Capital Small Finance Bank Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1999.

1999 Punjab, Punjab, India Active

Last Updated: December 18, 2025

About Capital Small Finance Bank Limited

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 ₹45.42 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.

Company Details

CIN/LLPIN
L65110PB1999PLC022634
Registration Number
022634
Incorporation Date
31 May 1999
Authorized Capital
₹50.00 Cr
Paid-Up Capital
₹45.42 Cr
ROC Code
Roc Chandigarh
Listing Status
Listed
Company Status
Active

Key Metrics

Authorised Capital ₹ 50.00 Cr as on 18-12-2025
Paid Up Capital ₹ 45.42 Cr as on 18-12-2025
Company Age 26 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 10.00 Cr as on 18-12-2025
Revenue Growth **** % (FY 2024)
Ebitda ****
Net Worth ****
Total Assets **** % (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Capital Small Finance Bank Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Capital Small Finance Bank Limited?

Current Directors

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
Kamaldeep Singh Sangha	Director	26 Jun 2023	Current
Balbir Singh	Nominee Director	09 Mar 2022	Current
Nageswara Rao Yalamanchili	Director	29 Jun 2022	Current

Past Directors

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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Capital Small Finance Bank.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Capital Small Finance Bank?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 10.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Mar 2009	Axis Bank Limited	₹10.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Capital Small Finance Bank?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Capital Small Finance Bank

Recent Activity within the Organization

Director Appointment

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 6 months 26 days . was documented.
04 Aug 2025
Annual General Meeting

The activity Capital Small Finance Bank Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was completed.
01 Aug 2025
Balance Sheet

The activity Capital Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.
31 Mar 2025
Director Appointment

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 9 months . was recorded as a recent event.
07 May 2024
Director Appointment

Progress on 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 6 months . was documented.
28 Aug 2023
Director Appointment

The activity 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 6 months . was completed.
11 Aug 2023

Explore recent activity and updates - View Recent Activity