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 companyโ€™s Corporate Identification Number is U65100MH2007PLC171959; registration no. 171959. It falls under the category of company limited by shares. Authorized share capital stands at โ‚น85.00 crore. It has a paid-up capital totaling โ‚น83.21 crore.

It deals mainly in financial intermediation; except insurance and pension funding processes. Fino Payments Bank Limitedโ€™s 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
U65100MH2007PLC171959
Date of Incorporation
23/06/2007
Company Status
Active
RoC
Registration Number
171959
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
โ‚น85,00,00,000.00
Paid up Capital
โ‚น83,21,43,020.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
-
PAN
AABCF1125D

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
-
24/11/2022
Form AOC-4-24112022-signed
-
31/12/2021
Form MGT-7-31122021_signed
-
18/11/2021
Form AOC-4-18112021-signed
-

Similar Companies

CompanyCINAddress
Dhanalakshmi Lathesh Murali Chits Private LimitedU65100AP2009PTC063293# 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501
Mallick Consultancy Private LimitedU65100AN2013PTC000199Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In
Milan Laxmi Investment India LimitedU65100AP2013PLC0902701-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In
Priyan Chits (india) Private LimitedU65100AP2009PTC064583D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001
Sree Venkata Seshasai Chits Private LimitedU65100AP2009PTC065317D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012

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

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.