About Fino Trusteeship Services Limited
Data last updated: 24 February 2026
Fino Trusteeship Services Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67190MH2009PLC192391.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shailesh Bishwanath Pandey and Darpan Anand.
Last AGM: 30 September 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 ₹57.04 Lakh, a growth of 3% compared to the previous year.
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.
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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
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Fino Trusteeship Services Limited
Fino Trusteeship Services Limited is audited by B S R and Associates LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R and Associates LLP | Locked | Locked | Locked |
Complete auditor history for Fino Trusteeship Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fino Trusteeship Services Limited
Fino Trusteeship Services Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Shailesh Bishwanath Pandey | Director | 29 Oct 2018 | 7 Years 8 Months | Current |
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Darpan Anand
Also directs:
Fino Financial Services Private Limited
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Director | 30 Jul 2024 | 1 Years 11 Months | Current |
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Amit Kumar Jain
Also directs:
Ffpl Finserv Private Limited, Fino Financial Services Private Limited, Fino Paytech Limited and 1 more
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Director | 11 Jan 2023 | 3 Years 6 Months | Current |
Financials of Fino Trusteeship Services Limited FY 2025 filings available
Fino Trusteeship Services Limited reported revenue of ₹57.04 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Fino Trusteeship Services Limited
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Ownership and Shareholding of Fino Trusteeship Services Limited
Shareholding and ownership data for Fino Trusteeship Services Limited
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Group Structure of Fino Trusteeship Services Limited
Fino Trusteeship Services Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Fino Trusteeship Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Fino Trusteeship Services Limited
Fino Trusteeship Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fino Trusteeship Services Limited
View historical data on people associated with Fino Trusteeship Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fino Trusteeship Services Limited
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GST Compliance of Fino Trusteeship Services Limited
GST registrations and filing compliance for Fino Trusteeship Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fino Trusteeship Services Limited
Credit ratings, litigation, and regulatory alerts for Fino Trusteeship Services Limited
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MSME Payment Delays by Fino Trusteeship Services Limited
MSME payment history for Fino Trusteeship Services Limited
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Subsidiaries & Group Companies of Fino Trusteeship Services Limited
Corporate group structure for Fino Trusteeship Services Limited
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MCA Filings & Documents of Fino Trusteeship Services Limited
MCA filings and documents for Fino Trusteeship Services Limited
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Recent Activity on Fino Trusteeship Services Limited
Recent News on Fino Trusteeship Services Limited
Frequently Asked Questions about Fino Trusteeship Services Limited
Fino Trusteeship Services Limited is an active public limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 14 May 2009 (17+ years old) and is registered under CIN U67190MH2009PLC192391.
Fino Trusteeship Services Limited reported revenue of ₹57.04 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Fino Trusteeship Services Limited are:
- Shailesh Bishwanath Pandey - Director
- Darpan Anand - Director
- Amit Kumar Jain - Director
The primary industry of Fino Trusteeship Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Fino Trusteeship Services Limited can be reached at the registered office: Mindspace Juinagar 9Th Floor Plot No. Gen 21F Tower 1 Ttc Industrial Area Midc Shirwan, E Juinagar, Navi Mumbai, Maharashtra, India – 400706, or through the website finopaytech.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.