FINO PAYMENTS BANK LIMITED

CIN: L65100MH2007PLC171959

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 06/23/2007
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹900,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan,e,Juinagar,Thane,Navi Mumbai,Maharashtra,India,400706

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

NEETA MUKERJI Director 25-05-2024 Active
ANITA SUDHIR PAI Director 07-04-2024 Active
PANKAJ KUMAR Nominee Director 11-04-2023 Active
PRATEEK ROONGTA Nominee Director 31-10-2022 Active
RAKESH BHARTIA Director 29-09-2022 Active
RAJAT KUMAR JAIN Director 25-09-2021 Active
DEENA ASIT MEHTA Director 30-09-2020 Active
BASAVRAJ SHIVANAND LONI Company Secretary 15-05-2020 Active
KETAN DHIRENDRA MERCHANT CFO(KMP) 11-02-2019 Active
SURESH KUMAR JAIN Director 16-01-2019 Active
RISHI GUPTA CEO(KMP) 02-05-2017 Active
RISHI GUPTA Managing Director 02-05-2017 Active
RISHI GUPTA CEO 02-05-2017 Active
GANESH NATARAJAN Director 28-09-2017 25 Jun 2020
NARENDRA KUMAR ANAND AMBWANI Director 28-09-2017 15 Nov 2018
VIVEK NILKANTH PANDE Director 28-09-2017 25 Jun 2020
NARAYANA IYER VENKITESWARAN Director 02-05-2017 13 Mar 2020
MAHENDRAKUMAR CHOUHAN Director 02-05-2017 01 May 2022
PUNITA KUMAR SINHA Director 02-05-2017 01 May 2022
ASHISH AHUJA Director 30-12-2014 02 May 2017

Company FAQs

The Corporate Identification Number (CIN) of FINO PAYMENTS BANK LIMITED is L65100MH2007PLC171959.

FINO PAYMENTS BANK LIMITED was incorporated on 23 June 2007.

The registered office of FINO PAYMENTS BANK LIMITED is located at Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan,e,Juinagar,Thane,Navi Mumbai,Maharashtra,India,400706.

The current directors of FINO PAYMENTS BANK LIMITED include: NEETA MUKERJI, ANITA SUDHIR PAI, PANKAJ KUMAR, PRATEEK ROONGTA, RAKESH BHARTIA, RAJAT KUMAR JAIN, DEENA ASIT MEHTA, BASAVRAJ SHIVANAND LONI, KETAN DHIRENDRA MERCHANT, SURESH KUMAR JAIN, RISHI GUPTA.

The current status of FINO PAYMENTS BANK LIMITED is Active.