FINO FINTECH PRIVATE LIMITED
is a Public Company that was incorporated on 23 June 2007 with the Corporate Identification Number (CIN) U74900MH2007PTC171959. It has been in operation for 17 Years , 6 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
FINO FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 850000000 and a paid-up capital of Rs. 850000000.
The main activity of FINO FINTECH PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 171959 .Its Email address is [email protected] and its registered address is where Company is actual registered : Mindspace, Juinagar, 8th, Floor, Plot, No., Gen, 2/1/F, Tower, 1,TTC, Industrial, Area,MIDC, Shirwane,Juinagar, Navi, Mumbai Thane MH IN 400706. For any Query You can reach this company by email address or Postal address.
FINO FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of FINO FINTECH PRIVATE LIMITED :
Rakesh Bhartia, Deena Asit Mehta, Prateek Roongta, Rishi Gupta, Pankaj Kumar
Current status of FINO FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
171959
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
23 June 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 6 Months , 3 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 850000000
Paid up capital :
₹ 850000000
Number of Employees in FINO FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in FINO FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00877865 | Rakesh Bhartia | Director | 27 July 2022 | View other directorships |
| 00168992 | Deena Asit Mehta | Director | 19 March 2020 | View other directorships |
| 00622797 | Prateek Roongta | Nominee Director | 31 October 2022 | View other directorships |
| 01433190 | Rishi Gupta | Managing Director and Ceo(Kmp) | 27 June 2016 | View other directorships |
| 07245781 | Pankaj Kumar | Nominee Director | 11 April 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
Mindspace, Juinagar, 8th, Floor, Plot, No., Gen, 2/1/F, Tower, 1,TTC, Industrial, Area,MIDC, Shirwane,Juinagar, Navi, Mumbai Thane MH IN 400706
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FINO FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of FINO FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67190MH2009PLC192391 | FINO TRUSTEESHIP SERVICES LIMITED | Mindspace, Juinagar,, 9th, Floor,, Plot, No., Gen, 2/1/F,, Tower, 1,TTC, Industrial, Area,MIDC, Shirwane,Juinagar, Navi, Mumbai |
| U72900MH2006PLC162656 | FINO PAYTECH LIMITED | Mindspace, Juinagar,, 9th, Floor,, Plot, No., Gen, 2/1/F,, Tower, 1,TTC, Industrial, Area,MIDC, Shirwan, e,Juinagar, NA, Navi, Mumbai |
| U74999MH2007PTC172206 | COVANCE INDIA PHARMACEUTICAL SERVICES PRIVATE LIMITED | Bldg, No1, 601, Raheja, Mindspace, Plot, Gen/2/1/D, Gen, 2/1/E, Gen/2/1/F, MIDC, TransThaneIndusarea, Shiravane, NA, Thane, Navi, Mumbai |
| U74999MH2006PTC162476 | ECOLIGHT LED PRIVATE LIMITED | Unit, No.39,, Plot, No., Gen/2/1/C/Part, "D", Block,, TTC, Industrial, area, of, MIDC,, Juinagar, Navi, Mumbai |
| U72900MH2018PTC311760 | APPREND INNOVATIONS PRIVATE LIMITED | PLOT, NO., GEN, 71/1, &, GEN, -71/1/1, TTC, INDUSTRIAL, AREA, MIDC, KHAIRANE, NAVI, MUMBAI |
| U63090MH2006PTC161062 | INDITRANS SHIPPING COMPANY PRIVATE LIMITED | Unit, No.111,, 1st, Fl,, Edison(Bldg1),Raheja, Dist, II, Plot, GEN, 2/1/c, Part,, D, block,, TTC, Indl., Area,, MIDC, Juinagar, Navi |
| U45302MH2000PTC124880 | GLOBAL ELEVATORS PRIVATE LIMITED | Plot, No.D-222/35,, TTC, Industrial, Area,, Shirwane, MIDC,, Nerul,, Navi, Mumbai |
| U50100MH1996PTC103758 | FORTUNE CARS PRIVATE LIMITED | Plot, No., D-232,, TTC, Industrial, Area,, Thane, Belapur, Road,, MIDC,, Shirwane,, Nerul,, Navi, Mumbai |
| U45302MH1981PTC024353 | PANASIA ENGINEERS PRIVATE LIMITED | UNIT, NO, 31, &, 32, GROUND, FLOOR, EDISON, BUILDING, NO, 1,, RAHEJA, TESLA, GEN, 2/1/C, PART,, TTC, INDUSTRIAL, AREA,, JUINAGAR, NAVI, MUMBAI |
| U45400MH2019PTC328005 | HOME HEART INFRATECH PRIVATE LIMITED | SHOP, NO, 02, PLOT, NO, 211, GES, SHIRWANE, SHIRWANE, 400705, NAVI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| FINO FINTECH PRIVATE LIMITED | MH | 400706 | Mindspace, Juinagar, 8th, Floor, Plot, No., Gen, 2/1/F, Tower, 1,TTC, Industrial, Area,MIDC, Shirwane,Juinagar, Navi, Mumbai |