Fino Finance Private Limited

Financials

Updated 4 months ago

Directors

Ashok Kasaragod Kini
Ashok Kasaragod Kini
Director/Designated Partner
Amit Jain
Amit Jain
Nominee Director
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
Ramakrishna Gupta Vetsa
Ramakrishna Gupta Vetsa
Director/Designated Partner
Srividya Venkataraman
Srividya Venkataraman
Director/Designated Partner

Company Information

CIN U65921MH1994PTC216496
Company Status Active
Registration Number 216496
Date of Incorporation 08 March 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 535,000,000
Paid Up Capital 475,768,070
Date of Last Annual General Meeting 26 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

387 CR PENDING
Name Status Amount
Canara Bank
26 September 2019
5 CR
Nabkisan Finance Limited
26 July 2019
15 CR
Idfc First Bank Limited
19 March 2019
75 CR
Maanaveeya Development & Finance Private Limited
27 December 2018
25 CR
Maanaveeya Development & Finance Private Limited
27 December 2018
25 CR
Capri Global Capital Limited
30 June 2018
10 CR
Muthoot Capital Services Limited
29 June 2018
10 CR
Shriram City Union Finance Limited
26 June 2018
12 CR
State Bank Of India
04 June 2018
3 CR
Hero Fincorp Limited
14 May 2018
25 CR
Icici Bank Limited
26 March 2018
14 CR
Mahindra And Mahindra Financial Services Limited
26 March 2018
10 CR
Hinduja Leyland Finance Limited
20 March 2018
10 CR
Moneywise Financial Services Private Limited
07 March 2018
10 CR
Shriram City Union Finance Limited
15 February 2018
20 CR
Idbi Bank Limited
15 February 2018
6 CR
Dhanlaxmi Bank Limited
24 January 2018
10 CR
Capital First Limited
12 January 2018
20 CR
Ifmr Capital Finance Limited
09 January 2018
10 CR
Idbi Bank Limited
09 January 2018
3 CR
Uco Bank
29 December 2017
15 CR
Canara Bank
29 December 2017
10 CR
Idbi Bank Limited
26 December 2017
4 CR
Hinduja Leyland Finance Limited
02 December 2017
14 CR
Mahindra And Mahindra Financial Services Limited
28 November 2017
10 CR
Idbi Bank Limited
27 November 2017
3 CR
Oriental Bank Of Commerce Limited
22 November 2017
15 CR
Manappuram Finance Limited
15 September 2017
10 CR
Ifmr Capital Finance Private Limited
30 June 2017
50 CR
Dhanlaxmi Bank Limited
01 June 2017
10 CR
State Bank Of India
10 March 2017
47 CR
Indian Bank
29 December 2016
20 CR
Nabkisan Finance Limited
27 October 2016
10 CR
Tata Capital Financial Services Limited
14 October 2016
10 CR
Catalyst Trusteeship Limited
22 September 2016
29 CR
Maanaveeya Development & Finance Private Limited
29 July 2016
15 CR
Karnataka Bank Ltd.
16 February 2016
5 CR
Tata Capital Financial Services Limited
28 January 2016
5 CR
Religare Finvest Limited
31 December 2015
20 CR
Tata Capital Financial Services Limited
29 December 2015
50 LAC
Ifmr Capital Finance Private Limited
27 March 2015
10 CR
Reliance Capital Ltd
25 August 2014
5 CR
Idbi Bank Limited
29 March 2014
2 CR
Ifmr Capital Finance Private Limited
19 September 2016
15 CR
The Karur Vysya Bank Limited
29 June 2016
10 CR
Hinduja Leyland Finance Limited
30 June 2017
20 CR
The Federal Bank Ltd
21 August 2017
7 CR
Capital First Limited
13 June 2016
20 CR
Catalyst Trusteeship Limited
10 June 2016
10 CR
Catalyst Trusteeship Limited
09 June 2016
15 CR
Catalyst Trusteeship Limited
21 August 2018
20 CR
State Bank Of India
02 April 2016
20 CR
Capital First Limited
03 December 2015
20 CR
The Federal Bank Ltd
24 March 2017
10 CR
The South Indian Bank Limited
15 March 2016
7 CR
Manappuram Finance Limited
26 February 2016
10 CR
Au Small Finance Bank Limited
29 August 2018
10 CR
Au Financiers (india) Limited
07 October 2016
