FINCARE SMALL FINANCE BANK LIMITED
CIN: U67120GJ1995PLC025373
Status: Amalgamated
Finance
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Ahmedabad
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1995-04-05
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India
Other Address (e.g., Corporate Office):
Varthur Main Road Halsahalli Road Bangalore Karnataka
Nr Navrangpura Railway Crossing, Navrangpura, Ahmedabad Gujarat
301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M ithakhali Ahmedabad Ahmedabad Gujarat
404, 4th Floor,3rd Eye Complex, Panchvati Cross Road,C.G. Road, Ahmedabad Gujarat
5th Floor, Bren Mercury, Kaikondanahalli, Sarjapur Main Road, Bengaluru Karnataka
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100020049 | 17-03-2016 | 350000000 | AXIS BANK LIMITED | Closed 05-10-2018 |
| 100020159 | 30-03-2016 | 100000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 28-08-2019 |
| 100020643 | 14-03-2016 | 250000000 | IDBI BANK LIMITED | Closed 05-11-2019 |
| 100028302 | 25-05-2016 | 150000000 | NABKISAN FINANCE LIMITED | Closed 19-03-2018 |
| 100032544 | 15-06-2016 | 500000000 | RBL BANK LIMITED | Closed 05-08-2019 |
| 100036623 | 21-06-2016 | 250000000 | LAKSHMI VILAS BANK LIMITED | Closed 14-12-2017 |
| 100036656 | 15-06-2016 | 100000000 | THE SOUTH INDIAN BANK LIMITED | Closed 05-11-2019 |
| 100037855 | 30-06-2016 | 75000000 | DCB BANK LIMITED | Closed 02-08-2017 |
| 100043367 | 21-07-2016 | 250000000 | Nationat Bank for Agriculture and Rural Development | Closed 15-11-2021 |
| 100046111 | 11-08-2016 | 1000000000 | IDFC BANK LIMITED | Closed 03-01-2019 |
| 100050347 | 08-09-2016 | 670000000 | Nationat Bank for Agriculture and Rural Development | Closed 22-02-2022 |
| 100053816 | 01-10-2016 | 120000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 02-03-2017 |
| 100053817 | 01-10-2016 | 100000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 02-03-2017 |
| 100053818 | 01-10-2016 | 40000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 21-10-2016 |
| 100053932 | 29-09-2016 | 150000000 | FEDERAL BANK LIMITED | Closed 19-10-2017 |
| 100054035 | 01-10-2016 | 100000000 | IFMR CAPITAL FINANCE PRIVATE LIMITED | Closed 28-10-2016 |
| 100054155 | 01-10-2016 | 50000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 21-10-2016 |
| 100054378 | 01-10-2016 | 100000000 | HERO FINCORP LIMITED | Closed 19-03-2019 |
| 100054382 | 01-10-2016 | 250000000 | IDBI Bank Limited | Closed 29-11-2018 |
| 100054384 | 01-10-2016 | 100000000 | IDBI Bank Limited | Closed 04-03-2017 |
| 100054386 | 01-10-2016 | 80000000 | IFMR CAPITAL FINANCE PRIVATE LIMITED | Closed 28-10-2016 |
| 100054387 | 01-10-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 30-03-2017 |
| 100054389 | 01-10-2016 | 200000000 | MAS FINANCIAL SERVICES LIMITED | Closed 30-03-2017 |
| 100054390 | 01-10-2016 | 250000000 | RBL BANK LIMITED | Closed 08-11-2017 |
| 100054439 | 01-10-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 30-03-2017 |
| 100054594 | 01-10-2016 | 200000000 | IDBI Bank Limited | Closed 07-06-2017 |
| 100055290 | 07-10-2016 | 1000000000 | Axis Bank Ltd | Closed 17-07-2019 |
| 100055639 | 01-10-2016 | 100000000 | DCB BANK LIMITED | Closed 20-04-2017 |
| 100055644 | 01-10-2016 | 100000000 | DCB BANK LIMITED | Closed 08-08-2017 |
| 100055648 | 01-10-2016 | 150000000 | RBL BANK LIMITED | Closed 04-01-2017 |
| 100055649 | 01-10-2016 | 150000000 | State Bank of Hydrabad | Closed 30-07-2019 |
