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CAPITAL SMALL FINANCE BANK LIMITED




Capital Small Finance Bank Limited is a Public incorporated on 31 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 284,807,424. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Capital Small Finance Bank Limited's Annual General Meeting (AGM) was last held on 18 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Capital Small Finance Bank Limited are Rahul Priyadarshi, Harmesh Khanna, Madan Sharma Gopal, Dinesh Gupta, Rakesh Soni, Sham Singh Bains, Gurdeep Singh, Gurpreet Singh Chug, Inder Krishan Sardana, Navin Kumar Maini, Sarvjit Singh Samra, .

Capital Small Finance Bank Limited's Corporate Identification Number is (CIN) U65110PB1999PLC022634 and its registration number is 22634.Its Email address is compliance@capitalbank.co.in and its registered address is MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR PUNJAB PB 144001 IN , - , .

Current status of Capital Small Finance Bank Limited is - Active.

Company Details

CIN

U65110PB1999PLC022634

Company Name

CAPITAL SMALL FINANCE BANK LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

22634

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 May 1999

Age of Company

20 years, 1 month, 24 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹284,807,424

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance@capitalbank.co.in

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Address:

MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR PUNJAB PB 144001 IN

Director Details

DINDirector NameDesignationAppointment Date

06835372

RAHUL PRIYADARSHI

Nominee Director

03 November 2018

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NITCON LIMITED

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20 November 2018

HIMACHAL CONSULTANCY ORGANISATION LTD

Nominee Director

28 December 2018

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CompanyDesignationAppointment DateCessation Date

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03078018

HARMESH KHANNA

Director

22 August 2015

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CompanyDesignationAppointment Date

Currently Harmesh Khanna is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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00398326

MADAN SHARMA GOPAL

Director

07 July 2001

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SUKHJIT STARCH AND CHEMICALS LTD

Director

01 August 2016

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CompanyDesignationAppointment DateCessation Date

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00475319

DINESH GUPTA

Additional Director

03 June 2005

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LVD INDIA PRIVATE LIMITED

Alternate Director

04 August 2006

DSB LAW GROUP PRIVATE LIMITED

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04 August 2016

DSB EDUTECH PRIVATE LIMITED

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24 November 2017

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07262045

RAKESH SONI

Director

22 August 2015

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CompanyDesignationAppointment Date

PUNJAB DYERS ASSOCIATION

Nominee Director

28 December 2018

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01537844

SHAM SINGH BAINS

Director

01 September 2007

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CompanyDesignationAppointment Date

Currently Sham Singh Bains is not associated with any other company.

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01572748

GURDEEP SINGH

Director

11 July 2018

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GURU NANAK TRANSMISSIONS PUNJAB LTD

Director

30 September 1993

AMARSONS AUTOMOTIVES LIMITED

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09 January 1985

G N A AXLES LIMITED

Director

06 September 1993

G N A AXLES LIMITED

Director

06 September 1993

GNA GEARS LIMITED

Wholetime Director

03 September 1991

GNA INVESTMENT LIMITED

Director

02 June 2009

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01003380

GURPREET SINGH CHUG

Additional Director

23 February 2019

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CompanyDesignationAppointment Date

PIONEER ASSURANCE CONSULTANTS LIMITED

Managing Director

02 April 2003

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00398202

INDER KRISHAN SARDANA

Director

01 September 2007

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SCOTT INDUSTRIES LIMITED

Director

08 October 1997

SUKHJIT MEGA FOOD PARK & INFRA LIMITED

Managing Director

17 June 2015

SUKHJIT STARCH AND CHEMICALS LTD

Managing Director

29 September 1977

THE ALL INDIA STARCH MANUFACTURERS'ASSOCIATION PRIVATE LIMITED

Nominee Director

19 October 1955

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00419921

NAVIN KUMAR MAINI

Additional Director

30 January 2019

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UGRO CAPITAL LIMITED

Director

05 July 2018

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00477444

SARVJIT SINGH SAMRA

Managing Director

21 July 2009

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CompanyDesignationAppointment Date

Currently Sarvjit Singh Samra is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10156385

2009-03-26

-

-

Book debts

100,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

CAPITAL SMALL FINANCE BANK LIMITED

JALANDHAR

144601

REGD. OFF. 14-A, MODEL TOWN,G.T.ROAD, PHAGWARAKAPURTHALA132PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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