Esaf Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 600.00 Cr
- Paid Up Capital ₹ 514.99 Cr
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1,531.64 Cr
About Esaf Small Finance Bank
Esaf Small Finance Bank Limited (ESFBL) is a Public Limited Indian Non-Government Company incorporated in India on 05 May 2016 (Eight years and nine months 19 days old ). Its registered office is in Thrissur, Kerala, India.
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 600.00 Cr and a paid-up capital of Rs 514.99 Cr.
The company has closed loans amounting to ₹1,531.64 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Esaf Small Finance Bank Limited India are Ranjith Nambisan as COMPANY SECRETARY and Gireesh Nair as Cfo. Vinod Vasudevan, George John, Joseph Antony, and Eight other members serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990KL2016PLC045669
- Company No.
045669
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 May 2016
- Date of AGM
14 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Esaf Small Finance Bank?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paul Kadambelil  | Managing Director | 05-May-2016 | Current |
| Ranjith Nambisan | Company Secretary | 29-Mar-2017 | Current |
| Gireesh Nair | CFO | 05-Sep-2018 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thomas Kalappila | Director | 10-Mar-2020 | Current |
| Kolasseril Ranjani | Director | 13-Dec-2022 | Current |
| Vinod Vasudevan | Director | 22-Dec-2021 | Current |
| George John | Whole-Time Director | 18-May-2024 | Current |
| Joseph Antony | Director | 18-Nov-2023 | Current |
| Ravi Venkatraman | Director | 13-Dec-2022 | Current |
Financial Performance of Esaf Small Finance Bank.
Enhance accessibility to Esaf Small Finance Bank's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Esaf Small Finance Bank?
In 2023, Esaf Small Finance Bank had a promoter holding of 69.40% and a public holding of 30.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kotak Mahindra Prime LimitedRavi Venkatraman is a mutual person
Konnect Csr Impactors Private LimitedBiju Varkkey is a mutual person
V Guard Industries LimitedBiju Varkkey is a mutual person
Esaf Financial Holdings Private LimitedAjayan Nair is a mutual person
Zurich Kotak General Insurance Company (India) LimitedRavi Venkatraman is a mutual person
Bajaj Finserv Mutual Fund Trustee LimitedRavi Venkatraman is a mutual person
Charges (Loans)
₹0
₹1,531.64 Cr
Charges Breakdown by Lending Institutions
- Others : 757.87 Cr
- Axis Bank Limited : 195.72 Cr
- Sidbi : 194.13 Cr
- Hdfc Bank Limited : 135.00 Cr
- State Bank Of India : 117.00 Cr
- Others : 131.92 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2017 | Others | ₹29.98 Cr | Satisfied |
| 10 Mar 2017 | Others | ₹115.00 Cr | Satisfied |
| 10 Mar 2017 | Axis Bank Limited | ₹195.72 Cr | Satisfied |
| 10 Mar 2017 | Others | ₹38.33 Cr | Satisfied |
| 10 Mar 2017 | Others | ₹19.51 Cr | Satisfied |
How Many Employees Work at Esaf Small Finance Bank?
Esaf Small Finance Bank has a workforce of 5535 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Esaf 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 Esaf 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.
