CAPITAL SMALL FINANCE BANK LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - CAPITAL SMALL FINANCE BANK LIMITED

Capital Small Finance Bank Limited is an unlisted public company incorporated on 31 May, 1999. It is classified as a public limited company and is located in Punjab, Punjab. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 45.04 cr.

Capital Small Finance Bank Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 15.70 % over the previous year. At the same time, it's book networth has increased by 65.64 %. Other performance and liquidity ratios are available here.

Description: The company provides services for social enterprises through promoting ethical consumerism among the public.

Products & Services: help Social Enterprises in their development and to increase their visibility in the society
Category: Service Provider

The current status of Capital Small Finance Bank Limited is - Active.

The last reported AGM (Annual General Meeting) of Capital Small Finance Bank Limited, per our records, was held on 11 August, 2023.

Capital Small Finance Bank Limited has 13 directors - Srinath Srinivasan, Mahesh Parasuraman, and others.

The Corporate Identification Number (CIN) of Capital Small Finance Bank Limited is U65110PB1999PLC022634. The registered office of Capital Small Finance Bank Limited is at MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA, , PUNJAB, Punjab.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - CAPITAL SMALL FINANCE BANK LIMITED


CIN

U65110PB1999PLC022634

Incorporation Date / Age

31 May, 1999 / 25 yrs

Last Reported AGM Date

11 August, 2023


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 4504.252 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA

PUNJAB - 144001
Punjab - India


How to download CAPITAL SMALL FINANCE BANK LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CAPITAL SMALL FINANCE BANK LIMITED - Registration Details
CINU65110PB1999PLC022634
Incorporation Date / Age31 May, 1999 / 25 yrs
Last Reported AGM Date11 August, 2023
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 4504.252 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA  PUNJAB - 144001 Punjab - India

FINANCIAL HIGHLIGHTS - CAPITAL SMALL FINANCE BANK LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 15.70 %
Networth 65.64 %
Debt/Equity Ratio 13.30
Return on Equity 7.91 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CAPITAL SMALL FINANCE BANK LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CAPITAL SMALL FINANCE BANK LIMITED

The company has 13 directors and 2 reported key management personnel.


The longest serving director currently on board is Sarvjit Singh Samra who was appointed on 21 July, 2009. Sarvjit Singh Samra has been on the board for more than 14 years. The most recently appointed director is Munish Jain, who was appointed on 28 August, 2023.


Mahesh Parasuraman has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SRINATH SRINIVASAN Director 16 December, 2019 Other directorships - BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED, 
MAHESH PARASURAMAN Director 16 December, 2019 Other directorships - AAUM INVESTMENT ADVISERS PRIVATE LIMITED,  AMICUS INDIA CAPITAL PARTNERS LLP,  AMICUS CAPITAL PRIVATE EQUITY I LLP,  PLURALITY PARTNERS LLP,  PLURALEQUITY PARTNERS LLP,  AMICUS CAPITAL PRIVATE EQUITY II LLP,  NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  SUNDARAM HOME FINANCE LIMITED,  D2C CONSULTING SERVICES PRIVATE LIMITED,  WONDERCHEF HOME APPLIANCES PRIVATE LIMITED, 
NAVIN KUMAR MAINI Director 30 January, 2019 Other directorships - SUBHLAKSHMI FINANCE PRIVATE LIMITED, 
DINESH GUPTA Director 30 January, 2019 Other directorships - LVD INDIA PRIVATE LIMITED,  DSB LAW GROUP PRIVATE LIMITED, 
SARVJIT SINGH SAMRA Director 21 July, 2009 No other directorships
GURPREET SINGH CHUG Director 23 February, 2019 Other directorships - PIONEER ASSURANCE CONSULTANTS LIMITED, 
SHAM SINGH BAINS Director 09 November, 2017 No other directorships
SUKHEN PAL BABUTA Director 11 August, 2023 Other directorships - BLUE WATER RESOLUTION PROFESSIONALS PRIVATE LIMITED,  BARON EDUCATIONAL INSIGHTS PRIVATE LIMIT ED,  NEO ASCOT HEALTH SERVICES PRIVATE LIMITED, 
BALBIR SINGH Director 09 March, 2022 Other directorships - HIMACHAL CONSULTANCY ORGANISATION LTD,  NITCON LIMITED, 
NAGESWARA RAO YALAMANCHILI Director 29 June, 2022 Other directorships - IMFAST FINFOTECH PRIVATE LIMITED, 
KAMALDEEP SINGH SANGHA Director 26 June, 2023 No other directorships
RACHNA DIKSHIT Director 26 June, 2023 Other directorships - INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED,  ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED,  INDIA SHELTER FINANCE CORPORATION LIMITED, 
MUNISH JAIN KMP 09 June, 2017 No other directorships
MUNISH JAIN Director 28 August, 2023 No other directorships
AMIT SHARMA KMP 17 May, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SRINATH SRINIVASAN Director 16 December, 2019 View other directorships
MAHESH PARASURAMAN Director 16 December, 2019 View other directorships
NAVIN KUMAR MAINI Director 30 January, 2019 View other directorships
DINESH GUPTA Director 30 January, 2019 View other directorships
SARVJIT SINGH SAMRA Director 21 July, 2009 No other directorships
GURPREET SINGH CHUG Director 23 February, 2019 View other directorships
SHAM SINGH BAINS Director 09 November, 2017 No other directorships
SUKHEN PAL BABUTA Director 11 August, 2023 View other directorships
BALBIR SINGH Director 09 March, 2022 View other directorships
NAGESWARA RAO YALAMANCHILI Director 29 June, 2022 View other directorships
KAMALDEEP SINGH SANGHA Director 26 June, 2023 No other directorships
RACHNA DIKSHIT Director 26 June, 2023 View other directorships
MUNISH JAIN KMP 09 June, 2017 No other directorships
MUNISH JAIN Director 28 August, 2023 No other directorships
AMIT SHARMA KMP 17 May, 2019 No other directorships
21 July, 2009
09 June, 2017

