OVERVIEW - FINO PAYMENTS BANK LIMITED

Fino Payments Bank Limited is an unlisted 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 44.58 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 -66.62 % 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.

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 30 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

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

The Corporate Identification Number (CIN) of Fino Payments Bank Limited is U65100MH2007PLC171959. 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 Shirwane,Juinaga, Navi Mumbai, Thane, Maharashtra.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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 - FINO PAYMENTS BANK LIMITED


CIN

U65100MH2007PLC171959

Incorporation Date / Age

23 June, 2007 / 14 yrs

Last Reported AGM Date

30 September, 2020


Authorized Capital

INR 8500.0 Lacs

Paidup Capital

INR 4457.9997 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

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


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FINO PAYMENTS BANK LIMITED - Registration Details
CINU65100MH2007PLC171959
Incorporation Date / Age23 June, 2007 / 14 yrs
Last Reported AGM Date30 September, 2020
Authorized CapitalINR 8500.0 Lacs
Paidup CapitalINR 4457.9997 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinaga 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 more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -66.62 %
Networth 262.05 %
Debt/Equity Ratio 0.33
Return on Equity -51.19 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of FINO PAYMENTS BANK LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - FINO PAYMENTS BANK LIMITED

The company has 9 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 4 years and 10 months. The most recently appointed director is Rajat Kumar Jain, who was appointed on 02 November, 2020.


Punita Kumar Sinha has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 35 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,  NEVA GARMENTS LIMITED,  PADUP VENTURES PRIVATE LIMITED,  INTELLIGENT RESOURCE SERVICES PRIVATE LIMITED,  SECURENOW TECHSERVICES PRIVATE LIMITED,  TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED, 
DEENA ASIT MEHTA Director 19 March, 2020 Other directorships - ASIT C MEHTA FINANCIAL SERVICES LIMITED,  EDGYTAL DIGITAL MARKETING PRIVATE LIMITED,  ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD,  RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED,  NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION,  MAGMA HOUSING FINANCE LIMITED, 
MAHENDRAKUMAR CHOUHAN Director 02 May, 2017 Other directorships - MIMS CONSULTANTS PRIVATE LIMITED,  MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED,  NESCO 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
AVIJIT CHURAMONI SAHA Director 18 May, 2018 Other directorships - NATIONAL E-REPOSITORY LIMITED, 
SURESH KUMAR JAIN Director 16 January, 2019 Other directorships - PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED,  SREI EQUIPMENT FINANCE LIMITED,  IFCI FACTORS LIMITED,  PC JEWELLER LIMITED, 
PUNITA KUMAR SINHA Director 02 May, 2017 Other directorships - EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,  MAHINDRA INTERTRADE LIMITED,  METAHELIX LIFE SCIENCES LIMITED,  BHARAT FINANCIAL INCLUSION LIMITED,  LUPIN LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  SREI INFRASTRUCTURE FINANCE LIMITED,  RALLIS INDIA LIMITED,  JSW STEEL LIMITED, 
AMIT JAIN Director 02 May, 2017 Other directorships - EPL LIMITED,  FINO PAYTECH LIMITED, 
RAVI SUBBAIAH PAGADALA Director 22 May, 2019 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
MAHENDRAKUMAR CHOUHAN Director 02 May, 2017 View other directorships
RISHI GUPTA Director 27 June, 2016 View other directorships
RISHI GUPTA KMP 02 May, 2017 No other directorships
AVIJIT CHURAMONI SAHA Director 18 May, 2018 View other directorships
SURESH KUMAR JAIN Director 16 January, 2019 View other directorships
PUNITA KUMAR SINHA Director 02 May, 2017 View other directorships
AMIT JAIN Director 02 May, 2017 View other directorships
RAVI SUBBAIAH PAGADALA Director 22 May, 2019 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
02 May, 2017

RISHI GUPTA

KMP

02 May, 2017
02 May, 2017

AMIT JAIN

Director

18 May, 2018
16 January, 2019
11 February, 2019

KETAN DHIRENDRA MERCHANT

KMP

22 May, 2019
19 March, 2020

DEENA ASIT MEHTA

Director

15 May, 2020

BASAVRAJ SHIVANAND LONI

KMP

02 November, 2020

RAJAT KUMAR JAIN

Director

Previous Directors - FINO PAYMENTS BANK LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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CAPITAL SMALL FINANCE BANK LIMITED It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 33.93 cr.
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SUBHADRA LOCAL AREA BANK LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 33.09 cr.
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Company Network - FINO PAYMENTS BANK LIMITED

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How to use company network of FINO PAYMENTS BANK LIMITED

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 -66.62 % 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.

  • Who are the directors of FINO PAYMENTS BANK LIMITED?

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

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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:




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