CAPITAL SMALL FINANCE BANK LIMITED

CIN: L65110PB1999PLC022634

Status: Active

Finance

Data last updated: Jul 11, 2025

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

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

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

Company FAQs

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

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

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.

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

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