ESAF Small Finance Bank Limited

Esaf Small Finance Bank Limited is a Public incorporated on 05 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6,000,000,000 and its paid up capital is Rs. 4,277,954,820. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Esaf Small Finance Bank Limited’s Annual General Meeting (AGM) was last held on 06 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Esaf Small Finance Bank Limited’s Corporate Identification Number is (CIN) U65990KL2016PLC045669 and its registration number is 45669.Its Email address is secretarial@esafbank.com and its registered address is BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, THRISSUR Thrissur KL 680651 IN.

Current status of Esaf Small Finance Bank Limited is – Active.

 

Company Master Data
CIN U65990KL2016PLC045669
Company / LLP Name ESAF SMALL FINANCE BANK LIMITED
ROC Code RoC-Ernakulam
Registration Number 045669
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 6000000000
Paid up Capital(Rs) 4277954900
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 05/05/2016
Registered Address BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, THRISSUR Thrissur KL 680651 IN
Email Id secretarial@esafbank.com
Whether Listed or not Unlisted
Date of last AGM 10/08/2020
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 2860833332 10/03/2017 OPEN
 Book debts; Floating charge 299800000 10/03/2017 CLOSED
 Book debts; Floating charge; Lien on Term Deposit Receipts (TDRs) 1150000000 10/03/2017 CLOSED
 Book debts 1957200000 10/03/2017 CLOSED
 Book debts 383333337 10/03/2017 CLOSED
 Book debts 195063602 10/03/2017 CLOSED
 Book debts 1170000000 10/03/2017 CLOSED
 Book debts 1941309050 10/03/2017 OPEN
 Book debts; Floating charge 161363639 10/03/2017 OPEN
 Book debts 163636364 10/03/2017 CLOSED
 Book debts; RECEIVABLES 250000000 10/03/2017 CLOSED
 Book debts 1155541000 10/03/2017 CLOSED
 Book debts 1130434783 10/03/2017 CLOSED
 Book debts 947916664 10/03/2017 CLOSED
 Book debts 200000000 10/03/2017 CLOSED
 Book debts 500000000 10/03/2017 CLOSED
 Book debts 850000000 10/03/2017 CLOSED
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000181554 JOSEPH VADAKKEKARA ANTONY 17/08/2017  
0000199925 PAUL THOMAS KADAMBELIL 05/05/2016  
0000812892 THOMAS JACOB KALAPPILA 10/03/2020  
0002012799 ASHA MORLEY 13/12/2016  
0002254868 SANEESH SINGH 13/12/2016  
0002661757 MOHAN CHANDANATHIL PAPPACHAN 29/05/2020  
0007491420 ALEX PARACKAL GEORGE 13/12/2016  
0008534931 RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN 21/12/2019  
BHZPR4853F RANJITH RAJ PARAMESWARAN NAMBISAN 29/03/2017  
ABDPN1435C GIREESH CHANDRATHIL PARAMESWARAN NAIR 05/09/2018  

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