CAPITAL SMALL FINANCE BANK LIMITED

CIN : U65110PB1999PLC022634

ROC : RoC-Chandigarh

Active

Last Updated On : 08-06-2023

CIN	U65110PB1999PLC022634
Company Name	CAPITAL SMALL FINANCE BANK LIMITED
ROC Code	RoC-Chandigarh
Registration Number	022634
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
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 Incorporation	31-05-1999
Registered Address	MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR NA PUNJAB PB 144001 IN
Email Id	cs@capitalbank.co.in
Whether Listed or not	Unlisted
Date of Last AGM	05-08-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00107184	SRINATH SRINIVASAN	16-12-2019
00233782	MAHESH PARASURAMAN	16-12-2019
00419921	NAVIN KUMAR MAINI	30-01-2019
00475319	DINESH GUPTA	30-01-2019
00477444	SARVJIT SINGH SAMRA	21-07-2009
01003380	GURPREET SINGH CHUG	23-02-2019
01537844	SHAM SINGH BAINS	09-11-2017
01572748	GURDEEP SINGH	11-07-2018
02284941	BALBIR SINGH	09-03-2022
03078018	HARMESH KHANNA	22-08-2015
06651230	NAGESWARA RAO YALAMANCHILI	29-06-2022
07262045	RAKESH SONI	22-08-2015
ADNPJ2926N	MUNISH JAIN	09-06-2017
CTFPS5272N	AMIT SHARMA	17-05-2019

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, cs@capitalbank.co.in. 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?
cs@capitalbank.co.in
When was CAPITAL SMALL FINANCE BANK LIMITED established?
It was founded on 31-05-1999 as per MCA records.