FINO FINANCE PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
160,000,000

CIN.

U65921MH1994PTC216496

ROC Code

RoC-Mumbai

Date of Incorporation

08/03/1994

D&B D-U-N-S® Number

91-XXX-5319

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

160,000,000

Paid up Capital( INR)

110,768,070

Number of Members

0

Registered Address

SK Elite, 5th Floor, Plot No. D-404 and D-405 TTC Industrial Area, MIDC Turbhe Navi Mumbai Thane MH 400705 IN

Email Id

basavraj.loni@finopaytech.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

216496

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2012
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2012
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2012
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 10

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 100,000,000 22/02/2013 -
UCO Bank UCO Bank 150,000,000 29/12/2017 -
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 75,000,000 15/03/2016 -
THE KARUR VYSYA BANK LIMITED THE KARUR VYSYA BANK LIMITED 100,000,000 29/06/2016 -
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 100,000,000 24/03/2017 -
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 70,000,000 21/08/2017 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 100,000,000 14/10/2016 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 5,000,000 29/12/2015 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 50,000,000 28/01/2016 29/08/2016
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 12/03/2015 -
State Bank of India State Bank of India 200,000,000 02/04/2016 -
State Bank of India State Bank of India 250,000,000 10/03/2017 -
State Bank of India State Bank of India 38,400,000 04/06/2018 -
STATE BANK OF INDIA STATE BANK OF INDIA 50,000,000 29/11/2013 -
SHRIRAM CITY UNION FINANCE LIMITED SHRIRAM CITY UNION FINANCE LIMITED 120,000,000 26/06/2018 -
SHRIRAM CITY UNION FINANCE LIMITED SHRIRAM CITY UNION FINANCE LIMITED 200,000,000 15/02/2018 -
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 200,000,000 31/12/2015 -
RELIANCE HOME FINANCE LIMITED RELIANCE HOME FINANCE LIMITED 50,000,000 12/03/2015 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 10,000,000 30/03/2013 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 140,000,000 28/01/2016 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 30,000,000 17/01/2014 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 50,000,000 25/08/2014 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 70,000,000 25/05/2015 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 75,000,000 23/12/2014 -
ORIENTAL BANK OF COMMERCE LIMITED ORIENTAL BANK OF COMMERCE LIMITED 150,000,000 22/11/2017 -
NABKISAN FINANCE LIMITED NABKISAN FINANCE LIMITED 100,000,000 27/10/2016 27/01/2017
Muthoot Capital Services Limited Muthoot Capital Services Limited 100,000,000 29/06/2018 -
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED 100,000,000 07/03/2018 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 09/10/2013 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 29/03/2014 -
Mas Financial Services Limited Mas Financial Services Limited 30,000,000 04/12/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 40,000,000 28/06/2013 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 08/10/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 12/05/2015 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 19/07/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 23/02/2015 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 25/09/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 26/09/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 28/03/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 29/01/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 30/07/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 70,000,000 28/08/2015 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 75,000,000 11/03/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 75,000,000 11/03/2016 -
MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED 100,000,000 15/09/2017 -
MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED 100,000,000 26/02/2016 -
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 100,000,000 26/03/2018 -
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 100,000,000 28/11/2017 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 150,000,000 29/07/2016 -
L & T FINANCE LIMITED L & T FINANCE LIMITED 100,000,000 29/09/2015 -
Karnataka Bank Ltd. Karnataka Bank Ltd. 50,000,000 16/02/2016 -
Indian Bank Indian Bank 200,000,000 29/12/2016 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 100,000,000 08/05/2015 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 100,000,000 27/03/2015 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 150,000,000 11/09/2015 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 150,000,000 19/09/2016 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 25/02/2014 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 50,000,000 13/01/2015 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 500,000,000 30/06/2017 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 70,000,000 20/01/2016 -
IFMR CAPITAL FINANCE LIMITED IFMR CAPITAL FINANCE LIMITED 100,000,000 09/01/2018 -
IDBI BANK LIMITED IDBI BANK LIMITED 10,000,000 30/03/2015 -
IDBI Bank Limited IDBI Bank Limited 20,000,000 18/03/2013 -
IDBI Bank Limited IDBI Bank Limited 25,000,000 29/03/2014 -
IDBI Bank Limited IDBI Bank Limited 33,500,000 09/01/2018 -
IDBI Bank Limited IDBI Bank Limited 33,500,000 27/11/2017 -
IDBI Bank Limited IDBI Bank Limited 44,550,000 26/12/2017 -
IDBI Bank Limited IDBI Bank Limited 65,800,000 15/02/2018 -
ICICI BANK LIMITED ICICI BANK LIMITED 142,500,000 26/03/2018 -
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 100,000,000 20/03/2018 -
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 140,000,000 02/12/2017 -
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 200,000,000 30/06/2017 -
HERO FINCORP LIMITED HERO FINCORP LIMITED 250,000,000 14/05/2018 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 100,000,000 16/10/2015 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 100,000,000 27/02/2016 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 150,000,000 21/03/2015 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 70,000,000 27/03/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 80,000,000 25/08/2015 -
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 100,000,000 01/06/2017 -
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 100,000,000 24/01/2018 -
DENA BANK DENA BANK 100,000,000 20/03/2015 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 100,000,000 10/06/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 150,000,000 09/06/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 150,000,000 14/10/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 200,000,000 30/09/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 298,600,000 22/09/2016 -
CAPITAL FIRST LIMITED CAPITAL FIRST LIMITED 200,000,000 03/12/2015 -
Capital First Limited Capital First Limited 200,000,000 12/01/2018 -
CAPITAL FIRST LIMITED CAPITAL FIRST LIMITED 200,000,000 13/06/2016 -
Canara Bank Canara Bank 100,000,000 29/12/2017 -
Axis Trustee Services Limited Axis Trustee Services Limited 115,000,000 16/10/2015 -
AU FINANCIERS (INDIA) LIMITED AU FINANCIERS (INDIA) LIMITED 100,000,000 07/10/2016 -
AU FINANCIERS (INDIA) LIMITED AU FINANCIERS (INDIA) LIMITED 50,000,000 01/02/2016 -
AU FINANCIERS (INDIA) LIMITED AU FINANCIERS (INDIA) LIMITED 50,000,000 03/07/2015 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 5,000,000 19/04/2011 -
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00812946 ASHOK KASARAGOD KINI Director 08/12/2014 28/06/2019
06896404 ANJANA GREWAL Director 19/05/2017 01/08/2020
06917608 AMIT JAIN Nominee Director 19/05/2017 01/08/2020
07899859 SUDEEP GUPTA Wholetime Director 14/11/2018 02/08/2019
XXXXXXXXXX Basavraj Shivanand Loni Company Secretary 15/12/2017 16/12/2019
XXXXXXXXXX RISHI GURDAYAL DAULTANI CFO(KMP) 23/08/2018 16/12/2019

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