Fino Financial Services Private Limited

Fino Financial Services Private Limited - financial services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67100MH2014PTC258273 Incorporated 23 September 2014 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Fino Financial Services Private Limited

Data last updated: 25 February 2026

Fino Financial Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Fino Paytech Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 September 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U67100MH2014PTC258273.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Darpan Anand and Amit Kumar Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Navi Mumbai, Maharashtra.

It operates as a subsidiary of Fino Paytech Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finopaytech.com.

Company Details of Fino Financial Services Private Limited
CIN U67100MH2014PTC258273
Registration Number 258273
Incorporation Date 23 September 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Fino Paytech Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    Mindspace Juinagar 9Th Floor Plot No. Gen 2/1/F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Fino Financial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Fino Financial Services Private Limited

Fino Financial Services Private Limited is audited by M R H & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

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M R H & ASSOCIATES Locked Locked Locked
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Board of Directors of Fino Financial Services Private Limited

Fino Financial Services Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Darpan Anand Director 30 Jul 2024 1 Years 11 Months Current
Amit Kumar Jain Director 25 Mar 2019 7 Years 4 Months Current

Financials of Fino Financial Services Private Limited FY 2025 filings available

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Ownership and Shareholding of Fino Financial Services Private Limited

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Charges & Borrowings Fino Financial Services Private Limited

Fino Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fino Financial Services Private Limited

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GST Compliance of Fino Financial Services Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Fino Financial Services Private Limited

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MSME Payment Delays by Fino Financial Services Private Limited

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MSME payment history for Fino Financial Services Private Limited

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Subsidiaries & Group Companies of Fino Financial Services Private Limited

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MCA Filings & Documents of Fino Financial Services Private Limited

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MCA filings and documents for Fino Financial Services Private Limited

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Recent Activity on Fino Financial Services Private Limited

Activity
30 Sep 2025
Fino Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Fino Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
30 Jul 2024
Darpan Anand was appointed as a Director on 30 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
25 Mar 2019
Amit Kumar Jain was appointed as a Director on 25 Mar 2019 & has been associated with this company since 7 years 4 months.
Activity
23 Sep 2014
Fino Financial Services Private Limited was registered on 23 Sep 2014 with Roc Mumbai Ii & aged 11 years 10 months as per MCA records.

Frequently Asked Questions about Fino Financial Services Private Limited

Fino Financial Services Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 September 2014 (12+ years old) and is registered under CIN U67100MH2014PTC258273.

The current directors of Fino Financial Services Private Limited are:

The primary industry of Fino Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Fino Financial Services Private Limited can be reached at the registered office: Mindspace Juinagar 9Th Floor Plot No. Gen 21F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706, or through the website finopaytech.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Mindspace Juinagar 9Th Floor Plot No. Gen 21F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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