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Capital Small Finance Bank Limited
Since 1999, Capital Small Finance Bank Limited has maintained a presence in the industry for 27 years. Capital Small Finance Bank Limited is registered with CIN L65110PB1999PLC022634 (Reg. No. null). The firm is categorized as company limited by shares. Its authorized share capital is ₹50.00 crore. It has a paid-up capital totaling ₹45.42 crore.
It is registered in Chandigarh. Its registered address is Midas Corporate Park 3rd Floor 37 G.t. Jalandhar, Punjab, Punjab, India, 144001. The firm continues to be in active status. The firm is identified under PAN AABCC3632Q. The company has been issued the Legal Entity Identifier code 335800SFEWCUA9HGAR52. The company may be contacted through its official email: cs@capitalbank.co.in. Capital Small Finance Bank Limited’s leadership roster features Aseem Mahajan (CFO) and Aseem Mahajan (CFO).
Company Overview
- CIN
- Date of Incorporation
- 31/05/1999
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹45,41,87,710.00
- Activity
- -
- cs@capitalbank.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AABCC3632Q2ZL | Active |
| 04AABCC3632Q1ZM | Inactive | |
| Delhi | 07AABCC3632Q1ZG | Active |
| Himachal Pradesh | 02AABCC3632Q1ZQ | Active |
| Haryana | 06AABCC3632Q1ZI | Active |
| Jammu and Kashmir | 01AABCC3632Q1ZS | Active |
| Punjab | 03AABCC3632Q1ZO | Active |
| 03AABCC3632Q2ZN | Active | |
| Rajasthan | 08AABCC3632Q1ZE | Active |
| Uttar Pradesh | 09AABCC3632Q1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/07/2009 | Sarvjit Singh Samra | 00477444 | Managing Director | View other directorships |
| 30/01/2019 | Navin Kumar Maini | 00419921 | Director | View other directorships |
| 23/02/2019 | Gurpreet Singh Chug | 01003380 | Director | View other directorships |
| 17/05/2019 | Amit Sharma | *****5272N | Company Secretary | |
| 09/03/2022 | Balbir Singh | 02284941 | Nominee Director | View other directorships |
| 29/06/2022 | Nageswara Rao Yalamanchili | 06651230 | Director | View other directorships |
| 26/06/2023 | Kamaldeep Singh Sangha | 08242130 | Director | View other directorships |
| 26/06/2023 | Rachna Dikshit | 08759332 | Director | View other directorships |
| 11/08/2023 | Sukhen Pal Babuta | 01739016 | Director | View other directorships |
| 28/08/2023 | Munish Jain | 10132430 | Whole-time director | View other directorships |
| 24/04/2024 | Aseem Mahajan | *****4019E | CFO | |
| 04/08/2025 | Bhavdeep Sardana | 03516261 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 12
- Sarvjit Singh SamraManaging Director
- Munish JainWhole-time director
- Bhavdeep SardanaDirector
- Sukhen Pal BabutaDirector
- Kamaldeep Singh SanghaDirector
- Rachna DikshitDirector
- Nageswara Rao YalamanchiliDirector
- Gurpreet Singh ChugDirector
- Navin Kumar MainiDirector
- Balbir SinghNominee Director
- Aseem MahajanCFO
- Amit SharmaCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R05375902 | 26/03/2009 | ₹10,00,00,000.00 | Axis Bank Limited |
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| Axis Bank Limited | L65110GJ1993PLC020769 | Trishul 3rd Floor Opp Samartheshwar Temple Law Garden Ellisbridge, Ahmedabad, Gujarat, India, 380006 |
| Bank Of Punjab Limited | L65110CH1994PLC014639 | Sco 46 47bank Of Punjab Square Sector 9 D Chandigarh Ch 000000 In |
| Kotak Mahindra Bank Limited | L65110MH1985PLC038137 | 27bkc, C 27, G Block Bandra Kurla Complex, Bandra (e), Mumbai City, Mumbai, Maharashtra, India, 400051 |
| The Jammu And Kashmir Bank Ltd | L65110JK1938SGC000048 | (corporate Headquarters),m.a.road,srina, Srinagar, Jammu & Kashmir, India, 190001 |
| Ujjivan Small Finance Bank Limited | L65110KA2016PLC142162 | Grapegarden,no.27,3rdacross,18thmain6thblock,koramangala, Bangalore, Bengaluru, Karnataka, India, 560095 |
Address
Midas Corporate Park 3rd Floor 37 G.t. Jalandhar, Punjab, Punjab, India, 144001
Frequently Asked Questions
What is the incorporation date of Capital Small Finance Bank Limited?
The incorporation date of Capital Small Finance Bank Limited is 31/05/1999.
What is the authorized share capital and paid-up capital of Capital Small Finance Bank Limited?
The authorized share capital of Capital Small Finance Bank Limited is ₹50,00,00,000.00. The paid-up capital is ₹45,41,87,710.00.
Who are the current board members & directors of Capital Small Finance Bank Limited?
The current board member of Capital Small Finance Bank Limited are:
- Navin Kumar Maini
- Gurpreet Singh Chug
- Balbir Singh
- Nageswara Rao Yalamanchili
- Munish Jain
- Amit Sharma
- Sarvjit Singh Samra
- Bhavdeep Sardana
- Aseem Mahajan
- Sukhen Pal Babuta
- Kamaldeep Singh Sangha
- Rachna Dikshit
What is the registered address of Capital Small Finance Bank Limited?
The registered address of Capital Small Finance Bank Limited is Midas Corporate Park 3rd Floor 37 G.t. Jalandhar, Punjab, Punjab, India, 144001.
What is the Corporate Identification Number of Capital Small Finance Bank Limited?
The Corporate Identification Number of Capital Small Finance Bank Limited is L65110PB1999PLC022634.