About Business
FINO FINTECH PRIVATE LIMITED is a GST-registered business. The latest available profile indicates a monthly GST filing pattern.
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27AABCF1125D2Z9
FINO FINTECH PRIVATE LIMITED
Not Migrated✓ Verified
Business Information
- PAN
- AABCF1125D
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- -
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
FINO FINTECH PRIVATE LIMITED is a business registered under GST in Maharashtra under GSTIN 27AABCF1125D2Z9 since July 2017. The GST registration is currently not migrated. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra. Its latest compliance score is 0/100 for FY 2026-27.
Compliance History
The available records show 12 pending returns. The latest compliance score is 0/100, classified as needs attention.
Filing Attention
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
NA
STATUS
Not Migrated
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
NATURE OF BUSINESS
-
📋
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: FINO FINTECH PRIVATE LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Maharashtra State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AABCF1125D
Total GSTINs
21
Active: 18 · Others: 3
States
21
30AABCF1125D1ZN
ActiveFino Payments Bank Limited
State - Goa,Headquarter - North Goa,Ward - PanajiCompliance: -
32AABCF1125D1ZJ
ActiveFINO PAYMENTS BANK LIMITED
State - Kerala,District - Ernakulam,Circle - Taxpayer Services Circle, VyttilaCompliance: -
16AABCF1125D1ZD
Cancelled suo-motoFINO PAYMENTS BANK LIMITED
State - Tripura,Headquarter - Head Quarter,Charge - Udaipur (Jurisdictional Office)Compliance: -
36AABCF1125D1ZB
ActiveFINO PAYMENTS BANK LIMITED
State - Telangana,Division - Malkajgiri,Circle - Bowenpally (Jurisdictional Office)Compliance: -
GSTIN update notifications
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