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FINO PAYMENTS BANK LIMITED

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FINO PAYMENTS BANK LIMITED having CIN L65100MH2007PLC171959 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 900,000,000 and its paid up capital is Rs. 832,143,020. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. FINO PAYMENTS BANK LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of FINO PAYMENTS BANK LIMITED are Deena Asit Mehta and Mahendrakumar Chouhan.

FINO PAYMENTS BANK LIMITED ' Corporate Identification Number (CIN) is L65100MH2007PLC171959 and its registration number is 171959. Users may contact FINO PAYMENTS BANK LIMITED on its Email address - cs@finobank.com Registered address of FINO PAYMENTS BANK LIMITED is Mindspace juinagar, 8th floor, plot no. gen 2/1/f, tower 1,ttc industrial area,midc shirwan,navi mumbai,maharashtra,india-400706. Current status of FINO PAYMENTS BANK LIMITED is - Active.

Key Indicators

Authorised Capital
900,000,000

as on 06/23/2007

Paid Up Capital
832,143,020

as on 06/23/2007

Company Age
17 Year, 9 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN L65100MH2007PLC171959
Company Status Active
Registration Number 171959
Date of Incorporation 06/23/2007
RoC ROC Mumbai
Company Age 17 years & 307 days
Authorized Capital ₹ 900000000
Paid-up capital ₹ 832143020
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cs@finobank.com
Address TARUN BHARAT, PLOT NOS. 38 & 39 SECTOR-30, SANPADA (W), NEAR SANPADA RAI NAVI MUMBAI Maharashtra India 400705
Website finobank.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****8764R 125 years
Director
RISHI GUPTA shareholder
05/02/2017 01433190 *****6986J 8 years
Director
MAHENDRAKUMAR CHOUHAN shareholder
09/28/2017 00187253 *****9245Q 6 years
Director
PUNITA KUMAR SINHA shareholder
09/28/2017 05229262 *****7631M 6 years
Director
SURESH KUMAR JAIN shareholder
09/30/2019 05103064 *****6016P 3 years
Director
RAJAT KUMAR JAIN shareholder
09/25/2021 00046053 *****2678M 2 years
Director
BASAVRAJ SHIVANAND LONI shareholder
05/15/2020 *****9294H 4 years
Director
RAKESH BHARTIA shareholder
07/27/2022 00877865 *****7715C 1 years
Director
PRATEEK ROONGTA shareholder
10/31/2022 00622797 *****9439B 0 years
Director
PRATEEK ROONGTA shareholder
02/17/2023 00622797 *****9439B 0 years
Director
AVIJIT SAHA shareholder
05/18/2018 05102009 *****3062L 5 years
Director
RAVI SUBBAIAH PAGADALA shareholder
05/22/2019 08183038 *****0687F 4 years
Director
DEENA ASIT MEHTA shareholder
09/30/2020 00168992 *****6683L 2 years
Director
PRAKASH KULATHU IYER shareholder
06/01/2022 00529591 *****3992L 3 years
Director
KETAN DHIRENDRA MERCHANT shareholder
02/11/2019 *****5700F 5 years
Director
RAKESH BHARTIA shareholder
02/15/2023 00877865 *****7715C 1 years
Director
PANKAJ KUMAR shareholder
05/10/2023 07245781 *****8851L 1 years
Director
RAJAT KUMAR JAIN shareholder
05/28/2024 00046053 *****2678M 0 years
Director
PUNITA KUMAR SINHA shareholder
07/19/2024 05229262 0 years
Director
PANKAJ KUMAR shareholder
06/07/2024 07245781 *****8851L 0 years
Director
NEETA MUKERJI shareholder
03/22/2024 00056010 *****4157P 0 years
Director
ANITA SUDHIR PAI shareholder
02/08/2024 07651059 *****8700E 0 years
Director
RISHI GUPTA shareholder
12/05/2023 01433190 1 years
Director
AVIJIT SAHA shareholder
09/23/2023 05102009 0 years
Director
SURESH KUMAR JAIN shareholder
07/10/2023 05103064 *****6016P 1 years
Director
DEENA ASIT MEHTA shareholder
06/26/2023 00168992 *****6683L 0 years
Director
MAHENDRAKUMAR CHOUHAN shareholder
05/17/2023 00187253 *****9245Q 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SMS IRON TECHNOLOGY PRIVATE LIMITED
Active
3,050,000,000 0 Maharashtra
JSW STEEL PROCESSING CENTRES LIMITED
Active
3,050,000,000 0 Maharashtra
ITC LIMITED
Active
3,050,000,000 0 Maharashtra
KEC INTERNATIONAL LIMITED
Active
3,050,000,000 0 Maharashtra
JSW UTKAL STEEL LIMITED
Active
3,050,000,000 0 Maharashtra
DOLVI MINERALS & METALS PRIVATE LIMITED
Active
3,050,000,000 0 Maharashtra

