Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESAF SMALL FINANCE BANK LIMITED
CIN: L65990KL2016PLC045669 As on: 2026-07-13
ESAF SMALL FINANCE BANK LIMITED (CIN: L65990KL2016PLC045669) is a Public company incorporated on 05 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 5156765110.00.ESAF SMALL FINANCE BANK LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
AJAY SHARMA is the director of ESAF SMALL FINANCE BANK LIMITED.
ESAF SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65990KL2016PLC045669 and its registration number is 45669. Users may contact ESAF SMALL FINANCE BANK LIMITED on its Email address - . Registered address of ESAF SMALL FINANCE BANK LIMITED is BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANN,UTHY,,THRISSUR,Thrissur,Kerala,680651-India.
Current status of ESAF SMALL FINANCE BANK LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESAF SMALL FINANCE BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESAF SMALL FINANCE BANK
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESAF SMALL FINANCE BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESAF SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06417150 | AJAY SHARMA | Director | 2026-01-09 |
Past Directors & Key Managerial Personnel of ESAF SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U73100KL2024PTC090920 | DIODE ON WALL ADS PRIVATE LIMITED | 147 A,Pattath Lane, WestVellanikkara, Madakkathara,,Thrissur, Thrissur, Kerala, India, 680651,Thrissur,Thrissur,Kerala,680651-India |
| U94910KL2023NPL084995 | GRACE OF HEAVEN LAY MISSION FOUNDATION | Building No: 16/ 1582,Panaikkal,Thrissur,Thrissur,Kerala,680651-India |
| ABZ-1655 | NOXES TECH LLP | Building No. XVIII/606, Paruvakkad House, Vettikkal, Mannuthy,Thrissur,Thrissur,Kerala,India-680651 |
| U94110KL2023NPL083386 | THRISSUR STARTUP INCUBATION COUNCIL | Building No. 18/93, Near Mannuthy Junction,,Mannuthy P.O,Thrissur,Thrissur,Kerala,680651-India |
| U43900KL2026PTC100885 | DAS & SONS BUILDERS PRIVATE LIMITED | ROOM NO.5 CHANDRANS CASTLE BUILDING,NEAR KODUNGALLUR KAVU TEMPLE,MANNUTHY,Thrissur,Thrissur,Kerala,680651-India |
| ACH-2625 | ROSSLUXE ESSENTIALS LLP | Door No.678/5 (Ward 15), Asian Shop Building, Oppo. Perumpadappu Mana,Ollukkara, Mannuthy P.O.,Thrissur,Thrissur,Kerala,India-680651 |
| U86909KL2024NPL087609 | GREEN CROSS PHARMA FEDERATION | BUILDING NO. 17/248-3, 1ST FLOOR, MINIVET PLAZA, MULLAKKARA,,OPP. AGRICULTURAL UNIVERSITY, MANNUTHY P O,,Thrissur,Thrissur,Kerala,680651-India |
| U74999KL2018PTC051876 | XEOSCRIPT TECHNOLOGIES PRIVATE LIMITED | 7/941-2,KODENCHERY BUILDING MANUTHY P O THRISSUR - 680651 , THRISSUR, Kerala, India - 680651 |
| U65991KL1994PLC007990 | SWASRAYA NIDHI LIMITED | DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U72900KL2022PTC075074 | MAKTAL TECHNOLOGIES PRIVATE LIMITED | NO: 19/916-10 2nd Floor, Mexa Building, Ollukkara,Mannuthy,Thrissur,Kerala,680651-India |
| U65990KL2017PLC051071 | MANNUTHY SURAKSHITHA NIDHI LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65990KL2018PTC051628 | ARDHRAM KURIES PRIVATE LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65929KL2016PTC046698 | SALVIS CHITTIES (OLLUKKARA) PRIVATE LIMITED | DOOR NO.6/454/8, IST FLOOR ARAMMAL ARCADE, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U85110KL2005PTC018932 | ESAF HEALTH CARE SERVICES PRIVATE LIMITED | V & V COMPLEX, DOOR NO. 1567/8 MANNUTHY BY PASS JUNCTION , Thrissur, Kerala, India - 680651 |
| U51909KL2016PTC045639 | KAVUNGAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 18/16/8 SANTHI COMPLEX NEAR MANNUTHY BYE PASS JUNCTION,MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65929KL2018PLC055857 | UTHRAM NIDHI LIMITED | DOOR NO.6/276-6, IST FLOOR VETTAKARAN TEMPLE BUILDING, MUKKATTUKARA P O , THRISSUR, Kerala, India - 680651 |
| U65999KL2018PLC052441 | LEADWELL NIDHI LIMITED | DOOR NO. TC 17/173(8/441), GROUND FLOOR NEAR DONBOSCO HSS MULLAKKARA, MANNUUTHY , THRISSUR, Kerala, India - 680651 |
| U65900KL2015PLC038923 | WELFARE NIDHI LIMITED | ROOM NO.977/N (New 18/76) COSMOS BUILDING,FIRST FLOOR,MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U63040KL2013PTC033300 | RAINBOW YATHRA VISION PRIVATE LIMITED | DOOR NO: X/200/31, 1ST FLOOR SUVARNA BAZAR BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U51505KL2004PTC017432 | EMCO MARKETING INDIA PRIVATE LIMITED | BUILDING NO.OP/VIII/174NEAR V V H S SCHOOL PIPELINE ROAD MANNUTHY POST , THRISSUR, Kerala, India - 680651 |
| ACX-9876 | SIMORGH LLP | DOOR NO 638, WARD 16,,VADAKKAN HOUSE, VETTIKKAL,Thrissur,Thrissur,Kerala,India-680651 |
| ACR-5084 | DESIGN HOUSE BYRK LLP | Room No.16/641/3,Urban Garden, Vettikkal,Thrissur,Thrissur,Kerala,India-680651 |
| U74999KL2019PTC057128 | GREAT BEGINS EVENT MANAGEMENT PRIVATE LIMITED | NO 392, KARIPADATHU HOUSE, ENGANDIUR THRISSUR DISTRICT , THRISSUR, Kerala, India - 680651 |
| U51909KL2019PTC057014 | IMPRESSIVE CLOTHING PRIVATE LIMITED | NO 9/408-6 FIRST FLOOR,NH 544 ARAMKALLU,MANNUTHY PO,THRISSUR,Thrissur,Kerala,680651-India |
| U65929KL2022PTC075476 | KEY MONEY CAPITAL PRIVATE LIMITED | ROOM NO 437, GLOBAL MART, POST OFFICE ROAD, MANNUTHY P.O,THRISSUR,Thrissur,Kerala,680651-India |
| U27310KL2023PTC082888 | BELCAB INTERNATIONAL PRIVATE LIMITED | 8/259/A, SEKHAR NIVAS, THATTAT HOUSE,BEHIND 400 KV SUBSTATION, MADAKKATHARA,Thrissur,Thrissur,Kerala,680651-India |
| U10109KL2023PTC084666 | CEDAR INTEGRATED FOOD TECH PRIVATE LIMITED | Door No.16/799, Ground Floor, Kuzhikkalayil Ebenezer Complex, Near Post Office, Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| U46529KL2025PTC096671 | LNE TECHNOLOGY PRIVATE LIMITED | 16/1209-25A, First Floor, Global Mart Building,P.O. Road Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| ACM-8375 | SAMPOSHI FARMS LLP | Door No. 18/333/5, S.R Tower, Pattalakkunnu,,Mannuthy- Nadathara Road, Mannuthy P O,Thrissur,Thrissur,Kerala,India-680651 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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