Fino Payments Bank Limited

BSE: 543386 NSE: FINOPB
Fino Payments Bank Limited - financial services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L65100MH2007PLC171959 Incorporated 23 June 2007 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Listed - NSE: FINOPB · BSE: 543386 Public Limited Company financial services
Data last updated
Revenue · FY 2026
₹248.18 Cr
▲ 27.12% YoY
EBITDA · FY 2026
*****
In full report
Net profit · FY 2026
₹52.46 Cr
▼ 43.3% YoY
Authorised capital
₹90 Cr
Registered with MCA
Paid-up capital
₹83.22 Cr
Issued & subscribed
Open charges
₹84.98 Cr
Satisfied ₹4.04 Lakh
Company age
19 yrs
Est. 2007
Employees · EPFO
3,403
Latest available

About Fino Payments Bank Limited

Data last updated: 22 December 2025

Fino Payments Bank Limited is a public limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Fino Paytech Limited. It specialises in banking institutions, a part of the broader financial services sector. Incorporated on 23 June 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN L65100MH2007PLC171959. Listed on BSE: 543386 and NSE: FINOPB.

Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹83.22 Cr. Formerly known as Fino Fintech Foundation and Fino Payments Bank Private Limited. It is led by directors including Rishi Gupta and Rajat Kumar Jain.

Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: Navi Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹1,847.1 Cr, a growth of 25% compared to the previous year.

The company has a workforce of approximately 3,403 employees as per the latest available data. It operates as a subsidiary of Fino Paytech Limited.

The company is associated with 1 brand - Fino. As per MCA filings, the company has open charges of ₹84.98 Cr and satisfied charges of ₹4.04 Lakh on record.

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

Company Details of Fino Payments Bank Limited
CIN L65100MH2007PLC171959
Registration Number 171959
Incorporation Date 23 June 2007
ROC Mumbai
Listing Status Listed (BSE: 543386, NSE: FINOPB)
Company Status Active
Date of Last AGM 29 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Fino Paytech Limited
Compliance Status Active Compliant
Key People
Rishi Gupta Managing Director Rajat Kumar Jain Director Rakesh Bhartia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    finobank.com
  • Social Media
  • Apps
  • Registered Address
    Mindspace Juinagar 8Th Floor Plot No. Gen 2/1/F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Financial Services, Banking Institutions
Company report
Fino Payments Bank Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Fino Payments Bank Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Fino Payments Bank Limited

Fino Payments Bank Limited has undergone 6 name changes throughout its history. The current legal name is Fino Payments Bank Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Fino Payments Bank Limited Current
Fino Fintech Foundation Previous
Fino Payments Bank Private Limited Previous
Fino Fintech Imited Previous
Fino Fintech Ltd Previous
Fino Fintech Private Limited Previous
Fino Fintech Limited Previous

CIN History of Fino Payments Bank Limited

Fino Payments Bank Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65100MH2007PLC171959, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L65100MH2007PLC171959 Current
U74900MH2007PTC171959 Previous
U74900MH2007NPL171959 Previous
U65100MH2007PLC171959 Previous
U74900MH2007PLC171959 Previous

Associated Brands with Fino Payments Bank Limited

Fino Payments Bank Limited operates one associated brand: FINO. These brands represent Fino Payments Bank Limited's diversified market presence and brand portfolio.

Brand Description Website
FINO
Commercial banking services with payment products and accounts are provided. finobank.com

Competitors & Alternatives of Fino Payments Bank Limited

Brands and companies operating in the same space as Fino Payments Bank Limited include Yes Bank, Axis Bank, RBL Bank and 7 more.

