FINCARE SMALL FINANCE BANK LIMITED

As on: 12-Aug-2019
Authorised Capital(INR)
1,000,000,000

CIN.

U67120GJ1995PLC025373

ROC Code

RoC-Ahmedabad

Date of Incorporation

05/04/1995

D&B D-U-N-S® Number

86-XXX-1011

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

564,359,810

Number of Members

0

Registered Address

301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, Mithakhali Ahmedabad Ahmedabad GJ 380006 IN

Email Id

sfbcompsec@fincarebank.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

25373

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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 18

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 500,000,000 08/02/2016 -
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 100,000,000 15/06/2016 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 150,000,000 25/07/2014 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 100,000,000 15/10/2016 -
State Bank of India State Bank of India 1,205,600,000 09/02/2010 05/01/2017
KOTAK MAHINDRA BANK LIMITED State Bank of Hydrabad 150,000,000 01/10/2016 -
RBL BANK LIMITED State Bank of Hydrabad 150,000,000 01/10/2016 -
RBL BANK LIMITED State Bank of Hydrabad 150,000,000 01/10/2016 -
State Bank of Hydrabad State Bank of Hydrabad 150,000,000 01/10/2016 -
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 100,000,000 03/08/2015 -
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 100,000,000 30/03/2016 -
SIDBI SIDBI 300,000,000 01/10/2016 -
SIDBI SIDBI 300,000,000 01/10/2016 -
SBM Bank (Mauritius) Ltd SBM Bank (Mauritius) Ltd 250,000,000 16/02/2017 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 100,000,000 28/01/2016 -
KOTAK MAHINDRA BANK LIMITED RBL BANK LIMITED 150,000,000 01/10/2016 -
RBL BANK LIMITED RBL BANK LIMITED 150,000,000 01/10/2016 -
RBL BANK LIMITED RBL BANK LIMITED 150,000,000 01/10/2016 -
State Bank of Hydrabad RBL BANK LIMITED 150,000,000 01/10/2016 -
Axis Bank Limited RBL BANK LIMITED 250,000,000 01/10/2016 -
Axis Bank Limited RBL BANK LIMITED 250,000,000 01/10/2016 -
CATALYST TRUSTEESHIP LIMITED RBL BANK LIMITED 250,000,000 01/10/2016 -
IDBI Bank Limited RBL BANK LIMITED 250,000,000 01/10/2016 -
IDFC BANK LIMITED RBL BANK LIMITED 250,000,000 01/10/2016 -
RBL BANK LIMITED RBL BANK LIMITED 250,000,000 01/10/2016 -
RBL BANK LIMITED RBL BANK LIMITED 500,000,000 15/06/2016 -
RBL Bank Limited RBL Bank Limited 80,000,000 12/08/2015 -
Nationat Bank for Agriculture and Rural Development Nationat Bank for Agriculture and Rural Development 250,000,000 21/07/2016 -
Nationat Bank for Agriculture and Rural Development Nationat Bank for Agriculture and Rural Development 670,000,000 08/09/2016 -
NABKISAN FINANCE LIMITED NABKISAN FINANCE LIMITED 150,000,000 25/05/2016 -
DCB BANK LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
DCB BANK LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
HERO FINCORP LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
IDBI Bank Limited MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 01/10/2016 -
IDBI Bank Limited MAS FINANCIAL SERVICES LIMITED 200,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 200,000,000 01/10/2016 -
RELIANCE CAPITAL LTD MAS FINANCIAL SERVICES LIMITED 200,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 51,500,000 12/03/2015 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 68,500,000 12/03/2015 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 100,000,000 15/05/2014 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 120,000,000 01/10/2016 -
LAKSHMI VILAS BANK LIMITED LAKSHMI VILAS BANK LIMITED 250,000,000 21/06/2016 -
LAKSHMI VILAS BANK LIMITED LAKSHMI VILAS BANK LIMITED 250,000,000 22/11/2016 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 150,000,000 01/10/2016 -
RBL BANK LIMITED KOTAK MAHINDRA BANK LIMITED 150,000,000 01/10/2016 -
RBL BANK LIMITED KOTAK MAHINDRA BANK LIMITED 150,000,000 01/10/2016 -
State Bank of Hydrabad KOTAK MAHINDRA BANK LIMITED 150,000,000 01/10/2016 -
IDFC BANK LIMITED IDFC BANK LIMITED 1,000,000,000 11/08/2016 -
Axis Bank Limited IDFC BANK LIMITED 250,000,000 01/10/2016 -
Axis Bank Limited IDFC BANK LIMITED 250,000,000 01/10/2016 -
CATALYST TRUSTEESHIP LIMITED IDFC BANK LIMITED 250,000,000 01/10/2016 -
IDBI Bank Limited IDFC BANK LIMITED 250,000,000 01/10/2016 -
IDFC BANK LIMITED IDFC BANK LIMITED 250,000,000 01/10/2016 -
RBL BANK LIMITED IDFC BANK LIMITED 250,000,000 01/10/2016 -
DCB BANK LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
