FINO PAYMENTS BANK LIMITED

Active    As on: 16 January, 2022    Update Info    Print    Share

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 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.

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 25 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

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 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.

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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 / 15 yrs

Last Reported AGM Date

25 September, 2021


Authorized Capital

INR 8500.0 Lacs

Paidup Capital

INR 8321.4302 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 / 15 yrs
Last Reported AGM Date25 September, 2021
Authorized CapitalINR 8500.0 Lacs
Paidup CapitalINR 8321.4302 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, 2021* 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 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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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 5 years. 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 11 companies. In total, the company is connected to 32 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,  INTELLIGENT RESOURCE SERVICES PRIVATE LIMITED,  PADUP VENTURES PRIVATE LIMITED,  TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED,  SECURENOW TECHSERVICES PRIVATE LIMITED,  NEVA GARMENTS LIMITED, 
DEENA ASIT MEHTA Director 19 March, 2020 Other directorships - EDGYTAL DIGITAL MARKETING PRIVATE LIMITED,  ASIT C MEHTA FINANCIAL SERVICES LIMITED,  RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED,  ASIT C MEHTA COMMODITY SERVICES LIMITED,  NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION,  ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD, 
MAHENDRAKUMAR CHOUHAN Director 02 May, 2017 Other directorships - MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED,  MIMS CONSULTANTS 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 - PC JEWELLER LIMITED,  IFCI FACTORS LIMITED, 
PUNITA KUMAR SINHA Director 02 May, 2017 Other directorships - PARADIGMARQ ADVISORS PRIVATE LIMITED,  MAHINDRA INTERTRADE LIMITED,  RALLIS INDIA LIMITED,  METAHELIX LIFE SCIENCES LIMITED,  JSW STEEL LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  LUPIN LIMITED,  BHARAT FINANCIAL INCLUSION LIMITED,  ONE MOBIKWIK SYSTEMS LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE 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
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
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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CITY UNION BANK LIMITED It was formed in year 1904 in Tamil Nadu . The company currently has a paid up capital of INR 73.94 cr.
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ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 57.82 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINO PAYMENTS BANK LIMITED

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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.

  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. 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

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

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