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 company’s Corporate Identification Number is U65100MH2007PLC171959; registration no. 171959. It falls under the category of company limited by shares. Authorized share capital stands at ₹85.00 crore. It has a paid-up capital totaling ₹83.21 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. Fino Payments Bank Limited’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
- 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
- ₹85,00,00,000.00
- Paid up Capital
- ₹83,21,43,020.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- -
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Arunachal Pradesh | 12AABCF1125D1ZL | Active |
| Assam | 18AABCF1125D1Z9 | Active |
| Andhra Pradesh | 37AABCF1125D1Z9 | Active |
| Bihar | 10AABCF1125D1ZP | Active |
| Chandigarh | 04AABCF1125D1ZI | Active |
| Chhattisgarh | 22AABCF1125D1ZK | Active |
| Delhi | 07AABCF1125D2ZB | Inactive |
| 07AABCF1125D1ZC | Active | |
| Dadra and Nagar Haveli and Daman and Diu | 26AABCF1125D1ZC | Active |
| Gujarat | 24AABCF1125D1ZG | Active |
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
Category:
| 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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| Company | CIN | Address |
|---|---|---|
| Dhanalakshmi Lathesh Murali Chits Private Limited | U65100AP2009PTC063293 | # 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501 |
| Mallick Consultancy Private Limited | U65100AN2013PTC000199 | Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In |
| Milan Laxmi Investment India Limited | U65100AP2013PLC090270 | 1-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In |
| Priyan Chits (india) Private Limited | U65100AP2009PTC064583 | D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001 |
| Sree Venkata Seshasai Chits Private Limited | U65100AP2009PTC065317 | D.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
Frequently Asked Questions
What is the incorporation date of Fino Payments Bank Limited?
The incorporation date of Fino Payments Bank Limited is 23/06/2007.
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 ₹85,00,00,000.00. 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
- 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.