Fino Trusteeship Services Limited, a active public limited company, was established on 14 May 2009 in Navi Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67190MH2009PLC192391. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shailesh Bishwanath Pandey (Director), Darpan Anand (Director), Amit Kumar Jain (Director). Past directors included Rishi Gupta, Barsagade Mukund Shyamrao, Sanjay Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. 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.
U67190MH2009PLC192391
192391
14 May 2009
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Fino Trusteeship Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Bishwanath Pandey | Director | 29 Oct 2018 | Current |
| Darpan Anand | Director | 30 Jul 2024 | Current |
| Amit Kumar Jain | Director | 11 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 04 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Director | 31 Dec 2018 | Past |
| Pramod Abcsdd | Director | 30 Jun 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Fino Trusteeship Services Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 372.93% increase. The company also saw a substantial improvement in profitability, with a 321.07% increase in profit. The company's net worth Soared by an impressive increase of 1505.48%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Fino Trusteeship Services had a promoter holding of 49.00% and a public holding of 51.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Fino Trusteeship Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fino Trusteeship Services, 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 Trusteeship Services's trajectory.
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.
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.
The activity Fino Trusteeship Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Fino Trusteeship Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Darpan Anand was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Amit Kumar Jain was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Shailesh Bishwanath Pandey was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Progress on Fino Trusteeship Services Limited was registered on 14 May 2009 with Roc Mumbai & aged 16 years 6 months as per MCA records. was documented.
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 Trusteeship Services Limited is U67190MH2009PLC192391.
Fino Trusteeship Services 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 Trusteeship Services Limited was incorporated on 14 May 2009.
The current directors of Fino Trusteeship Services Limited are
The primary industry of Fino Trusteeship Services Limited is Financial Services.
Fino Trusteeship Services Limited is unlisted.
The authorized capital of Fino Trusteeship Services Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Fino Trusteeship Services Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX