Company Information

CIN
U65921MH1994PTC216496
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
475,768,070
Authorised Capital
535,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for over 1 year
Srividya Venkataraman
Srividya Venkataraman
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Nominee Director
for over 7 years
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
Director/Designated Partner
for over 1 year
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
Anila Rajneesh
Anila Rajneesh
Director
about 8 years ago
Rajaraman Sundaresan
Rajaraman Sundaresan
Company Secretary
over 9 years ago
Kavita Sachwani
Kavita Sachwani
Director
over 9 years ago
Sham Sadashiv Wagh
Sham Sadashiv Wagh
Director
over 23 years ago

Charges

387 Crore
26 September 2019
Canara Bank
5 Crore
26 July 2019
Nabkisan Finance Limited
15 Crore
19 March 2019
Idfc First Bank Limited
75 Crore
27 December 2018
Maanaveeya Development & Finance Private Limited
25 Crore
27 December 2018
Maanaveeya Development & Finance Private Limited
25 Crore
30 June 2018
Capri Global Capital Limited
10 Crore
29 June 2018
Muthoot Capital Services Limited
10 Crore
26 June 2018
Shriram City Union Finance Limited
12 Crore
04 June 2018
State Bank Of India
3 Crore
14 May 2018
Hero Fincorp Limited
25 Crore
26 March 2018
Icici Bank Limited
14 Crore
26 March 2018
Mahindra And Mahindra Financial Services Limited
10 Crore
20 March 2018
Hinduja Leyland Finance Limited
10 Crore
07 March 2018
Moneywise Financial Services Private Limited
10 Crore
15 February 2018
Shriram City Union Finance Limited
20 Crore
15 February 2018
Idbi Bank Limited
6 Crore
24 January 2018
Dhanlaxmi Bank Limited
10 Crore
12 January 2018
Capital First Limited
20 Crore
09 January 2018
Ifmr Capital Finance Limited
10 Crore
09 January 2018
Idbi Bank Limited
3 Crore
29 December 2017
Uco Bank
15 Crore
29 December 2017
Canara Bank
10 Crore
26 December 2017
Idbi Bank Limited
4 Crore
02 December 2017
Hinduja Leyland Finance Limited
14 Crore
28 November 2017
Mahindra And Mahindra Financial Services Limited
10 Crore
27 November 2017
Idbi Bank Limited
3 Crore
22 November 2017
Oriental Bank Of Commerce Limited
15 Crore
15 September 2017
Manappuram Finance Limited
10 Crore
30 June 2017
Ifmr Capital Finance Private Limited
50 Crore
01 June 2017
Dhanlaxmi Bank Limited
10 Crore
10 March 2017
State Bank Of India
47 Crore
29 December 2016
Indian Bank
20 Crore
27 October 2016
Nabkisan Finance Limited
10 Crore
14 October 2016
Tata Capital Financial Services Limited
10 Crore
22 September 2016
Catalyst Trusteeship Limited
29 Crore
29 July 2016
Maanaveeya Development & Finance Private Limited
15 Crore
16 February 2016
Karnataka Bank Ltd.
5 Crore
28 January 2016
Tata Capital Financial Services Limited
5 Crore
31 December 2015
Religare Finvest Limited
20 Crore
29 December 2015
Tata Capital Financial Services Limited
50 Lak
27 March 2015
Ifmr Capital Finance Private Limited
10 Crore
25 August 2014
Reliance Capital Ltd
5 Crore
29 March 2014
Idbi Bank Limited
2 Crore
19 September 2016
Ifmr Capital Finance Private Limited
15 Crore
29 June 2016
The Karur Vysya Bank Limited
10 Crore
30 June 2017
Hinduja Leyland Finance Limited
20 Crore
21 August 2017
The Federal Bank Ltd
7 Crore
13 June 2016
Capital First Limited
20 Crore
10 June 2016
Catalyst Trusteeship Limited
10 Crore
09 June 2016
Catalyst Trusteeship Limited
15 Crore
21 August 2018
Catalyst Trusteeship Limited
20 Crore
02 April 2016
State Bank Of India
20 Crore
03 December 2015
Capital First Limited
20 Crore
24 March 2017
The Federal Bank Ltd
10 Crore
15 March 2016
The South Indian Bank Limited
7 Crore
26 February 2016
Manappuram Finance Limited
