Capital Small Finance Bank Limited logo

Capital Small Finance Bank Limited

Financial bank providing deposit, loan, insurance, and currency exchange services to agriculture, enterprises, and individuals in India.

1999 Jalandhar, Punjab (India) Active

About

Basic Data Updated:

1 month ago

Incorporated in 1999, Capital Small Finance Bank Limited, previously known as Capital Local Area Bank Limited, has been providing financial banking solutions to its customers. The bank is registered with the Reserve Bank of India and currently operates 153 branches. Its main focus is on offering a wide range of services including deposit, savings, current, term deposit, loan, money transfer, insurance, and currency exchange to agriculture, enterprises, and individual consumers in India. With its headquarters located in Jalandhar, Punjab, CSFBL has been serving its customers with dedication and commitment. The bank has gained a reputation for its efficient and reliable services, making it a trusted name in the banking industry. As part of its growth strategy, CSFBL has planned expansion into additional regions of Punjab and identified neighboring states of Haryana, Rajasthan, Delhi NCR, Himachal Pradesh, Jammu region of Jammu and Kashmir, and regions of Uttarakhand. This expansion will allow the bank to reach a wider customer base and provide its services to more people in need. The company's mission is to empower individuals and businesses by providing them with the necessary financial support and services.

Industry

Company Details

  • Location

    Jalandhar, Punjab, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65110PB1999PLC022634
Company No.022634
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date31 May 1999
Date of AGM11 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chandigarh

Financials of Capital Small Finance Bank Limited

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Corporate Structure

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People in Capital Small Finance Bank Limited

Executive Team (3)

  • AS

    Amit Sharma Company Secretary

    Appointment Date: 17-May-2019

    Status: Current

  • MJ

    Munish Jain In CFO

    Appointment Date: 09-Jun-2017

    Status: Current

  • SS

    Sarvjit Samra In Managing Director

    Appointment Date: 21-Jul-2009

    Status: Current

Board Members(12)

Charges (Loans)

Satisfied Charges

₹10.00 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 26 Mar 2009
₹10.00 CrSatisfied

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Capital Small Finance Bank Limited last Annual general meeting of members was held on 11 Aug 2023 as per latest MCA records.

    11 Aug 2023
  • Activity

    Director Appointment

    Rachna Dikshit was appointed as a Director was appointed as a Director on 26 Jun 2023 & has been associated with this company since 11 months 8 days .

    26 Jun 2023
  • Activity

    Balance Sheet

    Capital Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023
  • Activity

    Director Appointment

    Srinath Srinivasan was appointed as a Nominee Director was appointed as a Nominee Director on 16 Dec 2019 & has been associated with this company since 4 years 5 months .

    16 Dec 2019
  • Activity

    Director Appointment

    Mahesh Parasuraman was appointed as a Nominee Director was appointed as a Nominee Director on 16 Dec 2019 & has been associated with this company since 4 years 5 months .

    16 Dec 2019

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Capital Small Finance Bank Limited?

Capital Small Finance Bank Limited was incorporated 25 years 3 days ago on 31 May 1999 with Registrar of Companies Roc Chandigarh.

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