Ashok Kasaragod Kini, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Rajeev Arora, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Vikas Guru, . Designation Additional Director at FINO FINANCE PRIVATE LIMITED.
Anjana Grewal, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Amit Jain, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Sudeep Gupta, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Ramakrishna Gupta Vetsa, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Rajaraman Sunderesan, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Rishi Gurdayal Daultani, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Praveer Kumar, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Riya Dinanath Devulkar, . Designation Director at FINO FINANCE PRIVATE LIMITED.
Located at Tarun Bharat, Plot Nos 38 & 39, Sector 30, Nr. Sanpada Railway Station, Sanpada Wes t, Navi Mumbai, Maharashtra. .

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FINO FINANCE PRIVATE LIMITED

About Fino Finance Private Limited
Fino Finance Private Limited was registered at Registrar of Companies ROC Mumbai on 08 March, 1994 and is categorised as Company limited by shares and an Non-government company.
Fino Finance Private Limited's Corporate Identification Number (CIN) is U65921MH1994PTC216496 and Registeration Number is 216496.

Fino Finance Private Limited registered address on file is Tarun Bharat, Plot Nos 38 & 39, Sector 30, Nr. Sanpada Railway Station, Sanpada Wes t, Navi Mumbai - 400705, Maharashtra, India.

Fino Finance Private Limited currently have 7 Active Directors / Partners: Ashok Kasaragod Kini, Anjana Grewal, Amit Jain, Sudeep Gupta, Ramakrishna Gupta Vetsa, Praveer Kumar, Riya Dinanath Devulkar, and there are no other Active Directors / Partners in the company except these 7 officials.

Fino Finance Private Limited is involved in Activity and currently company is in Active Status.

