FINO PAYMENTS BANK LIMITED
335800B29J94DG93U413
issued
Company data
| Legal name | FINO PAYMENTS BANK LIMITED |
| Legal address | MINDSPACE JUINAGAR, 8TH FLOOR, PLOT NO. GEN 2/1/F,, TOWER 1,TTC INDUSTRIAL AREA,MIDC SHIRWANE,, JUINAGAR, NAVI MUMBAI, 400706, India |
| Registration authority entity ID | L65100MH2007PLC171959 |
| Entity status |
Active
|
LEI registration details
| LEI code | 335800B29J94DG93U413 |
| Status |
Issued
|
| Next renewal date | 2026-03-17 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | FINO PAYMENTS BANK LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | L65100MH2007PLC171959 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Banking Company - Scheduled Urban Cooperative Bank (en) FPZK |
| Entity created at | 2007-06-22 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | L65100MH2007PLC171959 |
LEI registration details
| LEI code | 335800B29J94DG93U413 |
| Status |
Issued
|
| Initial registration | 2020-03-18 |
| Last update | 2025-03-07 |
| Next renewal date | 2026-03-17 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | MINDSPACE JUINAGAR, 8TH FLOOR, PLOT NO. GEN 2/1/F,, TOWER 1,TTC INDUSTRIAL AREA,MIDC SHIRWANE,, JUINAGAR |
| Postal code | 400706 |
| City | NAVI MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | MINDSPACE JUINAGAR, 8TH FLOOR, PLOT NO. GEN 2/1/F,, TOWER 1,TTC INDUSTRIAL AREA,MIDC SHIRWANE,, JUINAGAR |
| Postal code | 400706 |
| City | NAVI MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
FINO PayTech Limited (Direct parent) FINO PayTech Limited (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
FINO PAYMENTS BANK LIMITED
LEI: 335800B29J94DG93U413
LEI registration status: ISSUED
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FINO PAYMENTS BANK LIMITED
LEI: 335800B29J94DG93U413
LEI registration status: ISSUED
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