Company Information

CIN
Status
Date of Incorporation
15 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,275,724,200
Authorised Capital
1,700,000,000

Directors

Apurva Pradeep Joshi
Apurva Pradeep Joshi
Director/Designated Partner
for over 1 year
Manoj Heda
Manoj Heda
Director/Designated Partner
for about 2 years
Prateek Roongta
Prateek Roongta
Director/Designated Partner
for almost 2 years
Rajeev Deoras
Rajeev Deoras
Director/Designated Partner
for over 1 year
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for almost 2 years
Marcus Peter Strutt Thompson
Marcus Peter Strutt Thompson
Director/Designated Partner
for almost 3 years
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
Director/Designated Partner
for almost 2 years
Nachiket Mor
Nachiket Mor
Director
for about 16 years
Rajiv Sabharwal
Rajiv Sabharwal
Nominee Director
for almost 17 years
Mahendrakumar Chouhan
Mahendrakumar Chouhan
Director
for almost 10 years
Anil Kaul
Anil Kaul
Nominee Director
for about 14 years
Manish Khera
Manish Khera
Managing Director
for over 11 years
Mathew Cyriac
Mathew Cyriac
Nominee Director
for over 13 years
Amit Jain
Amit Jain
Nominee Director
for almost 8 years
Alok Gupta
Alok Gupta
Nominee Director
for over 9 years
Ashok Kasaragod Kini
Ashok Kasaragod Kini
Director/Designated Partner
for over 1 year

Past Directors

Sudeep Gupta
Sudeep Gupta
Whole Time Director
about 6 years ago
Rajeev Arora
Rajeev Arora
Whole Time Director
about 6 years ago
Anjana Grewal
Anjana Grewal
Director
about 7 years ago
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Cfo(kmp)
about 8 years ago
Rajaraman Sundaresan
Rajaraman Sundaresan
Company Secretary
over 9 years ago
James Frederick Savage
James Frederick Savage
Nominee Director
about 15 years ago
Vijay Kumar Chandok
Vijay Kumar Chandok
Nominee Director
almost 16 years ago
Ramesh Ramanathan
Ramesh Ramanathan
Additional Director
over 17 years ago
Sandeep Suraj Bakhshi
Sandeep Suraj Bakhshi
Nominee Director
over 17 years ago
Jayesh Manhar Gandhi
Jayesh Manhar Gandhi
Director
over 18 years ago
Parag Shamji Ved
Parag Shamji Ved
Director
over 18 years ago

Trademarks

Fino Money Mart Fino Paytech

[Class : 42] Providing Services In Relation To Mobile Recharge, Dth Recharge And Utility Bill Payments Services Using Internet And Through Mobile Phones

Charges

180 Crore
03 January 2019
Yes Bank Limited
18 Lak
20 November 2018
Yes Bank Limited
15 Lak
16 October 2018
Yes Bank Limited
38 Lak
06 October 2018
Yes Bank Limited
20 Lak
07 September 2018
Yes Bank Limited
5 Lak
10 December 2008
Punjab National Bank
91 Crore
17 September 2007
Yes Bank Limited
40 Crore
21 September 2011
Yes Bank Limited
10 Crore
18 September 2014
Yes Bank Limited
15 Crore
10 December 2008
Punjab National Bank
10 Crore
04 June 2009
Punjab National Bank
25 Crore
16 September 2006
Icici Bank Limited
30 Crore
17 April 2021
State Bank Of India
47 Crore
16 October 2018
Yes Bank Limited
0
07 September 2018
Yes Bank Limited
0
20 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
06 October 2018
Yes Bank Limited
0
17 April 2021
State Bank Of India
0
17 September 2007
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
18 September 2014
Yes Bank Limited
0
16 September 2006
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
16 October 2018
Yes Bank Limited
0
07 September 2018
Yes Bank Limited
0
20 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
06 October 2018
Yes Bank Limited
0
17 April 2021
State Bank Of India
0
17 September 2007
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
18 September 2014
Yes Bank Limited
0
16 September 2006
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
16 October 2018
Yes Bank Limited
0
07 September 2018
Yes Bank Limited
0
20 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
06 October 2018
Yes Bank Limited
0
17 April 2021
State Bank Of India
0
17 September 2007
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
18 September 2014
Yes Bank Limited
0
16 September 2006
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
04 June 2009
Punjab National Bank
0

Documents

Form PAS-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form PAS-6-05022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form PAS-3-19122020_signed
Optional Attachment-(1)-18122020
Copy of Board or Shareholders? resolution-18122020

Frequently Asked Questions

What is the date of Fino paytech limited incorporation?

Incorporation date of the company is 15 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Fino paytech limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kasaragod kini
  • Sandeep suraj bakhshi
  • Mahendrakumar chouhan
  • James frederick savage
  • Mathew cyriac
  • Nachiket mor
  • Rajeev arora
  • Rajiv sabharwal
  • Ramesh ramanathan
  • Parag shamji ved
  • Apurva pradeep joshi
  • Amit jain
  • Marcus peter strutt thompson
  • Manish khera
  • Prateek roongta
  • Anjana grewal
  • Vijay kumar chandok
  • Alok gupta
  • Barsagade mukund shyamrao
  • Rajaraman sundaresan
  • Sudeep gupta
  • Rajeev deoras
  • Anil kaul
  • Amit kumar jain
  • Ramakrishna gupta vetsa
  • Jayesh manhar gandhi
  • Manoj heda