Fino Finance Profile
Key Indicators
- Authorised Capital ₹ 53.50 Cr
as on 07-07-2024
- Paid Up Capital ₹ 47.58 Cr
as on 07-07-2024
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1,166.19 Cr
as on 07-07-2024
- Revenue -67.76%
(FY 2023)
- Profit 92.29%
(FY 2023)
- Ebitda 95.69%
(FY 2023)
- Net Worth -54.36%
(FY 2023)
- Total Assets -47.28%
(FY 2023)
About Fino Finance
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.
- 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
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights 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
- Profit and Loss
- Cash Flow
- Ratios
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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)
Kannur International Airport LimitedActive 15 years 18 daysSrividya Venkataraman is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 31 Dec 2019 | ₹10.00 Cr | Satisfied |
Canara Bank Creation Date: 26 Sep 2019 | ₹5.00 Cr | Satisfied |
Others Creation Date: 26 Jul 2019 | ₹15.00 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.