| 100055669 | 01-10-2016 | 150000000 | RBL BANK LIMITED | Closed 29-03-2017 |
| 100055855 | 01-10-2016 | 250000000 | Axis Bank Limited | Closed 07-07-2017 |
| 100055856 | 01-10-2016 | 250000000 | Axis Bank Limited | Closed 06-03-2017 |
| 100056094 | 04-10-2016 | 180000000 | CAPITAL SMALL FINANCE BANK LIMITED | Closed 01-11-2018 |
| 100056250 | 19-10-2016 | 320000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 24-02-2017 |
| 100057218 | 01-10-2016 | 200000000 | RELIANCE CAPITAL LTD | Closed 02-12-2016 |
| 100057221 | 01-10-2016 | 50000000 | Dena bank | Closed 06-03-2018 |
| 100059002 | 15-10-2016 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 30-10-2018 |
| 100059712 | 26-10-2016 | 200000000 | DCB BANK LIMITED | Closed 02-08-2017 |
| 100060999 | 06-10-2016 | 300000000 | ICICI BANK LIMITED | Closed 12-04-2017 |
| 100061058 | 01-10-2016 | 250000000 | IDFC BANK LIMITED | Closed 07-02-2018 |
| 100062778 | 22-11-2016 | 250000000 | LAKSHMI VILAS BANK LIMITED | Closed 14-12-2017 |
| 100065126 | 01-10-2016 | 300000000 | SIDBI | Closed 14-11-2018 |
| 100065127 | 01-10-2016 | 300000000 | SIDBI | Closed 14-11-2018 |
| 10194206 | 23-12-2009 | 2500000 | The Karur Vysya Bank Ltd | Closed 13-10-2011 |
| 10203971 | 01-02-2010 | 2500000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-02-2012 |
| 10204517 | 16-02-2010 | 10000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 23-02-2013 |
| 10212505 | 30-03-2010 | 2000000 | INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED | Closed 01-11-2011 |
| 10212548 | 25-03-2010 | 7500000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-04-2012 |
| 10220719 | 05-05-2010 | 20000000 | MAS FINANCIAL SERVICES LIMITED | Closed 31-07-2012 |
| 10234766 | 07-07-2010 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 29-02-2012 |
| 10237763 | 25-07-2010 | 10000000 | MAS FINANCIAL SERVICES LIMITED | Closed 27-08-2012 |
| 10243987 | 12-08-2010 | 10000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 01-11-2011 |
| 10245321 | 03-10-2010 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 01-06-2012 |
| 10246758 | 27-09-2010 | 20000000 | IFMR Capital Finance Private Limited | Closed 20-07-2011 |
| 10270243 | 09-02-2011 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 12-09-2012 |
| 10271854 | 22-02-2011 | 10000000 | IFMR Capital Finance Private Limited | Closed 20-07-2011 |
| 10281557 | 29-03-2011 | 10000000 | IFMR Capital Finance Private Limited | Closed 28-12-2011 |
| 10281559 | 29-03-2011 | 10000000 | IFMR Capital Finance Private Limited | Closed 28-12-2011 |
| 10305916 | 16-08-2011 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 28-02-2013 |
| 10317577 | 26-10-2011 | 5000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 07-05-2013 |
| 10319061 | 08-11-2011 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10346124 | 28-03-2012 | 50000000 | IDBI Bank Limited | Closed 01-06-2015 |
| 10346125 | 28-03-2012 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 08-09-2014 |
| 10356069 | 09-05-2012 | 30000000 | IFMR Capital Finance Private Limited | Closed 21-11-2013 |
| 10371158 | 27-07-2012 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 08-09-2014 |
| 10374823 | 14-08-2012 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10376564 | 03-09-2012 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-02-2015 |
| 10376566 | 10-09-2012 | 20000000 | DCB BANK LIMITED | Closed 31-05-2014 |
| 10381490 | 18-10-2012 | 50000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 03-12-2015 |
