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ActiveThane, MaharashtraSince 2007

Fino Payments Bank Limited

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Set up in 2007 in Thane. It has pledged its assets against loans of up to ₹70.73 crore from 4 lenders.

CINL65100MH2007PLC171959
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyYes Bank LTD, up to ₹4.04 lakh, 26 Jul 2019 to 21 Feb 2025AU Small Finance Bank Limited, up to ₹14.25 crore, 31 Oct 2019 to 26 Feb 2026State Bank of India, up to ₹25 crore, 5 Dec 2019 to still openIndian Bank, up to ₹22.5 crore, 5 Mar 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹13.5 crore, 11 Dec 2024 to still openIDBI Bank Limited, up to ₹9.73 crore, 20 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 23 Jun 2007.
  • 2019Its biggest loan against assets, ₹25 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹70.73 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹25 crore

    Open, taken out 5 Dec 2019

  • Indian Bank₹22.5 crore

    Open, taken out 5 Mar 2024

  • Utkarsh Small Finance Bank Limited₹13.5 crore

    Open, taken out 11 Dec 2024

  • IDBI Bank Limited₹9.73 crore

    Open, taken out 20 Jun 2025

2 earlier loans, now paid off
  • AU Small Finance Bank Limited31 Oct 2019 to 26 Feb 2026₹14.25 crore
  • Yes Bank LTD26 Jul 2019 to 21 Feb 2025₹4.04 lakh

What its filings add

Fino Payments Bank files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.