Company Name FINO FINANCE PRIVATE LIMITED
CIN U65921MH1994PTC216496
Registration Date 08 March, 1994
Registeration No. 216496
RoC ROC Mumbai
State Maharashtra
Registered Address Tarun Bharat, Plot Nos 38 & 39, Sector 30, Nr. Sanpada Railway Station, Sanpada Wes t, Navi Mumbai - 400705, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 535000000 INR
PaidUp Capital Rs 415768070 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 5000000 INR 19 April, 2011 - Closed
Rs 5000000 INR 29 December, 2015 - Open
Book debts Rs 10000000 INR 30 March, 2013 - Closed
Book debts Rs 10000000 INR 30 March, 2015 - Closed
Book debts Rs 20000000 INR 18 March, 2013 - Closed
Book debts
Movable property (not being pledge)
Rs 20000000 INR 09 October, 2013 - Closed
Book debts Rs 20000000 INR 25 February, 2014 - Closed
Book debts Rs 20000000 INR 29 March, 2014 - Closed
Book debts Rs 25000000 INR 29 March, 2014 - Open
Book debts
Movable property (not being pledge)
Rs 30000000 INR 04 December, 2012 - Closed
Book debts Rs 30000000 INR 17 January, 2014 - Closed
Movable property (not being pledge) Rs 33500000 INR 27 November, 2017 - Open
Movable property (not being pledge) Rs 33500000 INR 09 January, 2018 - Open
Movable property (not being pledge) Rs 38400000 INR 04 June, 2018 - Open
Book debts
Movable property (not being pledge)
Rs 40000000 INR 28 June, 2013 - Closed
Movable property (not being pledge) Rs 44550000 INR 26 December, 2017 - Open
Book debts
Movable property (not being pledge)
Rs 50000000 INR 29 November, 2013 - Closed
Book debts
Movable property (not being pledge)
Rs 50000000 INR 29 January, 2014 - Closed
Book debts Rs 50000000 INR 28 March, 2014 - Closed
Book debts Rs 50000000 INR 19 July, 2014 - Closed
Book debts Rs 50000000 INR 30 July, 2014 - Closed
Book debts Rs 50000000 INR 25 August, 2014 - Open
Book debts Rs 50000000 INR 25 September, 2014 - Closed
Book debts Rs 50000000 INR 26 September, 2014 - Closed
Book debts Rs 50000000 INR 08 October, 2014 - Closed
Book debts Rs 50000000 INR 13 January, 2015 - Closed
Book debts Rs 50000000 INR 23 February, 2015 - Closed
Book debts Rs 50000000 INR 12 March, 2015 - Closed
Book debts Rs 50000000 INR 12 May, 2015 - Closed
Book debts Rs 50000000 INR 03 July, 2015 - Closed
Book debts
Movable property (not being pledge)
STOCK, RECIEVABLES AND FIXED DEPOSIT
Rs 50000000 INR 28 January, 2016 29 August, 2016 Open
Book debts Rs 50000000 INR 01 February, 2016 - Closed
Book debts Rs 50000000 INR 16 February, 2016 - Open
Book debts Rs 50000000 INR 26 September, 2019 - Open
Movable property (not being pledge) Rs 65800000 INR 15 February, 2018 - Open
Book debts Rs 70000000 INR 27 March, 2014 - Closed
Book debts Rs 70000000 INR 25 May, 2015 - Closed
Book debts Rs 70000000 INR 28 August, 2015 - Closed
Book debts Rs 70000000 INR 20 January, 2016 - Closed
Book debts Rs 70000000 INR 21 August, 2017 - Closed
Book debts Rs 75000000 INR 23 December, 2014 - Closed
Book debts Rs 75000000 INR 11 March, 2016 - Closed
Book debts
Fixed Deposit.
Rs 75000000 INR 15 March, 2016 - Closed
Book debts Rs 80000000 INR 25 August, 2015 - Closed
Book debts Rs 100000000 INR 22 February, 2013 - Closed
Book debts
Movable property (not being pledge)
Rs 100000000 INR 12 March, 2015 - Closed
Book debts Rs 100000000 INR 20 March, 2015 - Closed
Book debts Rs 100000000 INR 27 March, 2015 - Open
Book debts Rs 100000000 INR 08 May, 2015 - Closed
Book debts Rs 100000000 INR 29 September, 2015 - Closed
Book debts Rs 100000000 INR 16 October, 2015 - Closed
Book debts Rs 100000000 INR 26 February, 2016 - Closed
Rs 100000000 INR 27 February, 2016 - Closed
Rs 100000000 INR 10 June, 2016 - Closed
Book debts
10% Cash margin
Rs 100000000 INR 29 June, 2016 - Closed
Book debts Rs 100000000 INR 07 October, 2016 - Closed
Book debts Rs 100000000 INR 14 October, 2016 - Open
Book debts Rs 100000000 INR 27 October, 2016 27 January, 2017 Open
Book debts Rs 100000000 INR 24 March, 2017 - Closed
Book debts Rs 100000000 INR 01 June, 2017 - Open
RECEIVABLES Rs 100000000 INR 15 September, 2017 - Open
Book debts
Floating charge
Rs 100000000 INR 28 November, 2017 - Closed
Book debts
Floating charge
Rs 100000000 INR 29 December, 2017 - Open
Book debts Rs 100000000 INR 09 January, 2018 - Open
Book debts Rs 100000000 INR 24 January, 2018 - Open
Book debts Rs 100000000 INR 07 March, 2018 - Open
Book debts Rs 100000000 INR 20 March, 2018 - Open
Book debts
Floating charge
Rs 100000000 INR 26 March, 2018 - Closed
Book debts Rs 100000000 INR 29 June, 2018 - Open
Book debts
Movable property (not being pledge)
Rs 100000000 INR 30 June, 2018 - Open
Book debts Rs 100000000 INR 29 August, 2018 - Closed
Book debts
Cash Margin available in the account
Rs 100000000 INR 31 December, 2019 - Open
Book debts Rs 115000000 INR 16 October, 2015 - Closed
Book debts
Floating charge
Rs 120000000 INR 26 June, 2018 - Open
Book debts Rs 140000000 INR 28 January, 2016 - Closed
Book debts Rs 140000000 INR 02 December, 2017 - Open
Movable property (not being pledge) Rs 142500000 INR 26 March, 2018 - Open
Book debts Rs 150000000 INR 21 March, 2015 - Closed
Book debts Rs 150000000 INR 11 September, 2015 - Closed
Rs 150000000 INR 09 June, 2016 - Closed
Book debts Rs 150000000 INR 29 July, 2016 - Open
Book debts Rs 150000000 INR 19 September, 2016 - Closed
Rs 150000000 INR 14 October, 2016 - Closed
Book debts Rs 150000000 INR 22 November, 2017 - Open
Book debts
Floating charge
Rs 150000000 INR 29 December, 2017 - Open
Book debts Rs 150000000 INR 26 July, 2019 - Open
Book debts Rs 200000000 INR 03 December, 2015 - Closed
Rs 200000000 INR 31 December, 2015 - Open
Book debts
Movable property (not being pledge)
Rs 200000000 INR 02 April, 2016 - Closed
Book debts
RECEIVABLES, CLAIMS AND BILLS
Rs 200000000 INR 13 June, 2016 - Closed
Rs 200000000 INR 30 September, 2016 - Closed
Book debts Rs 200000000 INR 29 December, 2016 - Open
Book debts Rs 200000000 INR 30 June, 2017 - Closed
Book debts
Floating charge
Loan Receivables
Rs 200000000 INR 12 January, 2018 - Open
Book debts
Floating charge
Rs 200000000 INR 15 February, 2018 - Open
Rs 200000000 INR 21 August, 2018 - Closed
Book debts Rs 250000000 INR 10 March, 2017 - Open
Exclusive first charge on loan receivables Rs 250000000 INR 14 May, 2018 - Open
Book debts Rs 250000000 INR 27 December, 2018 - Open
Book debts
Corporate Guarantee by M/s FINO Paytech Ltd.
Rs 275000000 INR 10 March, 2017 19 June, 2020 Open
Rs 298600000 INR 22 September, 2016 - Open
Book debts Rs 500000000 INR 30 June, 2017 - Open
Book debts Rs 750000000 INR 19 March, 2019 - Open

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