Company · L65100MH2007PLC171959
Fino Payments Bank Limited
Fino Payments Bank Limited is an active company, incorporated in 2007, registered in Navi Mumbai. 13 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹83.21 cr
- Authorised
- ₹90 cr
- Directors
- 13
Directors and officers · 14
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rishi Gupta | Director | 2017 | Serving | 01433190 |
| Mahendrakumar Chouhan | Director | 2017 | Serving | 00187253 |
| Avijit Saha | Director | 2018 | Serving | 05102009 |
| Ravi Subbaiah Pagadala | 2019 | Serving | 08183038 | |
| Suresh Kumar Jain | Director | 2019 | Serving | 05103064 |
| Deena Asit Mehta | Director | 2020 | Serving | 00168992 |
| Rajat Kumar Jain | Director | 2021 | Serving | 00046053 |
| Prakash Kulathu Iyer | Director | 2022 | Serving | 00529591 |
| Rakesh Bhartia | Director | 2022 | Serving | 00877865 |
| Prateek Roongta | Director | 2022 | Serving | 00622797 |
| Pankaj Kumar | Director | 2023 | Serving | 07245781 |
| Anita Sudhir Pai | Director | 2024 | Serving | 07651059 |
| Neeta Mukerji | Director | 2024 | Serving | 00056010 |
| Punita Kumar Sinha | Director | 2017 | Ceased 2021 | 05229262 |
13 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Tarun Bharat, Plot Nos. 38 & 39 Sector-30, Sanpada (W), Near Sanpada RaiNavi Mumbai, Maharashtra, 400705
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 171959
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.