Fino Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -0.21%
- Ebitda -0.21%
- Net Worth -34.93%
- Total Assets -11.67%
About Fino Financial Services
Fino Financial Services Private Limited (FFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2014 and has a history of Ten years and six months. Its registered office is in Thane, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Jain and Darpan Anand 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
U67100MH2014PTC258273
- Company No.
258273
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2014
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Fino Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Jain  | Director | 25-Mar-2019 | Current |
| Darpan Anand | Director | 30-Jul-2024 | Current |
Financial Performance of Fino Financial Services.
Fino Financial Services Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Fino Financial Services?
In 2019, Fino Financial Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Business Correspondent Federation Of IndiaAmit Jain is a mutual person
Fino Finance Private LimitedAmit Jain is a mutual person
- Fino Trusteeship Services Limited
Amit Jain and Darpan Anand are mutual person
- Fino Paytech Limited
Amit Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fino Financial Services?
Unlock and access historical data on people associated with Fino Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fino Financial Services, 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 Financial Services'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.
Latest Updates, News, and FAQs on Fino Financial Services
Recent activity within the organization
- Annual General Meeting
Fino Financial Services Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Director Appointment
Darpan Anand was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 8 months 1 day .
- Balance Sheet
Fino Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Amit Kumar Jain was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 7 days .
- Company Incorporation
Fino Financial Services Private Limited was registered on 23 Sep 2014 with Roc Mumbai & aged 10 years 6 months as per MCA records.
Recent News, Updates & Announcement
- RBI lifts ban on Fino Payments Bank to open new accounts | Mint.
Fino Payments Bank had been unable to enrol new customers since the end of May after RBI found the bank to be non-compliant with its operational guidelines.
- Fino Paytech in talks with Temasek, Credit Saison to sell stake | Mint.
Fino mandated Credit Suisse to manage the deal and non-binding offers may be placed in the next few weeks.
Frequently asked questions
What is the Incorporation or founding date of Fino Financial Services Private Limited?
Fino Financial Services Private Limited was incorporated on 23 Sep 2014.
What is authorized share capital and paid-up capital of Fino Financial Services Private Limited?
The authorized share capital of Fino Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Fino Financial Services Private Limited?
Currently 2 directors are associated with Fino Financial Services Private Limited.
- Amit Kumar Jain
- Darpan Anand
What is the registered address of Fino Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fino Financial Services Private Limited is Mindspace Juinagar 9Th Floor Plot No. Gen 2/1/F Tower 1 Ttc Industrial Area Midc Shirwan E, Juinagar India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Fino Financial Services Private Limited?
The corporate identification number (CIN) of Fino Financial Services Private Limited is U67100MH2014PTC258273 and the company number is 258273 as per Ministry of Corporate Affairs (MCA).
What is the official website of Fino Financial Services Private Limited?
The Official website of Fino Financial Services Private Limited is https://www.finopaytech.com
What change has been observed in the net worth of Fino Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Fino Financial Services Private Limited has experienced an downturn of -34.93%.
When was the last Balance Sheet of Fino Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Fino Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Rajaraman SundaresanDirectorRA
Raj AhujaDirectorVG
Vikaas GoelDirectorAA
Ashish AhujaDirectorRG
Rishi GuptaDirector