CAPITAL SMALL FINANCE BANK LIMITED

Company Details

ROC Code: ROC Chandigarh

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 1999-05-31

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹500,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Other Address (e.g., Corporate Office):

MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR PUNJAB Punjab

MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR Punjab

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
10156385	26-03-2009	100000000	Axis Bank Limited	Closed 11-10-2019

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
MUNISH JAIN	Whole-time director	25-09-2023	Active
SUKHEN PAL BABUTA	Director	25-09-2023	Active
KAMALDEEP SINGH SANGHA	Director	11-08-2023	Active
RACHNA DIKSHIT	Director	11-08-2023	Active
BALBIR SINGH	Nominee Director	05-08-2022	Active
NAGESWARA RAO YALAMANCHILI	Director	05-08-2022	Active
SRINATH SRINIVASAN	Nominee Director	13-07-2020	Active
MAHESH PARASURAMAN	Nominee Director	13-07-2020	Active
NAVIN KUMAR MAINI	Director	27-09-2019	Active
GURPREET SINGH CHUG	Director	27-09-2019	Active
DINESH GUPTA	Director	27-09-2019	Active
SARVJIT SINGH SAMRA	Managing Director	27-09-2019	Active
SHAM SINGH BAINS	Director	18-08-2018	Active

Company FAQs

What is the CIN of CAPITAL SMALL FINANCE BANK LIMITED? +

The Corporate Identification Number (CIN) of CAPITAL SMALL FINANCE BANK LIMITED is L65110PB1999PLC022634.

When was CAPITAL SMALL FINANCE BANK LIMITED incorporated? +

CAPITAL SMALL FINANCE BANK LIMITED was incorporated on 31 May 1999.

What is the registered office address of CAPITAL SMALL FINANCE BANK LIMITED? +

The registered office of CAPITAL SMALL FINANCE BANK LIMITED is located at MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR,PUNJAB,Punjab,144001-India.

Who are the current directors of CAPITAL SMALL FINANCE BANK LIMITED? +

The current directors of CAPITAL SMALL FINANCE BANK LIMITED include: MUNISH JAIN, SUKHEN PAL BABUTA, KAMALDEEP SINGH SANGHA, RACHNA DIKSHIT, BALBIR SINGH, NAGESWARA RAO YALAMANCHILI, SRINATH SRINIVASAN, MAHESH PARASURAMAN, NAVIN KUMAR MAINI, GURPREET SINGH CHUG, DINESH GUPTA, SARVJIT SINGH SAMRA, SHAM SINGH BAINS.

What is the status of CAPITAL SMALL FINANCE BANK LIMITED? +

The current status of CAPITAL SMALL FINANCE BANK LIMITED is Active.