CAPITAL SMALL FINANCE BANK LIMITED

CIN: U65110PB1999PLC022634

Status: Active

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: 05/31/1999
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,India,144001

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

NAGESWARA RAO YALAMANCHILI 29-06-2022 Active
BALBIR SINGH 09-03-2022 Active
SRINATH SRINIVASAN Nominee Director 16-12-2019 Active
MAHESH PARASURAMAN Nominee Director 16-12-2019 Active
AMIT SHARMA 17-05-2019 Active
GURPREET SINGH CHUG Director 23-02-2019 Active
NAVIN KUMAR MAINI Director 30-01-2019 Active
DINESH GUPTA Director 30-01-2019 Active
GURDEEP SINGH Director 11-07-2018 Active
SHAM SINGH BAINS 09-11-2017 Active
MUNISH JAIN 09-06-2017 Active
HARMESH KHANNA Director 22-08-2015 Active
RAKESH SONI Director 22-08-2015 Active
SARVJIT SINGH SAMRA 21-07-2009 Active
MADAN SHARMA GOPAL Director 27-09-2019 23 Apr 2022
SHUKLADHAN PRAKASH INGOLE Director 27-09-2019 23 Apr 2022
Director 27-09-2019 23 Apr 2022
MOHIT VERMA Nominee Director 17-07-2019 16 Sep 2021
SUKHPAL SINGH GILL Director 17-09-2011 24 Sep 2018
RANBIR SINGH SEEHRA Director 27-03-2010 27 Mar 2018
VIJAY KUMAR BHANDARI Director 02-09-2006 15 Apr 2014
SANTOKH SINGH CHHOKAR Director 15-09-2001 10 Jan 2019
KULDIP KRISHAN SARDANA Director 05-06-1999 06 Jul 2007

Company FAQs

The Corporate Identification Number (CIN) of CAPITAL SMALL FINANCE BANK LIMITED is U65110PB1999PLC022634.

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,India,144001.

The current directors of CAPITAL SMALL FINANCE BANK LIMITED include: NAGESWARA RAO YALAMANCHILI, BALBIR SINGH, SRINATH SRINIVASAN, MAHESH PARASURAMAN, AMIT SHARMA, GURPREET SINGH CHUG, NAVIN KUMAR MAINI, DINESH GUPTA, GURDEEP SINGH, SHAM SINGH BAINS, MUNISH JAIN, HARMESH KHANNA, RAKESH SONI, SARVJIT SINGH SAMRA.

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