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 | ||||
| CIN | U65191TN1993PLC025280 | |||
| Company / LLP Name | EQUITAS SMALL FINANCE BANK LIMITED | |||
| ROC Code | RoC-Chennai | |||
| Registration Number | 025280 | |||
| Company Category | Company limited by Shares | |||
| Company SubCategory | Non-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 Incorporation | 21/06/1993 | |||
| Registered Address | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai TN 600002 IN | |||
| Email Id | secretarial@equitas.in | |||
| Whether Listed or not | Unlisted | |||
| Date of last AGM | 28/07/2020 | |||
| Date of Balance Sheet | 31/03/2020 | |||
| Company Status(for efiling) | Active | |||
| Charges | ||||
| Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
| Book debts | 150000000 | 29/09/2014 | – | CLOSED |
| Book debts | 1000000000 | 27/05/2015 | – | CLOSED |
| Book debts | 180000000 | 31/07/2014 | – | CLOSED |
| Book debts | 185000000 | 19/09/2014 | – | CLOSED |
| Book debts; Floating charge | 150000000 | 07/09/2015 | – | CLOSED |
| Book debts; Floating charge | 375000000 | 31/07/2015 | – | CLOSED |
| Book debts | 300000000 | 28/02/2015 | – | CLOSED |
| Book debts | 100000000 | 29/02/2016 | – | CLOSED |
| Book debts | 50000000 | 18/06/2015 | – | CLOSED |
| Book debts | 200000000 | 30/10/2015 | – | CLOSED |
| Book debts | 300000000 | 30/07/2014 | – | CLOSED |
| Book debts | 750000000 | 28/08/2014 | – | CLOSED |
| Book debts | 500000000 | 18/06/2013 | – | CLOSED |
| Book debts | 150000000 | 24/12/2014 | – | CLOSED |
| Book debts | 400000000 | 30/01/2015 | – | CLOSED |
| Book debts | 500000000 | 29/01/2016 | – | CLOSED |
| Book debts; Floating charge | 1000000000 | 24/12/2014 | – | CLOSED |
| 75000000 | 30/12/2011 | – | CLOSED | |
| 2500000 | 16/12/2003 | – | CLOSED | |
| Book debts | 50000000 | 30/10/2014 | – | CLOSED |
| 175000000 | 24/11/2011 | – | CLOSED | |
| Book debts | 50000000 | 14/08/2014 | – | CLOSED |
| 26621 | 21/08/1995 | – | CLOSED | |
| Book debts | 100000000 | 28/09/2013 | – | CLOSED |
| 2500000 | 16/10/2003 | 17/09/2005 | CLOSED | |
| Book debts | 150000000 | 28/03/2015 | – | CLOSED |
| Book debts | 500000000 | 30/12/2015 | – | CLOSED |
| Book debts | 200000000 | 28/04/2015 | – | CLOSED |
| Book debts | 100000000 | 09/04/2014 | – | CLOSED |
| Book debts | 500000000 | 12/03/2014 | – | CLOSED |
| Book debts | 500000000 | 10/02/2016 | – | CLOSED |
| Book debts | 400000000 | 30/03/2015 | – | CLOSED |
| Book debts | 150000000 | 30/10/2015 | – | CLOSED |
| Book debts | 150000000 | 29/10/2014 | – | CLOSED |
| Book debts; Floating charge | 300000000 | 20/09/2014 | – | CLOSED |
| 700000000 | 28/03/2012 | 10/08/2012 | CLOSED | |
| Book debts | 1000000000 | 25/02/2015 | – | CLOSED |
| Book debts | 500000000 | 19/03/2015 | – | CLOSED |
| Book debts | 200000000 | 29/04/2014 | – | CLOSED |
