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ActiveThane, MaharashtraSince 2006

Fino Paytech Limited

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Set up in 2006 in Thane. It has pledged its assets against loans of up to ₹18.58 lakh from 1 lender.

CINU72900MH2006PLC162656
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20 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 companyICICI Bank Limited, up to ₹30 crore, 16 Sept 2006 to 31 May 2011Yes Bank Limited, up to ₹40 crore, 17 Sept 2007 to 22 May 2024Punjab National Bank, up to ₹10 crore, 10 Dec 2008 to 7 Dec 2013Punjab National Bank, up to ₹91.92 crore, 10 Dec 2008 to 26 Apr 2024Punjab National Bank, up to ₹25 crore, 4 Jun 2009 to 7 Dec 2013Yes Bank Limited, up to ₹10 crore, 21 Sept 2011 to 9 Apr 2018Yes Bank Limited, up to ₹15 crore, 18 Sept 2014 to 3 Jan 2018Yes Bank Limited, up to ₹5 lakh, 7 Sept 2018 to 4 Jun 2024Yes Bank Limited, up to ₹20 lakh, 6 Oct 2018 to 4 Jun 2024Yes Bank Limited, up to ₹38.62 lakh, 16 Oct 2018 to 4 Jun 2024Yes Bank Limited, up to ₹15 lakh, 20 Nov 2018 to 4 Jun 2024Yes Bank Limited, up to ₹18.58 lakh, 3 Jan 2019 to still openSpecial Sib Ghatkopar Branch, up to ₹47.5 crore, 17 Apr 2021 to 9 May 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 15 Jun 2006.
  • 2008Its biggest loan against assets, ₹91.92 crore with Punjab National Bank, was paid off in 2024.

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

₹18.58 lakhin loans backed by its assets, from 1 lender

  • Yes Bank Limited₹18.58 lakh

    Open, taken out 3 Jan 2019

12 earlier loans, now paid off
  • Special Sib Ghatkopar Branch17 Apr 2021 to 9 May 2024₹47.5 crore
  • Yes Bank Limited20 Nov 2018 to 4 Jun 2024₹15 lakh
  • Yes Bank Limited16 Oct 2018 to 4 Jun 2024₹38.62 lakh
  • Yes Bank Limited6 Oct 2018 to 4 Jun 2024₹20 lakh
  • Yes Bank Limited7 Sept 2018 to 4 Jun 2024₹5 lakh
  • Yes Bank Limited18 Sept 2014 to 3 Jan 2018₹15 crore
  • Yes Bank Limited21 Sept 2011 to 9 Apr 2018₹10 crore
  • Punjab National Bank4 Jun 2009 to 7 Dec 2013₹25 crore
  • Punjab National Bank10 Dec 2008 to 7 Dec 2013₹10 crore
  • Punjab National Bank10 Dec 2008 to 26 Apr 2024₹91.92 crore
  • Yes Bank Limited17 Sept 2007 to 22 May 2024₹40 crore
  • ICICI Bank Limited16 Sept 2006 to 31 May 2011₹30 crore

What its filings add

Fino Paytech 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.

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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.