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COMPANY

EQUITAS SMALL FINANCE BANK LIMITED

Equitas Small Finance Bank Limited is a Public incorporated on 21 June 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 16,999,999,500 and its paid up capital is Rs. 10,534,016,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Equitas Small Finance Bank Limited’s Annual General Meeting (AGM) was last held on 01 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Equitas Small Finance Bank Limited’s Corporate Identification Number is (CIN) U65191TN1993PLC025280 and its registration number is 25280.Its Email address is secretarial@equitas.in and its registered address is 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN , – , .

Current status of Equitas Small Finance Bank Limited is – Active

Company Master Data
CINU65191TN1993PLC025280
Company / LLP NameEQUITAS SMALL FINANCE BANK LIMITED
ROC CodeRoC-Chennai
Registration Number025280
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of Company Public
Authorised Capital(Rs)17000000000
Paid up Capital(Rs)10534016020
Number of Members(Applicable in case of company without Share Capital)0
Date of Incorporation21/06/1993
Registered Address4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN
Email Idsecretarial@equitas.in
Whether Listed or notUnlisted
Date of last AGM28/07/2020
Date of Balance Sheet31/03/2020
Company Status(for efiling)Active
Charges
Assets under chargeCharge AmountDate of CreationDate of ModificationStatus
 Book debts15000000029/09/2014CLOSED
 Book debts100000000027/05/2015CLOSED
 Book debts18000000031/07/2014CLOSED
 Book debts18500000019/09/2014CLOSED
 Book debts; Floating charge15000000007/09/2015CLOSED
 Book debts; Floating charge37500000031/07/2015CLOSED
 Book debts30000000028/02/2015CLOSED
 Book debts10000000029/02/2016CLOSED
 Book debts5000000018/06/2015CLOSED
 Book debts20000000030/10/2015CLOSED
 Book debts30000000030/07/2014CLOSED
 Book debts75000000028/08/2014CLOSED
 Book debts50000000018/06/2013CLOSED
 Book debts15000000024/12/2014CLOSED
 Book debts40000000030/01/2015CLOSED
 Book debts50000000029/01/2016CLOSED
 Book debts; Floating charge100000000024/12/2014CLOSED
 7500000030/12/2011CLOSED
 250000016/12/2003CLOSED
 Book debts5000000030/10/2014CLOSED
 17500000024/11/2011CLOSED
 Book debts5000000014/08/2014CLOSED
 2662121/08/1995CLOSED
 Book debts10000000028/09/2013CLOSED
 250000016/10/200317/09/2005CLOSED
 Book debts15000000028/03/2015CLOSED
 Book debts50000000030/12/2015CLOSED
 Book debts20000000028/04/2015CLOSED
 Book debts10000000009/04/2014CLOSED
 Book debts50000000012/03/2014CLOSED
 Book debts50000000010/02/2016CLOSED
 Book debts40000000030/03/2015CLOSED
 Book debts15000000030/10/2015CLOSED
 Book debts15000000029/10/2014CLOSED
 Book debts; Floating charge30000000020/09/2014CLOSED
 70000000028/03/201210/08/2012CLOSED
 Book debts100000000025/02/2015CLOSED
 Book debts50000000019/03/2015CLOSED
 Book debts20000000029/04/2014CLOSED
 Book debts50000000030/07/2014CLOSED
 Book debts25000000025/09/2014CLOSED
 Book debts5000000022/03/2013CLOSED
 Immovable property or any interest therein; Book debts10000000001/08/2012CLOSED
 Book debts10000000031/12/2014CLOSED
 Book debts25000000020/02/2016CLOSED
 Book debts10000000029/09/2014CLOSED
 Immovable property or any interest therein; Book debts20000000006/09/2012CLOSED
 Book debts30000000024/10/2013CLOSED
 Book debts8500000029/05/2014CLOSED
 Book debts10000000030/09/2014CLOSED
 Book debts5000000030/03/2015CLOSED
 Book debts10000000018/06/2012CLOSED
 Book debts150000000025/01/2016CLOSED
