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:

Fino Payments Bank Profile

Key Indicators

  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 83.21 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 61.79 Cr

About Fino Payments Bank

Fino Payments Bank Limited (FPBL) is a Public Limited Indian Non-Government Company incorporated in India on 23 June 2007 and has a history of 17 years and ten months. Its registered office is in Thane, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 543386 and on the National Stock Exchange(NSE) under FINOPB.

The Corporate was formerly known as Fino Fintech Limited. 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 90.00 Cr and a paid-up capital of Rs 83.21 Cr.

The company currently has active open charges totaling ₹61.79 Cr.

The Key Managerial Personnel (KMP) at Fino Payments Bank Limited India are Rishi Gupta as Ceo, Basavraj Loni as Company Secretary, and Ketan Merchant as Cfo. Rajat Jain, Neeta Mukerji, Deena Mehta, and Five other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    L65100MH2007PLC171959

  • Company No.

    171959

  • Stock Symbol

    BSE : 543386 NSE : FINOPB

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2007

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Fino Payments Bank Limited offer?

Fino Payments Bank Limited offers a wide range of products and services, including Biometrics & Access Control Devices, Biometric Access Control System, Billing Machines.

Company report

Fino Payments Bank Limited

Explore comprehensive data for Fino Payments Bank Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (3)

NameDesignationAppointment DateStatus
Rishi Gupta Country flag representing In Managing Director27-Jun-2016Current
Basavraj Loni Company Secretary15-May-2020Current
Ketan Merchant Country flag representing In CFO11-Feb-2019Current

Board Members (7)

NameDesignationAppointment DateStatus
Rakesh Bhartia Country flag representing In Director 27-Jul-2022Current
Neeta Mukerji Country flag representing In Director 05-Mar-2024Current
Deena Mehta Country flag representing In Director 19-Mar-2020Current
Anita Pai Country flag representing In Director 11-Jan-2024Current
Rajat Jain Country flag representing In Director 02-Nov-2020Current
Pankaj Kumar Country flag representing In Nominee Director 11-Apr-2023Current

Financial Performance of Fino Payments Bank.

Fino Payments Bank revenue growth over time
Fino Payments Bank profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Payments Bank?

Unlock access to Fino Payments Bank's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹61.79 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 25.00 Cr
  • Indian Bank : 22.50 Cr
  • Others : 14.25 Cr
  • Yes Bank Limited : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
05 Mar 2024Indian Bank₹22.50 CrOpen
05 Dec 2019State Bank Of India₹25.00 CrOpen
31 Oct 2019Others₹14.25 CrOpen
26 Jul 2019Yes Bank Limited₹0.40 MOpen

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.

Employee growth trends for Fino Payments Bank Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fino Payments Bank, 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 Payments Bank's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Payments Bank

Recent activity within the organization

  • Annual General Meeting

    Fino Payments Bank Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Fino Payments Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

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

  • Director Appointment

    Neeta Mukerji was appointed as a Director was appointed as a Director on 05 Mar 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Anita Sudhir Pai was appointed as a Director was appointed as a Director on 11 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Pankaj Kumar was appointed as a Nominee Director was appointed as a Nominee Director on 11 Apr 2023 & has been associated with this company since 2 years 22 days .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Fino Payments Bank Limited?

    Fino Payments Bank Limited was incorporated on 23 Jun 2007.

  • What is authorized share capital and paid-up capital of Fino Payments Bank Limited?

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

  • Who are the current board members & directors of Fino Payments Bank Limited?

    Currently 11 directors are associated with Fino Payments Bank Limited.

    • Rajat Kumar Jain
    • Neeta Mukerji
    • Deena Asit Mehta
    • Rakesh Bhartia
    • Rishi Gupta
    • Pankaj Kumar
    • Anita Sudhir Pai
    • Rishi Gupta
    • Basavraj Shivanand Loni
    • Ketan Dhirendra Merchant
    • Prateek Roongta

  • What is the registered address of Fino Payments Bank Limited?

    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 Shirwan E, Juinagar India, Navi Mumbai, Maharashtra, 400706.

  • What is the corporate identification number (CIN) and company number of Fino Payments Bank Limited?

    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).

  • Is Fino Payments Bank Limited registered with any stock exchange in India?

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

  • What is the official website of Fino Payments Bank Limited?

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

  • What are the total open charges for Fino Payments Bank Limited?

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

  • When was the last Balance Sheet of Fino Payments Bank Limited filed with the ROC?

    The most recent Balance Sheet for Fino Payments Bank Limited was filed with the ROC on 31 Mar 2024.

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