Fino Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 03-01-2025
- Paid Up Capital ₹ 0.10 M
as on 03-01-2025
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2019)
- Profit -0.21%
(FY 2019)
- Ebitda -0.21%
(FY 2019)
- Net Worth -34.93%
(FY 2019)
- Total Assets -11.67%
(FY 2019)
About Fino Financial Services
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.
- 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
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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
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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)
Fino Trusteeship Services LimitedActive 15 years 8 monthsAmit Jain and Darpan Anand are 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.
