Company Information

CIN
Status
Date of Incorporation
23 June 2007
Classes
Listing Status
Listed
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
832,143,020
Authorised Capital
900,000,000

Directors

Avijit Saha
Avijit Saha
Director/Designated Partner
for about 1 year
Rakesh Bhartia
Rakesh Bhartia
Director/Designated Partner
for almost 2 years
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
for over 1 year
Punita Kumar Sinha
Punita Kumar Sinha
Director/Designated Partner
for about 7 years
Rishi Gupta
Rishi Gupta
Director/Designated Partner
for about 1 year
Ganesh Natarajan
Ganesh Natarajan
Director
for about 7 years
Mahendrakumar Chouhan
Mahendrakumar Chouhan
Director/Designated Partner
for over 1 year
Narendra Kumar Anand Ambwani
Narendra Kumar Anand Ambwani
Director
for about 7 years
Amit Jain
Amit Jain
Nominee Director
for over 7 years
Prateek Roongta
Prateek Roongta
Director/Designated Partner
for almost 2 years
Prakash Kulathu Iyer
Prakash Kulathu Iyer
Director/Designated Partner
for over 2 years
Deena Asit Mehta
Deena Asit Mehta
Director/Designated Partner
for over 1 year
Rajat Kumar Jain
Rajat Kumar Jain
Director/Designated Partner
for about 3 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ravi Subbaiah Pagadala
Ravi Subbaiah Pagadala
Nominee Director
over 5 years ago
Rajaraman Sundaresan
Rajaraman Sundaresan
Company Secretary
about 7 years ago
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Cfo(kmp)
over 7 years ago
Anirudh Kamani
Anirudh Kamani
Nominee Director
over 7 years ago
Narayanaiyer Venkiteswaran
Narayanaiyer Venkiteswaran
Additional Director
over 7 years ago
Rajeev Arora
Rajeev Arora
Director
almost 10 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Additional Director
almost 11 years ago
Tarun Agarwal
Tarun Agarwal
Director
over 17 years ago

Trademarks

Fino Fino Payments Bank... Fino Payments Bank

[Class : 36] Service Provider In The Field Of Banking; Insurance; Financial Affairs; Monetary Affairs;

Fino Payments Bank Fino Payments Bank

[Class : 42] Prepaid Mobile Wallet Services Through Web, Internet, Wap, Technologies And Software Applications, Electronically And Online Recharging Of Mobiles And Dth, Making Utility Bill Payments Through Internet; Online Ticket Bookings And Various Mobile Based Value Added Services

Fino Payments Bank Fino Payments Bank

[Class : 36] Banking; Insurance; Financial Affairs; Monetary Affairs

Fino Payments Bank Fino Payments Bank

[Class : 42] Prepaid Mobile Wallet Services Through Web, Internet, Wap, Technologies And Software Applications, Electronically And Online Recharging Of Mobiles And Dth, Making Utility Bill Payments Through Internet; Online Ticket Bookings And Various Mobile Based Value Added Services

Finopay Fino Payments Bank

[Class : 42] Prepaid Mobile Wallet Services Through Web, Internet, Wap, Technologies And Software Applications, Electronically And Online Recharging Of Mobiles And Dth, Making Utility Bill Payments Through Internet; Online Ticket Bookings And Various Mobile Based Value Added Services

Finopay Fino Payments Bank

[Class : 36] Banking; Insurance; Financial Affairs; Monetary Affairs

Finopay Fino Payments Bank

[Class : 36] Banking; Insurance; Financial Affairs; Monetary Affairs

Finopay Fino Payments Bank

[Class : 42] Prepaid Mobile Wallet Services Through Web, Internet, Wap, Technologies And Software Applications, Electronically And Online Recharging Of Mobiles And Dth, Making Utility Bill Payments Through Internet; Online Ticket Bookings And Various Mobile Based Value Added Services

Fino Payments Bank Fino Payments Bank

[Class : 36] Banking; Insurance; Financial Affairs; Monetary Affairs

Charges

26 July 2019
Yes Bank Limited
0
05 December 2019
State Bank Of India
0
31 October 2019
Others
0
26 July 2019
Yes Bank Limited
0
05 December 2019
State Bank Of India
0
31 October 2019
Others
0
26 July 2019
Yes Bank Limited
0
05 December 2019
State Bank Of India
0
31 October 2019
Others
0

Frequently Asked Questions

What is the incorporation date of the Fino payments bank limited?

Incorporation date of the company is 23 June 2007 .

What is the Fino payments bank limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fino payments bank limited?

Fino payments bank limited has appointed 22 of directors.

Who are the appointed Directors in Fino payments bank limited?

The appointed directors in the company are:

  • Narendra kumar anand ambwani
  • Rakesh bhartia
  • Mahendrakumar chouhan
  • Rishi gupta
  • Avijit saha
  • Punita kumar sinha
  • Deena asit mehta
  • Rajeev arora
  • Narayanaiyer venkiteswaran
  • Raj kumar ahuja
  • Ganesh natarajan
  • Amit jain
  • Prateek roongta
  • Rajat kumar jain
  • Pankaj kumar
  • Prakash kulathu iyer
  • Suresh kumar jain
  • Tarun agarwal
  • Barsagade mukund shyamrao
  • Rajaraman sundaresan
  • Anirudh kamani
  • Ravi subbaiah pagadala