Competitor Description Location Founded
Yes Bank Yes Bank Commercial banking services are offered to individuals and businesses. Mumbai, India, India 2004
Axis Bank Axis Bank Provider of a commercial banking services Mumbai, India, India 1993
RBL Bank RBL Bank Commercial banking services for personal and business needs are provided. Mumbai, India, India 1943
Bandhan Bank Bandhan Bank Personal and business banking services are offered to underbanked markets. Kolkata, India, India 2014
Citi Citi Diversified financial services are offered through commercial banking operations. New York, United States, United States 1812
HDFC Bank HDFC Bank Commercial and personal banking services are offered by HDFC Bank. Mumbai, India, India 1994
Kotak Mahindra Bank Kotak Mahindra Bank Commercial banking services are offered to corporate and retail customers. Mumbai, India, India 1985
IndusInd Bank IndusInd Bank Personal and business banking products and services are provided. Pune, India, India 1994
Bank of America Bank of America Commercial banking and asset management services are offered worldwide. Charlotte, United States, United States 1904
UniCredit UniCredit Commercial bank Milan, Italy, Italy 1998

Business Activity of Fino Payments Bank Limited

Fino Payments Bank Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Fino Payments Bank Limited

Fino Payments Bank Limited is audited by BILIMORIA MEHTA & CO (ICAI peer reviewed, certificate valid till 2027-06-30) for the financial year 2026, as reported in its NSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
BILIMORIA MEHTA & CO (ICAI peer reviewed, certificate valid till 2027-06-30) FY 2026 Declaration of unmodified opinion

Board of Directors of Fino Payments Bank Limited

Fino Payments Bank Limited is currently managed by 10 directors, with 20 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
Rishi Gupta
Also directs: Fino Payments Bank Limited
Managing Director 27 Jun 2016 10 Years 0 Months Current
Rajat Kumar Jain
Also directs: Gainindia Advisors Llp, Startosphere Hub Llp, Gainindia Consultancy Services Llp and 5 more
Director 02 Nov 2020 5 Years 8 Months Current
Rakesh Bhartia
Also directs: Fino Payments Bank Limited, Aravali Securities And Finance Limited, Bioneeds India Private Limited and 5 more
Director 27 Jul 2022 3 Years 11 Months Current
Prateek Roongta
Also directs: Fino Payments Bank Limited, International Gemmological Institute (India) Limited, Aadhar Housing Finance Limited and 5 more
Nominee Director 31 Oct 2022 3 Years 8 Months Current
Deena Asit Mehta
Also directs: Fino Payments Bank Limited, Himalaya Wealth Managers Llp, Gandhar Oil Refinery (India) Limited and 3 more
Director 19 Mar 2020 6 Years 3 Months Current
Pankaj Kumar
Also directs: Fino Payments Bank Limited
Nominee Director 11 Apr 2023 3 Years 3 Months Current
Showing 6 of 10 current directors. View all directors

