Fino Paytech Limited, a active public limited company, was established on 15 June 2006 in Navi Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U72900MH2006PLC162656. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹170.00 Cr and a paid-up capital of ₹127.91 Cr.
Formerly known as Financial Information Network And Operations Ltd, Financial Information Network And Operations Private Limited. It upholds a compliant status. Employing 19 professional, Its leadership includes Apurva Pradeep Joshi (Director), Manoj Heda (Nominee Director), Rajeev Deoras (Director). Past directors included Rishi Gupta, Rakesh Kripashankar Tripathi, Mathew Cyriac. It holds ₹1.86 M open charges and ₹270.21 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mindspace Juinagar, 9Th Floor, Plot No. Gen 2/1/F, Tower 1,Ttc Industrial Area,Midc Shirwan, E,Juinagar, Navi Mumbai, Maharashtra, 400706.
U72900MH2006PLC162656
162656
15 June 2006
₹170.00 Cr
₹127.91 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apurva Pradeep Joshi | Director | 25 Nov 2022 | Current |
| Manoj Heda | Nominee Director | 22 Nov 2022 | Current |
| Rajeev Deoras | Director | 25 Nov 2022 | Current |
| Prateek Roongta | Nominee Director | 28 Oct 2022 | Current |
| Amit Kumar Jain | Whole-Time Director | 25 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Jul 2013 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Nominee Director | 17 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 01 Apr 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Sep 2018 | Past |
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Fino Paytech Limited, for the financial year ended 2024, 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%.
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In 2024, Fino Paytech had a public holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,857,969.00
₹2,702,062,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2019 | Yes Bank Limited | ₹1.86 M | Open |
| 17 Apr 2021 | State Bank Of India | ₹47.50 Cr | Satisfied |
| 20 Nov 2018 | Yes Bank Limited | ₹1.50 M | Satisfied |
| 16 Oct 2018 | Yes Bank Limited | ₹3.86 M | Satisfied |
| 06 Oct 2018 | Yes Bank Limited | ₹2.00 M | Satisfied |
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Fino Paytech has a workforce of 19 employees as of Aug 06, 2025. 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.
Gain comprehensive insights into the Deals and Valuation data of Fino Paytech, 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 Paytech's trajectory.
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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.
Suresh Balasubramanian was appointed as a Cfo was appointed as a Cfo on 07 Feb 2025 & has been associated with this company since 9 months 17 days . was recorded as a recent event.
The activity Fino Paytech Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 20 Nov 2018 via Charge ID 100242131 with Yes Bank Limited was fully satisfied on 04 Jun 2024. was completed.
The activity A charge registered on 16 Oct 2018 via Charge ID 100242127 with Yes Bank Limited was fully satisfied on 04 Jun 2024. was completed.
The activity A charge registered on 06 Oct 2018 via Charge ID 100242139 with Yes Bank Limited was fully satisfied on 04 Jun 2024. was completed.
The activity A charge registered on 07 Sep 2018 via Charge ID 100242130 with Yes Bank Limited was fully satisfied on 04 Jun 2024. was completed.
Fino Payments Bank had been unable to enrol new customers since the end of May after RBI found the bank to be non-compliant with its operational guidelines.
Fino mandated Credit Suisse to manage the deal and non-binding offers may be placed in the next few weeks.
The CIN of Fino Paytech Limited is U72900MH2006PLC162656.
Fino Paytech Limited is headquartered at Mindspace Juinagar, 9Th Floor, Plot No. Gen 2/1/F, Tower 1,Ttc Industrial Area,Midc Shirwan, E,Juinagar, Navi Mumbai, Maharashtra, 400706.
Fino Paytech Limited was incorporated on 15 June 2006.
The current directors of Fino Paytech Limited are
The primary industry of Fino Paytech Limited is Financial And Insurance Service.
Fino Paytech Limited is unlisted.
The authorized capital of Fino Paytech Limited is ₹170.00 Cr, and the paid-up capital is ₹127.91 Cr.
The compliance status of Fino Paytech Limited is Compliant.
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