10 CR
Catalyst Trusteeship Limited
14 October 2016
15 CR
Catalyst Trusteeship Limited
30 September 2016
20 CR
Mas Financial Services Limited
11 March 2016
7 CR
Mas Financial Services Limited
11 March 2016
7 CR
Gda Trusteeship Limited
27 February 2016
10 CR
Dena Bank
20 March 2015
10 CR
State Bank Of India
12 March 2015
10 CR
Ifmr Capital Finance Private Limited
20 January 2016
7 CR
Reliance Capital Ltd
28 January 2016
14 CR
L & T Finance Limited
29 September 2015
10 CR
Axis Trustee Services Limited
16 October 2015
11 CR
Gda Trusteeship Limited
16 October 2015
10 CR
Mas Financial Services Limited
28 August 2015
7 CR
Gda Trusteeship Limited
25 August 2015
8 CR
Idbi Bank Limited
30 March 2015
1 CR
Mas Financial Services Limited
12 May 2015
5 CR
Mas Financial Services Limited
23 February 2015
5 CR
Gda Trusteeship Limited
21 March 2015
15 CR
Au Financiers (india) Limited
01 February 2016
5 CR
Ifmr Capital Finance Private Limited
11 September 2015
15 CR
Au Financiers (india) Limited
03 July 2015
5 CR
State Bank Of India
29 November 2013
5 CR
Mas Financial Services Limited
08 October 2014
5 CR
Reliance Capital Ltd
25 May 2015
7 CR
Ifmr Capital Finance Private Limited
08 May 2015
10 CR
Mas Financial Services Limited
26 September 2014
5 CR
Mas Financial Services Limited
30 July 2014
5 CR
Mas Financial Services Limited
25 September 2014
5 CR
Mas Financial Services Limited
19 July 2014
5 CR
Reliance Home Finance Limited
12 March 2015
5 CR
Reliance Capital Ltd
23 December 2014
7 CR
Gda Trusteeship Limited
27 March 2014
7 CR
Mas Financial Services Limited
28 March 2014
5 CR
Mas Financial Services Limited
29 March 2014
2 CR
Mas Financial Services Limited
29 January 2014
5 CR
Ifmr Capital Finance Private Limited
13 January 2015
5 CR
Idbi Bank Limited
18 March 2013
2 CR
Reliance Capital Ltd
17 January 2014
3 CR
Reliance Capital Ltd
30 March 2013
1 CR
Mas Financial Services Limited
28 June 2013
4 CR
Mas Financial Services Limited
09 October 2013
2 CR
Yes Bank Limited
22 February 2013
10 CR
Ifmr Capital Finance Private Limited
25 February 2014
2 CR
Mas Financial Services Limited
04 December 2012
3 CR
Ananya Finance For Inclusive Growth Private Limited
19 April 2011
50 LAC
The South Indian Bank Limited
31 December 2019
10 CR
State Bank Of India
10 March 2017
0
Others
15 February 2018
0
Tata Capital Financial Services Limited
28 January 2016
0
The South Indian Bank Limited
31 December 2019
0
Canara Bank
26 September 2019
0
Others
27 December 2018
0
Others
30 June 2018
0
Others
26 June 2018
0
Idbi Bank Limited
27 November 2017
0
Idbi Bank Limited
09 January 2018
0
Idbi Bank Limited
26 December 2017
0
Idbi Bank Limited
15 February 2018
0
Others
20 March 2018
0
Others
12 January 2018
0
Canara Bank
29 December 2017
0
Others
02 December 2017
0
Others
22 November 2017
0
Indian Bank
29 December 2016
0
Tata Capital Financial Services Limited
14 October 2016
0
Others
22 September 2016
0
Others
29 July 2016
0
Religare Finvest Limited
31 December 2015
0
Idbi Bank Limited
29 March 2014
0
Others
26 March 2018
0
Reliance Capital Ltd
25 August 2014
0
Tata Capital Financial Services Limited
29 December 2015
0
Others
27 October 2016
0
Karnataka Bank Ltd.
16 February 2016
0
State Bank Of India
04 June 2018
0
Uco Bank
29 December 2017
0
Others
26 July 2019
0
Dhanlaxmi Bank Limited
01 June 2017
0
Others
11 March 2016
0
Others
24 March 2017
0
Others
14 October 2016
0
Others
29 June 2018
0
Others
07 October 2016
0
Others
30 September 2016
0
Others
09 June 2016
0
Others
14 May 2018
0
Others
29 June 2016
0
Others
10 June 2016
0
Others
13 June 2016
