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FINO TRUSTEESHIP SERVICES LIMITED

CIN : U67190MH2009PLC192391
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-02-2023
CINU67190MH2009PLC192391
Company NameFINO TRUSTEESHIP SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number192391
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-2009
Registered AddressMindspace Juinagar, 9th Floor, Plot No. Gen 21F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN
Email Idgroupcs@finopaytech.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06894246ASHISH AHUJA31-12-2018
07899859SUDEEP GUPTA20-01-2018
08267548SHAILESH BISHWANATH PANDEY29-10-2018
FINO TRUSTEESHIP SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-05-2009. Its Corporate Identification Number (CIN) is U67190MH2009PLC192391, and it carries the registration number 192391. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINO TRUSTEESHIP SERVICES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Mindspace Juinagar, 9th Floor, Plot No. Gen 21F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN. Correspondence or inquiries may be sent to the official email address, groupcs@finopaytech.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FINO TRUSTEESHIP SERVICES LIMITED?
    Mindspace Juinagar, 9th Floor, Plot No. Gen 21F, Tower 1,TTC Industrial Area,MIDC Shirwane,Juinagar Navi Mumbai Thane MH 400706 IN
  • Who are the owners / directors of FINO TRUSTEESHIP SERVICES LIMITED?
    • ASHISH AHUJA
    • SUDEEP GUPTA
    • SHAILESH BISHWANATH PANDEY
  • How can I contact FINO TRUSTEESHIP SERVICES LIMITED?
    groupcs@finopaytech.com
  • When was FINO TRUSTEESHIP SERVICES LIMITED established?
    It was founded on 14-05-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.