC Industrial Area,MIDC Shirwan e,Juina Navi Mumbai Thane - 400706 Maharashtra - India

FINANCIAL HIGHLIGHTS - FINO PAYMENTS BANK LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -71.22 %
Networth 262.05 %
Debt/Equity Ratio 0.33
Return on Equity -51.19 %
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
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Directors - FINO PAYMENTS BANK LIMITED

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Rishi Gupta who was appointed on 27 June, 2016. Rishi Gupta has been on the board for more than 6 years. The most recently appointed director is Pankaj Kumar, who was appointed on 11 April, 2023.


Rajat Kumar Jain has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAT KUMAR JAIN Director 02 November, 2020 Other directorships - GAININDIA ADVISORS LLP,  GAININDIA CONSULTANCY SERVICES LLP,  AUROCAP PARTNERS LLP,  SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED,  PADUP VENTURES PRIVATE LIMITED,  ADITYA BIRLA FINANCE LIMITED,  DROOM TECHNOLOGY LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, 
DEENA ASIT MEHTA Director 19 March, 2020 Other directorships - EDGYTAL DIGITAL MARKETING PRIVATE LIMITED,  NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION,  RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED,  ASIT C MEHTA FINANCIAL SERVICES LIMITED,  ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD,  GANDHAR OIL REFINERY (INDIA) LIMITED, 
PRAKASH KULATHU IYER Director 01 June, 2022 No other directorships
PRATEEK ROONGTA Director 31 October, 2022 Other directorships - AADHAR HOUSING FINANCE LIMITED,  AADHAR HOUSING FINANCE LIMITED,  FINO PAYTECH LIMITED, 
RAKESH BHARTIA Director 27 July, 2022 Other directorships - PLUTUS PARTNERS LLP,  PREMIUM MOTION PRIVATE LIMITED,  KAOLIN INDIA PRIVATE LIMITED,  CEIUCI ENTERPRISES PRIVATE LIMITED,  ARAVALI SECURITIES AND FINANCE LIMITED,  BIONEEDS INDIA PRIVATE LIMITED,  VEEDA CLINICAL RESEARCH LIMITED,  EPSILON ADVANCED MATERIALS PRIVATE LIMITED, 
RISHI GUPTA Director 27 June, 2016 Other directorships - FINO FINTECH PRIVATE LIMITED,  ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED, 
RISHI GUPTA KMP 02 May, 2017 No other directorships
SURESH KUMAR JAIN Director 16 January, 2019 Other directorships - IFCI FACTORS LIMITED,  ANAND RATHI GLOBAL FINANCE LIMITED,  PC JEWELLER LIMITED, 
PANKAJ KUMAR Director 11 April, 2023 No other directorships
BASAVRAJ SHIVANAND LONI KMP 15 May, 2020 No other directorships
KETAN DHIRENDRA MERCHANT KMP 11 February, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJAT KUMAR JAIN Director 02 November, 2020 View other directorships
DEENA ASIT MEHTA Director 19 March, 2020 View other directorships
PRAKASH KULATHU IYER Director 01 June, 2022 No other directorships
PRATEEK ROONGTA Director 31 October, 2022 View other directorships
RAKESH BHARTIA Director 27 July, 2022 View other directorships
RISHI GUPTA Director 27 June, 2016 View other directorships
RISHI GUPTA KMP 02 May, 2017 No other directorships
SURESH KUMAR JAIN Director 16 January, 2019 View other directorships
PANKAJ KUMAR Director 11 April, 2023 No other directorships
BASAVRAJ SHIVANAND LONI KMP 15 May, 2020 No other directorships
KETAN DHIRENDRA MERCHANT KMP 11 February, 2019 No other directorships
27 June, 2016

RISHI GUPTA

Director

02 May, 2017

RISHI GUPTA

KMP

16 January, 2019

SURESH KUMAR JAIN

Director

11 February, 2019

KETAN DHIRENDRA MERCHANT

KMP

19 March, 2020

DEENA ASIT MEHTA

Director

15 May, 2020

BASAVRAJ SHIVANAND LONI

KMP

02 November, 2020

RAJAT KUMAR JAIN

Director

01 June, 2022

PRAKASH KULATHU IYER

Director

27 July, 2022

RAKESH BHARTIA

Director

31 October, 2022

PRATEEK ROONGTA

Director

11 April, 2023

PANKAJ KUMAR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65100MH2007PLC171959

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JAMMU AND KASHMIR BANK LIMITED It was formed in year 1938 in Jammu & Kashmir . The company currently has a paid up capital of INR 103.15 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINO PAYMENTS BANK LIMITED

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Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - FINO PAYMENTS BANK LIMITED Edit

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FAQ - FINO PAYMENTS BANK LIMITED

  • What is the Incorporation date of FINO PAYMENTS BANK LIMITED?

    The Incorporation Date of FINO PAYMENTS BANK LIMITED is 23 June, 2007.

  • What is the operating revenue of FINO PAYMENTS BANK LIMITED?

    The operating revenue of FINO PAYMENTS BANK LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2017.

  • What is the change in EBITDA of FINO PAYMENTS BANK LIMITED since last year?

    The EBITDA of FINO PAYMENTS BANK LIMITED has decreased by -71.22 % over the previous year. At the same time, it's book networth has increased by 262.05 % for the financial year ending 31 March, 2017.

  • What is the business of FINO PAYMENTS BANK LIMITED?

    The company is engaged in innovator and implementer of technology solutions for institutions like banks, governments and insurance companies..

  • Which Products and Services are provided by FINO PAYMENTS BANK LIMITED?

    The products and services offered by FINO PAYMENTS BANK LIMITED are Life insurance, general insurance, health insurance..

  • Who are the directors of FINO PAYMENTS BANK LIMITED?

    Fino Payments Bank Limited has eight directors - Rajat Kumar Jain, Deena Asit Mehta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

How Walmart Became the World’s Largest Retailer:  Learn from the Sales and Marketing Strategies of Walmart

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