| Book debts | 500000000 | 30/07/2014 | – | CLOSED |
| Book debts | 250000000 | 25/09/2014 | – | CLOSED |
| Book debts | 50000000 | 22/03/2013 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 100000000 | 01/08/2012 | – | CLOSED |
| Book debts | 100000000 | 31/12/2014 | – | CLOSED |
| Book debts | 250000000 | 20/02/2016 | – | CLOSED |
| Book debts | 100000000 | 29/09/2014 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 200000000 | 06/09/2012 | – | CLOSED |
| Book debts | 300000000 | 24/10/2013 | – | CLOSED |
| Book debts | 85000000 | 29/05/2014 | – | CLOSED |
| Book debts | 100000000 | 30/09/2014 | – | CLOSED |
| Book debts | 50000000 | 30/03/2015 | – | CLOSED |
| Book debts | 100000000 | 18/06/2012 | – | CLOSED |
| Book debts | 1500000000 | 25/01/2016 | – | CLOSED |
| Book debts | 250000000 | 19/12/2014 | – | CLOSED |
| Book debts | 50000000 | 27/03/2014 | – | CLOSED |
| Book debts; Movable property (not being pledge) | 440000000 | 23/07/2014 | – | CLOSED |
| Book debts | 50000000 | 18/08/2014 | – | CLOSED |
| Book debts | 500000000 | 07/09/2015 | – | CLOSED |
| 1100000000 | 12/08/2015 | 01/10/2015 | CLOSED | |
| 45588 | 21/10/2000 | – | CLOSED | |
| 5270000000 | 27/09/2012 | 24/06/2015 | CLOSED | |
| Book debts | 100000000 | 08/01/2015 | – | OPEN |
| Book debts; Floating charge | 3000000000 | 30/08/2016 | – | CLOSED |
| Book debts | 50000000 | 29/03/2014 | – | CLOSED |
| Book debts; Floating charge | 150000000 | 01/08/2014 | – | CLOSED |
| Book debts | 300000000 | 28/03/2015 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 250000000 | 11/09/2012 | – | CLOSED |
| Book debts | 200000000 | 31/10/2014 | – | CLOSED |
| Book debts; Floating charge | 500000000 | 25/02/2016 | – | CLOSED |
| Book debts | 100000000 | 25/09/2014 | – | CLOSED |
| Book debts | 200000000 | 28/08/2014 | – | CLOSED |
| Book debts | 50000000 | 30/09/2014 | – | CLOSED |
| Book debts | 50000000 | 31/03/2014 | – | CLOSED |
| Book debts; Floating charge | 3000000000 | 30/08/2016 | – | CLOSED |
| Book debts | 50000000 | 30/09/2014 | – | CLOSED |
| Book debts | 150000000 | 16/07/2014 | – | CLOSED |
| Book debts | 100000000 | 05/05/2014 | – | OPEN |
| Book debts | 400000000 | 25/02/2016 | – | CLOSED |
| Book debts | 250000000 | 17/10/2014 | – | CLOSED |
| 150000000 | 26/09/2014 | 01/10/2015 | CLOSED | |
| Book debts | 50000000 | 22/04/2015 | – | OPEN |
| Book debts; Floating charge | 1000000000 | 21/12/2015 | – | CLOSED |
| Book debts | 200000000 | 30/03/2016 | – | CLOSED |
| Book debts | 1000000000 | 23/06/2015 | – | CLOSED |
| Book debts | 350000000 | 30/01/2015 | – | CLOSED |
| Book debts | 460000000 | 11/04/2012 | – | CLOSED |
| 50000000 | 29/07/2013 | 02/05/2014 | CLOSED | |
| Book debts | 150000000 | 21/07/2015 | – | CLOSED |
| Book debts | 250000000 | 15/02/2016 | – | OPEN |
| Book debts | 100000000 | 30/03/2015 | – | CLOSED |
