FINO PAYMENTS BANK LIMITED

Activity: Finance in Maharashtra.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
20 Available. Click Here.
PAN No
AABCF1125D
CIN
U65100MH2007PLC171959
ROC
RoC-Mumbai
Incorporation Date
23-06-2007
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
171959
Registration Date
23-06-2007
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
25-09-2021
Last Balance Sheet Date
31-03-2021



Financials

Authorized Capital
Rs. 8500,00,000
Paid Up Capital
Rs. 8321,43,020



Contact Information

E-Mail Address
basavraj.loni@finobank.com
Registered Address
Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN







Some PAST Judgements / Case Laws similar to FINO PAYMENTS BANK LIMITED

Last Checked Past / Closed Litigation On 12-09-2023 17:48
Nothing Found.

Currently our public version does not seem to find any PAST decided cases / judgements for FINO PAYMENTS BANK LIMITED.

However, for a more comprehensive report, including on-going litigation, defaulter list checking, etc. please contact info@LawyerServices.in




GST Number(s) for FINO PAYMENTS BANK LIMITED

MAHARASHTRA 27AABCF1125D1ZA  
MAHARASHTRA 27AABCF1125D3Z8  
TELANGANA 36AABCF1125D1ZB  
ANDHRA PRADESH 37AABCF1125D1Z9  
KARNATAKA 29AABCF1125D1Z6  
UTTAR PRADESH 09AABCF1125D1Z8  
ODISHA 21AABCF1125D2ZL  
DELHI 07AABCF1125D1ZC  
CHATTISGARH 22AABCF1125D1ZK  
BIHAR 10AABCF1125D1ZP  
JHARKHAND 20AABCF1125D1ZO  
WEST BENGAL 19AABCF1125D1Z7  
HARYANA 06AABCF1125D2ZD  
HIMACHAL PRADESH 02AABCF1125D1ZM  
MADHYA PRADESH 23AABCF1125D1ZI  
UTTARAKHAND 05AABCF1125D1ZG  
RAJASTHAN 08AABCF1125D1ZA  
GUJARAT 24AABCF1125D1ZG  
TAMIL NADU 33AABCF1125D1ZH  
PUNJAB 03AABCF1125D1ZK  



Directors

DIN Name Since
05229262 PUNITA KUMAR SINHA 02-05-2017
00046053 RAJAT KUMAR JAIN 02-11-2020
AEIPL9294H Basavraj Shivanand Loni 15-05-2020
00168992 DEENA ASIT MEHTA 19-03-2020
AAPPG6986J RISHI GUPTA 02-05-2017
01433190 RISHI GUPTA 27-06-2016
AKAPM5700F KETAN DHIRENDRA MERCHANT 11-02-2019
00187253 MAHENDRAKUMAR CHOUHAN 02-05-2017
05102009 AVIJIT CHURAMONI SAHA 18-05-2018
08183038 RAVI SUBBAIAH PAGADALA 22-05-2019
05103064 SURESH KUMAR JAIN 16-01-2019

India's most comprehensive litigation gathering and reporting.

Get Litigation Report

LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification





DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., and / or our software development firms, and / or our marketing / channel partners and all of their employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.