FINO PAYMENTS BANK LIMITED
Banking Company - Scheduled Urban Cooperative Bank · NAVI MUMBAI, India · LEI 335800B29J94DG93U413
LEI active
Summary
FINO PAYMENTS BANK LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L65100MH2007PLC171959. Its legal form is Banking Company - Scheduled Urban Cooperative Bank. According to GLEIF, its ultimate parent is FINO PayTech Limited (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in India. The LEI was first issued on 18 Mar 2020 and the record was last updated on 23 Jan 2026; the next renewal is due by 17 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Banking Company - Scheduled Urban Cooperative Bank |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | L65100MH2007PLC171959 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | MINDSPACE JUINAGAR, 8TH FLOOR, PLOT NO. GEN 2/1/F,, TOWER 1,TTC INDUSTRIAL AREA,MIDC SHIRWANE,, 400706 NAVI MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jun 2007 |
| LEI | 335800B29J94DG93U413 |
| LEI status | active |
| LEI first issued | 18 Mar 2020 |
| LEI record last updated | 23 Jan 2026 |
| Next LEI renewal | 17 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINO PAYMENTS BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FINO PayTech Limited | FINO PayTech Limited |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Jun 2007 | 22 Jun 2007 |
| Recorded at GLEIF since | 23 Jan 2026 | 23 Jan 2026 |
| Last updated | 23 Jan 2026 | 23 Jan 2026 |
| Record status | current | current |