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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. 500,000,000 and its paid up capital is Rs. 353,506,360. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Capital Small Finance Bank Limited are Srinath Srinivasan, Mahesh Parasuraman, Navin Kumar Maini, Dinesh Gupta, Sarvjit Singh Samra, Gurpreet Singh Chug, Sham Singh Bains, Sukhen Pal Babuta, Balbir Singh, Nageswara Rao Yalamanchili, Kamaldeep Singh Sangha, Rachna Dikshit, Munish Jain, Sahil Vijay and Amit Sharma.

Capital Small Finance Bank Limited's Corporate Identification Number is (CIN) U65110PB1999PLC022634 and its registration number is 22634.Its Email address is [email protected] and its registered address is MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA 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

24 years, 10 month, 20 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹353,506,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of CAPITAL SMALL FINANCE BANK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00107184

SRINATH SRINIVASAN

Nominee Director

16 December 2019

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MAHESH PARASURAMAN

Nominee Director

13 July 2020

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NAVIN KUMAR MAINI

Director

30 January 2019

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DINESH GUPTA

Director

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SARVJIT SINGH SAMRA

Managing Director

21 July 2009

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01003380

GURPREET SINGH CHUG

Director

23 February 2019

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SHAM SINGH BAINS

Director

01 September 2007

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01739016

SUKHEN PAL BABUTA

Additional Director

11 August 2023

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BALBIR SINGH

Nominee Director

09 March 2022

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06651230

NAGESWARA RAO YALAMANCHILI

Director

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KAMALDEEP SINGH SANGHA

Director

26 June 2023

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RACHNA DIKSHIT

Director

26 June 2023

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ADNPJ2926N

MUNISH JAIN

CFO(KMP)

09 June 2017

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ADSPV6331Q

SAHIL VIJAY

Company Secretary

09 June 2017

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AMIT SHARMA

Company Secretary

17 May 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10156385

2009-03-26

-

2019-10-11

Book debts

100,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

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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