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CAPITAL SMALL FINANCE BANK LIMITED

CIN : U65110PB1999PLC022634
|
ROC : RoC-Chandigarh
Active
Last Updated On : 08-06-2023
CINU65110PB1999PLC022634
Company NameCAPITAL SMALL FINANCE BANK LIMITED
ROC CodeRoC-Chandigarh
Registration Number022634
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)34,29,29,360
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-05-1999
Registered AddressMIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA PUNJAB PB 144001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00107184SRINATH SRINIVASAN16-12-2019
00233782MAHESH PARASURAMAN16-12-2019
00419921NAVIN KUMAR MAINI30-01-2019
00475319DINESH GUPTA30-01-2019
00477444SARVJIT SINGH SAMRA21-07-2009
01003380GURPREET SINGH CHUG23-02-2019
01537844SHAM SINGH BAINS09-11-2017
01572748GURDEEP SINGH11-07-2018
02284941BALBIR SINGH09-03-2022
03078018HARMESH KHANNA22-08-2015
06651230NAGESWARA RAO YALAMANCHILI29-06-2022
07262045RAKESH SONI22-08-2015
ADNPJ2926NMUNISH JAIN09-06-2017
CTFPS5272NAMIT SHARMA17-05-2019
CAPITAL SMALL FINANCE BANK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-05-1999. Its Corporate Identification Number (CIN) is U65110PB1999PLC022634, and it carries the registration number 022634. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAPITAL SMALL FINANCE BANK LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹34,29,29,360. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA PUNJAB PB 144001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAPITAL SMALL FINANCE BANK LIMITED?
    MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA PUNJAB PB 144001 IN
  • Who are the owners / directors of CAPITAL SMALL FINANCE BANK LIMITED?
    • SRINATH SRINIVASAN
    • MAHESH PARASURAMAN
    • NAVIN KUMAR MAINI
    • DINESH GUPTA
    • SARVJIT SINGH SAMRA
    • GURPREET SINGH CHUG
    • SHAM SINGH BAINS
    • GURDEEP SINGH
    • BALBIR SINGH
    • HARMESH KHANNA
    • NAGESWARA RAO YALAMANCHILI
    • RAKESH SONI
    • MUNISH JAIN
    • AMIT SHARMA
  • How can I contact CAPITAL SMALL FINANCE BANK LIMITED?
    [email protected]
  • When was CAPITAL SMALL FINANCE BANK LIMITED established?
    It was founded on 31-05-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.