EQUITAS SMALL FINANCE BANK LIMITED

EQUITAS SMALL FINANCE BANK LIMITED ( CIN No: U65191TN1993PLC025280 ) Company Information

EQUITAS SMALL FINANCE BANK LIMITED is a Public Company, Which CIN Number is U65191TN1993PLC025280 , was incorporated 30 Year(s) 10 Month(s) 16 Day(s) ago on dated 21-Jun-1993 . EQUITAS SMALL FINANCE BANK LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of EQUITAS SMALL FINANCE BANK LIMITED Company its authorized share capital is Rs. 16999999500 and its paid up capital is Rs. 12532282400. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65191, Main Activity of the said Company EQUITAS SMALL FINANCE BANK LIMITED is : , Monetary intermediation of commercial banks, saving banks and discount houses, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 025280 .Its Email address is cs@equitasbank.com and its registered address is where Company is actual registered : 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN. For any Query You can reach this company by email address or Postal address.

EQUITAS SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on Aug 12, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of EQUITAS SMALL FINANCE BANK LIMITED are ARUN KUMAR VERMA , ARUN RAMANATHAN , ASURI RAMESH RANGAN SHOLINGHUR , LALITHA LAKSHMANAN , NARASIMHAN SRINIVASAN , NARAYANASWAMY BALAKRISHNAN , NAVIN PURI , SRIDHAR GANESH , TABASSUM ABDULLA INAMDAR , VASUDEVAN PATHANGI NARASIMHAN , VINOD KUMAR SHARMA ,.
Current status of EQUITAS SMALL FINANCE BANK LIMITED is - Active.

Company Details of EQUITAS SMALL FINANCE BANK LIMITED

  • Company Name :

    EQUITAS SMALL FINANCE BANK LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    025280

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Year(s) 10 Month(s) 16 Day(s)

  • Business Activity Code :

    65191

  • Main Business Activity Detail :

    Monetary intermediation of commercial banks, saving banks and discount houses, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    1030

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 16999999500

  • Paid up capital :

    ₹ 12532282400

  • Number of Employees in EQUITAS SMALL FINANCE BANK LIMITED :

    Login to Get information related to Number of employees in EQUITAS SMALL FINANCE BANK LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Aug 12, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03220124 ARUN KUMAR VERMA Director 2016-09-04 View other directorships
00308848 ARUN RAMANATHAN Director 2016-09-04 View other directorships
07586413 ASURI RAMESH RANGAN SHOLINGHUR Additional Director 2020-11-09 View other directorships
07140032 LALITHA LAKSHMANAN Director 2015-03-28 View other directorships
01501266 NARASIMHAN SRINIVASAN Director 2016-09-04 View other directorships
00181842 NARAYANASWAMY BALAKRISHNAN Director 2016-09-21 View other directorships
08493643 NAVIN PURI Director 2019-08-01 View other directorships
01681018 SRIDHAR GANESH Director 2016-09-04 View other directorships
07637013 TABASSUM ABDULLA INAMDAR Director 2016-10-20 View other directorships
01550885 VASUDEVAN PATHANGI NARASIMHAN Managing Director 2011-03-21 View other directorships
02051084 VINOD KUMAR SHARMA Director 2014-05-07 View other directorships
Contact Details

Past Director Details of EQUITAS SMALL FINANCE BANK LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of EQUITAS SMALL FINANCE BANK LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of EQUITAS SMALL FINANCE BANK LIMITED


Financial Report of EQUITAS SMALL FINANCE BANK LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
EQUITAS SMALL FINANCE BANK LIMITED Tamil Nadu 600002 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN

Frequently Asked Questions of U65191TN1993PLC025280

Who is EQUITAS SMALL FINANCE BANK LIMITED ?

Company name is a EQUITAS SMALL FINANCE BANK LIMITED registered in Tamil Nadu.

What is CIN NUMBER of EQUITAS SMALL FINANCE BANK LIMITED ?

CIN NUMBER of EQUITAS SMALL FINANCE BANK LIMITED is : U65191TN1993PLC025280 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When EQUITAS SMALL FINANCE BANK LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Jun-1993. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of EQUITAS SMALL FINANCE BANK LIMITED ?

As per Current Record With Us, EQUITAS SMALL FINANCE BANK LIMITED Authorised Capital (Rs): 16999999500 & Paid up Capital(Rs) : 12532282400.

Where is EQUITAS SMALL FINANCE BANK LIMITED Registered ?

EQUITAS SMALL FINANCE BANK LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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