| 10383004 | 26-09-2012 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10385178 | 25-10-2012 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-02-2015 |
| 10392461 | 22-11-2012 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10392463 | 28-11-2012 | 40000000 | RELIANCE CAPITAL LTD | Closed 30-06-2014 |
| 10396691 | 18-12-2012 | 50000000 | THE RATNAKAR BANK LIMITED | Closed 14-01-2015 |
| 10402595 | 28-01-2013 | 42500000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 16-03-2016 |
| 10417437 | 20-03-2013 | 75000000 | THE RATNAKAR BANK LIMITED | Closed 27-05-2015 |
| 10417783 | 15-03-2013 | 20000000 | HDFC BANK LIMITED | Closed 26-12-2013 |
| 10419708 | 25-03-2013 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-07-2015 |
| 10419709 | 28-03-2013 | 20000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 16-03-2016 |
| 10435218 | 07-06-2013 | 20000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10441671 | 24-07-2013 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10442424 | 18-07-2013 | 30000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10444416 | 30-07-2013 | 70000000 | RELIANCE CAPITAL LTD | Closed 10-03-2015 |
| 10446595 | 29-08-2013 | 40000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10447068 | 05-09-2013 | 70000000 | RBL Bank Limited | Closed 19-10-2015 |
| 10449356 | 26-08-2013 | 20000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10452738 | 23-09-2013 | 25000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10454603 | 30-09-2013 | 40000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 16-05-2015 |
| 10460237 | 23-10-2013 | 60000000 | IDBI Bank Limited | Closed 20-05-2016 |
| 10463666 | 15-11-2013 | 50000000 | HDFC BANK LIMITED | Closed 30-05-2015 |
| 10464261 | 15-11-2013 | 15000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10466701 | 29-11-2013 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 28-04-2016 |
| 10468780 | 06-12-2013 | 50000000 | THE SOUTH INDIAN BANK LIMITED | Closed 14-02-2017 |
| 10472417 | 26-12-2013 | 60000000 | YES BANK LIMITED | Closed 22-01-2016 |
| 10476678 | 24-01-2014 | 50000000 | Axis Bank Limited | Closed 21-03-2016 |
| 10478138 | 14-02-2014 | 75000000 | RBL Bank Limited | Closed 09-03-2016 |
| 10478574 | 24-01-2014 | 50000000 | DCB BANK LIMITED | Closed 03-02-2016 |
| 10486075 | 26-03-2014 | 100000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 31-05-2016 |
| 10493875 | 15-05-2014 | 100000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 05-06-2017 |
| 10494063 | 28-03-2014 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 23-10-2015 |
| 10494595 | 31-03-2014 | 20000000 | IFMR Capital Finance Private Limited | Closed 06-11-2015 |
| 10494885 | 26-03-2014 | 50000000 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | Closed 26-04-2017 |
| 10495347 | 27-03-2014 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 12-05-2015 |
| 10504748 | 27-03-2014 | 90000000 | GDA TRUSTEESHIP LIMITED | Closed 18-05-2016 |
| 10510581 | 25-07-2014 | 150000000 | THE RATNAKAR BANK LIMITED | Closed 23-03-2017 |
| 10510970 | 30-06-2014 | 50000000 | DCB BANK LIMITED | Closed 06-01-2016 |
| 10511336 | 24-06-2014 | 40000000 | IFMR Capital Finance Private Limited | Closed 08-05-2015 |
| 10513990 | 16-07-2014 | 40000000 | IFMR Capital Finance Private Limited | Closed 08-05-2015 |
| 10514706 | 30-06-2014 | 50000000 | IFMR Capital Finance Private Limited | Closed 10-09-2015 |
