CAPITAL SMALL FINANCE BANK LIMITED
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 33.89 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 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.
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 18 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.
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. ROAD, JALANDHAR, PUNJAB, Punjab.
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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR PUNJAB - 144001 Punjab - India |
FINANCIAL HIGHLIGHTS - CAPITAL SMALL FINANCE BANK LIMITED
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 | |
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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, NEWGEN IMAGING SYSTEMS PRIVATE LIMITED, WONDERCHEF HOME APPLIANCES PRIVATE LIMITED, D2C CONSULTING SERVICES 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 - UGRO CAPITAL LIMITED, NSE CLEARING LIMITED, ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE 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 - GURU NANAK TRANSMISSIONS PUNJAB LTD, GNA INVESTMENT LIMITED, GNA GEARS LIMITED, AMARSONS AUTOMOTIVES LIMITED, G N A AXLES LIMITED, |
MOHIT VERMA | Director | 17 July, 2019 | Other directorships - MADHAV REALTY HOLDINGS PRIVATE LIMITED, KNOWLEDGE & TALENT HUB PRIVATE LIMITED, DCA HOLDINGS PRIVATE LIMITED, BRIJRAJ HOLDINGS PRIVATE LIMITED, ARRINA EDUCATION SERVICES PRIVATE LIMITED, NILYAM HOLDINGS PRIVATE LIMITED, SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED, MADHURIMA INTERNATIONAL PRIVATE LIMITED, MADHAV HOLDINGS LIMITED, GOPI VALLABH HOLDINGS PRIVATE LIMITED, RGVN (NORTH EAST) MICROFINANCE 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SRINATH SRINIVASAN | Director | 16 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAHESH PARASURAMAN | Director | 16 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MADAN SHARMA GOPAL | Director | 30 July, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NAVIN KUMAR MAINI | Director | 30 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DINESH GUPTA | Director | 30 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SARVJIT SINGH SAMRA | Managing Director | 21 July, 2009 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GURPREET SINGH CHUG | Director | 23 February, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHAM SINGH BAINS | Director | 09 November, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GURDEEP SINGH | Director | 11 July, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MOHIT VERMA | Director | 17 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARMESH KHANNA | Director | 22 August, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAHUL PRIYADARSHI | Director | 03 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAKESH SONI | Director | 22 August, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MUNISH JAIN | KMP | 09 June, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMIT SHARMA | KMP | 17 May, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Managing Director
Director
Director
Director
MUNISH JAIN
KMP
Director
Director
Director
Director
Director
Director
AMIT SHARMA
KMP
Director
Director
Director
Previous Directors - CAPITAL SMALL FINANCE BANK LIMITED
Login to view previous directorsPrevious 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 |
GODREJ INVESTMENT ADVISERS PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 37.79 cr.
|
2015 | Maharashtra | 37.79 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SUBHADRA LOCAL AREA BANK LIMITED | 2001 | Maharashtra | 33.09 cr |
PPFAS ASSET MANAGEMENT PRIVATE LIMITED | 2011 | Maharashtra | 35.73 cr |
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | 1990 | Tamil Nadu | 32.00 cr |
EBIX MONEY EXPRESS PRIVATE LIMITED | 2013 | Maharashtra | 30.95 cr |
SRINIDHI FINANCE PRIVATE LIMITED | 1983 | Tamil Nadu | 30.60 cr |
ALMONDZ FINANZ LIMITED | 2006 | Delhi | 30.00 cr |
GODREJ INVESTMENT ADVISERS PRIVATE LIMITED | 2015 | Maharashtra | 37.79 cr |
ZUARI SUGAR & POWER LIMITED | 2008 | Goa | 29.90 cr |
TVS CAPITAL FUNDS PRIVATE LIMITED | 1994 | Tamil Nadu | 27.77 cr |
GLOBAL FINTECH PRIVATE LIMITED | 1994 | Maharashtra | 26.85 cr |
Company Network - CAPITAL SMALL FINANCE BANK LIMITED

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

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 17.90 % 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.
Tofler Company360 credits
One credit gives access to one company in Company360.
Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
View sample or demo
Company360 plans

Know more about the businesses you deal with. About your vendors, clients and competitors.
@ INR 9000/quarter
Join our newsletter
Send e-mail
CAPITAL SMALL FINANCE BANK LIMITED
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