ESAF SMALL FINANCE BANK LIMITED having CIN U65990KL2016PLC045669 is 9 years , 1 month & 5 days old Public Indian Company incorporated on 05 May 2016. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 6,000,000,000 and its paid up capital is Rs. 5,147,798,580. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . ESAF SMALL FINANCE BANK LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-29-2023. Directors of ESAF SMALL FINANCE BANK LIMITED are Biju Varkkey . and Ravi Venkatraman.
ESAF SMALL FINANCE BANK LIMITED ' Corporate Identification Number (CIN) is U65990KL2016PLC045669 and its registration number is 045669. Users may contact ESAF SMALL FINANCE BANK LIMITED on its Email address - secretarial@esafbank.com Registered address of ESAF SMALL FINANCE BANK LIMITED is BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANN,THRISSUR,Kerala,India-680651. Current status of ESAF SMALL FINANCE BANK LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U65990KL2016PLC045669 |
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Company Status | Active |
Registration Number | 045669 |
Date of Incorporation | 05/05/2016 |
RoC | ROC Ernakulam |
Company Age | 9 years & 38 days |
Authorized Capital | ₹ 6000000000 |
Paid-up capital | ₹ 5147798580 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | secretarial@esafbank.com |
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Address | HEPZIBAH COMPLEX, SECOND FLOOR, NO.X/109/M4, MANNUTHY. PO Thrissur Kerala India 680651 |
Website | esafbank.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/17/2023 | 08534931 | 2 years | ||
Director | 05/29/2020 | 02661757 | *****3859L | 5 years | |
Director | 08/10/2020 | 00812892 | *****3497P | 4 years | |
Director | 12/13/2022 | 01735529 | *****4156H | 2 years | |
Director | 12/13/2022 | 09782416 | *****5804B | 2 years | |
Director | 12/14/2023 | 00181554 | *****1441L | 1 years | |
Director | 12/13/2016 | 07491420 | *****8900A | 8 years | |
Director | 08/25/2023 | 02012799 | *****7436P | 1 years | |
Director | 03/09/2023 | 00199925 | 2 years | ||
Director | 12/13/2018 | 02254868 | *****2489Q | 6 years | |
Director | 05/25/2024 | 02503201 | *****3085N | 1 years | |
Director | 04/28/2023 | 00307328 | *****6883B | 2 years | |
Director | 12/13/2022 | 07725212 | *****6817B | 2 years | |
Director | 07/25/2024 | 00694646 | *****3111C | 0 years | |
Director | 09/07/2023 | 01298281 | *****2319N | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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15,08,91,77,290.00 | 1 | Maharashtra | |
Active
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40,10,00,000.00 | 2 | Maharashtra | |
Active
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66,27,17,740.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Kerala | |
Active
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19,00,000.00 | 1 | Kerala | |
Strike Off
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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1,67,88,15,960.00 | 1 | Kerala | |
Active
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17,86,57,975.00 | 1 | Maharashtra | |
Active
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4,69,38,03,610.00 | 1 | Assam | |
Active
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3,49,52,000.00 | 2 | Maharashtra | |
Active
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1,25,91,16,160.00 | 2 | Maharashtra | |
Active
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35,00,000.00 | 2 | ||
Active
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1,00,000.00 | 2 | Gujarat | |
Active
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43,50,45,463.00 | 2 | Kerala | |
Active
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14,95,21,680.00 | 2 | Tamil Nadu |
Others
No. of Loans: 10
Total Amount: 7,578,745,357.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 1,957,200,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 1,170,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 1,941,309,050.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 163,636,364.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 1,155,541,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 1,350,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Sastri Road | 161,363,639 | 10 Mar, 2017 | - | 14 Dec, 2021 | Closed |
Axis Bank Limited | ROUND WEST, | 1,957,200,000 | 10 Mar, 2017 | - | 05 Apr, 2019 | Closed |
Others | ANJALI COMPLEX, ROUND NORTH | 383,333,337 | 10 Mar, 2017 | - | 10 Jun, 2019 | Closed |
Others | VASANT VIHAR | 195,063,602 | 10 Mar, 2017 | - | 16 Oct, 2020 | Closed |
State Bank of India | No. 155 (Old No. 103), ANNA SALAI | 1,170,000,000 | 10 Mar, 2017 | - | 22 Feb, 2019 | Closed |
SIDBI | 15, ASHOK MARG, | 1,941,309,050 | 10 Mar, 2017 | - | 25 Feb, 2021 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 299,800,000 | 10 Mar, 2017 | - | 28 Sep, 2018 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 1,150,000,000 | 10 Mar, 2017 | - | 18 May, 2020 | Closed |
United Bank of India | "ARULMANI BUILDING", NO.27, WHITES ROAD | 163,636,364 | 10 Mar, 2017 | - | 11 Jul, 2019 | Closed |
Others | SOUTH EXTENSION PART-II, | 250,000,000 | 10 Mar, 2017 | - | 24 Oct, 2018 | Closed |
THE SOUTH INDIAN BANK LIMITED | HEPHZIBAH COMPLEX, OLLUKARA, MANNUTHY | 1,155,541,000 | 10 Mar, 2017 | - | 15 Nov, 2019 | Closed |
Others | CONTONMENT | 1,130,434,783 | 10 Mar, 2017 | - | 25 Jan, 2019 | Closed |
Others | Harrington Road, Chetpet | 947,916,664 | 10 Mar, 2017 | - | 18 Feb, 2019 | Closed |
Others | 3RD FLOOR 25-26, COLLEGE ROAD | 200,000,000 | 10 Mar, 2017 | - | 11 Oct, 2018 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 10 Mar, 2017 | - | 03 Apr, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 850,000,000 | 10 Mar, 2017 | - | 03 Apr, 2019 | Closed |
Others | NUNGAMBAKKAM, | 2,860,833,332 | 10 Mar, 2017 | - | 02 Mar, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ESAF SMALL FINANCE BANK LIMITED having CIN U65990KL2016PLC045669 is 1 years , 9 month old Public Indian Company incorporated with MCA on 07 Sep 2023. ESAF SMALL FINANCE BANK LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 6,000,000,000 and paid-up capital is 5,147,798,580.
CIN of ESAF SMALL FINANCE BANK LIMITED is U65990KL2016PLC045669.
Address of ESAF SMALL FINANCE BANK LIMITED is Building no.vii/83/8,esaf bhavan, thrissur-palakkad national highway, mann,thrissur,kerala,india-680651,.
The company has 23 directors/key management personnel Ravimohan Ramakrishnan,mohan Pappachan,thomas Kalappila,ranjith Raj Parameswaran Nambisan,gireesh Parameswaran Nair,kolasseril Ranjani,ajayan Nair,joseph Antony,alex George,asha Morley,paul Kadambelil,saneesh Singh,vinod Vasudevan,ravi Venkatraman,john Samuel,paul Kadambelil,ravimohan Ramakrishnan,george John,joseph Antony,vinod Vasudevan,biju .,asha Morley,ravi Venkatraman,
Email : secretarial@esafbank.com
Address : HEPZIBAH COMPLEX, SECOND FLOOR, NO.X/109/M4, MANNUTHY. PO Thrissur Kerala India 680651
ESAF SMALL FINANCE BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities