Fino Paytech Limited - Charges

Every charge - open or closed - that lenders have registered against Fino Paytech Limited, with the most recent activity at the top.

2006-06-15 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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FP Fino Paytech Limited
Open charges
1
18.58 Lakh
Closed charges
12
270.21 cr
Total
13
270.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 3 126.92 cr
2 Yes Bank Limited 8 65.97 cr
3 State Bank Of India 1 47.50 cr
4 Icici Bank Limited 1 30.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100453420 State Bank Of India 17 Apr 2021 - 09 May 2024 47.50 cr Closed
100242133 Yes Bank Limited 03 Jan 2019 - - 18.58 Lakh Open
100242131 Yes Bank Limited 20 Nov 2018 - 04 Jun 2024 15.00 Lakh Closed
100242127 Yes Bank Limited 16 Oct 2018 - 04 Jun 2024 38.62 Lakh Closed
100242139 Yes Bank Limited 06 Oct 2018 - 04 Jun 2024 20.00 Lakh Closed
100242130 Yes Bank Limited 07 Sep 2018 - 04 Jun 2024 5.00 Lakh Closed
10524753 Yes Bank Limited 18 Sep 2014 - 03 Jan 2018 15.00 cr Closed
10311961 Yes Bank Limited 21 Sep 2011 - 09 Apr 2018 10.00 cr Closed
10160971 Punjab National Bank 04 Jun 2009 - 07 Dec 2013 25.00 cr Closed
10137181 Punjab National Bank 10 Dec 2008 - 07 Dec 2013 10.00 cr Closed
10137183 Punjab National Bank 10 Dec 2008 04 Feb 2016 26 Apr 2024 91.92 cr Closed
10073170 Yes Bank Limited 17 Sep 2007 20 Feb 2018 22 May 2024 40.00 cr Closed
10032155 Icici Bank Limited 16 Sep 2006 - 31 May 2011 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fino Paytech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fino Paytech Limited (CIN: U72900MH2006PLC162656). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Fino Paytech Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.