Fino Finance Profile
Key Indicators
- Authorised Capital ₹ 53.50 Cr
- Paid Up Capital ₹ 47.58 Cr
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1,166.19 Cr
- Revenue Growth -67.76%
- Profit Growth 92.29%
- Ebitda 95.69%
- Net Worth -54.36%
- Total Assets -47.28%
About Fino Finance
Fino Finance Private Limited (FFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 1994 and has a history of 30 years and 11 months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Intrepid Finance And Leasing Pvt Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 53.50 Cr and a paid-up capital of Rs 47.58 Cr.
The company has closed loans amounting to ₹1,166.19 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Fino Finance Private Limited India is Suraj Gujja as COMPANY SECRETARY. Ashok Kini, Amit Jain, and Srividya Venkataraman serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65921MH1994PTC216496
- Company No.
216496
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 1994
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Fino Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Gujja  | Company Secretary | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kini | Director | 08-Dec-2014 | Current |
| Amit Jain | Whole-Time Director | 21-Jun-2023 | Current |
| Srividya Venkataraman | Nominee Director | 21-Oct-2022 | Current |
Financial Performance of Fino Finance.
Fino Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 67.76% decrease. The company also saw a substantial improvement in profitability, with a 92.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 54.36%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Fino Finance?
In 2023, Fino Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nihilent LimitedAshok Kini is a mutual person
Kannur International Airport LimitedSrividya Venkataraman is a mutual person
Business Correspondent Federation Of IndiaAmit Jain is a mutual person
Bpcl-Kial Fuel Farm Private LimitedSrividya Venkataraman is a mutual person
Edelweiss Financial Services LimitedAshok Kini is a mutual person
Fino Paytech LimitedAshok Kini, Amit Jain and 1 more are mutual person
Charges (Loans)
₹0
₹1,166.19 Cr
Charges Breakdown by Lending Institutions
- Others : 659.61 Cr
- State Bank Of India : 86.34 Cr
- Mas Financial Services Limited : 63.00 Cr
- Ifmr Capital Finance Private Limited : 49.00 Cr
- Gda Trusteeship Limited : 40.00 Cr
- Others : 268.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2019 | The South Indian Bank Limited | ₹10.00 Cr | Satisfied |
| 26 Sep 2019 | Canara Bank | ₹5.00 Cr | Satisfied |
| 26 Jul 2019 | Others | ₹15.00 Cr | Satisfied |
| 19 Mar 2019 | Others | ₹75.00 Cr | Satisfied |
| 27 Dec 2018 | Others | ₹25.00 Cr | Satisfied |
How Many Employees Work at Fino Finance?
Fino Finance has a workforce of 51 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fino Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fino Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
