FINO PAYMENTS BANK LIMITED
FINO PAYMENTS BANK LIMITED, founded on June 23, 2007, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 900,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/25/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
FINO PAYMENTS BANK LIMITED is identified by its Corporate Identification Number (CIN) L65100MH2007PLC171959 and registration number 171959 . Its registered address is Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan, , Navi Mumbai, Thane, Maharashtra, India, 400706.
As of now, FINO PAYMENTS BANK LIMITED status is 'Active'.
Company Details
| CIN Number | L65100MH2007PLC171959 |
| Company Name | FINO PAYMENTS BANK LIMITED |
| ROC Code | ROC Mumbai |
| Registration Number | 171959 |
| Incorporation date | June 23, 2007 |
| Email Id | [email protected] |
| Registered Address | Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan, , Navi Mumbai, Thane, Maharashtra, India, 400706 |
| State | Maharashtra |
| Last AGM Date | 09/25/2023 |
| Paid Up Capital | Rs. 832143020 |
| Authorised Capital | Rs. 900000000 |
| Subscribed Capital | Rs. 832143020 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | FINANCIAL INTERMEDIATION |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00622797
PAN:
*****9439B
OtherID:
5-7KSX-1783
Nominee Director
Signatory
Appointment:
Oct. 31, 2022
Cur Designation:
Oct. 31, 2022
Cessation Date:
DIN:
00187253
PAN:
*****9245Q
OtherID:
1-3X4PBPA
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
DIN:
00877865
PAN:
*****7715C
OtherID:
5-7LME-157
Director
Signatory
Appointment:
July 27, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
DIN:
00877865
PAN:
*****7715C
OtherID:
1-1ZX6SZ0
FO User
Appointment:
Cur Designation:
July 27, 2022
Cessation Date:
DIN:
00046053
PAN:
*****2678M
OtherID:
5-7DT7-1733
Director
Signatory
Appointment:
Nov. 2, 2020
Cur Designation:
Sept. 25, 2021
Cessation Date:
DIN:
00056010
PAN:
*****4157P
OtherID:
5-7DVD-1723
Additional Director
Signatory
Appointment:
March 5, 2024
Cur Designation:
March 5, 2024
Cessation Date:
DIN:
05102009
PAN:
OtherID:
1-53UDUTK
FO User
Appointment:
Cur Designation:
May 18, 2018
Cessation Date:
DIN:
05103064
PAN:
*****6016P
OtherID:
1-4H3BV4S
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
07651059
PAN:
*****8700E
OtherID:
5-8BXU-770
Director
Signatory
Appointment:
Jan. 11, 2024
Cur Designation:
April 7, 2024
Cessation Date:
DIN:
01433190
PAN:
*****6986J
OtherID:
5-7T4G-2363
Managing Director
Signatory
Appointment:
June 27, 2016
Cur Designation:
May 2, 2017
Cessation Date:
DIN:
01433190
PAN:
*****6986J
OtherID:
5-7T4G-2363
CEO
Signatory
Appointment:
Cur Designation:
May 2, 2017
Cessation Date:
DIN:
PAN:
*****9294H
OtherID:
5-7VS8-2617
Company Secretary
Signatory
Appointment:
Cur Designation:
May 15, 2020
Cessation Date:
DIN:
00622797
PAN:
*****9439B
OtherID:
1-20OTKAG
FO User
Appointment:
Cur Designation:
Oct. 31, 2022
Cessation Date:
DIN:
00168992
PAN:
*****6683L
OtherID:
5-7EJ7-662
Director
Signatory
Appointment:
March 19, 2020
Cur Designation:
Sept. 30, 2020
Cessation Date:
DIN:
PAN:
*****5700F
OtherID:
5-8DJ3-1982
CFO
Signatory
Appointment:
Cur Designation:
Feb. 11, 2019
Cessation Date:
DIN:
07245781
PAN:
*****8851L
OtherID:
5-7VN2-2729
Nominee Director
Signatory
Appointment:
April 11, 2023
Cur Designation:
April 11, 2023
Cessation Date:
DIN:
01433190
PAN:
OtherID:
1-5JXI9UP
FO User
Appointment:
Cur Designation:
May 2, 2017
Cessation Date:
DIN:
00168992
PAN:
*****6683L
OtherID:
1-4CY2QR5
FO User
Appointment:
Cur Designation:
Sept. 30, 2020
Cessation Date:
DIN:
00056010
PAN:
*****4157P
OtherID:
5-7DVD-1723
Director
Signatory
Appointment:
March 5, 2024
Cur Designation:
May 25, 2024
Cessation Date:
DIN:
00046053
PAN:
*****2678M
OtherID:
5-2YMU-2429
FO User
Appointment:
Cur Designation:
Sept. 25, 2021
Cessation Date:
DIN:
05229262
PAN:
OtherID:
1-6OJQIZV
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
DIN:
00877865
PAN:
*****7715C
OtherID:
5-7LME-157
Director
Signatory
Appointment:
July 27, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
DIN:
00877865
PAN:
*****7715C
OtherID:
1-1ZX6SZ0
FO User
Appointment:
Cur Designation:
July 27, 2022
Cessation Date:
DIN:
00168992
PAN:
*****6683L
OtherID:
5-7EJ7-662
Director
Signatory
Appointment:
March 19, 2020
Cur Designation:
Sept. 30, 2020
Cessation Date:
DIN:
00168992
PAN:
*****6683L
OtherID:
1-4CY2QR5
FO User
Appointment:
Cur Designation:
Sept. 30, 2020
Cessation Date:
DIN:
00046053
PAN:
*****2678M
OtherID:
5-7DT7-1733
Director
Signatory
Appointment:
Nov. 2, 2020
Cur Designation:
Sept. 25, 2021
Cessation Date:
DIN:
00046053
PAN:
*****2678M
OtherID:
5-2YMU-2429
FO User
Appointment:
Cur Designation:
Sept. 25, 2021
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7252506
100891315
Indian Bank
Creation: 03/05/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
225000000
210, Mittal Tower, B-Wing, Nariman Point Branch,
Mumbai, Maharashtra,
Mumbai,
Maharashtra,
400021,
India
R85612372
100303775
AU SMALL FINANCE BANK LIMITED
Creation: 10/31/2019
Modification: 11/22/2020
Satisfaction:
Modification: 11/22/2020
Satisfaction:
142500000
19-A DHULESHWAR GARDEN,
JAIPUR,
302001,
India
R31037070
100316810
State Bank of India
Creation: 12/05/2019
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
Taluka Talaja Dist Bhavnagar,
Alang,
Alang,
Gujarat,
364150,
India
H85831493
100283987
Yes Bank Ltd
Creation: 07/26/2019
Modification:
Satisfaction:
Modification:
Satisfaction:
404000
Shop no 18, Satra Plaza, Palm Beach Road,,
Sector 19D, Vashi,
New Mumbai,
Maharashtra,
400703,
India