Capital Small Finance Bank Limited, a active public limited company, was established on 31 May 1999 in Punjab, Punjab, India. Engaging in banking institutions within the financial and insurance service sector, it holds CIN: L65110PB1999PLC022634. Registered under ROC Roc Chandigarh. it is listed. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹45.29 Cr.
Formerly known as Capital Local Area Bank Limited. It upholds a compliant status. Employing 1,882 professional, Its leadership includes Munish Jain (Whole-Time Director), Sukhen Pal Babuta (Director), Rachna Dikshit (Director). Past directors included Harmesh Khanna, Munish Jain, Srinath Srinivasan. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at Midas Corporate Park 3Rd Floor 37 G.T. Jalandhar, Punjab, Punjab, 144001.
L65110PB1999PLC022634
022634
31 May 1999
₹50.00 Cr
₹45.29 Cr
Roc Chandigarh
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munish Jain | Whole-Time Director | 28 Aug 2023 | Current |
| Sukhen Pal Babuta | Director | 11 Aug 2023 | Current |
| Rachna Dikshit | Director | 26 Jun 2023 | Current |
| Sham Singh Bains | Director | 09 Nov 2017 | Current |
| Kamaldeep Singh Sangha | Director | 26 Jun 2023 | Current |
| Balbir Singh | Nominee Director | 09 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 13 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2023 | Past |
| Pramod Abcsdd | Director | 06 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 10 Aug 2023 | Past |
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Capital Small Finance Bank Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2024, Capital Small Finance Bank had a promoter holding of 18.85% and a public holding of 81.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2009 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
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Capital Small Finance Bank has a workforce of 1882 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Capital Small Finance Bank, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capital Small Finance Bank's trajectory.
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Progress on Bhavdeep Sardana was appointed as a Additional Director was appointed as a Additional Director on 04 Aug 2025 & has been associated with this company since 3 months 23 days . was documented.
Capital Small Finance Bank Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was recorded as a recent event.
Progress on Capital Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
Progress on Aseem Mahajan was appointed as a Cfo was appointed as a Cfo on 07 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Munish Jain was appointed as a Whole-time director was appointed as a Whole-time director on 28 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Sukhen Pal Babuta was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
The CIN of Capital Small Finance Bank Limited is L65110PB1999PLC022634.
Capital Small Finance Bank Limited is headquartered at Midas Corporate Park 3Rd Floor 37 G.T. Jalandhar, Punjab, Punjab, 144001.
Capital Small Finance Bank Limited was incorporated on 31 May 1999.
The current directors of Capital Small Finance Bank Limited are
The primary industry of Capital Small Finance Bank Limited is Financial And Insurance Service.
Capital Small Finance Bank Limited is listed.
The authorized capital of Capital Small Finance Bank Limited is ₹50.00 Cr, and the paid-up capital is ₹45.29 Cr.
The compliance status of Capital Small Finance Bank Limited is Compliant.
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