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Fino Payments Bank Limited Location T. Score Charges People Network Registered Details

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
  • health insurance., Life insurance, general 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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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
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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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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
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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, 17.5 years

Company Email

cs@finobank.com

Paid up Capital

₹ 83.2 Cr

Authorised Capital

₹ 90.0 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 14 Jun 2024
* This 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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