About Fino Financial Services Private Limited
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Fino Financial Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Fino Paytech Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2014PTC258273.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Navi Mumbai, Maharashtra.
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
Contact details
Fino Financial Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is finopaytech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressMindspace Juinagar 9th Floor Plot No. Gen 2/1/F Tower 1 Ttc Industrial Area MIDC Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Fino Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fino Financial Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fino Financial Services Private Limited, buy the company report.
Board of directors of Fino Financial Services Private Limited
Fino Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darpan Anand Also directs: Fino Trusteeship Services Limited | Director | 30 Jul 2024 | 2 Years 3 Months | Current |
| Amit Kumar Jain Also directs: FFPL Finserv Private Limited, Fino Trusteeship Services Limited, Fino Paytech Limited and 1 more | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Fino Financial Services Private Limited is audited by M R H & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R H & ASSOCIATES | FY 2019 | 130123W |
Shareholding
The shareholding of Fino Financial Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Fino Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fino Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fino Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fino Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fino Financial Services Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Darpan Anand ceased to be Additional Director on 22 Sep 2024.
News
Frequently asked questions
Fino Financial Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 September 2014 (12+ years old) and is registered under CIN U67100MH2014PTC258273.
Fino Financial Services has 2 current directors:
- Darpan Anand - Director
- Amit Kumar Jain - Director
The latest financial statements of Fino Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fino Financial Services is U67100MH2014PTC258273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fino Financial Services was incorporated on 23 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Darpan Anand ceased to be Additional Director on 22 Sep 2024. Darpan Anand was appointed as Director on 30 Jul 2024. Amit Kumar Jain ceased to be Additional Director on 30 Sep 2019. Fino Financial Services has 9 board changes on record in total.
Fino Financial Services can be reached through the website finopaytech.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Fino Financial Services is at Mindspace Juinagar 9th Floor Plot No. Gen 21F Tower 1 Ttc Industrial Area MIDC Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706.
Fino Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Fino Financial Services is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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