Indian Company Master Data Made Simple
Fino Payments Bank Limited
Since its incorporation on 23 Jun 2007, Fino Payments Bank Limited has been active for 18 years. The companyโs Corporate Identification Number is U65100MH2007PLC171959; registration no. 171959. It falls under the category of company limited by shares. Authorized share capital stands at โน85.00 crore. It has a paid-up capital totaling โน83.21 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. Fino Payments Bank Limitedโs registered office is at Mindspace Juinagar; 8th Floor; Plot No. Gen 2/1/f; Tower 1;ttc Industrial Area;midc Shirwan E;juinagar; Navi Mumbai; Thane; Maharashtra; 400706; India. It is an active company at present. Its PAN is registered as AABCF1125D.
Company Overview
- CIN
- Date of Incorporation
- 23/06/2007
- Company Status
- Active
- RoC
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- โน85,00,00,000.00
- Paid up Capital
- โน83,21,43,020.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- -
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/06/2016 | Rishi Gupta | 01433190 | Managing Director | View other directorships |
| 18/05/2018 | Avijit Saha | 05102009 | Nominee Director | View other directorships |
| 16/01/2019 | Suresh Kumar Jain | 05103064 | Director | View other directorships |
| 19/03/2020 | Deena Asit Mehta | 00168992 | Director | View other directorships |
| 02/11/2020 | Rajat Kumar Jain | 00046053 | Director | View other directorships |
| 01/06/2022 | Prakash Kulathu Iyer | 00529591 | 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 |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/09/2023 | Form MGT-7-28092023_signed | - |
| 24/11/2022 | Form MGT-7-23112022 | - |
| 24/11/2022 | Form AOC-4-24112022-signed | - |
| 31/12/2021 | Form MGT-7-31122021_signed | - |
| 18/11/2021 | Form AOC-4-18112021-signed | - |
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Address
FAQ
The current board member of Fino Payments Bank Limited are:
- Rajat Kumar Jain
- Suresh Kumar Jain
- Rishi Gupta
- Prateek Roongta
- Rakesh Bhartia
- Prakash Kulathu Iyer
- Deena Asit Mehta
- Avijit Saha