FINO PAYMENTS BANK LIMITED

Active    As on: 19 April, 2024    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 90.00 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 25 September, 2023.

Fino Payments Bank Limited has eight directors - Rajat Kumar Jain, Neeta Mukerji, 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.

  • COMPANY FINANCIALS
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    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).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 / 17 yrs

Last Reported AGM Date

25 September, 2023

Authorized Capital

INR 9000.0 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

How to download FINO PAYMENTS BANK LIMITED report

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FINO PAYMENTS BANK LIMITED - Registration Details
CINL65100MH2007PLC171959
Incorporation Date / Age23 June, 2007 / 17 yrs
Last Reported AGM Date25 September, 2023
Authorized CapitalINR 9000.0 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, 2023. 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.
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 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 7 years. The most recently appointed director is Neeta Mukerji, who was appointed on 05 March, 2024.


Rajat Kumar Jain has the largest number of other directorships with a seat at a total of 8 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,  PADUP VENTURES PRIVATE LIMITED,  SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED,  GAININDIA CONSULTANCY SERVICES LLP,  AUROCAP PARTNERS LLP,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  ADITYA BIRLA FINANCE LIMITED, 
NEETA MUKERJI Director 05 March, 2024 Other directorships - SREI EQUIPMENT FINANCE 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, 
PRATEEK ROONGTA Director 31 October, 2022 Other directorships - AADHAR HOUSING FINANCE LIMITED,  INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) PRIVATE LIMITED,  ASK WEALTH ADVISORS PRIVATE LIMITED,  ASK INVESTMENT MANAGERS LIMITED,  FINO PAYTECH LIMITED, 
RAKESH BHARTIA Director 27 July, 2022 Other directorships - PLUTUS PARTNERS LLP,  CEIUCI ENTERPRISES PRIVATE LIMITED,  PREMIUM MOTION PRIVATE LIMITED,  ARAVALI SECURITIES AND FINANCE LIMITED,  EPSILON ADVANCED MATERIALS PRIVATE LIMITED,  VEEDA CLINICAL RESEARCH LIMITED,  BIONEEDS INDIA 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
PANKAJ KUMAR Director 11 April, 2023 No other directorships
ANITA SUDHIR PAI Director 11 January, 2024 Other directorships - 360 ONE ASSET MANAGEMENT LIMITED, 
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
NEETA MUKERJI Director 05 March, 2024 View other directorships
DEENA ASIT MEHTA Director 19 March, 2020 View 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
PANKAJ KUMAR Director 11 April, 2023 No other directorships
ANITA SUDHIR PAI Director 11 January, 2024 View 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

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

27 July, 2022

RAKESH BHARTIA

Director

31 October, 2022

PRATEEK ROONGTA

Director

11 April, 2023

PANKAJ KUMAR

Director

11 January, 2024

ANITA SUDHIR PAI

Director

05 March, 2024

NEETA MUKERJI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

L65100MH2007PLC171959
U65100MH2007PLC171959

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MOTILAL OSWAL FINVEST LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 82.22 cr.
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GODREJ FUND MANAGEMENT AND INVESTMENT ADVISERS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 87.79 cr.
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CASTOR INVESTMENTS LIMITED It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 77.81 cr.
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TATA PAYMENTS LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 90.00 cr.
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P C FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 74.84 cr.
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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 74.06 cr.
1904 Tamil Nadu 74.06 cr Buy financial reports
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 74.01 cr.
1992 Delhi 74.01 cr Buy financial reports
UTKARSH COREINVEST LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 98.63 cr.
1990 Uttar Pradesh 98.63 cr Buy financial reports
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 99.01 cr.
2015 Maharashtra 99.01 cr Buy financial reports
FUSION MICRO FINANCE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 101.02 cr.
1994 Delhi 101.02 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINO PAYMENTS BANK LIMITED

Company Network • Tofler Business Research Platform
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.

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, Neeta Mukerji, 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).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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