Indian Company Check

FINO PAYTECH LIMITED

FINO PAYTECH LIMITED, founded on June 15, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 1,700,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

FINO PAYTECH LIMITED is identified by its Corporate Identification Number (CIN) U72900MH2006PLC162656 and registration number 162656 . Its registered address is Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan, , Navi Mumbai, Thane, Maharashtra, India, 400706.

As of now, FINO PAYTECH LIMITED status is 'Active'.

Company Details

CIN Number	U72900MH2006PLC162656
Company Name	FINO PAYTECH LIMITED
ROC Code	ROC Mumbai
Registration Number	162656
Incorporation date	June 15, 2006
Email Id	[email protected]
Registered Address	Mindspace Juinagar, 9th 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	09/29/2023
Paid Up Capital	Rs. 1275751150
Authorised Capital	Rs. 1700000000
Subscribed Capital	Rs. 1275751150
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

PRATEEK ROONGTA

Nationality:

Indian

Age/Gender:

47 years, 3 months old Male

DIN:

00622797

PAN:

*****9439B

OtherID:

5-7KSX-1783

Nominee Director

Signatory

Appointment:

Oct. 28, 2022

Cur Designation:

Oct. 28, 2022

Cessation Date:

RAMAKRISHNA GUPTA VETSA

Nationality:

Age/Gender:

53 years, 2 months old Male

DIN:

08188547

PAN:

OtherID:

1-2DWVFFV

FO User

Appointment:

Cur Designation:

May 28, 2019

Cessation Date:

PRATEEK ROONGTA

Nationality:

Age/Gender:

47 years, 3 months old Male

DIN:

00622797

PAN:

*****9439B

OtherID:

1-20OTKAG

FO User

Appointment:

Cur Designation:

Oct. 28, 2022

Cessation Date:

MANOJ HEDA

Nationality:

Indian

Age/Gender:

56 years, 8 months old Male

DIN:

09368299

PAN:

*****2420G

OtherID:

5-8GJ2-1881

Nominee Director

Signatory

Appointment:

Nov. 22, 2022

Cur Designation:

Nov. 22, 2022

Cessation Date:

ASHOK KASARAGOD KINI

Nationality:

Indian

Age/Gender:

78 years, 9 months old Male

DIN:

00812946

PAN:

*****3890N

OtherID:

5-8C2S-3890

Director

Signatory

Appointment:

Aug. 20, 2020

Cur Designation:

Sept. 30, 2020

Cessation Date:

ASHOK KASARAGOD KINI

Nationality:

Age/Gender:

78 years, 9 months old Male

DIN:

00812946

PAN:

*****3890N

OtherID:

1-4ATMHSP

FO User

Appointment:

Cur Designation:

Sept. 30, 2020

Cessation Date:

APURVA PRADEEP JOSHI

Nationality:

Indian

Age/Gender:

35 years, 5 months old Female

DIN:

06608172

PAN:

*****5021K

OtherID:

5-7VAM-234

Director

Signatory

Appointment:

Nov. 25, 2022

Cur Designation:

Sept. 29, 2023

Cessation Date:

APURVA PRADEEP JOSHI

Nationality:

Age/Gender:

35 years, 5 months old Female

DIN:

06608172

PAN:

OtherID:

1-2N6XYBP

FO User

Appointment:

Cur Designation:

Nov. 25, 2022

Cessation Date:

RAJEEV DEORAS

Nationality:

Age/Gender:

64 years, 11 months old Male

DIN:

02879519

PAN:

OtherID:

1-3WIOX16

FO User

Appointment:

Cur Designation:

Nov. 25, 2022

Cessation Date:

SURAJ RAJENDRA GUJJA

Nationality:

Age/Gender:

34 years, 9 months old Male

DIN:

PAN:

*****9111A

OtherID:

5-8CHE-2608

Company Secretary

Signatory

Appointment:

Cur Designation:

June 28, 2023

Cessation Date:

MARCUS PETER STRUTT THOMPSON

Nationality:

British

Age/Gender:

63 years, 3 months old Male

DIN:

02163280

PAN:

OtherID:

5-7TVT-3295

Nominee Director

Signatory

Appointment:

Jan. 25, 2022

Cur Designation:

Jan. 25, 2022

Cessation Date:

AMIT KUMAR JAIN

Nationality:

Indian

Age/Gender:

50 years, 11 months old Male

DIN:

08353693

PAN:

*****4811B

OtherID:

5-8DIP-1042

Whole-time director

Signatory

Appointment:

Nov. 25, 2022

Cur Designation:

Sept. 29, 2023

Cessation Date:

RAJEEV DEORAS

Nationality:

Indian

Age/Gender:

64 years, 11 months old Male

DIN:

02879519

PAN:

*****2908N

OtherID:

5-7UTP-575

Director

Signatory

Appointment:

Nov. 25, 2022

Cur Designation:

Sept. 29, 2023

Cessation Date:

AMIT KUMAR JAIN

Nationality:

Age/Gender:

50 years, 11 months old Male

DIN:

08353693

PAN:

*****4811B

OtherID:

1-234ROSW

FO User

Appointment:

Cur Designation:

Nov. 25, 2022

Cessation Date:

RISHAL TANEE

Nationality:

Mauritian

Age/Gender:

46 years, 2 months old

DIN:

PAN:

OtherID:

1-3D7N-56509

SBO

Appointment:

Cur Designation:

Sept. 20, 2019

Cessation Date:

APURVA PRADEEP JOSHI

Nationality:

Indian

Age/Gender:

35 years, 5 months old Female

DIN:

06608172

PAN:

*****5021K

OtherID:

5-7VAM-234

Director

Signatory

Appointment:

Nov. 25, 2022

Cur Designation:

Sept. 29, 2023

Cessation Date:

APURVA PRADEEP JOSHI

Nationality:

Age/Gender:

35 years, 5 months old Female

DIN:

06608172

PAN:

OtherID:

1-2N6XYBP

FO User

Appointment:

Cur Designation:

Nov. 25, 2022

Cessation Date:

RAJEEV DEORAS

Nationality:

Indian

Age/Gender:

64 years, 11 months old Male

DIN:

02879519

PAN:

*****2908N

OtherID:

5-7UTP-575

Director

Signatory

Appointment:

Nov. 25, 2022

Cur Designation:

Sept. 29, 2023

Cessation Date:

RAJEEV DEORAS

Nationality:

Age/Gender:

64 years, 11 months old Male

DIN:

02879519

PAN:

OtherID:

1-3WIOX16

FO User

Appointment:

Cur Designation:

Nov. 25, 2022

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA8300655

100242127

YES BANK LIMITED

Creation: 10/16/2018
Modification:
Satisfaction: 06/04/2024

3862000