Fino Payments Bank Limited - Company Profile

It is a financial services public limited company based in Navi Mumbai, Maharashtra, India, established in 2007.
2007 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Fino Payments Bank Limited

Fino Payments Bank Limited, a active public limited company, was established on 23 June 2007 in Navi Mumbai, Maharashtra, India. Engaging in banking institutions within the financial and insurance service sector, it holds CIN: L65100MH2007PLC171959. Registered under ROC Roc Mumbai. it is listed on BSE: 543386 and NSE: FINOPB. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹83.22 Cr.

Formerly known as Fino Fintech Foundation, Fino Payments Bank Private Limited. It upholds a compliant status. Employing 3,403 professional, Its leadership includes Rishi Gupta (Managing Director), Deena Asit Mehta (Director), Rajat Kumar Jain (Director). Past directors included Rishi Gupta, Tarun Agarwal, Barsagade Mukund Shyamrao. It holds ₹84.98 Cr open charges and ₹0.40 M settled loans. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at Mindspace Juinagar, 8Th Floor, Plot No. Gen 2/1/F, Tower 1,Ttc Industrial Area,Midc Shirwan, E,Juinagar, Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    L65100MH2007PLC171959

  • Registration Number

    171959

  • Incorporation Date

    23 June 2007

  • Authorized Capital

    ₹90.00 Cr

  • Paid-Up Capital

    ₹83.22 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 543386, NSE: FINOPB)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 83.22 Cr
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 84.98 Cr
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Fino Payments Bank Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fino Payments Bank Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fino Payments Bank Limited?
Current Directors
Name Designation Appointment Date Status
Rishi Gupta Managing Director 27 Jun 2016 Current
Deena Asit Mehta Director 19 Mar 2020 Current
Rajat Kumar Jain Director 02 Nov 2020 Current
Prateek Roongta Nominee Director 31 Oct 2022 Current
Rakesh Bhartia Director 27 Jul 2022 Current
Neeta Mukerji Director 05 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2017 Past
Pramod Abcsdd Director 30 Oct 2010 Past
Pramod Abcsdd Cfo 23 May 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Additional Director 14 Oct 2014 Past
Pramod Abcsdd Director 02 May 2017 Past

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Financial Performance of Fino Payments Bank.

Fino Payments Bank Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fino Payments Bank revenue growth over time
Fino Payments Bank profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Fino Payments Bank?

In 2023, Fino Payments Bank had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹849,800,000.00

Satisfied Charges

₹404,000.00

Charges Breakdown by Lending Institutions
  • Others : 27.75 Cr
  • State Bank Of India : 25.00 Cr
  • Indian Bank : 22.50 Cr
  • Idbi Bank Limited : 9.73 Cr
Latest Charge Details
Date Lender Amount Status
20 Jun 2025 Idbi Bank Limited ₹9.73 Cr Open
11 Dec 2024 Others ₹13.50 Cr Open
05 Mar 2024 Indian Bank ₹22.50 Cr Open
05 Dec 2019 State Bank Of India ₹25.00 Cr Open
31 Oct 2019 Others ₹14.25 Cr Open

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How Many Employees Work at Fino Payments Bank?

Fino Payments Bank has a workforce of 3403 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Fino Payments Bank
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fino Payments Bank Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Idbi Bank Limited amounted to Rs. 9.73 Cr with Charge ID 101121735 was registered on 20 Jun 2025. was documented.

  • Balance Sheet

    Fino Payments Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 26 Jul 2019 via Charge ID 100283987 with Yes Bank Limited was fully satisfied on 21 Feb 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 13.50 Cr with Charge ID 101025257 was registered on 11 Dec 2024. was completed.

  • Charges

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

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Fino Payments Bank Limited?

The CIN of Fino Payments Bank Limited is L65100MH2007PLC171959.

Where is Fino Payments Bank Limited headquartered?

Fino Payments Bank Limited is headquartered at Mindspace Juinagar, 8Th Floor, Plot No. Gen 2/1/F, Tower 1,Ttc Industrial Area,Midc Shirwan, E,Juinagar, Navi Mumbai, Maharashtra, 400706.

When was Fino Payments Bank Limited incorporated?

Fino Payments Bank Limited was incorporated on 23 June 2007.

Who are the current directors of Fino Payments Bank Limited?

The current directors of Fino Payments Bank Limited are

What is the primary industry of Fino Payments Bank Limited?

The primary industry of Fino Payments Bank Limited is Financial And Insurance Service.

Is Fino Payments Bank Limited a listed company?

Fino Payments Bank Limited is listed. It is listed on BSE: 543386 and NSE: FINOPB.

What is the capital structure of Fino Payments Bank Limited?

The authorized capital of Fino Payments Bank Limited is ₹90.00 Cr, and the paid-up capital is ₹83.22 Cr.

What is the compliance status of Fino Payments Bank Limited?

The compliance status of Fino Payments Bank Limited is Compliant.

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