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CIN/ LLPIN
L65100MH2007PLC171959
Business Name
FINO PAYMENTS BANK LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
Public Limited Company
Class
Public
Date of Incorporation
23-06-2007
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
90,00,00,000
Paid Up Capital
83,21,84,020
Subscribed Capital
83,21,84,020
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
TARUN BHARAT, PLOT NOS. 38 & 39 SECTOR-30, SANPADA (W), NEAR SANPADA RAI, NA, NAVI MUMBAI, Maharashtra, India, 400705
Address 2
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Tarun Bharat, Plot no 38/39, Sector 30 Near Sanpada Railway station sanpada wes, t, NA, navi mumbai, Maharashtra, India, 400705
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
TURBHE MIDC, NA, NAVI MUMBAI, Maharashtra, India, 400705
Address 4
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
THANE- BELAPUR ROAD TURBHE, NA, NAVI MUMBAI, Maharashtra, India, 400705
Address 5
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
8, Thane - Belapur Road, Turbhe MIDC, Turbhe,, NA, Navi Mumbai, Maharashtra, India, 400705
Address 6
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan, e,Juinagar, NA, Thane, Navi Mumbai, Maharashtra, India, 400706
Listed In Stock Exchange
Yes
Last Annual General Meeting
29-08-2025
Balance Sheet Last Updated On
31-03-2025
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Insurance, reinsurance and pension funding, except compulsory social security
Sector Classification
FINANCIAL AND INSURANCE ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
. .
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Rishi Gupta
01433190
RISHI GUPTA is registered under Director Identification Number (DIN) 01433190. They hold the designation of CEO since 02-05-2017. They have served in the role of Manager/Secretary
Mahendrakumar Chouhan
00187253
MAHENDRAKUMAR CHOUHAN is registered under Director Identification Number (DIN) 00187253.
Punita Kumar Sinha
05229262
PUNITA SINHA is registered under Director Identification Number (DIN) 05229262.
Suresh Kumar Jain
05103064
SURESH JAIN is registered under Director Identification Number (DIN) 05103064.
Rajat Kumar Jain
00046053
RAJAT JAIN is registered under Director Identification Number (DIN) 00046053. They hold the designation of Director since 25-09-2021. They have served in the role of Director/Designated Partner from 02-11-2020.
Basavraj Shivanand Loni
-
They hold the designation of Company Secretary since 21-08-2025. They have served in the role of Manager/Secretary
Rakesh Bhartia
00877865
RAKESH BHARTIA is registered under Director Identification Number (DIN) 00877865. They hold the designation of Director since 29-09-2022. They have served in the role of Director/Designated Partner from 27-07-2022.
Prateek Roongta
00622797
PRATEEK ROONGTA is registered under Director Identification Number (DIN) 00622797. They hold the designation of Nominee Director since 31-10-2022. They have served in the role of Director/Designated Partner from 31-10-2022.
Prateek Roongta
00622797
PRATEEK ROONGTA is registered under Director Identification Number (DIN) 00622797. They have served in the role of Director/Designated Partner
Avijit Saha
05102009
AVIJIT SAHA is registered under Director Identification Number (DIN) 05102009.
Ravi Subbaiah Pagadala
08183038
RAVI PAGADALA is registered under Director Identification Number (DIN) 08183038.
Deena Asit Mehta
00168992
DEENA MEHTA is registered under Director Identification Number (DIN) 00168992. They hold the designation of Director since 18-05-2025. They have served in the role of Director/Designated Partner from 19-03-2020.
Prakash Kulathu Iyer
00529591
PRAKASH IYER is registered under Director Identification Number (DIN) 00529591.
Ketan Dhirendra Merchant
-
They hold the designation of CFO since 11-02-2019. They have served in the role of Manager/Secretary
Rakesh Bhartia
00877865
RAKESH BHARTIA is registered under Director Identification Number (DIN) 00877865. They have served in the role of Director/Designated Partner
Pankaj Kumar
07245781
PANKAJ KUMAR is registered under Director Identification Number (DIN) 07245781. They hold the designation of Nominee Director since 11-04-2023. They have served in the role of Director/Designated Partner from 11-04-2023.
L65100mh2007plc171959 L65100mh2007plc171959
-
They have served in the role of Company/LLP
Rajat Kumar Jain
00046053
RAJAT JAIN is registered under Director Identification Number (DIN) 00046053. They have served in the role of Director/Designated Partner
Punita Kumar Sinha
05229262
PUNITA SINHA is registered under Director Identification Number (DIN) 05229262. They have served in the role of Director/Designated Partner
Pankaj Kumar
07245781
PANKAJ KUMAR is registered under Director Identification Number (DIN) 07245781. They have served in the role of Director/Designated Partner
Neeta Mukerji
00056010
NEETA MUKERJI is registered under Director Identification Number (DIN) 00056010. They hold the designation of Director since 25-05-2024. They have served in the role of Director/Designated Partner from 05-03-2024.
Anita Sudhir Pai
07651059
ANITA PAI is registered under Director Identification Number (DIN) 07651059. They hold the designation of Director since 07-04-2024. They have served in the role of Director/Designated Partner from 11-01-2024.
Rishi Gupta
01433190
RISHI GUPTA is registered under Director Identification Number (DIN) 01433190. They have served in the role of Director/Designated Partner
Avijit Saha
05102009
AVIJIT SAHA is registered under Director Identification Number (DIN) 05102009. They have served in the role of Director/Designated Partner
Suresh Kumar Jain
05103064
SURESH JAIN is registered under Director Identification Number (DIN) 05103064. They have served in the role of Director/Designated Partner
Deena Asit Mehta
00168992
DEENA MEHTA is registered under Director Identification Number (DIN) 00168992. They have served in the role of Director/Designated Partner
Mahendrakumar Chouhan
00187253
MAHENDRAKUMAR CHOUHAN is registered under Director Identification Number (DIN) 00187253. They have served in the role of Director/Designated Partner
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Navi Mumbai, Maharashtra
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