North East Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 1,000.00 Cr
- Paid Up Capital ₹ 469.38 Cr
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 133.22 Cr
- Satisfied Charges ₹ 1,118.26 Cr
- Revenue Growth -100.00%
- Profit Growth 100.00%
- Ebitda 100.00%
- Net Worth -100.00%
- Total Assets -100.00%
About North East Small Finance Bank
North East Small Finance Bank Limited (NESFBL) is a Public Limited Indian Non-Government Company incorporated in India on 25 July 2016 (Eight years and eight months 20 days old ). Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1,000.00 Cr and a paid-up capital of Rs 469.38 Cr.
The company currently has active open charges totaling ₹133.22 Cr. The company has closed loans amounting to ₹1,118.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at North East Small Finance Bank Limited India are Satish Kalra as CEO and Sanjeeb Mishra as Company Secretary. Gautam Barua, Satish Kalra, Ram Garg, and Eight other members serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U65100AS2016PLC017505
- Company No.
017505
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2016
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Internet
North East Small Finance Bank Limited
Explore comprehensive data for North East Small Finance Bank Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at North East Small Finance Bank?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Kalra  | Managing Director | 02-Apr-2024 | Current |
| Sanjeeb Mishra | Company Secretary | 04-Sep-2023 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Smriti Chandra | Nominee Director | 20-Apr-2021 | Current |
| Rajan Bajaj | Nominee Director | 21-Jul-2023 | Current |
| Parvez Mulla | Director | 24-Apr-2024 | Current |
| Gautam Barua | Director | 30-Jun-2017 | Current |
| Ram Garg | Director | 25-May-2021 | Current |
| Samitshankar Shetty | Director | 24-Apr-2024 | Current |
Financial Performance of North East Small Finance Bank.
North East Small Finance Bank Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth observed a substantial decline by a decrease of 100%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of North East Small Finance Bank?
In 2023, North East Small Finance Bank had a promoter holding of 89.53% and a public holding of 10.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lakshmi Vilas Bank LimitedSatish Kalra is a mutual person
Assam Petro Chemicals LtdGautam Barua is a mutual person
Capri Global Housing Finance LimitedShrimohan Yadav is a mutual person
Beyond Trees LlpSamitshankar Shetty is a mutual person
- Kunjal Farms Private Limited
Samitshankar Shetty is a mutual person
- Oka Housing Technologies Private Limited
Samitshankar Shetty is a mutual person
Charges (Loans)
Open Charges
₹133.22 Cr
Satisfied Charges
₹1,118.26 Cr
Charges Breakdown by Lending Institutions
- Others : 88.22 Cr
- The South Indian Bank Limited : 45.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2022 | The South Indian Bank Limited | ₹45.00 Cr | Open |
| 30 Aug 2022 | Others | ₹45.00 Cr | Open |
| 09 Jun 2017 | Others | ₹43.22 Cr | Open |
| 13 Dec 2021 | The South Indian Bank Limited | ₹45.00 Cr | Satisfied |
| 28 Mar 2019 | Others | ₹50.00 Cr | Satisfied |
How Many Employees Work at North East Small Finance Bank?
North East Small Finance Bank has a workforce of 2523 employees as of Apr 08, 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 North East 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 North East 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 North East Small Finance Bank
Recent activity within the organization
- Director Appointment
Samitshankar Shetty was appointed as a Director was appointed as a Director on 24 Apr 2024 & has been associated with this company since 11 months 21 days .
- Director Appointment
Parvez Kasim Mulla was appointed as a Director was appointed as a Director on 24 Apr 2024 & has been associated with this company since 11 months 21 days .
- Director Appointment
Satish Kumar Kalra was appointed as a Managing Director was appointed as a Managing Director on 02 Apr 2024 & has been associated with this company since 1 year 12 days .
- Director Appointment
Shrimohan Yadav was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
North East Small Finance Bank Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
North East Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of North East Small Finance Bank Limited?
North East Small Finance Bank Limited was incorporated on 25 Jul 2016.
What is authorized share capital and paid-up capital of North East Small Finance Bank Limited?
The authorized share capital of North East Small Finance Bank Limited is ₹ 1,000.00 Cr and paid-up capital is ₹ 469.38 Cr.
Who are the current board members & directors of North East Small Finance Bank Limited?
Currently 13 directors are associated with North East Small Finance Bank Limited.
- Gautam Barua
- Satish Kumar Kalra
- Ram Krishna Garg
- Samitshankar Shetty
- Rajan Bajaj
- Pradeep Kumar Nath
- Smriti Chandra
- Parvez Kasim Mulla
- Tapan Kumar Hazarika
- Manjula Saikia Bhuyan
- Shrimohan Yadav
- Satish Kumar Kalra
- Sanjeeb Kumar Mishra
What is the registered address of North East Small Finance Bank Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of North East Small Finance Bank Limited is 1St And 3Rd Floor Fortune Central Basistha Road Basisthapur Bye Lane No. 3, Beltola India, Guwahati, Assam, 781028.
What is the corporate identification number (CIN) and company number of North East Small Finance Bank Limited?
The corporate identification number (CIN) of North East Small Finance Bank Limited is U65100AS2016PLC017505 and the company number is 017505 as per Ministry of Corporate Affairs (MCA).
What is the official website of North East Small Finance Bank Limited?
The Official website of North East Small Finance Bank Limited is https://www.nesfb.com
What has been the recent revenue trend for North East Small Finance Bank Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for North East Small Finance Bank Limited has fallen by -100.00%.
How many employees does North East Small Finance Bank Limited currently have?
As Per 2023 financial reports, 2523 employees are currently employed by North East Small Finance Bank Limited.
What change has been observed in the net worth of North East Small Finance Bank Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of North East Small Finance Bank Limited has experienced an downturn of -100.00%.
What are the total open charges for North East Small Finance Bank Limited?
As per the financial statements for fiscal Year 2023, The total open charges for North East Small Finance Bank Limited amount to ₹ 133.22 Cr.
When was the last Balance Sheet of North East Small Finance Bank Limited filed with the ROC?
The most recent Balance Sheet for North East Small Finance Bank Limited was filed with the ROC on 31 Mar 2023.
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