| 10516746 | 31-07-2014 | 60000000 | RELIANCE CAPITAL LTD | Closed 21-04-2016 |
| 10520674 | 21-08-2014 | 20000000 | IFMR Capital Finance Private Limited | Closed 08-05-2015 |
| 10523374 | 31-07-2014 | 60000000 | RELIANCE CAPITAL LTD | Closed 21-04-2016 |
| 10529625 | 12-09-2014 | 75000000 | GDA TRUSTEESHIP LIMITED | Closed 26-09-2016 |
| 10531122 | 22-10-2014 | 150000000 | HDFC BANK LIMITED | Closed 17-05-2016 |
| 10533161 | 03-11-2014 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 10-11-2016 |
| 10533469 | 03-11-2014 | 150000000 | IDBI Bank Limited | Closed 23-01-2017 |
| 10536134 | 14-11-2014 | 50000000 | DCB BANK LIMITED | Closed 18-04-2017 |
| 10541325 | 30-07-2014 | 100000000 | GDA TRUSTEESHIP LIMITED | Closed 03-02-2017 |
| 10559663 | 23-03-2015 | 50000000 | BANK OF INDIA | Closed 06-04-2017 |
| 10560409 | 12-03-2015 | 68500000 | MAS FINANCIAL SERVICES LIMITED | Closed 22-03-2017 |
| 10560410 | 12-03-2015 | 51500000 | MAS FINANCIAL SERVICES LIMITED | Closed 22-03-2017 |
| 10567298 | 21-03-2015 | 200000000 | GDA TRUSTEESHIP LIMITED | Closed 31-03-2017 |
| 10576966 | 08-06-2015 | 100000000 | BANK OF MAHARASHTRA | Closed 28-03-2017 |
| 10583770 | 16-07-2015 | 80000000 | IFMR Capital Finance Private Limited | Closed 29-03-2016 |
| 10584718 | 03-08-2015 | 100000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 14-11-2018 |
| 10585372 | 12-08-2015 | 80000000 | RBL Bank Limited | Closed 18-08-2017 |
| 10593731 | 03-09-2015 | 40000000 | DCB BANK LIMITED | Closed 23-03-2017 |
| 10612048 | 21-12-2015 | 100000000 | Hero FinCorp Limited | Closed 19-03-2019 |
| 10614056 | 23-12-2015 | 100000000 | Axis Bank Limited | Closed 15-02-2018 |
| 10620598 | 28-01-2016 | 100000000 | RELIANCE CAPITAL LTD | Closed 28-03-2018 |
| 10621853 | 29-01-2016 | 150000000 | DCB BANK LIMITED | Closed 01-08-2017 |
| 10624461 | 08-02-2016 | 500000000 | YES BANK LIMITED | Closed 17-05-2018 |
| 10626042 | 20-02-2016 | 460000000 | HDFC BANK LIMITED | Closed 07-02-2018 |
| 100067436 | 01-10-2016 | 150000000 | KOTAK MAHINDRA BANK LIMITED | Closed 27-03-2018 |
| 100078880 | 16-02-2017 | 250000000 | SBM Bank (Mauritius) Ltd | Closed 28-07-2017 |
| 100079199 | 01-10-2016 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 12-10-2017 |
| 100098100 | 20-04-2017 | 45000000 | ICICI Bank Limited | Closed 31-10-2018 |
| 10202836 | 09-02-2010 | 1205600000 | State Bank of India | Closed 14-10-2019 |
| 100020049 | 17-03-2016 | 350000000 | AXIS BANK LIMITED | Closed 05-10-2018 |
| 100020159 | 30-03-2016 | 100000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 28-08-2019 |
| 100020643 | 14-03-2016 | 250000000 | IDBI BANK LIMITED | Closed 05-11-2019 |
| 100028302 | 25-05-2016 | 150000000 | NABKISAN FINANCE LIMITED | Closed 19-03-2018 |
| 100032544 | 15-06-2016 | 500000000 | RBL BANK LIMITED | Closed 05-08-2019 |
| 100036623 | 21-06-2016 | 250000000 | LAKSHMI VILAS BANK LIMITED | Closed 14-12-2017 |
| 100036656 | 15-06-2016 | 100000000 | THE SOUTH INDIAN BANK LIMITED | Closed 05-11-2019 |
| 100037855 | 30-06-2016 | 75000000 | DCB BANK LIMITED | Closed 02-08-2017 |
| 100043367 | 21-07-2016 | 250000000 | Nationat Bank for Agriculture and Rural Development | Closed 15-11-2021 |
| 100046111 | 11-08-2016 | 1000000000 | IDFC BANK LIMITED | Closed 03-01-2019 |
| 100050347 | 08-09-2016 | 670000000 | Nationat Bank for Agriculture and Rural Development | Closed 22-02-2022 |
| 100053816 | 01-10-2016 | 120000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 02-03-2017 |
