CAPITAL SMALL FINANCE BANK LIMITED

CAPITAL SMALL FINANCE BANK LIMITED ( CIN No: U65110PB1999PLC022634 ) Company Information

CAPITAL SMALL FINANCE BANK LIMITED is a Public Company that was incorporated on 31 May 1999 with the Corporate Identification Number (CIN) U65110PB1999PLC022634. It has been in operation for 25 Years , 6 Months , 25 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. CAPITAL SMALL FINANCE BANK LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]. At the time of registration, the company had an authorized share capital of Rs. 500000000 and a paid-up capital of Rs. 500000000. The main activity of CAPITAL SMALL FINANCE BANK LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 022634 .Its Email address is [email protected] and its registered address is where Company is actual registered : MIDAS, CORPORATE, PARK, 3rd, FLOOR, 37, G.T., JALANDHAR, NA PUNJAB PB IN 144001. For any Query You can reach this company by email address or Postal address.

CAPITAL SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on - 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 : Srinath Srinivasan, Rachna Dikshit, Navin Kumar Maini, Mahesh Parasuraman, Dinesh Gupta, Balbir Singh, Munish Jain, Munish Jain, Amit Sharma
Current status of CAPITAL SMALL FINANCE BANK LIMITED is - Active.

Company Details of CAPITAL SMALL FINANCE BANK LIMITED

  • CIN Number :

  • Company Name :

    CAPITAL SMALL FINANCE BANK LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Chandigarh

  • State :

    PB

  • Company Registration Number :

    022634

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    31 May 1999    View all Companies Registration with similar Date

  • Age of The Company :

    25 Years , 6 Months , 25 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

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

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 500000000

  • Paid up capital :

    ₹ 500000000

  • Number of Employees in CAPITAL SMALL FINANCE BANK LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00107184 Srinath Srinivasan Nominee Director 16 December 2019 View other directorships
08759332 Rachna Dikshit Director 26 June 2023 View other directorships
00419921 Navin Kumar Maini Director 30 January 2019 View other directorships
00233782 Mahesh Parasuraman Nominee Director 16 December 2019 View other directorships
00475319 Dinesh Gupta Director 30 January 2019 View other directorships
02284941 Balbir Singh Nominee Director 09 March 2022 View other directorships
10132430 Munish Jain Wholetime Director 09 June 2017 View other directorships
ADNPJ2926N Munish Jain Cfo(Kmp) 09 June 2017 View other directorships
CTFPS5272N Amit Sharma Company Secretary 17 May 2019 View other directorships
Contact Details

Past Director Details of CAPITAL SMALL FINANCE BANK LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CAPITAL SMALL FINANCE BANK LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of CAPITAL SMALL FINANCE BANK LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
CAPITAL SMALL FINANCE BANK LIMITED PB 144001 MIDAS, CORPORATE, PARK, 3rd, FLOOR, 37, G.T., JALANDHAR, NA