Fino Payments Bank Limited logo

Fino Payments Bank Limited

Offers various banking and payment services including savings and current accounts, insurance, and digital payments.
2007 | Thane, Maharashtra (India) | Active

Last Updated:

June 26, 2024
HomeCompanyFino Payments Bank Limited

Who are the key members and board of directors at Fino Payments Bank?

Executive Team (3)

NameDesignationAppointment DateStatus
Rishi Gupta InManaging Director23-Jun-2007Current
Basavraj LoniCompany Secretary15-May-2020Current
Ketan Merchant InCFO11-Feb-2019Current

Board Members(7)

NameDesignationAppointment DateStatus
Rakesh Bhartia In Director 27-Jul-2022Current
Neeta Mukerji In Additional Director 22-Mar-2024Current
Deena Mehta In Director 19-Mar-2020Current
Anita Pai In Director 08-Feb-2024Current
Rajat Jain In Director 02-Nov-2020Current
Prateek Roongta In Nominee Director 31-Oct-2022Current

Financial Performance and Corporate Structure Insights of Fino Payments Bank.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹61.79 Cr

LenderAmountStatus

Indian Bank

Creation Date: 05 Mar 2024
₹22.50 CrOpen

State Bank Of India

Creation Date: 05 Dec 2019
₹25.00 CrOpen

Others

Creation Date: 31 Oct 2019
₹14.25 CrOpen

How Many Employees Work at Fino Payments Bank?

Unlock and access historical data on people associated with Fino Payments Bank, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Fino Payments Bank

Recent activity within the organization

  • Director Appointment

    Neeta Mukerji was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2024 & has been associated with this company since 8 months 29 days .

    22 Mar 2024

  • Charges

    A charge with Indian Bank amounted to Rs. 22.50 Cr with Charge ID 100891315 was registered on 05 Mar 2024.

    05 Mar 2024

  • Director Appointment

    Anita Sudhir Pai was appointed as a Director was appointed as a Director on 08 Feb 2024 & has been associated with this company since 10 months 11 days .

    08 Feb 2024

  • Annual General Meeting

    Fino Payments Bank Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Fino Payments Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Prateek Roongta was appointed as a Nominee Director was appointed as a Nominee Director on 31 Oct 2022 & has been associated with this company since 2 years 1 month .

    31 Oct 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Fino Payments Bank Limited was incorporated on 23 Jun 2007.

  • The authorized share capital of Fino Payments Bank Limited is ₹ 90.00 Cr and paid-up capital is ₹ 83.21 Cr.

  • Currently 11 directors are associated with Fino Payments Bank Limited.

    • Rajat Kumar Jain
    • Neeta Mukerji
    • Deena Asit Mehta
    • Prateek Roongta
    • Rakesh Bhartia
    • Rishi Gupta
    • Pankaj Kumar
    • Anita Sudhir Pai
    • Rishi Gupta
    • Basavraj Shivanand Loni
    • Ketan Dhirendra Merchant
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fino Payments Bank Limited is Mindspace Juinagar 8Th Floor Plot No. Gen 2/1/F, Tower 1 Ttc Industrial Area Midc Shirwane Juinagar, Navi Mumbai, Maharashtra, India, 400706.

  • The corporate identification number (CIN) of Fino Payments Bank Limited is L65100MH2007PLC171959 and the company number is 171959 as per Ministry of Corporate Affairs (MCA).

  • Yes, Fino Payments Bank Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): FINOPB.

  • The Official website of Fino Payments Bank Limited is https://www.finobank.com

  • As per the financial statements for fiscal Year , The total open charges for Fino Payments Bank Limited amount to ₹ 61.79 Cr.

  • The most recent Balance Sheet for Fino Payments Bank Limited was filed with the ROC on 31 Mar 2023.

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