| 100053817 | 01-10-2016 | 100000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 02-03-2017 |
| 100053818 | 01-10-2016 | 40000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 21-10-2016 |
| 100053932 | 29-09-2016 | 150000000 | FEDERAL BANK LIMITED | Closed 19-10-2017 |
| 100054035 | 01-10-2016 | 100000000 | IFMR CAPITAL FINANCE PRIVATE LIMITED | Closed 28-10-2016 |
| 100054155 | 01-10-2016 | 50000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 21-10-2016 |
| 100054378 | 01-10-2016 | 100000000 | HERO FINCORP LIMITED | Closed 19-03-2019 |
| 100054382 | 01-10-2016 | 250000000 | IDBI Bank Limited | Closed 29-11-2018 |
| 100054384 | 01-10-2016 | 100000000 | IDBI Bank Limited | Closed 04-03-2017 |
| 100054386 | 01-10-2016 | 80000000 | IFMR CAPITAL FINANCE PRIVATE LIMITED | Closed 28-10-2016 |
| 100054387 | 01-10-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 30-03-2017 |
| 100054389 | 01-10-2016 | 200000000 | MAS FINANCIAL SERVICES LIMITED | Closed 30-03-2017 |
| 100054390 | 01-10-2016 | 250000000 | RBL BANK LIMITED | Closed 08-11-2017 |
| 100054439 | 01-10-2016 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 30-03-2017 |
| 100054594 | 01-10-2016 | 200000000 | IDBI Bank Limited | Closed 07-06-2017 |
| 100055290 | 07-10-2016 | 1000000000 | Axis Bank Ltd | Closed 17-07-2019 |
| 100055639 | 01-10-2016 | 100000000 | DCB BANK LIMITED | Closed 20-04-2017 |
| 100055644 | 01-10-2016 | 100000000 | DCB BANK LIMITED | Closed 08-08-2017 |
| 100055648 | 01-10-2016 | 150000000 | RBL BANK LIMITED | Closed 04-01-2017 |
| 100055649 | 01-10-2016 | 150000000 | State Bank of Hydrabad | Closed 30-07-2019 |
| 100055669 | 01-10-2016 | 150000000 | RBL BANK LIMITED | Closed 29-03-2017 |
| 100055855 | 01-10-2016 | 250000000 | Axis Bank Limited | Closed 07-07-2017 |
| 100055856 | 01-10-2016 | 250000000 | Axis Bank Limited | Closed 06-03-2017 |
| 100056094 | 04-10-2016 | 180000000 | CAPITAL SMALL FINANCE BANK LIMITED | Closed 01-11-2018 |
| 100056250 | 19-10-2016 | 320000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 24-02-2017 |
| 100057218 | 01-10-2016 | 200000000 | RELIANCE CAPITAL LTD | Closed 02-12-2016 |
| 100057221 | 01-10-2016 | 50000000 | Dena bank | Closed 06-03-2018 |
| 100059002 | 15-10-2016 | 100000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Closed 30-10-2018 |
| 100059712 | 26-10-2016 | 200000000 | DCB BANK LIMITED | Closed 02-08-2017 |
| 100060999 | 06-10-2016 | 300000000 | ICICI BANK LIMITED | Closed 12-04-2017 |
| 100061058 | 01-10-2016 | 250000000 | IDFC BANK LIMITED | Closed 07-02-2018 |
| 100062778 | 22-11-2016 | 250000000 | LAKSHMI VILAS BANK LIMITED | Closed 14-12-2017 |
| 100065126 | 01-10-2016 | 300000000 | SIDBI | Closed 14-11-2018 |
| 100065127 | 01-10-2016 | 300000000 | SIDBI | Closed 14-11-2018 |
| 10194206 | 23-12-2009 | 2500000 | The Karur Vysya Bank Ltd | Closed 13-10-2011 |
| 10203971 | 01-02-2010 | 2500000 | MAS FINANCIAL SERVICES LIMITED | Closed 07-02-2012 |
| 10204517 | 16-02-2010 | 10000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 23-02-2013 |
| 10212505 | 30-03-2010 | 2000000 | INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED | Closed 01-11-2011 |
| 10212548 | 25-03-2010 | 7500000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-04-2012 |
| 10220719 | 05-05-2010 | 20000000 | MAS FINANCIAL SERVICES LIMITED | Closed 31-07-2012 |
| 10234766 | 07-07-2010 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 29-02-2012 |
