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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; Navi Mumbai; Thane; Maharashtra; 400706; India

Company Overview

CIN
U65100MH2007PLC171959
PAN
AABCF1125D
Company Status
Active
RoC
Registration Number
171959
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
Date of Incorporation
23/06/2007
Activity
Financial Intermediation; Except Insurance And Pension Funding
Authorized Capital
₹85,00,00,000.00
Paid up Capital
₹83,21,43,020.00

GST Numbers

Arunachal Pradesh – 12AABCF1125D1ZL
Andhra Pradesh – 37AABCF1125D1Z9
Assam – 18AABCF1125D1Z9
Bihar – 10AABCF1125D1ZP
Chandigarh – 04AABCF1125D1ZI
Chhattisgarh – 22AABCF1125D1ZK
Dadra & Nagar Haveli and Daman & Diu – 26AABCF1125D1ZC
Delhi – 07AABCF1125D1ZC
Delhi – 07AABCF1125D2ZB
Goa – 30AABCF1125D1ZN

Fino Payments Bank Limited is a 18 years old company, incorporated on 23/06/2007. It is classified as public indian non-government company. Its authorized share capital is ₹8,500.00L. Its paid up capital is ₹8,321.43L.

The main line of business is financial intermediation; except insurance and pension funding. Corporate Identification Number is U65100MH2007PLC171959 and its registration number is 171959. 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; Navi Mumbai; Thane; Maharashtra; 400706; India. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
27/06/2016Rishi Gupta01433190Managing DirectorView other directorships
18/05/2018Avijit Saha05102009Nominee DirectorView other directorships
16/01/2019Suresh Kumar Jain05103064DirectorView other directorships
19/03/2020Deena Asit Mehta00168992DirectorView other directorships
02/11/2020Rajat Kumar Jain00046053DirectorView other directorships
01/06/2022Prakash Kulathu Iyer00529591DirectorView other directorships
27/07/2022Rakesh Bhartia00877865DirectorView other directorships
31/10/2022Prateek Roongta00622797Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/09/2023
Form MGT-7-28092023_signed
 -
24/11/2022
Form MGT-7-23112022
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24/11/2022
Form AOC-4-24112022-signed
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31/12/2021
Form MGT-7-31122021_signed
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18/11/2021
Form AOC-4-18112021-signed
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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
  • Suresh Kumar Jain
  • Rishi Gupta
  • Prateek Roongta
  • Rakesh Bhartia
  • Prakash Kulathu Iyer
  • Deena Asit Mehta
  • Avijit Saha
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; Navi Mumbai; Thane; Maharashtra; 400706; India.
What is the Corporate Identification Number of Fino Payments Bank Limited?
The Corporate Identification Number of Fino Payments Bank Limited is U65100MH2007PLC171959.