Fincare Small Finance Bank Limited, a amalgamated public limited company, was established on 05 April 1995 in Ahmedabad, Gujarat, India. Engaging in banking institutions within the financial and insurance service sector, it holds CIN: U67120GJ1995PLC025373. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹300.00 Cr and a paid-up capital of ₹253.97 Cr.
Formerly known as Banas Finlease Pvt Ltd, Fincare Small Finance Bank Limited. It upholds a compliant status. Employing 15,101 professional, Its leadership includes Aarthi Sivanandh (Director), Sunil Satyapal Gulati (Director), Sameer Yogesh Nanavati (Nominee Director). Past directors included Aarthi Sivanandh, Sunil Satyapal Gulati, Mahender Ramchand Chawla. It holds no open charges and ₹1,762.26 Cr settled loans. Its latest AGM occurred on 25 July 2023, with the balance sheet filed on 31 March 2023. It is based at 301-306, 3Rd Floor, Abhijeet -V, Opp. Mayor'S Bunglow, Law Garden Road, M Ithakhali India, Ahmedabad, Gujarat, 380006.
U67120GJ1995PLC025373
025373
05 April 1995
₹300.00 Cr
₹253.97 Cr
Roc Ahmedabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarthi Sivanandh | Director | 28 Apr 2021 | Current |
| Sunil Satyapal Gulati | Director | 20 Jul 2017 | Current |
| Sameer Yogesh Nanavati | Nominee Director | 03 Feb 2009 | Current |
| Keyur Gopalbhai Doshi | Cfo | 01 May 2017 | Current |
| Vinay Baijal | Director | 25 Feb 2017 | Current |
| Nanda Sameer Dave | Director | 21 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 May 2021 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 29 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 05 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 05 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 05 Jun 2009 | Past |
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Fincare Small Finance Bank Limited, for the financial year ended 2023, 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 2023, Fincare Small Finance Bank had a promoter holding of 78.58% and a public holding of 21.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹17,622,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2017 | Others | ₹4.50 Cr | Satisfied |
| 16 Feb 2017 | Others | ₹25.00 Cr | Satisfied |
| 22 Nov 2016 | Others | ₹25.00 Cr | Satisfied |
| 26 Oct 2016 | Others | ₹20.00 Cr | Satisfied |
| 19 Oct 2016 | Others | ₹32.00 Cr | Satisfied |
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Fincare Small Finance Bank has a workforce of 15101 employees as of May 10, 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 Fincare 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 Fincare Small Finance Bank's trajectory.
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Progress on Fincare Small Finance Bank Limited last Annual general meeting of members was held on 25 Jul 2023 as per latest MCA records. was documented.
Progress on Fincare Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
The activity Narayanan Nadadur Rajagopalan was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
A charge registered on 08 Sep 2016 via Charge ID 100050347 with Others was fully satisfied on 22 Feb 2022. was recorded as a recent event.
The activity A charge registered on 21 Jul 2016 via Charge ID 100043367 with Others was fully satisfied on 15 Nov 2021. was completed.
Divya Sehgal was appointed as a Nominee Director was appointed as a Nominee Director on 13 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
The CIN of Fincare Small Finance Bank Limited is U67120GJ1995PLC025373.
Fincare Small Finance Bank Limited is headquartered at 301-306, 3Rd Floor, Abhijeet -V, Opp. Mayor'S Bunglow, Law Garden Road, M Ithakhali India, Ahmedabad, Gujarat, 380006.
Fincare Small Finance Bank Limited was incorporated on 05 April 1995.
The current directors of Fincare Small Finance Bank Limited are
The primary industry of Fincare Small Finance Bank Limited is Financial And Insurance Service.
Fincare Small Finance Bank Limited is unlisted.
The authorized capital of Fincare Small Finance Bank Limited is ₹300.00 Cr, and the paid-up capital is ₹253.97 Cr.
The compliance status of Fincare Small Finance Bank Limited is Compliant.
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