FINO FINANCE PRIVATE LIMITED

FINO FINANCE PRIVATE LIMITED (CIN: U65921MH1994PTC216496) is a Private company incorporated on 08 Mar 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 535000000.00 and its paid-up capital is Rs. 475768070.00.
FINO FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
FINO FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FINO FINANCE PRIVATE LIMITED is Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan,e,Juinagar,Thane,Navi Mumbai,Maharashtra,India,400706.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921MH1994PTC216496
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/08/1994
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan,e,Juinagar,Thane,Navi Mumbai,Maharashtra,India,400706

Key Numbers

Authorised Capital:	535000000
Paid up Capital:	475768070
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FINO FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65921MH1994PTC216496

Regulatory Filings for FINO FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FINO FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FINO FINANCE PRIVATE LIMITED

Litigation Report for FINO FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that FINO FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FINO FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FINO FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FINO FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FINO FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FINO FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09548415	SRIVIDYA VENKATARAMAN	Nominee Director	2022-10-21
00812946	ASHOK KASARAGOD KINI	Director	2020-09-30
08353693	AMIT KUMAR JAIN	Whole-time director	2023-09-26
	SURAJ RAJENDRA GUJJA	Company Secretary	2023-06-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100087178	Closed	03/10/2017	06/24/2022
100163506	Closed	02/15/2018	02/25/2022
10617733	Closed	01/28/2016	04/19/2022
100317668	Closed	12/31/2019	02/23/2022
100294880	Closed	09/26/2019	03/03/2022
100226207	Closed	12/27/2018	03/02/2022
100198831	Closed	06/30/2018	03/09/2022
100189431	Closed	06/26/2018	02/25/2022
100178240	Closed	11/27/2017	04/07/2022
100177838	Closed	01/09/2018	04/07/2022
100177837	Closed	12/26/2017	04/07/2022
100177835	Closed	02/15/2018	04/07/2022
100169394	Closed	03/20/2018	02/24/2022
100152017	Closed	01/12/2018	03/19/2022
100149481	Closed	12/29/2017	03/09/2022
100143400	Closed	12/02/2017	02/24/2022
100136497	Closed	11/22/2017	04/19/2022
100072590	Closed	12/29/2016	04/25/2022
100058997	Closed	10/14/2016	04/19/2022
100055163	Closed	09/22/2016	05/05/2022
100044403	Closed	07/29/2016	03/02/2022
10614970	Closed	12/31/2015	03/22/2022
10500754	Closed	03/29/2014	04/07/2022
100179769	Closed	03/26/2018	02/28/2022
10532572	Closed	08/25/2014	02/28/2022
10613656	Closed	12/29/2015	04/19/2022
100062140	Closed	10/27/2016	02/22/2022
10625284	Closed	02/16/2016	02/17/2022
100194313	Closed	06/04/2018	02/23/2022
100149019	Closed	12/29/2017	10/18/2021
100280537	Closed	07/26/2019	10/18/2021
100102695	Closed	06/01/2017	11/19/2020
100029450	Closed	03/11/2016	04/20/2018
100087176	Closed	03/24/2017	03/25/2019
100059304	Closed	10/14/2016	10/30/2018
100191497	Closed	06/29/2018	11/12/2020
100057901	Closed	10/07/2016	11/02/2018
100057430	Closed	09/30/2016	10/10/2018
100045696	Closed	06/09/2016	06/13/2019
100184743	Closed	05/14/2018	03/26/2021
100040726	Closed	06/29/2016	09/05/2019
100039315	Closed	06/10/2016	07/25/2019
100034914	Closed	06/13/2016	08/20/2019
100029451	Closed	03/11/2016	04/20/2018
100120360	Closed	08/21/2017	08/21/2019
100126563	Closed	09/15/2017	08/17/2021
10579339	Closed	05/08/2015	11/08/2016
100171237	Closed	03/26/2018	06/09/2020
100249527	Closed	03/19/2019	07/12/2021
100227106	Closed	12/27/2018	05/06/2021
100151013	Closed	01/09/2018	05/15/2021
10602332	Closed	10/16/2015	10/11/2017
100202003	Closed	08/29/2018	11/20/2018
100116796	Closed	06/30/2017	09/03/2019
100020286	Closed	04/02/2016	04/05/2019
100142519	Closed	11/28/2017	06/09/2020
100161154	Closed	03/07/2018	02/09/2021
100204372	Closed	08/21/2018	05/02/2019
10285604	Closed	04/19/2011	12/05/2012
10415100	Closed	02/22/2013	04/22/2015
10419561	Closed	03/30/2013	08/12/2015
10489274	Closed	03/29/2014	04/22/2016
10489280	Closed	03/28/2014	04/22/2016
10513164	Closed	07/19/2014	10/03/2016
10526034	Closed	09/26/2014	10/20/2016
10549175	Closed	01/13/2015	03/16/2016
10561921	Closed	03/20/2015	03/06/2018
10562913	Closed	03/30/2015	07/21/2017
10563881	Closed	03/27/2015	05/19/2021
10564723	Closed	03/21/2015	03/31/2017
10580053	Closed	07/03/2015	01/23/2017
10592632	Closed	08/28/2015	10/04/2017
10597281	Closed	09/29/2015	12/12/2017
10598139	Closed	08/25/2015	09/05/2017
10598344	Closed	09/11/2015	02/08/2017
10618556	Closed	01/20/2016	01/22/2018
10626481	Closed	02/26/2016	03/12/2019
100019546	Closed	03/15/2016	03/18/2019
10626427	Closed	01/28/2016	01/01/2018
100053655	Closed	09/19/2016	11/05/2019
100110838	Closed	06/30/2017	05/15/2021
100154672	Closed	01/24/2018	05/07/2021
10394675	Closed	12/04/2012	07/25/2014
10414984	Closed	03/18/2013	10/12/2015
10436695	Closed	06/28/2013	05/20/2015
10457810	Closed	10/09/2013	05/20/2015
10467356	Closed	11/29/2013	01/20/2017
10477764	Closed	01/17/2014	08/13/2015
10478159	Closed	01/29/2014	03/18/2016
10495500	Closed	02/25/2014	02/27/2015
10496424	Closed	03/27/2014	05/18/2016
10521276	Closed	07/30/2014	10/03/2016
10526031	Closed	09/25/2014	10/03/2016
10528323	Closed	10/08/2014	12/14/2016
10543068	Closed	12/23/2014	07/22/2016
10553758	Closed	02/23/2015	05/12/2017
10556230	Closed	03/12/2015	01/23/2018
10563648	Closed	03/12/2015	09/29/2016
10572043	Closed	05/12/2015	05/27/2017
10572622	Closed	05/25/2015	12/13/2016
10600548	Closed	10/16/2015	11/01/2017
10614393	Closed	12/03/2015	03/28/2019
10622760	Closed	02/01/2016	02/20/2017
100027532	Closed	02/27/2016	03/08/2018

Prosecution Details of FINO FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FINO FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FINO FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of FINO FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FINO FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of FINO FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan,e,Juinagar,Thane,Navi Mumbai,Maharashtra,India,400706

Auditors of FINO FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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