Financials of Fino Payments Bank Limited FY 2026 filings available

Fino Payments Bank Limited reported revenue of ₹248.18 Cr (up 27.12% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹248.18 Cr ▲ 27.12%
Profit · FY 2026
₹52.46 Cr ▼ 43.3%
Revenue₹ Cr · Standalone0100200300FY 2022: ₹36 Cr35.6FY 2022FY 2024: ₹150 Cr · +321.1% YoY150+321.1%FY 2024FY 2025: ₹195 Cr · +30.1% YoY195+30.1%FY 2025FY 2026: ₹248 Cr · +27.1% YoY248+27.1%FY 2026
Net Profit₹ Cr · Standalone050100FY 2022: ₹43 Cr42.7FY 2022FY 2024: ₹86 Cr · +101.7% YoY86.2+101.7%FY 2024FY 2025: ₹93 Cr · +7.3% YoY92.5+7.3%FY 2025FY 2026: ₹52 Cr · -43.3% YoY52.5-43.3%FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year0255075Q1'25: ₹45 Cr · +142% YoY45.3+142%Q1'25Q2'25: ₹48 Cr · +30.7% YoY47.8+30.7%Q2'25Q3'25: ₹49 Cr · +26.1% YoY49.4+26.1%Q3'25Q4'25: ₹53 Cr · +27.5% YoY52.8+27.5%Q4'25Q1'26: ₹61 Cr · +34.5% YoY61+34.5%Q1'26Q2'26: ₹60 Cr · +25.9% YoY60.1+25.9%Q2'26Q3'26: ₹63 Cr · +27.6% YoY63+27.6%Q3'26Q4'26: ₹64 Cr · +21.4% YoY64.1+21.4%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2022
Revenue from Operations ₹248.18 Cr ₹195.23 Cr ₹150.05 Cr ₹35.63 Cr
Interest Earned ₹248.18 Cr ₹195.23 Cr ₹150.05 Cr ₹35.63 Cr
Other Income ₹1,339.75 Cr ₹1,651.87 Cr ₹1,328.33 Cr ₹973.22 Cr
Total Income ₹1,587.93 Cr ₹1,847.1 Cr ₹1,478.38 Cr ₹1,008.85 Cr
Employee Benefit Expense ₹222.29 Cr ₹206.58 Cr ₹177.37 Cr ₹133.25 Cr
Interest Expended ₹114.28 Cr ₹100.58 Cr ₹78.9 Cr ₹15.31 Cr
Operating Expenses ₹1,401.85 Cr ₹1,638.17 Cr ₹1,312.62 Cr ₹950.8 Cr
Operating Profit before Provisions ₹71.8 Cr ₹108.35 Cr ₹86.86 Cr ₹42.74 Cr
Provisions (other than tax) ₹0 ₹0 ₹56 Lakh ₹0
Profit Before Tax ₹67.41 Cr ₹108.35 Cr ₹86.3 Cr ₹42.74 Cr
Total Tax Expense ₹14.95 Cr ₹15.82 Cr ₹8 Lakh ₹0
Net Profit ₹52.46 Cr ₹92.53 Cr ₹86.22 Cr ₹42.74 Cr
Basic EPS ₹6.30 ₹11.12 ₹10.36 ₹5.34
Diluted EPS ₹6.29 ₹11.08 ₹10.36 ₹5.34
Gross NPA ₹0 ₹0 ₹0 ₹0
Gross NPA % 0.00% 0.00% 0.00% 0.00%
Net NPA % 0.00% 0.00% 0.00% 0.00%
Return on Assets % 0.00% 0.00% 0.00% 0.03%
CET1 Ratio % 0.75% 0.74% 0.79% 1.00%
Metrics FY 2026 FY 2025 FY 2024 FY 2022
Total Assets ₹5,311.9 Cr ₹4,205.93 Cr ₹3,419.11 Cr -
Equity (Net Worth) ₹770.26 Cr ₹719.3 Cr ₹627.95 Cr ₹476.64 Cr
Metrics FY 2026 FY 2025 FY 2024 FY 2022
Operating Cash Flow -₹306.71 Cr ₹76.19 Cr ₹56.78 Cr ₹207.43 Cr
Investing Cash Flow -₹142.72 Cr -₹164.45 Cr -₹103.76 Cr -₹64.31 Cr
Financing Cash Flow ₹695.84 Cr ₹126.9 Cr ₹278.59 Cr ₹352.22 Cr
Dividends Paid ₹0 ₹0 ₹0 ₹0
Net Change in Cash ₹246.41 Cr ₹38.64 Cr ₹231.61 Cr ₹495.34 Cr
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25 Q4 FY24 Q3 FY24 Q2 FY24 Q1 FY23
Revenue from Operations ₹64.1 Cr ₹62.96 Cr ₹60.11 Cr ₹60.99 Cr ₹52.78 Cr ₹49.35 Cr ₹47.75 Cr ₹45.33 Cr ₹41.4 Cr ₹39.15 Cr ₹36.53 Cr ₹18.73 Cr