0
Others
11 March 2016
0
Others
21 August 2017
0
Others
15 September 2017
0
Ifmr Capital Finance Private Limited
08 May 2015
0
Others
26 March 2018
0
Others
19 March 2019
0
Others
27 December 2018
0
Others
09 January 2018
0
Gda Trusteeship Limited
16 October 2015
0
Others
29 August 2018
0
Others
30 June 2017
0
State Bank Of India
02 April 2016
0
Others
28 November 2017
0
Others
07 March 2018
0
Others
21 August 2018
0
Ananya Finance For Inclusive Growth Private Limited
19 April 2011
0
Yes Bank Limited
22 February 2013
0
Reliance Capital Ltd
30 March 2013
0
Mas Financial Services Limited
29 March 2014
0
Mas Financial Services Limited
28 March 2014
0
Mas Financial Services Limited
19 July 2014
0
Mas Financial Services Limited
26 September 2014
0
Ifmr Capital Finance Private Limited
13 January 2015
0
Dena Bank
20 March 2015
0
Idbi Bank Limited
30 March 2015
0
Ifmr Capital Finance Private Limited
27 March 2015
0
Gda Trusteeship Limited
21 March 2015
0
Au Financiers (india) Limited
03 July 2015
0
Mas Financial Services Limited
28 August 2015
0
L & T Finance Limited
29 September 2015
0
Gda Trusteeship Limited
25 August 2015
0
Ifmr Capital Finance Private Limited
11 September 2015
0
Ifmr Capital Finance Private Limited
20 January 2016
0
Manappuram Finance Limited
26 February 2016
0
Others
15 March 2016
0
Reliance Capital Ltd
28 January 2016
0
Others
19 September 2016
0
Others
30 June 2017
0
Dhanlaxmi Bank Limited
24 January 2018
0
Mas Financial Services Limited
04 December 2012
0
Idbi Bank Limited
18 March 2013
0
Mas Financial Services Limited
28 June 2013
0
Mas Financial Services Limited
09 October 2013
0
State Bank Of India
29 November 2013
0
Reliance Capital Ltd
17 January 2014
0
Mas Financial Services Limited
29 January 2014
0
Ifmr Capital Finance Private Limited
25 February 2014
0
Gda Trusteeship Limited
27 March 2014
0
Mas Financial Services Limited
30 July 2014
0
Mas Financial Services Limited
25 September 2014
0
Mas Financial Services Limited
08 October 2014
0
Reliance Capital Ltd
23 December 2014
0
Mas Financial Services Limited
23 February 2015
0
State Bank Of India
12 March 2015
0
Reliance Home Finance Limited
12 March 2015
0
Mas Financial Services Limited
12 May 2015
0
Reliance Capital Ltd
25 May 2015
0
Axis Trustee Services Limited
16 October 2015
0
Capital First Limited
03 December 2015
0
Au Financiers (india) Limited
01 February 2016
0
Others
27 February 2016
0
State Bank Of India
10 March 2017
0
Others
15 February 2018
0
Tata Capital Financial Services Limited
28 January 2016
0
The South Indian Bank Limited
31 December 2019
0
Canara Bank
26 September 2019
0
Others
27 December 2018
0
Others
30 June 2018
0
Others
26 June 2018
0
Idbi Bank Limited
27 November 2017
0
Idbi Bank Limited
09 January 2018
0
Idbi Bank Limited
26 December 2017
0
Idbi Bank Limited
15 February 2018
0
Others
20 March 2018
0
Others
12 January 2018
0
Canara Bank
29 December 2017
0
Others
02 December 2017
0
Others
22 November 2017
0
Indian Bank
29 December 2016
0
Tata Capital Financial Services Limited
14 October 2016
0
Others
22 September 2016
0
Others
29 July 2016
0
Religare Finvest Limited
31 December 2015
0
Idbi Bank Limited
29 March 2014
0
Others
26 March 2018
0
Reliance Capital Ltd
25 August 2014
0
Tata Capital Financial Services Limited
29 December 2015
0
Others
27 October 2016
0
Karnataka Bank Ltd.
16 February 2016
0
State Bank Of India
04 June 2018
0
Uco Bank
29 December 2017
0
Others
26 July 2019
0
Dhanlaxmi Bank Limited
01 June 2017
0
Others
11 March 2016
0
Others
24 March 2017
0
Others
14 October 2016
0
Others
29 June 2018
