Fino Trusteeship Services Limited logo

Fino Trusteeship Services Limited

Provides trusteeship services for various funds and schemes, incorporated in 2009 in Mumbai.

2009 Thane, Maharashtra (India) Active

About

Basic Data Updated:

27 days ago

Founded in 2009, Fino Trusteeship Services Limited is a company that specializes in providing trusteeship services. With its registered office located in Mumbai, Maharashtra, FTSL has been dedicated to serving as a trustworthy and reliable trustee for various organizations and funds. One of the main roles of FTSL is to act as a trustee for FINO ESOP Trust and Fino Fintech Foundation Trust. This means that the company is responsible for managing and safeguarding the assets and investments of these trusts, ensuring that they are used for their intended purposes. In addition to these specific trusts, FTSL also serves as a trustee for mutual funds, pension funds, provident funds, insurance funds, venture capital funds, and other collective or private investment schemes. This means that the company plays a crucial role in managing and protecting the funds of these organizations, ensuring that they are used wisely and in accordance with their objectives. Moreover, FTSL is also authorized to devise various schemes for raising funds and managing them in connection with the aforementioned purposes. This means that the company is constantly seeking innovative ways to help organizations and funds raise the necessary funds to achieve their goals.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190MH2009PLC192391
Company No.192391
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date14 May 2009
Date of AGM26 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Fino Trusteeship Services Limited

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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%.

Corporate Structure

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Unlock access to Fino Trusteeship Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Fino Trusteeship Services Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Business Correspondent Federation Of India

    Business Correspondent Federation Of India

    Active build-icon 9 years 9 months

    Amit Jain is a mutual person

  • Paysprint Private Limited

    Paysprint Private Limited

    Active build-icon 3 years 4 months

    Ashish Ahuja is a mutual person

  • Fino Finance Private Limited

    Fino Finance Private Limited

    Active build-icon 30 years 2 months

    Amit Jain is a mutual person

  • Fino Financial Services Private Limited

    Fino Financial Services Private Limited

    Active build-icon 9 years 7 months

    Ashish Ahuja and Amit Jain are mutual person

  • Fino Paytech Limited

    Fino Paytech Limited

    Active build-icon 17 years 11 months

    Amit Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Fino Trusteeship Services Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Director Appointment

    Amit Kumar Jain was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 1 year 4 months .

    11 Jan 2023
  • Activity

    Director Appointment

    Ashish Ahuja was appointed as a Director was appointed as a Director on 31 Dec 2018 & has been associated with this company since 5 years 4 months .

    31 Dec 2018
  • Activity

    Director Appointment

    Shailesh Bishwanath Pandey was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 5 years 6 months .

    29 Oct 2018

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Fino Trusteeship Services Limited?

Fino Trusteeship Services Limited was incorporated 15 years 5 days ago on 14 May 2009 with Registrar of Companies Roc Mumbai.

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