Fino Payments Bank Limited logo

Fino Payments Bank Limited

Offers various banking and payment services including savings and current accounts, insurance, and digital payments.

2007 Thane, Maharashtra (India) Active

About

Basic Data Updated:

29 days ago

Fino Payments Bank Limited was established with the approval of the Reserve Bank of India to operate as a payment bank in India. The company's main objective is to provide convenient and accessible financial services to individuals and businesses. With a wide range of products and services, Fino Payments Bank aims to cater to the diverse needs of its customers. One of the key offerings of the company is its account opening services, which allow customers to easily open savings and current accounts. These accounts come with various benefits such as competitive interest rates and the option to link them with other financial products. Additionally, Fino Payments Bank also offers CASA deposits, insurance, and remittance services for both self and business correspondents (BC) partners. In order to make banking more convenient, Fino Payments Bank has also introduced various technologies such as B-pay, cards, UPI, and UPI for merchants. These digital payment solutions enable customers to make transactions seamlessly and securely. The company also offers Fastag and sweep account facilities, which further enhance the banking experience for its customers. Fino Payments Bank is committed to promoting financial inclusion, especially in rural areas. Through its mobile-based banking technologies, the company aims to reach the unbanked population and provide them with access to basic financial services.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
  • Apps
    12224421
CIN/LLPIN/FCRNL65100MH2007PLC171959
Company No.171959
Stock Symbol BSE : 543386 NSE : FINOPB
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date23 Jun 2007
Date of AGM25 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Mumbai

Products or Services related to Fino Payments Bank Limited

Dual Sensor Mantra Mis 100v2 Iris Scanner, Products Included: Machine

Biometric Access Control System

Pax Wifi MATM

Billing Machines

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

Financials of Fino Payments Bank Limited

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Corporate Structure

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People in Fino Payments Bank Limited

Executive Team (3)

  • RG

    Rishi Gupta In Managing Director

    Appointment Date: 23-Jun-2007

    Status: Current

  • BL

    Basavraj Loni Company Secretary

    Appointment Date: 15-May-2020

    Status: Current

  • KM

    Ketan Merchant In CFO

    Appointment Date: 11-Feb-2019

    Status: Current

Board Members(7)

Charges (Loans)

Open Charges

₹61.79 cr

LenderAmountStatus

Indian Bank

Creation Date: 05 Mar 2024
₹22.50 CrOpen

State Bank Of India

Creation Date: 05 Dec 2019
₹25.00 CrOpen

Others

Creation Date: 31 Oct 2019
₹14.25 CrOpen

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Director Appointment

    Neeta Mukerji was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2024 & has been associated with this company since 2 months .

    22 Mar 2024
  • Activity

    Charges

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

    05 Mar 2024
  • Activity

    Director Appointment

    Anita Sudhir Pai was appointed as a Director was appointed as a Director on 08 Feb 2024 & has been associated with this company since 3 months 12 days .

    08 Feb 2024
  • Activity

    Annual General Meeting

    Fino Payments Bank Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023
  • Activity

    Balance Sheet

    Fino Payments Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

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 16 years 10 months ago on 23 Jun 2007 with Registrar of Companies Roc Mumbai.

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