0
Others
07 October 2016
0
Others
30 September 2016
0
Others
09 June 2016
0
Others
14 May 2018
0
Others
29 June 2016
0
Others
10 June 2016
0
Others
13 June 2016
0
Others
11 March 2016
0
Others
21 August 2017
0
Others
15 September 2017
0
Ifmr Capital Finance Private Limited
08 May 2015
0
Others
26 March 2018
0
Others
19 March 2019
0
Others
27 December 2018
0
Others
09 January 2018
0
Gda Trusteeship Limited
16 October 2015
0
Others
29 August 2018
0
Others
30 June 2017
0
State Bank Of India
02 April 2016
0
Others
28 November 2017
0
Others
07 March 2018
0
Others
21 August 2018
0
Ananya Finance For Inclusive Growth Private Limited
19 April 2011
0
Yes Bank Limited
22 February 2013
0
Reliance Capital Ltd
30 March 2013
0
Mas Financial Services Limited
29 March 2014
0
Mas Financial Services Limited
28 March 2014
0
Mas Financial Services Limited
19 July 2014
0
Mas Financial Services Limited
26 September 2014
0
Ifmr Capital Finance Private Limited
13 January 2015
0
Dena Bank
20 March 2015
0
Idbi Bank Limited
30 March 2015
0
Ifmr Capital Finance Private Limited
27 March 2015
0
Gda Trusteeship Limited
21 March 2015
0
Au Financiers (india) Limited
03 July 2015
0
Mas Financial Services Limited
28 August 2015
0
L & T Finance Limited
29 September 2015
0
Gda Trusteeship Limited
25 August 2015
0
Ifmr Capital Finance Private Limited
11 September 2015
0
Ifmr Capital Finance Private Limited
20 January 2016
0
Manappuram Finance Limited
26 February 2016
0
Others
15 March 2016
0
Reliance Capital Ltd
28 January 2016
0
Others
19 September 2016
0
Others
30 June 2017
0
Dhanlaxmi Bank Limited
24 January 2018
0
Mas Financial Services Limited
04 December 2012
0
Idbi Bank Limited
18 March 2013
0
Mas Financial Services Limited
28 June 2013
0
Mas Financial Services Limited
09 October 2013
0
State Bank Of India
29 November 2013
0
Reliance Capital Ltd
17 January 2014
0
Mas Financial Services Limited
29 January 2014
0
Ifmr Capital Finance Private Limited
25 February 2014
0
Gda Trusteeship Limited
27 March 2014
0
Mas Financial Services Limited
30 July 2014
0
Mas Financial Services Limited
25 September 2014
0
Mas Financial Services Limited
08 October 2014
0
Reliance Capital Ltd
23 December 2014
0
Mas Financial Services Limited
23 February 2015
0
State Bank Of India
12 March 2015
0
Reliance Home Finance Limited
12 March 2015
0
Mas Financial Services Limited
12 May 2015
0
Reliance Capital Ltd
25 May 2015
0
Axis Trustee Services Limited
16 October 2015
0
Capital First Limited
03 December 2015
0
Au Financiers (india) Limited
01 February 2016
0
Others
27 February 2016
0
State Bank Of India
10 March 2017
0
Others
15 February 2018
0
Tata Capital Financial Services Limited
28 January 2016
0
The South Indian Bank Limited
31 December 2019
0
Canara Bank
26 September 2019
0
Others
27 December 2018
0
Others
30 June 2018
0
Others
26 June 2018
0
Idbi Bank Limited
27 November 2017
0
Idbi Bank Limited
09 January 2018
0
Idbi Bank Limited
26 December 2017
0
Idbi Bank Limited
15 February 2018
0
Others
20 March 2018
0
Others
12 January 2018
0
Canara Bank
29 December 2017
0
Others
02 December 2017
0
Others
22 November 2017
0
Indian Bank
29 December 2016
0
Tata Capital Financial Services Limited
14 October 2016
0
Others
22 September 2016
0
Others
29 July 2016
0
Religare Finvest Limited
31 December 2015
0
Idbi Bank Limited
29 March 2014
0
Others
26 March 2018
0
Reliance Capital Ltd
25 August 2014
0
Tata Capital Financial Services Limited
29 December 2015
0
Others
27 October 2016
0
Karnataka Bank Ltd.
16 February 2016
0
State Bank Of India
04 June 2018
0
Uco Bank