10 Crore
29 August 2018
Au Small Finance Bank Limited
10 Crore
07 October 2016
Au Financiers (india) Limited
10 Crore
14 October 2016
Catalyst Trusteeship Limited
15 Crore
30 September 2016
Catalyst Trusteeship Limited
20 Crore
11 March 2016
Mas Financial Services Limited
7 Crore
11 March 2016
Mas Financial Services Limited
7 Crore
27 February 2016
Gda Trusteeship Limited
10 Crore
20 March 2015
Dena Bank
10 Crore
12 March 2015
State Bank Of India
10 Crore
20 January 2016
Ifmr Capital Finance Private Limited
7 Crore
28 January 2016
Reliance Capital Ltd
14 Crore
29 September 2015
L & T Finance Limited
10 Crore
16 October 2015
Axis Trustee Services Limited
11 Crore
16 October 2015
Gda Trusteeship Limited
10 Crore
28 August 2015
Mas Financial Services Limited
7 Crore
25 August 2015
Gda Trusteeship Limited
8 Crore
30 March 2015
Idbi Bank Limited
1 Crore
12 May 2015
Mas Financial Services Limited
5 Crore
23 February 2015
Mas Financial Services Limited
5 Crore
21 March 2015
Gda Trusteeship Limited
15 Crore
01 February 2016
Au Financiers (india) Limited
5 Crore
11 September 2015
Ifmr Capital Finance Private Limited
15 Crore
03 July 2015
Au Financiers (india) Limited
5 Crore
29 November 2013
State Bank Of India
5 Crore
08 October 2014
Mas Financial Services Limited
5 Crore
25 May 2015
Reliance Capital Ltd
7 Crore
08 May 2015
Ifmr Capital Finance Private Limited
10 Crore
26 September 2014
Mas Financial Services Limited
5 Crore
30 July 2014
Mas Financial Services Limited
5 Crore
25 September 2014
Mas Financial Services Limited
5 Crore
19 July 2014
Mas Financial Services Limited
5 Crore
12 March 2015
Reliance Home Finance Limited
5 Crore
23 December 2014
Reliance Capital Ltd
7 Crore
27 March 2014
Gda Trusteeship Limited
7 Crore
28 March 2014
Mas Financial Services Limited
5 Crore
29 March 2014
Mas Financial Services Limited
2 Crore
29 January 2014
Mas Financial Services Limited
5 Crore
13 January 2015
Ifmr Capital Finance Private Limited
5 Crore
18 March 2013
Idbi Bank Limited
2 Crore
17 January 2014
Reliance Capital Ltd
3 Crore
30 March 2013
Reliance Capital Ltd
1 Crore
28 June 2013
Mas Financial Services Limited
4 Crore
09 October 2013
Mas Financial Services Limited
2 Crore
22 February 2013
Yes Bank Limited
10 Crore
25 February 2014
Ifmr Capital Finance Private Limited
2 Crore
04 December 2012
Mas Financial Services Limited
3 Crore
19 April 2011
Ananya Finance For Inclusive Growth Private Limited
50 Lak
31 December 2019
The South Indian Bank Limited
10 Crore
10 March 2017
State Bank Of India
0
15 February 2018
Others
0
28 January 2016
Tata Capital Financial Services Limited
0
31 December 2019
The South Indian Bank Limited
0
26 September 2019
Canara Bank
0
27 December 2018
Others
0
30 June 2018
Others
0
26 June 2018
Others
0
27 November 2017
Idbi Bank Limited
0
09 January 2018
Idbi Bank Limited
0
26 December 2017
Idbi Bank Limited
0
15 February 2018
Idbi Bank Limited
0
20 March 2018
Others
0
12 January 2018
Others
0
29 December 2017
Canara Bank
0
02 December 2017
Others
0
22 November 2017
Others
0
29 December 2016
Indian Bank
0
14 October 2016
Tata Capital Financial Services Limited
0
22 September 2016
Others
0
29 July 2016
Others
0
31 December 2015
Religare Finvest Limited
0
29 March 2014
Idbi Bank Limited
0
26 March 2018
Others
0
25 August 2014
Reliance Capital Ltd
0
29 December 2015
Tata Capital Financial Services Limited
0
27 October 2016
Others
0
16 February 2016
Karnataka Bank Ltd.
0
04 June 2018
State Bank Of India
0
29 December 2017
Uco Bank
0
26 July 2019
Others
0
01 June 2017
Dhanlaxmi Bank Limited
0
11 March 2016
Others
0
24 March 2017
Others
0
14 October 2016
Others
0
29 June 2018