Interest Earned ₹64.1 Cr ₹62.96 Cr ₹60.11 Cr ₹60.99 Cr ₹52.78 Cr ₹49.35 Cr ₹47.75 Cr ₹45.33 Cr ₹41.4 Cr ₹39.15 Cr ₹36.53 Cr ₹18.73 Cr
Other Income ₹275.88 Cr ₹331.45 Cr ₹339.94 Cr ₹392.48 Cr ₹440.71 Cr ₹411.99 Cr ₹407.66 Cr ₹391.53 Cr ₹359.9 Cr ₹331.05 Cr ₹322.05 Cr ₹270.32 Cr
Total Income ₹339.98 Cr ₹394.41 Cr ₹400.05 Cr ₹453.47 Cr ₹493.49 Cr ₹461.34 Cr ₹455.41 Cr ₹436.86 Cr ₹401.3 Cr ₹370.2 Cr ₹358.58 Cr ₹289.05 Cr
Employee Benefit Expense ₹53.32 Cr ₹54.16 Cr ₹56.49 Cr ₹58.31 Cr ₹54.93 Cr ₹52.17 Cr ₹49.71 Cr ₹49.77 Cr ₹46.29 Cr ₹44.29 Cr ₹44.05 Cr ₹39.42 Cr
Interest Expended ₹28.88 Cr ₹29.41 Cr ₹27.62 Cr ₹28.37 Cr ₹25.99 Cr ₹25.65 Cr ₹25.05 Cr ₹23.89 Cr ₹22.99 Cr ₹21.59 Cr ₹18.87 Cr ₹7.69 Cr
Operating Expenses ₹305.71 Cr ₹344.45 Cr ₹351.21 Cr ₹400.47 Cr ₹437.8 Cr ₹407.24 Cr ₹404.43 Cr ₹388.7 Cr ₹353.02 Cr ₹325.81 Cr ₹319.63 Cr ₹271.26 Cr
Operating Profit before Provisions ₹5.39 Cr ₹20.55 Cr ₹21.22 Cr ₹24.63 Cr ₹29.7 Cr ₹28.45 Cr ₹25.93 Cr ₹24.27 Cr ₹25.29 Cr ₹22.8 Cr ₹20.08 Cr ₹10.1 Cr
Provisions (other than tax) ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹56 Lakh ₹0
Profit Before Tax ₹4.1 Cr ₹17.45 Cr ₹21.22 Cr ₹24.63 Cr ₹29.7 Cr ₹28.45 Cr ₹25.93 Cr ₹24.27 Cr ₹25.29 Cr ₹22.8 Cr ₹19.52 Cr ₹10.1 Cr
Total Tax Expense -₹3 Cr ₹5.2 Cr ₹5.87 Cr ₹6.87 Cr ₹5.7 Cr ₹5.34 Cr ₹4.78 Cr ₹0 ₹8 Lakh ₹0 ₹0 ₹0
Net Profit ₹7.1 Cr ₹12.25 Cr ₹15.35 Cr ₹17.76 Cr ₹24 Cr ₹23.11 Cr ₹21.15 Cr ₹24.27 Cr ₹25.21 Cr ₹22.8 Cr ₹19.52 Cr ₹10.1 Cr
Basic EPS ₹0.85 ₹1.47 ₹1.84 ₹2.13 ₹2.89 ₹2.78 ₹2.54 ₹2.92 ₹3.03 ₹2.74 ₹2.35 ₹1.21
Diluted EPS ₹0.85 ₹1.47 ₹1.84 ₹2.13 ₹2.88 ₹2.76 ₹2.53 ₹2.91 ₹3.02 ₹2.74 ₹2.35 ₹1.21
Gross NPA ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Gross NPA % 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
Net NPA % 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
Return on Assets % 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00%
CET1 Ratio % 0.75% 0.67% 0.70% 0.67% 0.74% 0.61% 0.75% 0.76% 0.79% 0.76% 0.78% 1.00%
Latest 12 quarters shown of 13 on record.
Segment · Q4 FY26 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Corporate/ Wholesale Banking ₹0 ₹0 ₹0 ₹0
Retail Banking ₹118.61 Cr ₹61.11 Cr ₹71.14 Cr ₹2,435.38 Cr
Treasury ₹64.2 Cr ₹45.21 Cr ₹4,391.47 Cr ₹1,339.94 Cr
Other Banking Operations ₹157.14 Cr -₹2.5 Cr ₹387.8 Cr ₹646.71 Cr
Unallocated ₹3 Lakh ₹0 ₹461.49 Cr ₹84.66 Cr
Segment · FY 2026 (annual) Revenue Result (PBIT) Assets Liabilities
Corporate/ Wholesale Banking ₹0 ₹0 - -
Retail Banking ₹493.5 Cr ₹234.59 Cr - -
Treasury ₹248.19 Cr ₹176.46 Cr - -
Other Banking Operations ₹845.62 Cr ₹34.06 Cr - -
Unallocated ₹61 Lakh ₹0 - -
Want more history and ratios?
You're viewing the latest exchange-filed financials for Fino Payments Bank Limited. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
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Shareholding Pattern of Fino Payments Bank Limited

