Fincare Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 300.00 Cr
- Paid Up Capital ₹ 253.97 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1,762.26 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Fincare Small Finance Bank
Fincare Small Finance Bank Limited (FSFBL) is Amalgamated company established on 05 Apr 1995 with its office registered at Ahmedabad, Gujarat, India and has been running since 30 Year, 1 Month with a paid up capital of 253.97 Cr. According to MCA records, 11 Directors and 3 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120GJ1995PLC025373
- Company No.
025373
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Apr 1995
- Date of AGM
25 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Fincare Small Finance Bank Limited
Explore comprehensive data for Fincare Small Finance Bank Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fincare Small Finance Bank?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Yadav  | Managing Director | 17-Jul-2017 | Current |
| Keyur Doshi | CFO | 01-May-2017 | Current |
| Shefaly Kothari | Company Secretary | 23-Feb-2017 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Gulati | Director | 20-Jul-2017 | Current |
| Sameer Nanavati | Nominee Director | 03-Feb-2009 | Current |
| Vinay Baijal | Director | 25-Feb-2017 | Current |
| Alok Prasad | Director | 20-Jul-2017 | Current |
| Aarthi Sivanandh | Director | 28-Apr-2021 | Current |
| Dhiraj Poddar | Nominee Director | 27-Sep-2021 | Current |
Financial Performance of Fincare Small Finance Bank.
Fincare Small Finance Bank Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Fincare Small Finance Bank?
In 2023, Fincare Small Finance Bank had a promoter holding of 78.58% and a public holding of 21.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Perfios Account Aggregation Services Private LimitedSunil Gulati is a mutual person
Muthoot Microfin LimitedAlok Prasad is a mutual person
Sbi Mutual Fund Trustee Company Private LimitedSunil Gulati is a mutual person
Arthan Finance Private LimitedSunil Gulati is a mutual person
Zifo Technologies Private Limited.Dhiraj Poddar is a mutual person
Digital Lenders Association Of IndiaAlok Prasad is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,762.26 Cr
Charges Breakdown by Lending Institutions
- Others : 918.00 Cr
- State Bank Of India : 120.56 Cr
- Idbi Bank Limited : 81.00 Cr
- Mas Financial Services Limited : 75.00 Cr
- Hdfc Bank Limited : 68.00 Cr
- Others : 499.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2017 | Others | ₹4.50 Cr | Satisfied |
| 16 Feb 2017 | Others | ₹25.00 Cr | Satisfied |
| 22 Nov 2016 | Others | ₹25.00 Cr | Satisfied |
| 26 Oct 2016 | Others | ₹20.00 Cr | Satisfied |
| 19 Oct 2016 | Others | ₹32.00 Cr | Satisfied |
How Many Employees Work at Fincare Small Finance Bank?
Fincare Small Finance Bank has a workforce of 15101 employees as of May 10, 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 Fincare 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 Fincare 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 Fincare Small Finance Bank
Recent activity within the organization
- Annual General Meeting
Fincare Small Finance Bank Limited last Annual general meeting of members was held on 25 Jul 2023 as per latest MCA records.
- Balance Sheet
Fincare Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Narayanan Nadadur Rajagopalan was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge registered on 08 Sep 2016 via Charge ID 100050347 with Others was fully satisfied on 22 Feb 2022.
- Charges
A charge registered on 21 Jul 2016 via Charge ID 100043367 with Others was fully satisfied on 15 Nov 2021.
- Director Appointment
Divya Sehgal was appointed as a Nominee Director was appointed as a Nominee Director on 13 Oct 2021 & has been associated with this company since 3 years 7 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Fincare Small Finance Bank Limited?
Fincare Small Finance Bank Limited was incorporated on 05 Apr 1995.
What is authorized share capital and paid-up capital of Fincare Small Finance Bank Limited?
The authorized share capital of Fincare Small Finance Bank Limited is ₹ 300.00 Cr and paid-up capital is ₹ 253.97 Cr.
Who are the current board members & directors of Fincare Small Finance Bank Limited?
Currently 14 directors are associated with Fincare Small Finance Bank Limited.
- Sunil Satyapal Gulati
- Alok Prasad
- Rajeev Yadav
- Aarthi Sivanandh
- Dhiraj Poddar
- Pramod Kabra
- Vinay Baijal
- Narayanan Nadadur Rajagopalan
- Rajeev Yadav
- Keyur Gopalbhai Doshi
- Shefaly Kothari
- Nanda Sameer Dave
- Divya Sehgal
- Sameer Yogesh Nanavati
What is the registered address of Fincare Small Finance Bank Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fincare Small Finance Bank Limited is 301-306 3Rd Floor Abhijeet -V Opp. Mayor'S Bunglow Law Garden Road, M Ithakhali India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Fincare Small Finance Bank Limited?
The corporate identification number (CIN) of Fincare Small Finance Bank Limited is U67120GJ1995PLC025373 and the company number is 025373 as per Ministry of Corporate Affairs (MCA).
What is the official website of Fincare Small Finance Bank Limited?
The Official website of Fincare Small Finance Bank Limited is https://www.fincarebank.com
How many employees does Fincare Small Finance Bank Limited currently have?
As Per 2023 financial reports, 15101 employees are currently employed by Fincare Small Finance Bank Limited.
When was the last Balance Sheet of Fincare Small Finance Bank Limited filed with the ROC?
The most recent Balance Sheet for Fincare Small Finance Bank Limited was filed with the ROC on 31 Mar 2023.
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