 Book debts25000000019/12/2014CLOSED
 Book debts5000000027/03/2014CLOSED
 Book debts; Movable property (not being pledge)44000000023/07/2014CLOSED
 Book debts5000000018/08/2014CLOSED
 Book debts50000000007/09/2015CLOSED
 110000000012/08/201501/10/2015CLOSED
 4558821/10/2000CLOSED
 527000000027/09/201224/06/2015CLOSED
 Book debts10000000008/01/2015OPEN
 Book debts; Floating charge300000000030/08/2016CLOSED
 Book debts5000000029/03/2014CLOSED
 Book debts; Floating charge15000000001/08/2014CLOSED
 Book debts30000000028/03/2015CLOSED
 Immovable property or any interest therein; Book debts25000000011/09/2012CLOSED
 Book debts20000000031/10/2014CLOSED
 Book debts; Floating charge50000000025/02/2016CLOSED
 Book debts10000000025/09/2014CLOSED
 Book debts20000000028/08/2014CLOSED
 Book debts5000000030/09/2014CLOSED
 Book debts5000000031/03/2014CLOSED
 Book debts; Floating charge300000000030/08/2016CLOSED
 Book debts5000000030/09/2014CLOSED
 Book debts15000000016/07/2014CLOSED
 Book debts10000000005/05/2014OPEN
 Book debts40000000025/02/2016CLOSED
 Book debts25000000017/10/2014CLOSED
 15000000026/09/201401/10/2015CLOSED
 Book debts5000000022/04/2015OPEN
 Book debts; Floating charge100000000021/12/2015CLOSED
 Book debts20000000030/03/2016CLOSED
 Book debts100000000023/06/2015CLOSED
 Book debts35000000030/01/2015CLOSED
 Book debts46000000011/04/2012CLOSED
 5000000029/07/201302/05/2014CLOSED
 Book debts15000000021/07/2015CLOSED
 Book debts25000000015/02/2016OPEN
 Book debts10000000030/03/2015CLOSED
 5000000023/10/201302/05/2014CLOSED
 Book debts75000000016/06/2015CLOSED
 Book debts10000000030/10/2014CLOSED
 Book debts58000000018/11/2013CLOSED
 Book debts75000000028/07/2015CLOSED
 Book debts75000000018/07/2016CLOSED
 Book debts75000000028/08/2015CLOSED
 Book debts40000000030/03/2016CLOSED
 30000000005/09/201305/09/2013CLOSED
 Book debts75000000030/11/2015CLOSED
 Book debts10000000031/12/2013CLOSED
 Book debts; Floating charge10000000026/08/2015CLOSED
 Book debts75000000014/08/2015CLOSED
 Book debts17000000031/05/2012CLOSED
 Book debts75000000020/03/2015CLOSED
 Book debts10000000013/03/2012CLOSED
 Book debts; Floating charge25000000018/12/2014CLOSED
 Book debts20000000028/12/2015CLOSED
 Book debts200000000012/11/2015CLOSED
 Book debts; Floating charge5000000017/10/2014CLOSED
 Book debts5000000023/05/2014CLOSED
 Book debts; Floating charge37500000014/10/2015CLOSED
 Book debts105000000022/03/2016CLOSED
 Book debts; Floating charge75000000009/03/2015CLOSED
 Book debts50000000027/11/2014CLOSED
 Book debts27670000021/03/2016OPEN
 Book debts; Floating charge15000000007/12/2015CLOSED
 Book debts; Floating charge25000000027/03/2015CLOSED
 Book debts50000000025/06/2014CLOSED
 Book debts25000000029/12/2015CLOSED
 Book debts25000000031/03/2016CLOSED
 Book debts50000000021/06/2016CLOSED
 Book debts50000000019/07/2016CLOSED
 Book debts25000000020/08/2016CLOSED
 Book debts250000000002/01/2017OPEN
 60000000028/07/201412/04/2019CLOSED
Directors/Signatory Details
DIN/PANNameBegin dateEnd date
0000181842NARAYANASWAMY BALAKRISHNAN21/09/2016
0000308848ARUN RAMANATHAN04/09/2016
0001480303NAGARAJAN SRINIVASAN04/05/2017
0001501266NARASIMHAN SRINIVASAN04/09/2016
0001550885VASUDEVAN PATHANGI NARASIMHAN21/03/2011
0001681018SRIDHAR GANESH04/09/2016
0002051084VINOD KUMAR SHARMA07/05/2014
0003220124ARUN KUMAR VERMA04/09/2016
0007586413ASURI RAMESH RANGAN SHOLINGHUR09/11/2020
0007637013TABASSUM ABDULLA INAMDAR20/10/2016
0008493643NAVIN PURI01/08/2019
AAQPS8738KSRIDHARAN N04/09/2016
AHMPR0088CSAMPATHKUMAR K RAGUNATHAN04/09/2016