Fino Paytech Limited

Financials

Updated 4 months ago

Directors

Ashok Kasaragod Kini
Ashok Kasaragod Kini
 Director/Designated Partner
Mahendrakumar Chouhan
Mahendrakumar Chouhan
 Director
Mathew Cyriac
Mathew Cyriac
 Nominee Director
Nachiket Mor
Nachiket Mor
 Director
Rajiv Sabharwal
Rajiv Sabharwal
 Nominee Director
Apurva Pradeep Joshi
Apurva Pradeep Joshi
 Director/Designated Partner
Amit Jain
Amit Jain
 Nominee Director
Marcus Peter Strutt Thompson
Marcus Peter Strutt Thompson
 Director/Designated Partner
Manish Khera
Manish Khera
 Managing Director
Prateek Roongta
Prateek Roongta
 Director/Designated Partner
Alok Gupta
Alok Gupta
 Nominee Director
Rajeev Deoras
Rajeev Deoras
 Director/Designated Partner
Anil Kaul
Anil Kaul
 Nominee Director
Amit Kumar Jain
Amit Kumar Jain
 Director/Designated Partner
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
 Director/Designated Partner
Manoj Heda
Manoj Heda
 Director/Designated Partner

Company Information

CIN U72900MH2006PLC162656
Company Status Active
Registration Number 162656
Date of Incorporation 15 June 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 1,700,000,000
Paid Up Capital 1,275,724,200
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sandeep Suraj Bakhshi
Sandeep Suraj Bakhshi
 Nominee Director
James Frederick Savage
James Frederick Savage
 Nominee Director
Rajeev Arora
Rajeev Arora
 Whole Time Director
Ramesh Ramanathan
Ramesh Ramanathan
 Additional Director
Parag Shamji Ved
Parag Shamji Ved
 Director
Anjana Grewal
Anjana Grewal
 Director
Vijay Kumar Chandok
Vijay Kumar Chandok
 Nominee Director
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
 Cfo(kmp)
Rajaraman Sundaresan
Rajaraman Sundaresan
 Company Secretary
Sudeep Gupta
Sudeep Gupta
 Whole Time Director
Jayesh Manhar Gandhi
Jayesh Manhar Gandhi
 Director

Charges

180 CR PENDING
Name Status Amount
Yes Bank Limited
03 January 2019 		18 LAC
Yes Bank Limited
20 November 2018 		15 LAC
Yes Bank Limited
16 October 2018 		38 LAC
Yes Bank Limited
06 October 2018 		20 LAC
Yes Bank Limited
07 September 2018 		5 LAC
Punjab National Bank
10 December 2008 		91 CR
Yes Bank Limited
17 September 2007 		40 CR
Yes Bank Limited
21 September 2011 		10 CR
Yes Bank Limited
18 September 2014 		15 CR
Punjab National Bank
10 December 2008 		10 CR
Punjab National Bank
04 June 2009 		25 CR
Icici Bank Limited
16 September 2006 		30 CR
State Bank Of India
17 April 2021 		47 CR
Yes Bank Limited
16 October 2018 		0
Yes Bank Limited
07 September 2018 		0
Yes Bank Limited
20 November 2018 		0
Yes Bank Limited
03 January 2019 		0
Yes Bank Limited
06 October 2018 		0
State Bank Of India
17 April 2021 		0
Yes Bank Limited
17 September 2007 		0
Punjab National Bank
10 December 2008 		0
Yes Bank Limited
18 September 2014 		0
Icici Bank Limited
16 September 2006 		0
Yes Bank Limited
21 September 2011 		0
Punjab National Bank
10 December 2008 		0
Punjab National Bank
04 June 2009 		0
Yes Bank Limited
16 October 2018 		0
Yes Bank Limited
07 September 2018 		0
Yes Bank Limited
20 November 2018 		0
Yes Bank Limited
03 January 2019 		0
Yes Bank Limited
06 October 2018 		0
State Bank Of India
17 April 2021 		0
Yes Bank Limited
17 September 2007 		0
Punjab National Bank
10 December 2008 		0
Yes Bank Limited
18 September 2014 		0
Icici Bank Limited
16 September 2006 		0
Yes Bank Limited
21 September 2011 		0
Punjab National Bank
10 December 2008 		0
Punjab National Bank
04 June 2009 		0
Yes Bank Limited
16 October 2018 		0
Yes Bank Limited
07 September 2018 		0
Yes Bank Limited
20 November 2018 		0
Yes Bank Limited
03 January 2019 		0
Yes Bank Limited
06 October 2018 		0
State Bank Of India
17 April 2021 		0
Yes Bank Limited
17 September 2007 		0
Punjab National Bank
10 December 2008 		0
Yes Bank Limited
18 September 2014 		0
Icici Bank Limited
16 September 2006 		0
Yes Bank Limited
21 September 2011 		0
Punjab National Bank
10 December 2008 		0
Punjab National Bank
04 June 2009 		0

Frequently Asked Questions

What is the date of Fino paytech limited incorporation?

Incorporation date of the company is 15 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Fino paytech limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kasaragod kini
  • Sandeep suraj bakhshi
  • Mahendrakumar chouhan
  • James frederick savage
  • Mathew cyriac
  • Nachiket mor
  • Rajeev arora
  • Rajiv sabharwal
  • Ramesh ramanathan
  • Parag shamji ved
  • Apurva pradeep joshi
  • Amit jain
  • Marcus peter strutt thompson
  • Manish khera
  • Prateek roongta
  • Anjana grewal
  • Vijay kumar chandok
  • Alok gupta
  • Barsagade mukund shyamrao
  • Rajaraman sundaresan
  • Sudeep gupta
  • Rajeev deoras
  • Anil kaul
  • Amit kumar jain
  • Ramakrishna gupta vetsa
  • Jayesh manhar gandhi
  • Manoj heda

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