OVERVIEW

Fino Paytech Limited is an unlisted public company. It was incorporated on 15 June, 2006 and is located in Thane, Maharashtra. It is classified as a public limited company.The company has six directors - Ashok Kasaragod Kini, Alok Gupta, and others.

Description: The company provides smart cards technology services for banks, micro finance institutions (MFIs), insurance companies, government entities

Products & Services: Smart cards
Category: Service Provider

Fino Paytech Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -476.12 % over the previous year. At the same time, it's book networth has decreased by -5.80 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Mindspace Juinagar, 9th 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 122.74 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

U72900MH2006PLC162656

Incorporation Date / Age

15 June, 2006 / 14 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 17000.0 Lacs

Paidup Capital

INR 12273.8826 Lacs

industry*

Computer Related Services


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, 9th Floor, Plot No. Gen 2/1/F,
Tower 1,TTC Industrial Area,MIDC Shirwane,Juinaga
Navi Mumbai
Thane - 400706
Maharashtra - India

FINO PAYTECH LIMITED - Registration Details
CINU72900MH2006PLC162656
Incorporation Date / Age15 June, 2006 / 14 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 17000.0 Lacs
Paidup CapitalINR 12273.8826 Lacs
industry*Computer Related Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMindspace Juinagar, 9th 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, 2018. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -476.12 %
Networth -5.80 %
Debt/Equity Ratio 0.07
Return on Equity -7.45 %

* 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 6 directors and 1 reported key management personnel.


The longest serving director currently on board is Ashok Kasaragod Kini who was appointed on 11 September, 2007. Ashok Kasaragod Kini has been on the board for more than 12 years. The most recently appointed director is Ramakrishna Gupta Vetsa, who was appointed on 28 May, 2019.


Ashok Kasaragod Kini has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KASARAGOD KINI Director 11 September, 2007 Other directorships - NIHILENT ANALYTICS LIMITED,  NIHILENT LIMITED,  EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED,  GOCL CORPORATION LIMITED,  EDELWEISS FINANCIAL SERVICES LIMITED,  GULF OIL LUBRICANTS INDIA LIMITED,  FINO FINANCE PRIVATE LIMITED, 
ALOK GUPTA Nominee Director 31 July, 2015 Other directorships - LIONHEAD CREATIONS PRIVATE LIMITED,  ALVI MEDTECH PRIVATE LIMITED,  VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED, 
ANJANA GREWAL Director 17 February, 2017 Other directorships - CHEMINOVA INDIA LIMITED,  AJANTA PHARMA LIMITED,  FINO FINANCE PRIVATE LIMITED, 
AMIT JAIN Director 17 February, 2017 Other directorships - COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED,  FINO PAYMENTS BANK LIMITED,  ESSEL PROPACK LIMITED,  SONA BLW PRECISION FORGINGS LIMITED,  AAKASH EDUTECH PRIVATE LIMITED,  AAKASH EDUCATIONAL SERVICES LIMITED,  FINO FINANCE PRIVATE LIMITED, 
SUDEEP GUPTA Director 14 November, 2018 Other directorships - FINO TRUSTEESHIP SERVICES LIMITED,  FINO FINANCE PRIVATE LIMITED, 
RAMAKRISHNA GUPTA VETSA Director 28 May, 2019 Other directorships - MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED,  FINO FINANCE PRIVATE LIMITED, 
Basavraj Shivanand Loni KMP 15 December, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KASARAGOD KINI Director 11 September, 2007 View other directorships
ALOK GUPTA Nominee Director 31 July, 2015 View other directorships
ANJANA GREWAL Director 17 February, 2017 View other directorships
AMIT JAIN Director 17 February, 2017 View other directorships
SUDEEP GUPTA Director 14 November, 2018 View other directorships
RAMAKRISHNA GUPTA VETSA Director 28 May, 2019 View other directorships
Basavraj Shivanand Loni KMP 15 December, 2017 No other directorships
11 September, 2007
31 July, 2015

ALOK GUPTA

Nominee Director

17 February, 2017

ANJANA GREWAL

Director

17 February, 2017

AMIT JAIN

Director

15 December, 2017

Basavraj Shivanand Loni

KMP

14 November, 2018

SUDEEP GUPTA

Director

28 May, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

FINANCIAL INFORMATION NETWORK AND OPERATIONS LTD
FINANCIAL INFORMATION NETWORK AND OPERATIONS PVT LTD
FINANCIAL INCLUSION NETWORK & OPERATIONS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
B4U BROADBAND (INDIA) PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 117.27 cr.
2000 Maharashtra 117.27 cr Buy financial reports
DXC TECHNOLOGY INDIA PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 129.36 cr.
2015 Tamil Nadu 129.36 cr Buy financial reports
ORBIT CORPORATION LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 113.96 cr.
2000 Maharashtra 113.96 cr Buy financial reports
CITICORP SERVICES INDIA PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 106.53 cr.
2009 Maharashtra 106.53 cr Buy financial reports
TIMES CITY LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 138.95 cr.
2012 Delhi 138.95 cr Buy financial reports
ESTRA ENTERPRISES PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 106.49 cr.
2007 Tamil Nadu 106.49 cr Buy financial reports
ORANGE BUSINESS SERVICES INDIA NETWORK PRIVATE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 141.75 cr.
2007 Haryana 141.75 cr Buy financial reports
RELIANCE BIG ENTERTAINMENT PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 102.50 cr.
2006 Maharashtra 102.50 cr Buy financial reports
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 102.46 cr.
2006 Maharashtra 102.46 cr Buy financial reports
IFAN FINSERV PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 101.00 cr.
2005 Maharashtra 101.00 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)

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