| 10237763 | 25-07-2010 | 10000000 | MAS FINANCIAL SERVICES LIMITED | Closed 27-08-2012 |
| 10243987 | 12-08-2010 | 10000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 01-11-2011 |
| 10245321 | 03-10-2010 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 01-06-2012 |
| 10246758 | 27-09-2010 | 20000000 | IFMR Capital Finance Private Limited | Closed 20-07-2011 |
| 10270243 | 09-02-2011 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 12-09-2012 |
| 10271854 | 22-02-2011 | 10000000 | IFMR Capital Finance Private Limited | Closed 20-07-2011 |
| 10281557 | 29-03-2011 | 10000000 | IFMR Capital Finance Private Limited | Closed 28-12-2011 |
| 10281559 | 29-03-2011 | 10000000 | IFMR Capital Finance Private Limited | Closed 28-12-2011 |
| 10305916 | 16-08-2011 | 10000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 28-02-2013 |
| 10317577 | 26-10-2011 | 5000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 07-05-2013 |
| 10319061 | 08-11-2011 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10346124 | 28-03-2012 | 50000000 | IDBI Bank Limited | Closed 01-06-2015 |
| 10346125 | 28-03-2012 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 08-09-2014 |
| 10356069 | 09-05-2012 | 30000000 | IFMR Capital Finance Private Limited | Closed 21-11-2013 |
| 10371158 | 27-07-2012 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 08-09-2014 |
| 10374823 | 14-08-2012 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10376564 | 03-09-2012 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-02-2015 |
| 10376566 | 10-09-2012 | 20000000 | DCB BANK LIMITED | Closed 31-05-2014 |
| 10381490 | 18-10-2012 | 50000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 03-12-2015 |
| 10383004 | 26-09-2012 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10385178 | 25-10-2012 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 04-02-2015 |
| 10392461 | 22-11-2012 | 20000000 | IFMR Capital Finance Private Limited | Closed 05-04-2013 |
| 10392463 | 28-11-2012 | 40000000 | RELIANCE CAPITAL LTD | Closed 30-06-2014 |
| 10396691 | 18-12-2012 | 50000000 | THE RATNAKAR BANK LIMITED | Closed 14-01-2015 |
| 10402595 | 28-01-2013 | 42500000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 16-03-2016 |
| 10417437 | 20-03-2013 | 75000000 | THE RATNAKAR BANK LIMITED | Closed 27-05-2015 |
| 10417783 | 15-03-2013 | 20000000 | HDFC BANK LIMITED | Closed 26-12-2013 |
| 10419708 | 25-03-2013 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 09-07-2015 |
| 10419709 | 28-03-2013 | 20000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 16-03-2016 |
| 10435218 | 07-06-2013 | 20000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10441671 | 24-07-2013 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10442424 | 18-07-2013 | 30000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10444416 | 30-07-2013 | 70000000 | RELIANCE CAPITAL LTD | Closed 10-03-2015 |
| 10446595 | 29-08-2013 | 40000000 | MAS FINANCIAL SERVICES LIMITED | Closed 16-03-2016 |
| 10447068 | 05-09-2013 | 70000000 | RBL Bank Limited | Closed 19-10-2015 |
| 10449356 | 26-08-2013 | 20000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10452738 | 23-09-2013 | 25000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10454603 | 30-09-2013 | 40000000 | DEVELOPMENT CREDIT BANK LIMITED | Closed 16-05-2015 |
| 10460237 | 23-10-2013 | 60000000 | IDBI Bank Limited | Closed 20-05-2016 |