| 50000000 | 23/10/2013 | 02/05/2014 | CLOSED | |
| Book debts | 750000000 | 16/06/2015 | – | CLOSED |
| Book debts | 100000000 | 30/10/2014 | – | CLOSED |
| Book debts | 580000000 | 18/11/2013 | – | CLOSED |
| Book debts | 750000000 | 28/07/2015 | – | CLOSED |
| Book debts | 750000000 | 18/07/2016 | – | CLOSED |
| Book debts | 750000000 | 28/08/2015 | – | CLOSED |
| Book debts | 400000000 | 30/03/2016 | – | CLOSED |
| 300000000 | 05/09/2013 | 05/09/2013 | CLOSED | |
| Book debts | 750000000 | 30/11/2015 | – | CLOSED |
| Book debts | 100000000 | 31/12/2013 | – | CLOSED |
| Book debts; Floating charge | 100000000 | 26/08/2015 | – | CLOSED |
| Book debts | 750000000 | 14/08/2015 | – | CLOSED |
| Book debts | 170000000 | 31/05/2012 | – | CLOSED |
| Book debts | 750000000 | 20/03/2015 | – | CLOSED |
| Book debts | 100000000 | 13/03/2012 | – | CLOSED |
| Book debts; Floating charge | 250000000 | 18/12/2014 | – | CLOSED |
| Book debts | 200000000 | 28/12/2015 | – | CLOSED |
| Book debts | 2000000000 | 12/11/2015 | – | CLOSED |
| Book debts; Floating charge | 50000000 | 17/10/2014 | – | CLOSED |
| Book debts | 50000000 | 23/05/2014 | – | CLOSED |
| Book debts; Floating charge | 375000000 | 14/10/2015 | – | CLOSED |
| Book debts | 1050000000 | 22/03/2016 | – | CLOSED |
| Book debts; Floating charge | 750000000 | 09/03/2015 | – | CLOSED |
| Book debts | 500000000 | 27/11/2014 | – | CLOSED |
| Book debts | 276700000 | 21/03/2016 | – | OPEN |
| Book debts; Floating charge | 150000000 | 07/12/2015 | – | CLOSED |
| Book debts; Floating charge | 250000000 | 27/03/2015 | – | CLOSED |
| Book debts | 500000000 | 25/06/2014 | – | CLOSED |
| Book debts | 250000000 | 29/12/2015 | – | CLOSED |
| Book debts | 250000000 | 31/03/2016 | – | CLOSED |
| Book debts | 500000000 | 21/06/2016 | – | CLOSED |
| Book debts | 500000000 | 19/07/2016 | – | CLOSED |
| Book debts | 250000000 | 20/08/2016 | – | CLOSED |
| Book debts | 2500000000 | 02/01/2017 | – | OPEN |
| 600000000 | 28/07/2014 | 12/04/2019 | CLOSED | |
| Directors/Signatory Details | ||||
| DIN/PAN | Name | Begin date | End date | |
| 0000181842 | NARAYANASWAMY BALAKRISHNAN | 21/09/2016 | – | |
| 0000308848 | ARUN RAMANATHAN | 04/09/2016 | – | |
| 0001480303 | NAGARAJAN SRINIVASAN | 04/05/2017 | – | |
| 0001501266 | NARASIMHAN SRINIVASAN | 04/09/2016 | – | |
| 0001550885 | VASUDEVAN PATHANGI NARASIMHAN | 21/03/2011 | – | |
| 0001681018 | SRIDHAR GANESH | 04/09/2016 | – | |
| 0002051084 | VINOD KUMAR SHARMA | 07/05/2014 | – | |
| 0003220124 | ARUN KUMAR VERMA | 04/09/2016 | – | |
| 0007586413 | ASURI RAMESH RANGAN SHOLINGHUR | 09/11/2020 | – | |
| 0007637013 | TABASSUM ABDULLA INAMDAR | 20/10/2016 | – | |
| 0008493643 | NAVIN PURI | 01/08/2019 | – | |
| AAQPS8738K | SRIDHARAN N | 04/09/2016 | – | |
| AHMPR0088C | SAMPATHKUMAR K RAGUNATHAN | 04/09/2016 | – |