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Fino Payments Bank Limited

Profile data last updated: 15/12/2024

The company, Fino Payments Bank Limited, was incorporated on 22 Jun 2007 and is now 18 years old. Its CIN is L65100MH2007PLC171959, with registration number 171959. Fino Payments Bank Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹90.00 crore. This company’s paid-up capital is valued at ₹83.21 crore.

Its primary business activity involves monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company has been registered in the city of Mumbai. The official address of incorporation is Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/f, Tower 1,ttc Industrial Area,midc Shirwan, E,juinagar, Thane, Navi Mumbai, Maharashtra, India, 400706. The entity is active and conducting operations. Its registered PAN is AABCF1125D as per government records. The company has been issued the Legal Entity Identifier code 335800B29J94DG93U413. For inquiries or official matters, please email [email protected]. The company is led by Rishi Gupta (CEO) and Ketan Dhirendra Merchant (CFO).

Company Overview

CIN
L65100MH2007PLC171959
Date of Incorporation
22/06/2007
Company Status
Active
RoC
Mumbai
Registration Number
171959
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800B29J94DG93U413
LEI Status
Issued
Authorized Capital
₹90,00,00,000.00
Paid up Capital
₹83,21,43,020.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
AABCF1125D

GST Numbers

StateGST NumberStatus
Arunachal Pradesh12AABCF1125D1ZLActive
Assam18AABCF1125D1Z9Active
Andhra Pradesh37AABCF1125D1Z9Active
Bihar10AABCF1125D1ZPActive
Chandigarh04AABCF1125D1ZIActive
Chhattisgarh22AABCF1125D1ZKActive
Delhi07AABCF1125D2ZBInactive
07AABCF1125D1ZCActive
Dadra and Nagar Haveli and Daman and Diu26AABCF1125D1ZCActive
Gujarat24AABCF1125D1ZGActive

Directors

AppointmentDirector nameDINDesignation
27/06/2016Rishi Gupta01433190Managing DirectorView other directorships
02/05/2017Rishi Gupta*****6986JCEO
11/02/2019Ketan Dhirendra Merchant*****5700FCFO
19/03/2020Deena Asit Mehta00168992DirectorView other directorships
15/05/2020Basavraj Shivanand Loni*****9294HCompany Secretary
02/11/2020Rajat Kumar Jain00046053DirectorView other directorships
27/07/2022Rakesh Bhartia00877865DirectorView other directorships
31/10/2022Prateek Roongta00622797Nominee DirectorView other directorships
11/04/2023Pankaj Kumar07245781Nominee DirectorView other directorships
11/01/2024Anita Sudhir Pai07651059DirectorView other directorships
05/03/2024Neeta Mukerji00056010DirectorView other directorships

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Address

Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/f, Tower 1,ttc Industrial Area,midc Shirwan, E,juinagar, Thane, Navi Mumbai, Maharashtra, India, 400706

Frequently Asked Questions

What is the incorporation date of Fino Payments Bank Limited?
The incorporation date of Fino Payments Bank Limited is 22/06/2007.
What is the authorized share capital and paid-up capital of Fino Payments Bank Limited?
The authorized share capital of Fino Payments Bank Limited is ₹90,00,00,000.00. The paid-up capital is ₹83,21,43,020.00.
Who are the current board members & directors of Fino Payments Bank Limited?

The current board member of Fino Payments Bank Limited are:

  • Rajat Kumar Jain
  • Rakesh Bhartia
  • Rishi Gupta
  • Prateek Roongta
  • Deena Asit Mehta
  • Pankaj Kumar
  • Neeta Mukerji
  • Anita Sudhir Pai
What is the registered address of Fino Payments Bank Limited?
The registered address of Fino Payments Bank Limited is Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/f, Tower 1,ttc Industrial Area,midc Shirwan, E,juinagar, Thane, Navi Mumbai, Maharashtra, India, 400706.
What is the Corporate Identification Number of Fino Payments Bank Limited?
The Corporate Identification Number of Fino Payments Bank Limited is L65100MH2007PLC171959.