Capital Small Finance Bank Limited

Financial bank providing deposit, loan, insurance, and currency exchange services to agriculture, enterprises, and individuals in India.

1999 | Jalandhar, Punjab (India) | Active
Last Updated: December 22, 2024

Capital Small Finance Bank Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 45.25 Cr
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.00 Cr

About Capital Small Finance Bank

Capital Small Finance Bank Limited (CSFBL) is a Public Limited Indian Non-Government Company incorporated in India on 31 May 1999 and has a history of 25 years and eight months. Its registered office is in Jalandhar, Punjab, India.

The Corporate was formerly known as Capital Local Area Bank Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 45.25 Cr.

The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Capital Small Finance Bank Limited India are Aseem Mahajan as CFO and Amit Sharma as Company Secretary. Srinath Srinivasan, Mahesh Parasuraman, Navin Maini, and Ten other members serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65110PB1999PLC022634

  • Company No.

    022634

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    31 May 1999

  • Date of AGM

    30 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Capital Small Finance Bank?

Executive Team (3)

Name Designation Appointment Date Status
Sarvjit Samra Country flag representing In Managing Director 21-Jul-2009 Current
Aseem Mahajan CFO 07-May-2024 Current
Amit Sharma Company Secretary 17-May-2019 Current

Board Members (12)

Name Designation Appointment Date Status
Srinath Srinivasan Country flag representing In Nominee Director 16-Dec-2019 Current
Rachna Dikshit Country flag representing In Director 26-Jun-2023 Current
Navin Maini Country flag representing In Director 30-Jan-2019 Current
Mahesh Parasuraman Country flag representing In Nominee Director 16-Dec-2019 Current
Sham Bains Country flag representing In Director 09-Nov-2017 Current
Sukhen Babuta Country flag representing In Director 11-Aug-2023 Current

Financial Performance of Capital Small Finance Bank.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Capital Small Finance Bank?

Unlock access to Capital Small Finance Bank's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
26 Mar 2009 Axis Bank Limited ₹10.00 Cr Satisfied

How Many Employees Work at Capital Small Finance Bank?

Unlock and access historical data on people associated with Capital Small Finance Bank, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capital Small Finance Bank, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capital Small Finance Bank's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Capital Small Finance Bank

Recent activity within the organization

  • Annual General Meeting

    Capital Small Finance Bank Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.

    30 Aug 2024

  • Director Appointment

    Aseem Mahajan was appointed as a Cfo was appointed as a Cfo on 07 May 2024 & has been associated with this company since 8 months 26 days .

    07 May 2024

  • Balance Sheet

    Capital Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Munish Jain was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Aug 2023 & has been associated with this company since 1 year 5 months .

    28 Aug 2023

  • Director Appointment

    Sukhen Pal Babuta was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 1 year 5 months .

    11 Aug 2023

  • Director Appointment

    Kamaldeep Singh Sangha was appointed as a Director was appointed as a Director on 26 Jun 2023 & has been associated with this company since 1 year 7 months .

    26 Jun 2023

Frequently asked questions

  • Capital Small Finance Bank Limited was incorporated on 31 May 1999.

  • The authorized share capital of Capital Small Finance Bank Limited is ₹ 50.00 Cr and paid-up capital is ₹ 45.25 Cr.

  • Currently 15 directors are associated with Capital Small Finance Bank Limited.

    • Srinath Srinivasan
    • Mahesh Parasuraman
    • Navin Kumar Maini
    • Sarvjit Singh Samra
    • Sham Singh Bains
    • Sukhen Pal Babuta
    • Balbir Singh
    • Nageswara Rao Yalamanchili
    • Kamaldeep Singh Sangha
    • Munish Jain
    • Aseem Mahajan
    • Amit Sharma
    • Rachna Dikshit
    • Gurpreet Singh Chug
    • Dinesh Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capital Small Finance Bank Limited is Midas Corporate Park 3Rd Floor 37 G.T. Jalandhar India, Punjab, 144001.

  • The corporate identification number (CIN) of Capital Small Finance Bank Limited is L65110PB1999PLC022634 and the company number is 022634 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Capital Small Finance Bank Limited is https://www.capitalbank.co.in

  • The most recent Balance Sheet for Capital Small Finance Bank Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Banking Institutions