OVERVIEW

Fino Payments Bank Limited is an unlisted public company. It was incorporated on 23 June, 2007 and is located in Thane, Maharashtra. It is classified as a public limited company.The company has nine directors - Narayana Iyer Venkiteswaran, Ganesh Natarajan, and others.

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 registered office of the company is at Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinaga, Navi Mumbai, Thane, Maharashtra.

The total paid-up capital is INR 44.58 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

U65100MH2007PLC171959

Incorporation Date / Age

23 June, 2007 / 13 yrs

Last Reported AGM Date

30 September, 2019


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

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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

FINO PAYMENTS BANK LIMITED - Registration Details
CINU65100MH2007PLC171959
Incorporation Date / Age23 June, 2007 / 13 yrs
Last Reported AGM Date30 September, 2019
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

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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 0 months. The most recently appointed director is Ravi Subbaiah Pagadala, who was appointed on 22 May, 2019.


Ganesh Natarajan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYANA IYER VENKITESWARAN Director 02 May, 2017 Other directorships - BHARAT OMAN REFINERIES LTD,  DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED, 
GANESH NATARAJAN Director 02 May, 2017 Other directorships - ZENSAR OBT TECHNOLOGIES LIMITED,  FOUNDATION TO EDUCATE GIRLS GLOBALLY,  SKILLS ALPHA LEARNING PRIVATE LIMITED,  LHI DIGITAL PRIVATE LIMITED,  ZENSAR TRANSFORMATION SERVICES LIMITED,  SVP PHILANTHROPY FOUNDATION,  GLOBAL TALENT TRACK PRIVATE LIMITED,  SP ROBOTIC WORKS PRIVATE LIMITED,  5F WORLD PRIVATE LIMITED,  INFLEXION ANALYTIX PRIVATE LIMITED,  PUNE CITY CONNECT DEVELOPMENT FOUNDATION,  KALZOOM ADVISORS PRIVATE LIMITED,  ZEVA CAPSOL PRIVATE LIMITED,  PRINCIPAL ASSET MANAGEMENT PRIVATE LIMITED,  INFORMATICS (INDIA) LIMITED,  HINDUJA GLOBAL SOLUTIONS LIMITED, 
MAHENDRAKUMAR CHOUHAN Director 02 May, 2017 Other directorships - MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED,  NESCO LIMITED,  MIMS CONSULTANTS PRIVATE LIMITED, 
RAJARAMAN SUNDARESAN KMP 15 December, 2017 No other directorships
RISHI GUPTA Director 27 June, 2016 Other directorships - FINO FINTECH PRIVATE LIMITED,  ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED, 
RISHI GUPTA KMP 02 May, 2017 No other directorships
AVIJIT CHURAMONI SAHA Director 18 May, 2018 Other directorships - NATIONAL E-REPOSITORY LIMITED,  IFFCO KISAN FINANCE LIMITED, 
SURESH KUMAR JAIN Director 16 January, 2019 Other directorships - PC JEWELLER LIMITED,  SREI EQUIPMENT FINANCE LIMITED, 
PUNITA KUMAR SINHA Director 02 May, 2017 Other directorships - MAHINDRA INTERTRADE LIMITED,  METAHELIX LIFE SCIENCES LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,  BHARAT FINANCIAL INCLUSION LIMITED,  SREI INFRASTRUCTURE FINANCE LIMITED,  JSW STEEL LIMITED,  RALLIS INDIA LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  INFOSYS LIMITED, 
AMIT JAIN Director 02 May, 2017 Other directorships - COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED,  FINO PAYTECH LIMITED,  ESSEL PROPACK LIMITED,  SONA BLW PRECISION FORGINGS LIMITED,  AAKASH EDUTECH PRIVATE LIMITED,  AAKASH EDUCATIONAL SERVICES LIMITED,  FINO FINANCE PRIVATE LIMITED, 
RAVI SUBBAIAH PAGADALA Director 22 May, 2019 Other directorships - KOCHI SALEM PIPELINE PRIVATE LIMITED, 
KETAN DHIRENDRA MERCHANT KMP 11 February, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARAYANA IYER VENKITESWARAN Director 02 May, 2017 View other directorships
GANESH NATARAJAN Director 02 May, 2017 View other directorships
MAHENDRAKUMAR CHOUHAN Director 02 May, 2017 View other directorships
RAJARAMAN SUNDARESAN KMP 15 December, 2017 No 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 View other directorships
KETAN DHIRENDRA MERCHANT KMP 11 February, 2019 No other directorships
27 June, 2016

RISHI GUPTA

Director

02 May, 2017
02 May, 2017

GANESH NATARAJAN

Director

02 May, 2017
02 May, 2017

RISHI GUPTA

KMP

02 May, 2017
02 May, 2017

AMIT JAIN

Director

15 December, 2017

RAJARAMAN SUNDARESAN

KMP

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

KETAN DHIRENDRA MERCHANT

KMP

22 May, 2019

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.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDBANK MERCHANT BANKING SERVICES LIMITED It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 44.38 cr.
1989 Tamil Nadu 44.38 cr Buy financial reports
ICL FINCORP LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 44.33 cr.
1991 Tamil Nadu 44.33 cr Buy financial reports
BIHAR STATE MINORITIES FINANCIAL CORPORATION LIMITED It was formed in year 1984 in Bihar . The company currently has a paid up capital of INR 48.00 cr.
1984 Bihar 48.00 cr Buy financial reports
PPFAS ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 35.73 cr.
2011 Maharashtra 35.73 cr Buy financial reports
FUTURA POLYESTERS LIMITED It was formed in year 1960 in Maharashtra . The company currently has a paid up capital of INR 54.87 cr.
1960 Maharashtra 54.87 cr Buy financial reports
AEQUS AEROSPACE PRIVATE LIMITED It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 55.01 cr.
2012 Karnataka 55.01 cr Buy financial reports
CAPITAL SMALL FINANCE BANK LIMITED It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 33.81 cr.
1999 Punjab 33.81 cr Buy financial reports
JAMMU AND KASHMIR BANK LIMITED It was formed in year 1938 in Jammu and Kashmir . The company currently has a paid up capital of INR 55.69 cr.
1938 Jammu and Kashmir 55.69 cr Buy financial reports
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 cr.
1990 Tamil Nadu 32.00 cr Buy financial reports
EBIX MONEY EXPRESS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 30.95 cr.
2013 Maharashtra 30.95 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

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