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Fino Payments Bank Limited Location T. Score Charges People Network Registered Details
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FINO PAYMENTS BANK LIMITED

www.finobank.com
Active
Updated: 14 Jun 2024

Fino Payments Bank Limited, is an unlisted public company incorporated on 23 June, 2007. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 90.00 cr and the total paid-up capital is INR 83.21 cr.

Fino Payments Bank Limited's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017.

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Industry

Finance
Products
  • general insurance, Life insurance, health insurance.
Key Metrics

** All rupee values in INR crores. Based on March 2017 numbers.

Sales
30.07%
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EBITDA
-
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Net Profit
-
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Networth
-
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Borrowings
4.12%
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Assets
102.61%
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Gross Margin
-
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Operating Margin
-11.3
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Net Profit Margin
-9.08
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Return on Equity
-
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ROCE
-101.9
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Debt to Equity
0.85
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Sales
Mar 2017
Net worth
Mar 2017

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017
Sales GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 1

Total Amount : 25.0 cr

2

Indian Bank

No. of Loans: 1

Total Amount : 22.5 cr

3

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 14.2 cr

4

Yes Bank Limited

No. of Loans: 1

Total Amount : 0.0 cr

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Charges

State Bank of India
Indian Bank
AU SMALL FINANCE BANK LIMITED
Yes Bank Limited

People

Designation Name DIN/PAN Tenure
Director Rajat Kumar Jain 00046053 4 years
Director Neeta Mukerji 00056010 1 years
Director Deena Asit Mehta 00168992 5 years
Nominee Director Prateek Roongta 00622797 2 years
Director Rakesh Bhartia 00877865 2 years
Managing Director Rishi Gupta
Shareholder
01433190 8 years
CEO Rishi Gupta <HIDDEN> 8 years
Director Pankaj Kumar 07245781 2 years
Director Anita Sudhir Pai 07651059 1 years
CS Basavraj Shivanand Loni
Shareholder
<HIDDEN> 5 years
CFO Ketan Dhirendra Merchant
Shareholder
<HIDDEN> 6 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
EMA PARTNERS INDIA PRIVATE LIMITED
Active
4.2 L 1 Maharashtra
ADITYA BIRLA FINANCE LIMITED
Active
689.4 Cr 1 Gujarat
SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED
Active
1.0 L 1 Uttar Pradesh
PADUP VENTURES PRIVATE LIMITED
Active
1.5 L 1 Delhi
AUROCAP PARTNERS LLP
Active
4.0 L 1 Delhi
GAININDIA CONSULTANCY SERVICES LLP
Active
1.0 L 1 Haryana
GAININDIA ADVISORS LLP
Active
1.0 L 1 Delhi
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED
Active
202.0 Cr 1 Maharashtra
VODAFONE IDEA LIMITED
Active
69,699.8 Cr 1 Gujarat
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED
Active
10.0 Cr 1 Maharashtra
SREI EQUIPMENT FINANCE LIMITED
Active
11,692.7 Cr 1 West Bengal
EAAA INDIA ALTERNATIVES LIMITED
Active
32.1 Cr 1 Maharashtra
ASIT C MEHTA FINANCIAL SERVICES LIMITED
Active
8.2 Cr 1 Maharashtra
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION
Active
0.0 1 Maharashtra
GANDHAR OIL REFINERY (INDIA) LIMITED
Active
19.6 Cr 1 Maharashtra
EDGYTAL DIGITAL MARKETING PRIVATE LIMITED
Active
1.5 L 1 Maharashtra
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD
Active
16.6 Cr 1 Maharashtra
AADHAR HOUSING FINANCE LIMITED
Active
426.5 Cr 1 Karnataka
FINO PAYTECH LIMITED
Active
127.6 Cr 1 Maharashtra
ASK WEALTH ADVISORS PRIVATE LIMITED
Active
89.4 Cr 1 Maharashtra
ASK INVESTMENT MANAGERS LIMITED
Active
17.2 Cr 1 Maharashtra
INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED
Active
79.4 Cr 1 Maharashtra
ARAVALI SECURITIES AND FINANCE LIMITED
Active
15.2 Cr 1 Haryana
CEIUCI ENTERPRISES PRIVATE LIMITED
Active
50.0 L 1 Delhi
EPSILON ADVANCED MATERIALS PRIVATE LIMITED
Active
141.0 Cr 1 Maharashtra
PREMIUM MOTION PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
PLUTUS PARTNERS LLP
Strike Off
40,000.0 1 Delhi
BIONEEDS INDIA PRIVATE LIMITED
Active
7.4 Cr 1 Karnataka
VEEDA CLINICAL RESEARCH LIMITED
Active
12.6 Cr 1 Gujarat
ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED
Amalgamated
1.0 L 1 Maharashtra
FINO FINTECH PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
INDRAPRASTHA GAS LIMITED
Active
140.0 Cr 1 Delhi
360 ONE ASSET MANAGEMENT LIMITED
Active
32.1 Cr 1 Maharashtra

Registered Details

CIN

L65100MH2007PLC171959

PAN

AABCF1125D

Incorporation

2007, 17.4 years

Company Email

cs@finobank.com

Paid up Capital

₹ 83.2 Cr

Authorised Capital

₹ 90.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 14 Jun 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - FINO PAYMENTS BANK LIMITED

What is the incorporation date of FINO PAYMENTS BANK LIMITED?

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The incorporation date of FINO PAYMENTS BANK LIMITED is 23 June, 2007

What is the authorized share capital of FINO PAYMENTS BANK LIMITED?

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The authorized share capital of FINO PAYMENTS BANK LIMITED is INR ₹ 90.0 Cr.

What is the paid-up capital of FINO PAYMENTS BANK LIMITED?

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The paid-up capital of FINO PAYMENTS BANK LIMITED is INR ₹ 83.2 Cr.

What is the registered address of FINO PAYMENTS BANK LIMITED?

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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,Juina Navi Mumbai Thane Maharashtra - 400706

What is the CIN number of FINO PAYMENTS BANK LIMITED?

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The CIN number of FINO PAYMENTS BANK LIMITED is L65100MH2007PLC171959.

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