Others
0
07 October 2016
Others
0
30 September 2016
Others
0
09 June 2016
Others
0
14 May 2018
Others
0
29 June 2016
Others
0
10 June 2016
Others
0
13 June 2016
Others
0
11 March 2016
Others
0
21 August 2017
Others
0
15 September 2017
Others
0
08 May 2015
Ifmr Capital Finance Private Limited
0
26 March 2018
Others
0
19 March 2019
Others
0
27 December 2018
Others
0
09 January 2018
Others
0
16 October 2015
Gda Trusteeship Limited
0
29 August 2018
Others
0
30 June 2017
Others
0
02 April 2016
State Bank Of India
0
28 November 2017
Others
0
07 March 2018
Others
0
21 August 2018
Others
0
19 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
22 February 2013
Yes Bank Limited
0
30 March 2013
Reliance Capital Ltd
0
29 March 2014
Mas Financial Services Limited
0
28 March 2014
Mas Financial Services Limited
0
19 July 2014
Mas Financial Services Limited
0
26 September 2014
Mas Financial Services Limited
0
13 January 2015
Ifmr Capital Finance Private Limited
0
20 March 2015
Dena Bank
0
30 March 2015
Idbi Bank Limited
0
27 March 2015
Ifmr Capital Finance Private Limited
0
21 March 2015
Gda Trusteeship Limited
0
03 July 2015
Au Financiers (india) Limited
0
28 August 2015
Mas Financial Services Limited
0
29 September 2015
L & T Finance Limited
0
25 August 2015
Gda Trusteeship Limited
0
11 September 2015
Ifmr Capital Finance Private Limited
0
20 January 2016
Ifmr Capital Finance Private Limited
0
26 February 2016
Manappuram Finance Limited
0
15 March 2016
Others
0
28 January 2016
Reliance Capital Ltd
0
19 September 2016
Others
0
30 June 2017
Others
0
24 January 2018
Dhanlaxmi Bank Limited
0
04 December 2012
Mas Financial Services Limited
0
18 March 2013
Idbi Bank Limited
0
28 June 2013
Mas Financial Services Limited
0
09 October 2013
Mas Financial Services Limited
0
29 November 2013
State Bank Of India
0
17 January 2014
Reliance Capital Ltd
0
29 January 2014
Mas Financial Services Limited
0
25 February 2014
Ifmr Capital Finance Private Limited
0
27 March 2014
Gda Trusteeship Limited
0
30 July 2014
Mas Financial Services Limited
0
25 September 2014
Mas Financial Services Limited
0
08 October 2014
Mas Financial Services Limited
0
23 December 2014
Reliance Capital Ltd
0
23 February 2015
Mas Financial Services Limited
0
12 March 2015
State Bank Of India
0
12 March 2015
Reliance Home Finance Limited
0
12 May 2015
Mas Financial Services Limited
0
25 May 2015
Reliance Capital Ltd
0
16 October 2015
Axis Trustee Services Limited
0
03 December 2015
Capital First Limited
0
01 February 2016
Au Financiers (india) Limited
0
27 February 2016
Others
0
10 March 2017
State Bank Of India
0
15 February 2018
Others
0
28 January 2016
Tata Capital Financial Services Limited
0
31 December 2019
The South Indian Bank Limited
0
26 September 2019
Canara Bank
0
27 December 2018
Others
0
30 June 2018
Others
0
26 June 2018
Others
0
27 November 2017
Idbi Bank Limited
0
09 January 2018
Idbi Bank Limited
0
26 December 2017
Idbi Bank Limited
0
15 February 2018
Idbi Bank Limited
0
20 March 2018
Others
0
12 January 2018
Others
0
29 December 2017
Canara Bank
0
02 December 2017
Others
0
22 November 2017
Others
0
29 December 2016
Indian Bank
0
14 October 2016
Tata Capital Financial Services Limited
0
22 September 2016
Others
0
29 July 2016
Others
0
31 December 2015
Religare Finvest Limited
0
29 March 2014
Idbi Bank Limited
0
26 March 2018
Others
0
25 August 2014
Reliance Capital Ltd
0
29 December 2015
Tata Capital Financial Services Limited
0
27 October 2016
Others
0
16 February 2016
Karnataka Bank Ltd.
0
04 June 2018
State Bank Of India
0
29 December 2017
Uco Bank
0
26 July 2019
Others
0
01 June 2017
Dhanlaxmi Bank Limited
0
11 March 2016
Others
