CAPITAL SMALL FINANCE BANK LIMITED

CAPITAL SMALL FINANCE BANK LIMITED ( CIN No: U65110PB1999PLC022634 ) Company Information

CAPITAL SMALL FINANCE BANK LIMITED is a Public Company, Which CIN Number is U65110PB1999PLC022634 , was incorporated 25 Year(s) 5 Month(s) 5 Day(s) ago on dated 31-May-1999 . CAPITAL SMALL FINANCE BANK LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHANDIGARH. As regarding the financial status on the time of registration of CAPITAL SMALL FINANCE BANK LIMITED Company its authorized share capital is Rs. 500000000 and its paid up capital is Rs. 342524544. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65110, Main Activity of the said Company CAPITAL SMALL FINANCE BANK LIMITED is : , Central banking [relates to the functions and working of the Reserve Bank of India], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 022634 .Its Email address is cs@capitalbank.co.in and its registered address is where Company is actual registered : MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR PUNJAB PB 144001 IN. For any Query You can reach this company by email address or Postal address.

CAPITAL SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on Aug 05, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2022.

Directors of CAPITAL SMALL FINANCE BANK LIMITED are DINESH GUPTA , GURDEEP SINGH , GURPREET SINGH CHUG , HARMESH KHANNA , MADAN SHARMA GOPAL , MAHESH PARASURAMAN , MOHIT VERMA , NAVIN KUMAR MAINI , RAHUL PRIYADARSHI , RAKESH SONI , SARVJIT SINGH SAMRA , SHAM SINGH BAINS , SRINATH SRINIVASAN ,.
Current status of CAPITAL SMALL FINANCE BANK LIMITED is - Active.

Company Details of CAPITAL SMALL FINANCE BANK LIMITED

  • Company Name :

    CAPITAL SMALL FINANCE BANK LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    022634

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    25 Year(s) 5 Month(s) 5 Day(s)

  • Business Activity Code :

    65110

  • Main Business Activity Detail :

    Central banking [relates to the functions and working of the Reserve Bank of India], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    895

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000000

  • Paid up capital :

    ₹ 342524544

  • Number of Employees in CAPITAL SMALL FINANCE BANK LIMITED :

    Login to Get information related to Number of employees in CAPITAL SMALL FINANCE BANK LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Aug 05, 2022

  • Date of Latest Balance Sheet :

    Mar 31, 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00475319 DINESH GUPTA Director 2005-06-03 View other directorships
01572748 GURDEEP SINGH Director 2018-07-11 View other directorships
01003380 GURPREET SINGH CHUG Director 2019-02-23 View other directorships
03078018 HARMESH KHANNA Director 2015-08-22 View other directorships
00398326 MADAN SHARMA GOPAL Director 2001-07-07 View other directorships
00233782 MAHESH PARASURAMAN Nominee Director 2019-12-16 View other directorships
02647080 MOHIT VERMA Nominee Director 2019-07-17 View other directorships
00419921 NAVIN KUMAR MAINI Director 2019-01-30 View other directorships
06835372 RAHUL PRIYADARSHI Nominee Director 2018-11-03 View other directorships
07262045 RAKESH SONI Director 2015-08-22 View other directorships
00477444 SARVJIT SINGH SAMRA Managing Director 2009-07-21 View other directorships
01537844 SHAM SINGH BAINS Director 2007-09-01 View other directorships
00107184 SRINATH SRINIVASAN Nominee Director 2019-12-16 View other directorships
Contact Details

Past Director Details of CAPITAL SMALL FINANCE BANK LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CAPITAL SMALL FINANCE BANK LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CAPITAL SMALL FINANCE BANK LIMITED


Financial Report of CAPITAL SMALL FINANCE BANK LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CAPITAL SMALL FINANCE BANK LIMITED Punjab 144001 MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR PUNJAB PB 144001 IN

Frequently Asked Questions of U65110PB1999PLC022634

Who is CAPITAL SMALL FINANCE BANK LIMITED ?

Company name is a CAPITAL SMALL FINANCE BANK LIMITED registered in Punjab.

What is CIN NUMBER of CAPITAL SMALL FINANCE BANK LIMITED ?

CIN NUMBER of CAPITAL SMALL FINANCE BANK LIMITED is : U65110PB1999PLC022634 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When CAPITAL SMALL FINANCE BANK LIMITED was incorporated?

The Company Was incorporated on Dated - 31-May-1999. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CAPITAL SMALL FINANCE BANK LIMITED ?

As per Current Record With Us, CAPITAL SMALL FINANCE BANK LIMITED Authorised Capital (Rs): 500000000 & Paid up Capital(Rs) : 342524544.

Where is CAPITAL SMALL FINANCE BANK LIMITED Registered ?

CAPITAL SMALL FINANCE BANK LIMITED Is Registered in Punjab state under ROC-CHANDIGARH, And Registered Office is - MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR PUNJAB PB 144001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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