Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Finopaytech covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (74), financial health (80), director (40) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2024.
- Positive net worth.
- 10 directors on the board.
- Director SIVAKUMAR KRISHNAMURTHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Finopaytech Company identity, industry, contact, and registration details from MCA and company records.
Finopaytech (legal name: Fino Paytech Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900MH2006PLC162656). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 15, 2006 (20+ years old), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.
- Location Mindspace Juinagar, 9Th Floor, Plot No. Gen 2/1/F, Tower 1,Ttc Industrial Area,Midc Shirwan, Navi Mumbai, Maharashtra - 400706
- Website finopaytech.com
Current Directors of Finopaytech (10) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Finopaytech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Finopaytech Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 17 Apr 2021 |
47.50 cr | Closed |
|
Yes Bank Limited
Creation Date: 03 Jan 2019 |
18.58 Lakh | Open |
|
Yes Bank Limited
Creation Date: 20 Nov 2018 |
15.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 79.3 |
Companies With Common Directors Of Finopaytech Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Finopaytech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Finopaytech EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Finopaytech GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Finopaytech Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Finopaytech MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Finopaytech Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Finopaytech Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Finopaytech?
When was Finopaytech incorporated?
Who are the current board members and directors of Finopaytech?
What is the registered address of Finopaytech?
What is the official website of Finopaytech?
What is the ROC code of Finopaytech?
What is the company classification of Finopaytech?
Finopaytech - is it listed or unlisted?
Does Finopaytech have subsidiaries?
What is the current status of Finopaytech?
What industry or business activity is Finopaytech associated with?
Does Finopaytech have GST registrations on file?
Where can I see charges and lenders for Finopaytech?
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What is the turnover or revenue of Finopaytech?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