DCB BANK LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
HERO FINCORP LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
IDBI Bank Limited IDBI Bank Limited 100,000,000 01/10/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED IDBI Bank Limited 100,000,000 01/10/2016 -
IDBI Bank Limited IDBI Bank Limited 200,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED IDBI Bank Limited 200,000,000 01/10/2016 -
RELIANCE CAPITAL LTD IDBI Bank Limited 200,000,000 01/10/2016 -
Axis Bank Limited IDBI Bank Limited 250,000,000 01/10/2016 -
Axis Bank Limited IDBI Bank Limited 250,000,000 01/10/2016 -
CATALYST TRUSTEESHIP LIMITED IDBI Bank Limited 250,000,000 01/10/2016 -
IDBI Bank Limited IDBI Bank Limited 250,000,000 01/10/2016 -
IDFC BANK LIMITED IDBI Bank Limited 250,000,000 01/10/2016 -
RBL BANK LIMITED IDBI Bank Limited 250,000,000 01/10/2016 -
IDBI BANK LIMITED IDBI BANK LIMITED 250,000,000 14/03/2016 -
ICICI BANK LIMITED ICICI BANK LIMITED 300,000,000 06/10/2016 -
ICICI Bank Limited ICICI Bank Limited 45,000,000 20/04/2017 -
DCB BANK LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
DCB BANK LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
HERO FINCORP LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
IDBI Bank Limited HERO FINCORP LIMITED 100,000,000 01/10/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED HERO FINCORP LIMITED 100,000,000 01/10/2016 -
Hero FinCorp Limited Hero FinCorp Limited 100,000,000 21/12/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 460,000,000 20/02/2016 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 200,000,000 21/03/2015 -
FEDERAL BANK LIMITED FEDERAL BANK LIMITED 150,000,000 29/09/2016 -
Dena bank Dena bank 50,000,000 01/10/2016 -
DCB BANK LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
DCB BANK LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
HERO FINCORP LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
IDBI Bank Limited DCB BANK LIMITED 100,000,000 01/10/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
MAS FINANCIAL SERVICES LIMITED DCB BANK LIMITED 100,000,000 01/10/2016 -
DCB BANK LIMITED DCB BANK LIMITED 150,000,000 29/01/2016 -
DCB BANK LIMITED DCB BANK LIMITED 200,000,000 26/10/2016 -
DCB BANK LIMITED DCB BANK LIMITED 40,000,000 03/09/2015 -
DCB BANK LIMITED DCB BANK LIMITED 50,000,000 14/11/2014 -
DCB BANK LIMITED DCB BANK LIMITED 75,000,000 30/06/2016 -
Axis Bank Limited CATALYST TRUSTEESHIP LIMITED 250,000,000 01/10/2016 -
Axis Bank Limited CATALYST TRUSTEESHIP LIMITED 250,000,000 01/10/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 250,000,000 01/10/2016 -
IDBI Bank Limited CATALYST TRUSTEESHIP LIMITED 250,000,000 01/10/2016 -
IDFC BANK LIMITED CATALYST TRUSTEESHIP LIMITED 250,000,000 01/10/2016 -
RBL BANK LIMITED CATALYST TRUSTEESHIP LIMITED 250,000,000 01/10/2016 -
CAPITAL SMALL FINANCE BANK LIMITED CAPITAL SMALL FINANCE BANK LIMITED 180,000,000 04/10/2016 -
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED BELLWETHER MICROFINANCE FUND PRIVATE LIMITED 50,000,000 26/03/2014 -
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 100,000,000 08/06/2015 -
BANK OF INDIA BANK OF INDIA 50,000,000 23/03/2015 -
Axis Bank Ltd Axis Bank Ltd 1,000,000,000 07/10/2016 -
Axis Bank Limited Axis Bank Limited 100,000,000 23/12/2015 -
Axis Bank Limited Axis Bank Limited 250,000,000 01/10/2016 -
Axis Bank Limited Axis Bank Limited 250,000,000 01/10/2016 -
CATALYST TRUSTEESHIP LIMITED Axis Bank Limited 250,000,000 01/10/2016 -
IDBI Bank Limited Axis Bank Limited 250,000,000 01/10/2016 -
IDFC BANK LIMITED Axis Bank Limited 250,000,000 01/10/2016 -
RBL BANK LIMITED Axis Bank Limited 250,000,000 01/10/2016 -
AXIS BANK LIMITED AXIS BANK LIMITED 350,000,000 17/03/2016 -
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00016990 SUNIL SATYAPAL GULATI Director 20/07/2017 29/05/2020
00080225 ALOK PRASAD Director 20/07/2017 15/12/2018
00111379 RAJEEV YADAV Managing Director 17/07/2017 20/07/2020
00157693 SAMEER YOGESH NANAVATI Nominee Director 03/02/2009 28/09/2020
00472794 SUSAN THOMAS Director 02/09/2014 06/02/2019
02252403 PRAMOD KABRA Director 19/09/2013 30/01/2019
07516339 VINAY BAIJAL Director 25/02/2017 29/09/2018
07631421 RAVINDRAN LAKSHMANAN Nominee Director 19/05/2018 01/05/2020
07704720 VARUN SABHLOK Director 31/08/2017 10/01/2019
XXXXXXXXXX KEYUR GOPALBHAI DOSHI CFO(KMP) 01/05/2017 09/05/2019
XXXXXXXXXX RAJEEV YADAV CEO(KMP) 17/07/2017 20/07/2020
XXXXXXXXXX SHEFALY KOTHARI Company Secretary 23/02/2017 03/07/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1