| 10463666 | 15-11-2013 | 50000000 | HDFC BANK LIMITED | Closed 30-05-2015 |
| 10464261 | 15-11-2013 | 15000000 | IFMR Capital Finance Private Limited | Closed 26-05-2014 |
| 10466701 | 29-11-2013 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 28-04-2016 |
| 10468780 | 06-12-2013 | 50000000 | THE SOUTH INDIAN BANK LIMITED | Closed 14-02-2017 |
| 10472417 | 26-12-2013 | 60000000 | YES BANK LIMITED | Closed 22-01-2016 |
| 10476678 | 24-01-2014 | 50000000 | Axis Bank Limited | Closed 21-03-2016 |
| 10478138 | 14-02-2014 | 75000000 | RBL Bank Limited | Closed 09-03-2016 |
| 10478574 | 24-01-2014 | 50000000 | DCB BANK LIMITED | Closed 03-02-2016 |
| 10486075 | 26-03-2014 | 100000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 31-05-2016 |
| 10493875 | 15-05-2014 | 100000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 05-06-2017 |
| 10494063 | 28-03-2014 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 23-10-2015 |
| 10494595 | 31-03-2014 | 20000000 | IFMR Capital Finance Private Limited | Closed 06-11-2015 |
| 10494885 | 26-03-2014 | 50000000 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | Closed 26-04-2017 |
| 10495347 | 27-03-2014 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Closed 12-05-2015 |
| 10504748 | 27-03-2014 | 90000000 | GDA TRUSTEESHIP LIMITED | Closed 18-05-2016 |
| 10510581 | 25-07-2014 | 150000000 | THE RATNAKAR BANK LIMITED | Closed 23-03-2017 |
| 10510970 | 30-06-2014 | 50000000 | DCB BANK LIMITED | Closed 06-01-2016 |
| 10511336 | 24-06-2014 | 40000000 | IFMR Capital Finance Private Limited | Closed 08-05-2015 |
| 10513990 | 16-07-2014 | 40000000 | IFMR Capital Finance Private Limited | Closed 08-05-2015 |
| 10514706 | 30-06-2014 | 50000000 | IFMR Capital Finance Private Limited | Closed 10-09-2015 |
| 10516746 | 31-07-2014 | 60000000 | RELIANCE CAPITAL LTD | Closed 21-04-2016 |
| 10520674 | 21-08-2014 | 20000000 | IFMR Capital Finance Private Limited | Closed 08-05-2015 |
| 10523374 | 31-07-2014 | 60000000 | RELIANCE CAPITAL LTD | Closed 21-04-2016 |
| 10529625 | 12-09-2014 | 75000000 | GDA TRUSTEESHIP LIMITED | Closed 26-09-2016 |
| 10531122 | 22-10-2014 | 150000000 | HDFC BANK LIMITED | Closed 17-05-2016 |
| 10533161 | 03-11-2014 | 20000000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | Closed 10-11-2016 |
| 10533469 | 03-11-2014 | 150000000 | IDBI Bank Limited | Closed 23-01-2017 |
| 10536134 | 14-11-2014 | 50000000 | DCB BANK LIMITED | Closed 18-04-2017 |
| 10541325 | 30-07-2014 | 100000000 | GDA TRUSTEESHIP LIMITED | Closed 03-02-2017 |
| 10559663 | 23-03-2015 | 50000000 | BANK OF INDIA | Closed 06-04-2017 |
| 10560409 | 12-03-2015 | 68500000 | MAS FINANCIAL SERVICES LIMITED | Closed 22-03-2017 |
| 10560410 | 12-03-2015 | 51500000 | MAS FINANCIAL SERVICES LIMITED | Closed 22-03-2017 |
| 10567298 | 21-03-2015 | 200000000 | GDA TRUSTEESHIP LIMITED | Closed 31-03-2017 |
| 10576966 | 08-06-2015 | 100000000 | BANK OF MAHARASHTRA | Closed 28-03-2017 |
| 10583770 | 16-07-2015 | 80000000 | IFMR Capital Finance Private Limited | Closed 29-03-2016 |
| 10584718 | 03-08-2015 | 100000000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Closed 14-11-2018 |
| 10585372 | 12-08-2015 | 80000000 | RBL Bank Limited | Closed 18-08-2017 |
| 10593731 | 03-09-2015 | 40000000 | DCB BANK LIMITED | Closed 23-03-2017 |
| 10612048 | 21-12-2015 | 100000000 | Hero FinCorp Limited | Closed 19-03-2019 |
| 10614056 | 23-12-2015 | 100000000 | Axis Bank Limited | Closed 15-02-2018 |