As per the shareholding pattern filed with NSE for the quarter ended Mar 2026, promoters hold 75.00%, foreign institutional investors hold 1.33%, domestic institutional investors hold 0.40%, retail and other public shareholders hold 23.27% of Fino Payments Bank Limited. The company had 62,358 shareholders on record.

Promoters: 75.00%DII (Domestic Institutional): 0.40%FII (Foreign Institutional): 1.33%Retail & Others: 23.27%
Mar 2026
QUARTER
75.00% Promoters
0.40% DII (Domestic Institutional)
1.33% FII (Foreign Institutional)
23.27% Retail & Others
Promoter holding - history
Now 75.00% · Mar 2026High 75.00% · Nov 2021Low 75.00% · Nov 2021
74%74.5%75%75.5%76%Nov 2021Sep 2022Sep 2023Sep 2024Sep 2025Nov 2021: 75.00%Dec 2021: 75.00%Mar 2022: 75.00%Jun 2022: 75.00%Sep 2022: 75.00%Dec 2022: 75.00%Mar 2023: 75.00%Jun 2023: 75.00%Sep 2023: 75.00%Dec 2023: 75.00%Mar 2024: 75.00%Jun 2024: 75.00%Sep 2024: 75.00%Dec 2024: 75.00%Mar 2025: 75.00%Jun 2025: 75.00%Sep 2025: 75.00%Dec 2025: 75.00%Mar 2026: 75.00%75.00%75.00%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters75.00%75.00%75.00%75.00%75.00%75.00%
Public25.00%25.00%25.00%25.00%25.00%25.00%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024Mar 2023Mar 2022
Promoters75.00%75.00%75.00%75.00%75.00%
Public25.00%25.00%25.00%25.00%25.00%
Promoter change (YoY, %pts)+0.00+0.00+0.00+0.00-

Board & Governance of Fino Payments Bank Limited

As per the corporate governance filing with NSE for the quarter ended 31-MAR-2026, the board of Fino Payments Bank Limited has 8 directors - 5 independent and 1 executive. The board is chaired by Rajat Kumar Jain.

