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 |
| Active Directors | |
|---|---|
| Director Name | |
| Ashok Kasaragod Kini | |
| Anjana Grewal | |
| Amit Jain | |
| Sudeep Gupta | |
| Ramakrishna Gupta Vetsa | |
| Praveer Kumar | |
| Riya Dinanath Devulkar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajeev Arora | |
| Vikas Guru | |
| Rajaraman Sunderesan | |
| Rishi Gurdayal Daultani | |
| 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 |