Charges on assets

1

Indian Bank

No. of Loans: 1

Total Amount: 225,000,000.00 cr

1

Others

No. of Loans: 1

Total Amount: 142,500,000.00 cr

1

State Bank of India

No. of Loans: 1

Total Amount: 250,000,000.00 cr

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 404,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Indian Bank Mumbai, Maharashtra 225,000,000 05 Mar, 2024 - - Open
Others 142,500,000 31 Oct, 2019 22 Nov, 2020 - Open
State Bank of India Alang 250,000,000 05 Dec, 2019 - - Open
YES BANK LIMITED Sector 19D, Vashi 404,000 26 Jul, 2019 - - Open

Registered Details

CIN
L65100MH2007PLC171959
PAN
L65100MH2007PLC171959
Incorporation
55 years , 3 month
Company Email
cs@finobank.com
Paid up Capital
₹ 832,143,020
Authorised Capital
₹ 900,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Financial intermediation

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Operating profit + lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
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Quick Ratio lock lock lock lock lock
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Performance lock lock lock lock lock
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Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is FINO PAYMENTS BANK LIMITED ?

FINO PAYMENTS BANK LIMITED having CIN L65100MH2007PLC171959 is 55 years , 3 month old Public Indian Company incorporated with MCA on 23 Jun 2007. FINO PAYMENTS BANK LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 900,000,000 and paid-up capital is 832,143,020.

What is the CIN of FINO PAYMENTS BANK LIMITED?

CIN of FINO PAYMENTS BANK LIMITED is L65100MH2007PLC171959.

Where is FINO PAYMENTS BANK LIMITED located?

Address of FINO PAYMENTS BANK LIMITED is Mindspace juinagar, 8th floor, plot no. gen 2/1/f, tower 1,ttc industrial area,midc shirwan,navi mumbai,maharashtra,india-400706,.

Who are the directors of FINO PAYMENTS BANK LIMITED ?

The company has 27 directors/key management personnel . .,RISHI GUPTA,MAHENDRAKUMAR CHOUHAN,PUNITA SINHA,SURESH JAIN,RAJAT JAIN,BASAVRAJ LONI,RAKESH BHARTIA,PRATEEK ROONGTA,PRATEEK ROONGTA,AVIJIT SAHA,RAVI PAGADALA,DEENA MEHTA,PRAKASH IYER,KETAN MERCHANT,RAKESH BHARTIA,PANKAJ KUMAR,RAJAT JAIN,PUNITA SINHA,PANKAJ KUMAR,NEETA MUKERJI,ANITA PAI,RISHI GUPTA,AVIJIT SAHA,SURESH JAIN,DEENA MEHTA,MAHENDRAKUMAR CHOUHAN,

What is the contact details of FINO PAYMENTS BANK LIMITED ?

Email : cs@finobank.com
Address : TARUN BHARAT, PLOT NOS. 38 & 39 SECTOR-30, SANPADA (W), NEAR SANPADA RAI NAVI MUMBAI Maharashtra India 400705

What does FINO PAYMENTS BANK LIMITED do?

FINO PAYMENTS BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities

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