Fino Trusteeship Services Limited

Provides trusteeship services for various funds and schemes, incorporated in 2009 in Mumbai.

2009 | Thane, Maharashtra (India) | Active
Last Updated:

Fino Trusteeship Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 372.93%
  • Profit Growth 321.07%
  • Ebitda -22.38%
  • Net Worth 1505.48%
  • Total Assets 28.68%

About Fino Trusteeship Services

Fino Trusteeship Services Limited (FTSL) is a Public Limited Indian Non-Government Company incorporated in India on 14 May 2009 and has a history of 15 years and nine 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Shailesh Pandey, Amit Jain, and Darpan Anand serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    finopaytech.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2009PLC192391

  • Company No.

    192391

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 May 2009

  • 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 Trusteeship Services?

Board Members (3)

NameDesignationAppointment DateStatus
Shailesh Pandey Country flag representing In Director 29-Oct-2018Current
Amit Jain Country flag representing In Director 11-Jan-2023Current
Darpan Anand Director 30-Jul-2024Current

Financial Performance of Fino Trusteeship Services.

Fino Trusteeship Services Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 372.93% increase. The company also saw a substantial improvement in profitability, with a 321.07% increase in profit. The company's net worth Soared by an impressive increase of 1505.48%.

Fino Trusteeship Services revenue growth over time
Fino Trusteeship Services 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
372.93%
Revenue from Operations
Total Assets
28.68%
Profit or Loss
321.07%
Net Worth
1505.48%
EBITDA
-22.38%

What is the Ownership and Shareholding Structure of Fino Trusteeship Services?

In 2019, Fino Trusteeship Services had a promoter holding of 49.00% and a public holding of 51.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Fino Trusteeship Services?

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

Employee growth trends for Fino Trusteeship Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fino Trusteeship 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 Trusteeship Services'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 Trusteeship Services

Recent activity within the organization

  • Annual General Meeting

    Fino Trusteeship Services 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 7 months 5 days .

  • Balance Sheet

    Fino Trusteeship Services 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 11 Jan 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Shailesh Bishwanath Pandey was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Company Incorporation

    Fino Trusteeship Services Limited was registered on 14 May 2009 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Fino Trusteeship Services Limited?

    Fino Trusteeship Services Limited was incorporated on 14 May 2009.

  • What is authorized share capital and paid-up capital of Fino Trusteeship Services Limited?

    The authorized share capital of Fino Trusteeship Services Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Fino Trusteeship Services Limited?

    Currently 3 directors are associated with Fino Trusteeship Services Limited.

    • Shailesh Bishwanath Pandey
    • Amit Kumar Jain
    • Darpan Anand

  • What is the registered address of Fino Trusteeship Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fino Trusteeship Services 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 Trusteeship Services Limited?

    The corporate identification number (CIN) of Fino Trusteeship Services Limited is U67190MH2009PLC192391 and the company number is 192391 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Fino Trusteeship Services Limited?

    The Official website of Fino Trusteeship Services Limited is https://www.finopaytech.com

  • What has been the recent revenue trend for Fino Trusteeship Services Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Fino Trusteeship Services Limited has risen by 372.93%.

  • What change has been observed in the net worth of Fino Trusteeship Services Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Fino Trusteeship Services Limited has experienced an upsurge of 1505.48%.

  • When was the last Balance Sheet of Fino Trusteeship Services Limited filed with the ROC?

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

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