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Fino Payments Bank Limited
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
Last updated: 15/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Mumbai
- Registration Number
- LEI Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- Date of Incorporation
- 23/06/2007
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- Authorized Capital
- ₹90,00,00,000.00
- Paid up Capital
- ₹83,21,43,020.00
- [email protected]
Fino Payments Bank Limited is a 18 years old company, incorporated on 23/06/2007. It is classified as public non-government company. Its authorized share capital is ₹9,000.00L. Its paid up capital is ₹8,321.43L.
The main line of business is monetary intermediation [this group includes the obtaining of funds in the form of deposits]. Corporate Identification Number is L65100MH2007PLC171959 and its registration number is 171959. It is registered in Mumbai. The company is incorporated with the 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. The company is currently active.
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/06/2016 | Rishi Gupta | 01433190 | Managing Director | View other directorships |
| 02/05/2017 | Rishi Gupta | *****6986J | CEO | |
| 11/02/2019 | Ketan Dhirendra Merchant | *****5700F | CFO | |
| 19/03/2020 | Deena Asit Mehta | 00168992 | Director | View other directorships |
| 15/05/2020 | Basavraj Shivanand Loni | *****9294H | Company Secretary | |
| 02/11/2020 | Rajat Kumar Jain | 00046053 | Director | View other directorships |
| 27/07/2022 | Rakesh Bhartia | 00877865 | Director | View other directorships |
| 31/10/2022 | Prateek Roongta | 00622797 | Nominee Director | View other directorships |
| 11/04/2023 | Pankaj Kumar | 07245781 | Nominee Director | View other directorships |
| 11/01/2024 | Anita Sudhir Pai | 07651059 | Director | View other directorships |
| 05/03/2024 | Neeta Mukerji | 00056010 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 11/11/2024 | Form AOC-4-11112024-signed | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
| 27/09/2024 | Form Addendum to AOC-4 CSR-27092024_signed | - |
| 12/06/2024 | Form Addendum to AOC-4 CSR-12062024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Abhinav Leasing And Finance Limited | L65100DL1984PLC018748 | S-524, Ist Floor, Vikas Marg Shakarpur, East Delhi, Delhi, Delhi, India, 110092 |
| Advik Capital Limited | L65100DL1985PLC022505 | G-3 , Vikas House , 34/1 , East Punjabi Bagh, Punjabi Bagh Sec - Iii, West Delhi, New Delhi, Delhi, India, 110026 |
| Bcl Enterprises Limited | L65100DL1985PLC021467 | 510, 5th Floor, Arunachal Building 19, Barakhamba Road, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 |
| Sarnimal Investment Limited | L65100DL1981PLC012431 | 508, 5th Floor, Arunachal Building, Barakhamba Road, East Delhi, New Delhi, Delhi, India, 110001 |
| The Birla Cotton Spinning And Weaving Mills Limited. | L65100DL1920PLC099621 | Hindustan Times House, Mezzanine Floor, 18-20, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 |
FAQ
What is the incorporation date of Fino Payments Bank Limited?
The incorporation date of Fino Payments Bank Limited is 23/06/2007.
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.