DirectorPositionOn board sinceListed boards
Rajat Kumar Jain Non-Executive - Independent Director · Chairperson 2020-11-02 4
Deena Asit Mehta Non-Executive - Independent Director 2020-03-19 4
Rakesh Bhartia Non-Executive - Independent Director 2022-07-27 2
Anita Sudhir Pai Non-Executive - Independent Director 2024-01-11 1
Neeta Ananda Mukerji Non-Executive - Independent Director 2024-03-05 2
Pankaj Kumar Non-Executive - Nominee Director 2023-04-11 1
Prateek Roongta Non-Executive - Nominee Director 2022-10-31 3
Rishi Gupta Executive Director · CEO-MD 2007-06-23 1
Board Committees
CommitteeMembers
Audit Committee Deena Asit Mehta (Chairperson), Anita Sudhir Pai, Neeta Ananda Mukerji, Pankaj Kumar
Nomination and remuneration committee Anita Sudhir Pai (Chairperson), Rajat Kumar Jain, Deena Asit Mehta, Prateek Roongta, Rakesh Bhartia (Chairperson)
Stakeholders Relationship Committee Rakesh Bhartia (Chairperson), Pankaj Kumar, Rishi Gupta, Neeta Ananda Mukerji
Risk Management Committee Neeta Ananda Mukerji (Chairperson), Deena Asit Mehta, Rakesh Bhartia, Prateek Roongta, Rishi Gupta
Corporate Social Responsibility Committee Rishi Gupta (Chairperson), Rakesh Bhartia, Rajat Kumar Jain, Pankaj Kumar

Charges & Borrowings of Fino Payments Bank Limited

Open charges
₹84.98 Cr
Satisfied charges
₹4.04 Lakh
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
DateLenderAmountStatus
20 Jun 2025 Idbi Bank Limited ₹9.73 Cr Open
11 Dec 2024 Others ₹13.5 Cr Open
05 Mar 2024 Indian Bank ₹22.5 Cr Open
05 Dec 2019 State Bank of India ₹25 Cr Open
31 Oct 2019 Others ₹14.25 Cr Open

Total charge records: 6 View all charges

Employees and EPFO Compliance at Fino Payments Bank Limited

Fino Payments Bank Limited has a workforce of 3,403 employees as of Apr 09, 2024.

Employee count
3,403
Active EPFO establishments
2
Employee growth
5.75%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fino Payments Bank Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fino Payments Bank Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fino Payments Bank Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fino Payments Bank Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fino Payments Bank Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fino Payments Bank Limited

MSME Payment Delays by Fino Payments Bank Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fino Payments Bank Limited

Subsidiaries & Group Companies of Fino Payments Bank Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fino Payments Bank Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fino Payments Bank Limited

MCA Filings & Documents of Fino Payments Bank Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fino Payments Bank Limited

Activity
29 Aug 2025
Fino Payments Bank Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records.
Directors
29 Aug 2025
Basavraj Shivanand Loni was appointed as a Company Secretary on 29 Aug 2025 & has been associated with this company since 10 months 12 days.
Charges
20 Jun 2025
A charge with Idbi Bank Limited amounted to Rs. 9.73 Cr with Charge ID 101121735 was registered on 20 Jun 2025.
Activity
31 Mar 2025
Fino Payments Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
21 Feb 2025
A charge registered on 26 Jul 2019 via Charge ID 100283987 with Yes Bank Limited was fully satisfied on 21 Feb 2025.
Charges
11 Dec 2024
A charge with Others amounted to Rs. 13.50 Cr with Charge ID 101025257 was registered on 11 Dec 2024.

Recent News on Fino Payments Bank Limited

Stocks that will see action today: January 29
29 Jan 2025 · Thehindubusinessline

Frequently Asked Questions about Fino Payments Bank Limited

Fino Payments Bank Limited is an active public limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 June 2007 (19+ years old) and is registered under CIN L65100MH2007PLC171959. Listed on BSE: 543386 and NSE: FINOPB. The company has 3,403 employees.

Fino Payments Bank Limited reported revenue of ₹1,847.1 Cr for FY 2025 (up 25.00% YoY).

The current directors of Fino Payments Bank Limited are:

The primary industry of Fino Payments Bank Limited is financial services. The company specifically operates in banking institutions. The company is currently active in this sector.

Yes. Fino Payments Bank Limited is listed on both BSE (code: 543386) and NSE (symbol: FINOPB).

Fino Payments Bank Limited can be reached at the registered office: Mindspace Juinagar 8Th Floor Plot No. Gen 21F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706, or through the website finobank.com.

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

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