| 10620598 | 28-01-2016 | 100000000 | RELIANCE CAPITAL LTD | Closed 28-03-2018 |
| 10621853 | 29-01-2016 | 150000000 | DCB BANK LIMITED | Closed 01-08-2017 |
| 10624461 | 08-02-2016 | 500000000 | YES BANK LIMITED | Closed 17-05-2018 |
| 10626042 | 20-02-2016 | 460000000 | HDFC BANK LIMITED | Closed 07-02-2018 |
| 100067436 | 01-10-2016 | 150000000 | KOTAK MAHINDRA BANK LIMITED | Closed 27-03-2018 |
| 100078880 | 16-02-2017 | 250000000 | SBM Bank (Mauritius) Ltd | Closed 28-07-2017 |
| 100079199 | 01-10-2016 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 12-10-2017 |
| 100098100 | 20-04-2017 | 45000000 | ICICI Bank Limited | Closed 31-10-2018 |
| 10202836 | 09-02-2010 | 1205600000 | State Bank of India | Closed 14-10-2019 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| NARAYANAN NADADUR RAJAGOPALAN | Director | 27-09-2022 | Active |
| DIVYA SEHGAL | Nominee Director | 13-10-2021 | Active |
| DHIRAJ PODDAR | Nominee Director | 27-09-2021 | Active |
| NANDA SAMEER DAVE | Director | 21-06-2021 | Active |
| AARTHI SIVANANDH | Director | 01-05-2021 | Active |
| SUNIL SATYAPAL GULATI | Director | 20-07-2017 | Active |
| ALOK PRASAD | Director | 20-07-2017 | Active |
| RAJEEV YADAV | Managing Director | 17-07-2017 | Active |
| RAJEEV YADAV | CEO(KMP) | 17-07-2017 | Active |
| KEYUR DOSHI | CFO(KMP) | 01-05-2017 | Active |
| VINAY BAIJAL . | Director | 25-02-2017 | Active |
| SHEFALY KOTHARI | Company Secretary | 23-02-2017 | Active |
| PRAMOD KABRA | Director | 25-09-2013 | Active |
| SAMEER YOGESH NANAVATI | Nominee Director | 03-02-2009 | Active |
| ANISHA MOTWANI | Director | 31-03-2021 | 15 Apr 2021 |
| VARUN SABHLOK | Director | 28-09-2017 | 30 Aug 2022 |
| RAJIV SABHARWAL | Nominee Director | 05-09-2017 | 16 Jan 2018 |
| PERAVALI SATYANARAYANA | Director | 31-03-2015 | 26 Oct 2015 |
| SUSAN THOMAS | Director | 26-09-2014 | 07 Dec 2020 |
| MAHESH KRISHNAMURTHY | Nominee Director | 25-10-2010 | 02 Sep 2014 |
| SRIKRISHNA VENKATANARASIMHA DWARAM | Nominee Director | 25-10-2010 | 19 Jun 2017 |
| GEORGE THOMAS | Director | 25-10-2010 | 19 Sep 2013 |
| VIVEK KOTHARI | Director | 17-05-2010 | 25 Oct 2010 |
| KEYUR DOSHI | Director | 05-06-2009 | 25 Oct 2010 |
| SOHAM SANATBHAI SHUKLA | Director | 05-06-2009 | 24 Jun 2017 |
| MAHENDER RAMCHAND CHAWLA | Director | 05-06-2009 | 29 Mar 2010 |
| JIMA KALITA | Director | 05-06-2009 | 25 Oct 2010 |
| BHARATKUMAR PATEL BECHARBHAI | Director | 08-04-1999 | 24 Feb 2009 |
Company FAQs
What is the CIN of FINCARE SMALL FINANCE BANK LIMITED?
The Corporate Identification Number (CIN) of FINCARE SMALL FINANCE BANK LIMITED is U67120GJ1995PLC025373.
When was FINCARE SMALL FINANCE BANK LIMITED incorporated?
FINCARE SMALL FINANCE BANK LIMITED was incorporated on 5 April 1995.
What is the registered office address of FINCARE SMALL FINANCE BANK LIMITED?
The registered office of FINCARE SMALL FINANCE BANK LIMITED is located at 301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India.
Who are the current directors of FINCARE SMALL FINANCE BANK LIMITED?
The current directors of FINCARE SMALL FINANCE BANK LIMITED include: NARAYANAN NADADUR RAJAGOPALAN, DIVYA SEHGAL, DHIRAJ PODDAR, NANDA SAMEER DAVE, AARTHI SIVANANDH, SUNIL SATYAPAL GULATI, ALOK PRASAD, RAJEEV YADAV, KEYUR DOSHI, VINAY BAIJAL ., SHEFALY KOTHARI, PRAMOD KABRA, SAMEER YOGESH NANAVATI.
What is the status of FINCARE SMALL FINANCE BANK LIMITED?
The current status of FINCARE SMALL FINANCE BANK LIMITED is Amalgamated.