Capital Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 45.25 Cr
- Company Age 25 Year, 9 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 nine 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
- Website
- 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  | 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 | Nominee Director | 16-Dec-2019 | Current |
| Rachna Dikshit | Director | 26-Jun-2023 | Current |
| Navin Maini | Director | 30-Jan-2019 | Current |
| Mahesh Parasuraman | Nominee Director | 16-Dec-2019 | Current |
| Sham Bains | Director | 09-Nov-2017 | Current |
| Sukhen Babuta | Director | 11-Aug-2023 | Current |
Financial Performance of Capital Small Finance Bank.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
Pioneer Assurance Consultants Private LimitedGurpreet Chug is a mutual person
Nitcon LimitedBalbir Singh is a mutual person
Miracle Foundation IndiaRachna Dikshit is a mutual person
Himachal Consultancy Organisation LtdBalbir Singh is a mutual person
Wonderchef Home Appliances Private LimitedMahesh Parasuraman is a mutual person
Subhlakshmi Finance Private LimitedNavin Maini is a mutual person
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.
Deals i
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
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
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.
- 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 9 months 28 days .
- Balance Sheet
Capital Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- 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 6 months .
- 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 6 months .
- 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 8 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Capital Small Finance Bank Limited?
Capital Small Finance Bank Limited was incorporated on 31 May 1999.
What is authorized share capital and paid-up capital of Capital Small Finance Bank Limited?
The authorized share capital of Capital Small Finance Bank Limited is ₹ 50.00 Cr and paid-up capital is ₹ 45.25 Cr.
Who are the current board members & directors of Capital Small Finance Bank Limited?
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
What is the registered address of Capital Small Finance Bank Limited?
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.
What is the corporate identification number (CIN) and company number of Capital Small Finance Bank Limited?
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).
What is the official website of Capital Small Finance Bank Limited?
The Official website of Capital Small Finance Bank Limited is https://www.capitalbank.co.in
When was the last Balance Sheet of Capital Small Finance Bank Limited filed with the ROC?
The most recent Balance Sheet for Capital Small Finance Bank Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Santokh ChhokarDirector
Rahul PriyadarshiNominee Director
Harmesh KhannaDirectorVK
Vijay KumarDirectorIS
Inder SardanaDirectorMG
Madan GopalDirectorSS
Swarn SainiDirectorBS
Bhagwant SanghaDirector
Similar Companies Based on Banking Institutions
Rbl Finserve Limited Mumbai, Maharashtra, India
Hdfc Bank Limited Mumbai, Maharashtra, India
Kotak Mahindra Bank Limited Mumbai, Maharashtra, India
Tamilnad Mercantile Bank Limited Tuticorin, Tamil Nadu, India
Boi Shareholding Limited Mumbai, Maharashtra, India
Citigroup Global Markets India Private Limited Mumbai, Maharashtra, India
Icici Bank Limited Vadodara, Gujarat, India
Axis Bank Limited Ahmedabad, Gujarat, India