MUNISH JAIN

KMP

09 November, 2017

SHAM SINGH BAINS

Director

30 January, 2019
30 January, 2019

DINESH GUPTA

Director

23 February, 2019
17 May, 2019

AMIT SHARMA

KMP

16 December, 2019
16 December, 2019
09 March, 2022

BALBIR SINGH

Director

29 June, 2022
26 June, 2023
26 June, 2023

RACHNA DIKSHIT

Director

11 August, 2023
28 August, 2023

MUNISH JAIN

Director

Previous Names

CAPITAL LOCAL AREA BANK LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDBANK MERCHANT BANKING SERVICES LIMITED It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 44.38 cr.
1989 Tamil Nadu 44.38 cr Buy financial reports
ARISTO SECURITIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 43.59 cr.
1994 Delhi 43.59 cr Buy financial reports
CHOLAMANDALAM HOME FINANCE LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 42.40 cr.
2000 Tamil Nadu 42.40 cr Buy financial reports
BIHAR STATE MINORITIES FINANCIAL CORPORATION LIMITED It was formed in year 1984 in Bihar . The company currently has a paid up capital of INR 48.00 cr.
1984 Bihar 48.00 cr Buy financial reports
ICL FINCORP LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 50.23 cr.
1991 Tamil Nadu 50.23 cr Buy financial reports
VALIDUS WEALTH PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 39.43 cr.
2016 Maharashtra 39.43 cr Buy financial reports
DARE VENTURES LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 51.72 cr.
2012 Telangana 51.72 cr Buy financial reports
KEVENTER CAPITAL LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 51.83 cr.
1991 West Bengal 51.83 cr Buy financial reports
GENERAL FILAMENTS PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 37.51 cr.
2020 Gujarat 37.51 cr Buy financial reports
PPFAS ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 35.73 cr.
2011 Maharashtra 35.73 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CAPITAL SMALL FINANCE BANK LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CAPITAL SMALL FINANCE BANK LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CAPITAL SMALL FINANCE BANK LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - CAPITAL SMALL FINANCE BANK LIMITED

  • What is the Incorporation date of CAPITAL SMALL FINANCE BANK LIMITED?

    The Incorporation Date of CAPITAL SMALL FINANCE BANK LIMITED is 31 May, 1999.

  • What is the operating revenue of CAPITAL SMALL FINANCE BANK LIMITED?

    The operating revenue of CAPITAL SMALL FINANCE BANK LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2017.

  • What is the change in EBITDA of CAPITAL SMALL FINANCE BANK LIMITED since last year?

    The EBITDA of CAPITAL SMALL FINANCE BANK LIMITED has increased by 15.70 % over the previous year. At the same time, it's book networth has increased by 65.64 % for the financial year ending 31 March, 2017.

  • What is the business of CAPITAL SMALL FINANCE BANK LIMITED?

    The company provides services for social enterprises through promoting ethical consumerism among the public..

  • Which Products and Services are provided by CAPITAL SMALL FINANCE BANK LIMITED?

    The products and services offered by CAPITAL SMALL FINANCE BANK LIMITED are help Social Enterprises in their development and to increase their visibility in the society.

  • Who are the directors of CAPITAL SMALL FINANCE BANK LIMITED?

    Capital Small Finance Bank Limited has 13 directors - Srinath Srinivasan, Mahesh Parasuraman, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More