Fino Payments Bank Limited
Fino Payments Bank Limited was incorporated on 23 June 2007 and is registered with RoC-Mumbai under CIN L65100MH2007PLC171959. Its registered office is in Juinagar Navi Mumbai Thane MH IN, Maharashtra, and its recorded company status is Active.
The company has an authorised share capital of ₹85.00 Cr and paid-up capital of ₹83.21 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
3 activeCurrent Directors & Key Managerial Personnel of Fino Payments Bank
Trademarks Filed
8Active marks filed at IP India under Fino Payments Bank Limited. Matched on the registry's proprietor field, so a mark filed under a slightly different spelling may not appear here.
| Trademark | Status | Class | Type | |
|---|---|---|---|---|
| Fino Payments Bank | Registered | 36 | DEVICE | View details |
| Fino Payments Bank | Registered | 42 | DEVICE | View details |
| Fino Payments Bank | Registered | 42 | DEVICE | View details |
| Fino Payments Bank | Registered | 36 | DEVICE | View details |
| FinoPay | Registered | 42 | DEVICE | View details |
| FinoPay | Registered | 36 | DEVICE | View details |
| FinoPay | Registered | 42 | DEVICE | View details |
| FinoPay | Registered | 36 | DEVICE | View details |
Companies Linked Through Directors
1Live companies that share a director or key managerial person with Fino Payments Bank Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.
| Company | Linked Through | Status | CIN | Incorporated |
|---|---|---|---|---|
| Pc Jeweller Limited | SureshDirector | Active | L36911DL2005PLC134929 | 2005 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Fino Payments Bank Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Fino Payments Bank Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Fino Payments Bank Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Fino Payments Bank Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- RoC-Mumbai
- State
- Maharashtra
- basavraj(dot)loni(at)finobank(dot)com
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
4Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Fino Payments Bank Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2025-26 | |||||
| 2022-23 | |||||
| 2014-15 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2025-26 | ||||
| Profit after Tax2025-26 | ||||
| Net Worth2022-23 |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -8.61% | -4.76% | ||||||
| 2022-23 | +11.67% | -79.47% | +23.33% | +7.00% | 3.33 | |||
| 2025-26 | +21.14% | +727.27% |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Fino Payments Bank Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Fino Payments Bank Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Fino Payments Bank Limited
601When was Fino Payments Bank Limited incorporated?
02Where is Fino Payments Bank Limited located?
03What sector does Fino Payments Bank Limited operate in?
04Who are the directors of Fino Payments Bank Limited?
05What is the paid-up capital of Fino Payments Bank Limited?
06Does Fino Payments Bank Limited have any open charges?
View Similar Related Address companies in Maharashtra
10Active companies on the MCA register in Maharashtra, the same state as Fino Payments Bank Limited. They are listed as a way to browse the register — sharing a state does not imply any connection between them. Open any row for its full profile.
| Company | Registered Address | Status | CIN | Incorporated |
|---|---|---|---|---|
| Janus 133 Limited | Office 739, Tower, Mumbai, Maharashtra, India | Active | U71100MH2016PLC485964 | 2016 |
| Quadrant Televentures Limited | Plot no 196, Flat no 6, Dinkar Appartment Ulkanagri, Behind Gayakwad Classes Aurangabad Aurangabad MH 431005 IN | Active | L00000MH1946PLC197474 | 1946 |
| Alkem Laboratories Limited | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN | Active | L00305MH1973PLC174201 | 1973 |
| Mercury Trade Links Limited | M/s Amar Elec Eng. Co. Pushpa Park, Daftary Road Malad, Mumbai Mumbai City MH 400064 IN | Active | L01100MH1985PLC037213 | 1985 |
| White Organic Agro Limited | 312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN | Active | L01100MH1990PLC055860 | 1990 |
| The Ravalgaon Sugar Farm Limited | RAVALGAONN-4233108TALUKA MALEGAON NASIK MH 423108 IN | Active | L01110MH1933PLC001930 | 1933 |
| Nath Bio Genes (India) Limited | NATH HOUSE NATH ROAD AURANGABAD MH 431005 IN | Active | L01110MH1993PLC072842 | 1993 |
| Agri Tech (India) Limited | NATH HOUSE NATH ROAD AURANGABAD Aurangabad MH 431005 IN | Active | L01110MH1993PLC073268 | 1993 |
| Elegant Floriculture & Agrotech (India) Limited | 101, Sagarika CHS Ltd, Plot No. 89, Juhu Tara Road Opp. Palm Grove Hotel, Santacruz (West), Mumbai Mumbai City MH 400049 IN | Active | L01110MH1993PLC073872 | 1993 |
| Shalimar Productions Limited | A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN | Active | L01111MH1985PLC228508 | 1985 |