0
24 March 2017
Others
0
14 October 2016
Others
0
29 June 2018
Others
0
07 October 2016
Others
0
30 September 2016
Others
0
09 June 2016
Others
0
14 May 2018
Others
0
29 June 2016
Others
0
10 June 2016
Others
0
13 June 2016
Others
0
11 March 2016
Others
0
21 August 2017
Others
0
15 September 2017
Others
0
08 May 2015
Ifmr Capital Finance Private Limited
0
26 March 2018
Others
0
19 March 2019
Others
0
27 December 2018
Others
0
09 January 2018
Others
0
16 October 2015
Gda Trusteeship Limited
0
29 August 2018
Others
0
30 June 2017
Others
0
02 April 2016
State Bank Of India
0
28 November 2017
Others
0
07 March 2018
Others
0
21 August 2018
Others
0
19 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
22 February 2013
Yes Bank Limited
0
30 March 2013
Reliance Capital Ltd
0
29 March 2014
Mas Financial Services Limited
0
28 March 2014
Mas Financial Services Limited
0
19 July 2014
Mas Financial Services Limited
0
26 September 2014
Mas Financial Services Limited
0
13 January 2015
Ifmr Capital Finance Private Limited
0
20 March 2015
Dena Bank
0
30 March 2015
Idbi Bank Limited
0
27 March 2015
Ifmr Capital Finance Private Limited
0
21 March 2015
Gda Trusteeship Limited
0
03 July 2015
Au Financiers (india) Limited
0
28 August 2015
Mas Financial Services Limited
0
29 September 2015
L & T Finance Limited
0
25 August 2015
Gda Trusteeship Limited
0
11 September 2015
Ifmr Capital Finance Private Limited
0
20 January 2016
Ifmr Capital Finance Private Limited
0
26 February 2016
Manappuram Finance Limited
0
15 March 2016
Others
0
28 January 2016
Reliance Capital Ltd
0
19 September 2016
Others
0
30 June 2017
Others
0
24 January 2018
Dhanlaxmi Bank Limited
0
04 December 2012
Mas Financial Services Limited
0
18 March 2013
Idbi Bank Limited
0
28 June 2013
Mas Financial Services Limited
0
09 October 2013
Mas Financial Services Limited
0
29 November 2013
State Bank Of India
0
17 January 2014
Reliance Capital Ltd
0
29 January 2014
Mas Financial Services Limited
0
25 February 2014
Ifmr Capital Finance Private Limited
0
27 March 2014
Gda Trusteeship Limited
0
30 July 2014
Mas Financial Services Limited
0
25 September 2014
Mas Financial Services Limited
0
08 October 2014
Mas Financial Services Limited
0
23 December 2014
Reliance Capital Ltd
0
23 February 2015
Mas Financial Services Limited
0
12 March 2015
State Bank Of India
0
12 March 2015
Reliance Home Finance Limited
0
12 May 2015
Mas Financial Services Limited
0
25 May 2015
Reliance Capital Ltd
0
16 October 2015
Axis Trustee Services Limited
0
03 December 2015
Capital First Limited
0
01 February 2016
Au Financiers (india) Limited
0
27 February 2016
Others
0
10 March 2017
State Bank Of India
0
15 February 2018
Others
0
28 January 2016
Tata Capital Financial Services Limited
0
31 December 2019
The South Indian Bank Limited
0
26 September 2019
Canara Bank
0
27 December 2018
Others
0
30 June 2018
Others
0
26 June 2018
Others
0
27 November 2017
Idbi Bank Limited
0
09 January 2018
Idbi Bank Limited
0
26 December 2017
Idbi Bank Limited
0
15 February 2018
Idbi Bank Limited
0
20 March 2018
Others
0
12 January 2018
Others
0
29 December 2017
Canara Bank
0
02 December 2017
Others
0
22 November 2017
Others
0
29 December 2016
Indian Bank
0
14 October 2016
Tata Capital Financial Services Limited
0
22 September 2016
Others
0
29 July 2016
Others
0
31 December 2015
Religare Finvest Limited
0
29 March 2014
Idbi Bank Limited
0
26 March 2018
Others
0
25 August 2014
Reliance Capital Ltd
0
29 December 2015
Tata Capital Financial Services Limited
0
27 October 2016
Others
0
16 February 2016
Karnataka Bank Ltd.
0
04 June 2018
State Bank Of India
0
29 December 2017
Uco Bank
0
26 July 2019
