OVERVIEW - CAPITAL SMALL FINANCE BANK LIMITED

Capital Small Finance Bank Limited is an unlisted public company. It was incorporated on 31 May, 1999 and is located in Punjab, Punjab. It is classified as a public limited company.

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.

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

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 17.90 % 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.

The registered office of Capital Small Finance Bank Limited is at MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD, JALANDHAR, PUNJAB, Punjab.

The Corporate Identification Number (CIN) of Capital Small Finance Bank Limited is U65110PB1999PLC022634. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 33.89 cr.

The last reported AGM (Annual General Meeting) of Capital Small Finance Bank Limited, per our records, was held on 18 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CAPITAL SMALL FINANCE BANK LIMITED


CIN

U65110PB1999PLC022634

Incorporation Date / Age

31 May, 1999 / 22 yrs

Last Reported AGM Date

18 September, 2020


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 3389.1449 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD
JALANDHAR
PUNJAB - 144001
Punjab - India


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CAPITAL SMALL FINANCE BANK LIMITED - Registration Details
CINU65110PB1999PLC022634
Incorporation Date / Age31 May, 1999 / 22 yrs
Last Reported AGM Date18 September, 2020
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 3389.1449 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. ROAD JALANDHAR 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 more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 17.90 %
Networth 65.64 %
Debt/Equity Ratio 13.30
Return on Equity 7.91 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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 11 years. The most recently appointed directors are Srinath Srinivasan and Mahesh Parasuraman, who were appointed on 16 December, 2019.


Mohit Verma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SRINATH SRINIVASAN Director 16 December, 2019 Other directorships - BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED,  NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED,  STANLEY LIFESTYLES LIMITED, 
MAHESH PARASURAMAN Director 16 December, 2019 Other directorships - AMICUS INDIA CAPITAL PARTNERS LLP,  AAUM INVESTMENT ADVISERS PRIVATE LIMITED,  ELLEMBILLERY FARMS LLP,  AMICUS CAPITAL PRIVATE EQUITY I LLP,  BERAR FINANCE LIMITED,  NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  D2C CONSULTING SERVICES PRIVATE LIMITED,  WONDERCHEF HOME APPLIANCES PRIVATE LIMITED, 
MADAN SHARMA GOPAL Director 30 July, 2011 Other directorships - THE SUKHJIT STARCH AND CHEMICALS LIMITED, 
NAVIN KUMAR MAINI Director 30 January, 2019 Other directorships - NSE CLEARING LIMITED,  UGRO CAPITAL LIMITED,  AYE FINANCE PRIVATE LIMITED, 
DINESH GUPTA Director 30 January, 2019 Other directorships - LVD INDIA PRIVATE LIMITED,  DSB LAW GROUP PRIVATE LIMITED,  DSB EDUTECH PRIVATE LIMITED, 
SARVJIT SINGH SAMRA Managing 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
GURDEEP SINGH Director 11 July, 2018 Other directorships - AMARSONS AUTOMOTIVES LIMITED,  GURU NANAK TRANSMISSIONS PUNJAB LTD,  GNA INVESTMENT LIMITED,  G N A AXLES LIMITED,  GNA GEARS LIMITED, 
MOHIT VERMA Director 17 July, 2019 Other directorships - RGVN (NORTH EAST) MICROFINANCE LIMITED,  NILYAM HOLDINGS PRIVATE LIMITED,  MADHURIMA INTERNATIONAL PRIVATE LIMITED,  SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED,  MADHAV REALTY HOLDINGS PRIVATE LIMITED,  KNOWLEDGE & TALENT HUB PRIVATE LIMITED,  GOPI VALLABH HOLDINGS PRIVATE LIMITED,  MADHAV HOLDINGS LIMITED,  DCA HOLDINGS PRIVATE LIMITED,  BRIJRAJ HOLDINGS PRIVATE LIMITED,  ARRINA EDUCATION SERVICES PRIVATE LIMITED, 
HARMESH KHANNA Director 22 August, 2015 No other directorships
RAHUL PRIYADARSHI Director 03 November, 2018 Other directorships - HIMACHAL CONSULTANCY ORGANISATION LTD,  NITCON LIMITED, 
RAKESH SONI Director 22 August, 2015 No other directorships
MUNISH JAIN KMP 09 June, 2017 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
MADAN SHARMA GOPAL Director 30 July, 2011 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 Managing 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
GURDEEP SINGH Director 11 July, 2018 View other directorships
MOHIT VERMA Director 17 July, 2019 View other directorships
HARMESH KHANNA Director 22 August, 2015 No other directorships
RAHUL PRIYADARSHI Director 03 November, 2018 View other directorships
RAKESH SONI Director 22 August, 2015 No other directorships
MUNISH JAIN KMP 09 June, 2017 No other directorships
AMIT SHARMA KMP 17 May, 2019 No other directorships
21 July, 2009

SARVJIT SINGH SAMRA

Managing Director

30 July, 2011
22 August, 2015

HARMESH KHANNA

Director

22 August, 2015

RAKESH SONI

Director

09 June, 2017

MUNISH JAIN

KMP

09 November, 2017

SHAM SINGH BAINS

Director

11 July, 2018

GURDEEP SINGH

Director

03 November, 2018
30 January, 2019
30 January, 2019

DINESH GUPTA

Director

23 February, 2019
17 May, 2019

AMIT SHARMA

KMP

17 July, 2019

MOHIT VERMA

Director

16 December, 2019
16 December, 2019

Previous Directors - CAPITAL SMALL FINANCE BANK LIMITED

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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
SUBHADRA LOCAL AREA BANK LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 33.09 cr.
2001 Maharashtra 33.09 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
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 cr.
1990 Tamil Nadu 32.00 cr Buy financial reports
EBIX MONEY EXPRESS PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 30.95 cr.
2013 Maharashtra 30.95 cr Buy financial reports
SRINIDHI FINANCE PRIVATE LIMITED It was formed in year 1983 in Tamil Nadu . The company currently has a paid up capital of INR 30.60 cr.
1983 Tamil Nadu 30.60 cr Buy financial reports
ALMONDZ FINANZ LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 30.00 cr.
2006 Delhi 30.00 cr Buy financial reports
ZUARI SUGAR & POWER LIMITED It was formed in year 2008 in Goa . The company currently has a paid up capital of INR 29.90 cr.
2008 Goa 29.90 cr Buy financial reports
TVS CAPITAL FUNDS PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 27.77 cr.
1994 Tamil Nadu 27.77 cr Buy financial reports
GLOBAL FINTECH PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 26.85 cr.
1994 Maharashtra 26.85 cr Buy financial reports
LAKSHMI UTILITY FINANCE PRIVATE LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 26.47 cr.
1990 Tamil Nadu 26.47 cr Buy financial reports

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
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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