29 December 2017
0
Others
26 July 2019
0
Dhanlaxmi Bank Limited
01 June 2017
0
Others
11 March 2016
0
Others
24 March 2017
0
Others
14 October 2016
0
Others
29 June 2018
0
Others
07 October 2016
0
Others
30 September 2016
0
Others
09 June 2016
0
Others
14 May 2018
0
Others
29 June 2016
0
Others
10 June 2016
0
Others
13 June 2016
0
Others
11 March 2016
0
Others
21 August 2017
0
Others
15 September 2017
0
Ifmr Capital Finance Private Limited
08 May 2015
0
Others
26 March 2018
0
Others
19 March 2019
0
Others
27 December 2018
0
Others
09 January 2018
0
Gda Trusteeship Limited
16 October 2015
0
Others
29 August 2018
0
Others
30 June 2017
0
State Bank Of India
02 April 2016
0
Others
28 November 2017
0
Others
07 March 2018
0
Others
21 August 2018
0
Ananya Finance For Inclusive Growth Private Limited
19 April 2011
0
Yes Bank Limited
22 February 2013
0
Reliance Capital Ltd
30 March 2013
0
Mas Financial Services Limited
29 March 2014
0
Mas Financial Services Limited
28 March 2014
0
Mas Financial Services Limited
19 July 2014
0
Mas Financial Services Limited
26 September 2014
0
Ifmr Capital Finance Private Limited
13 January 2015
0
Dena Bank
20 March 2015
0
Idbi Bank Limited
30 March 2015
0
Ifmr Capital Finance Private Limited
27 March 2015
0
Gda Trusteeship Limited
21 March 2015
0
Au Financiers (india) Limited
03 July 2015
0
Mas Financial Services Limited
28 August 2015
0
L & T Finance Limited
29 September 2015
0
Gda Trusteeship Limited
25 August 2015
0
Ifmr Capital Finance Private Limited
11 September 2015
0
Ifmr Capital Finance Private Limited
20 January 2016
0
Manappuram Finance Limited
26 February 2016
0
Others
15 March 2016
0
Reliance Capital Ltd
28 January 2016
0
Others
19 September 2016
0
Others
30 June 2017
0
Dhanlaxmi Bank Limited
24 January 2018
0
Mas Financial Services Limited
04 December 2012
0
Idbi Bank Limited
18 March 2013
0
Mas Financial Services Limited
28 June 2013
0
Mas Financial Services Limited
09 October 2013
0
State Bank Of India
29 November 2013
0
Reliance Capital Ltd
17 January 2014
0
Mas Financial Services Limited
29 January 2014
0
Ifmr Capital Finance Private Limited
25 February 2014
0
Gda Trusteeship Limited
27 March 2014
0
Mas Financial Services Limited
30 July 2014
0
Mas Financial Services Limited
25 September 2014
0
Mas Financial Services Limited
08 October 2014
0
Reliance Capital Ltd
23 December 2014
0
Mas Financial Services Limited
23 February 2015
0
State Bank Of India
12 March 2015
0
Reliance Home Finance Limited
12 March 2015
0
Mas Financial Services Limited
12 May 2015
0
Reliance Capital Ltd
25 May 2015
0
Axis Trustee Services Limited
16 October 2015
0
Capital First Limited
03 December 2015
0
Au Financiers (india) Limited
01 February 2016
0
Others
27 February 2016
0

Frequently Asked Questions

What is the incorporation date of the Fino finance private limited?

Incorporation date of the company is 08 March 1994 .

What is the state of the Fino finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fino finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fino finance private limited?

Fino finance private limited has appointed 13 of directors.

Who are the appointed Directors in Fino finance private limited?

The appointed directors in the company are:

  • Ashok kasaragod kini
  • Rajeev arora
  • Sham sadashiv wagh
  • Kavita sachwani
  • Amit jain
  • Anila rajneesh
  • Anjana grewal
  • Barsagade mukund shyamrao
  • Rajaraman sundaresan
  • Sudeep gupta
  • Amit kumar jain
  • Ramakrishna gupta vetsa
  • Srividya venkataraman

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