Others
0
01 June 2017
Dhanlaxmi Bank Limited
0
11 March 2016
Others
0
24 March 2017
Others
0
14 October 2016
Others
0
29 June 2018
Others
0
07 October 2016
Others
0
30 September 2016
Others
0
09 June 2016
Others
0
14 May 2018
Others
0
29 June 2016
Others
0
10 June 2016
Others
0
13 June 2016
Others
0
11 March 2016
Others
0
21 August 2017
Others
0
15 September 2017
Others
0
08 May 2015
Ifmr Capital Finance Private Limited
0
26 March 2018
Others
0
19 March 2019
Others
0
27 December 2018
Others
0
09 January 2018
Others
0
16 October 2015
Gda Trusteeship Limited
0
29 August 2018
Others
0
30 June 2017
Others
0
02 April 2016
State Bank Of India
0
28 November 2017
Others
0
07 March 2018
Others
0
21 August 2018
Others
0
19 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
22 February 2013
Yes Bank Limited
0
30 March 2013
Reliance Capital Ltd
0
29 March 2014
Mas Financial Services Limited
0
28 March 2014
Mas Financial Services Limited
0
19 July 2014
Mas Financial Services Limited
0
26 September 2014
Mas Financial Services Limited
0
13 January 2015
Ifmr Capital Finance Private Limited
0
20 March 2015
Dena Bank
0
30 March 2015
Idbi Bank Limited
0
27 March 2015
Ifmr Capital Finance Private Limited
0
21 March 2015
Gda Trusteeship Limited
0
03 July 2015
Au Financiers (india) Limited
0
28 August 2015
Mas Financial Services Limited
0
29 September 2015
L & T Finance Limited
0
25 August 2015
Gda Trusteeship Limited
0
11 September 2015
Ifmr Capital Finance Private Limited
0
20 January 2016
Ifmr Capital Finance Private Limited
0
26 February 2016
Manappuram Finance Limited
0
15 March 2016
Others
0
28 January 2016
Reliance Capital Ltd
0
19 September 2016
Others
0
30 June 2017
Others
0
24 January 2018
Dhanlaxmi Bank Limited
0
04 December 2012
Mas Financial Services Limited
0
18 March 2013
Idbi Bank Limited
0
28 June 2013
Mas Financial Services Limited
0
09 October 2013
Mas Financial Services Limited
0
29 November 2013
State Bank Of India
0
17 January 2014
Reliance Capital Ltd
0
29 January 2014
Mas Financial Services Limited
0
25 February 2014
Ifmr Capital Finance Private Limited
0
27 March 2014
Gda Trusteeship Limited
0
30 July 2014
Mas Financial Services Limited
0
25 September 2014
Mas Financial Services Limited
0
08 October 2014
Mas Financial Services Limited
0
23 December 2014
Reliance Capital Ltd
0
23 February 2015
Mas Financial Services Limited
0
12 March 2015
State Bank Of India
0
12 March 2015
Reliance Home Finance Limited
0
12 May 2015
Mas Financial Services Limited
0
25 May 2015
Reliance Capital Ltd
0
16 October 2015
Axis Trustee Services Limited
0
03 December 2015
Capital First Limited
0
01 February 2016
Au Financiers (india) Limited
0
27 February 2016
Others
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration by first director-16122020
Form DIR-12-16122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MGT-15-15102020_signed

Frequently Asked Questions

What is the incorporation date of the Fino finance private limited?

Incorporation date of the company is 08 March 1994 .

What is the state of the Fino finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fino finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fino finance private limited?

Fino finance private limited has appointed 13 of directors.

Who are the appointed Directors in Fino finance private limited?

The appointed directors in the company are:

  • Ashok kasaragod kini
  • Rajeev arora
  • Sham sadashiv wagh
  • Kavita sachwani
  • Amit jain
  • Anila rajneesh
  • Anjana grewal
  • Barsagade mukund shyamrao
  • Rajaraman sundaresan
  • Sudeep gupta
  • Amit kumar jain
  • Ramakrishna gupta vetsa
  • Srividya venkataraman