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ESAF SMALL FINANCE BANK LIMITED

Active

ESAF SMALL FINANCE BANK LIMITED having CIN U65990KL2016PLC045669 is 8 years , 11 month & 17 days old Public Indian Company incorporated on 05 May 2016. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.

Key Indicators

Authorised Capital
6,000,000,000

as on 05/05/2016

Paid Up Capital
5,147,798,580

as on 05/05/2016

Company Age
8 Year, 11 Months
Last Filing with ROC
1 Year, 3 Months

Company Information

CIN U65990KL2016PLC045669
Company Status Active
Registration Number 045669
Date of Incorporation 05/05/2016
RoC ROC Ernakulam
Company Age 8 years & 354 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 Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID secretarial@esafbank.com
Address HEPZIBAH COMPLEX, SECOND FLOOR, NO.X/109/M4, MANNUTHY. PO Thrissur Kerala India 680651
Website esafbank.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN shareholder
12/21/2019 08534931 *****0366H 4 years
Director
MOHAN CHANDANATHIL PAPPACHAN shareholder
05/29/2020 02661757 *****3859L 2 years
Director
THOMAS JACOB KALAPPILA shareholder
08/10/2020 00812892 *****3497P 4 years
Director
RANJITH RAJ PARAMESWARAN NAMBISAN shareholder
03/29/2017 *****4853F 5 years
Director
GIREESH CHANDRATHIL PARAMESWARAN NAIR shareholder
09/05/2018 *****1435C 6 years
Director
KOLASSERIL CHANDRAMOHANAN RANJANI shareholder
12/13/2022 01735529 *****4156H 2 years
Director
AJAYAN MANGALATH GOPALAKRISHNAN NAIR shareholder
12/13/2022 09782416 *****5804B 2 years
Director
JOSEPH VADAKKEKARA ANTONY shareholder
12/14/2023 00181554 *****1441L 1 years
Director
ALEX PARACKAL GEORGE shareholder
12/13/2016 07491420 *****8900A 8 years
Director
ASHA MORLEY shareholder
12/13/2016 02012799 *****7436P 8 years
Director
PAUL THOMAS KADAMBELIL shareholder
10/01/2018 00199925 *****0458A 7 years
Director
SANEESH SINGH shareholder
12/13/2018 02254868 *****2489Q 6 years
Director
VINOD VIJAYALEKSHMI VASUDEVAN shareholder
12/22/2021 02503201 *****3085N 2 years
Director
RAVI VENKATRAMAN shareholder
12/13/2022 00307328 *****6883B 2 years
Director
JOHN SAMUEL shareholder
12/13/2022 07725212 *****6817B 2 years
Director
PAUL THOMAS KADAMBELIL shareholder
03/09/2023 00199925 1 years
Director
RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN shareholder
04/17/2023 08534931 0 years
Director
GEORGE KALAPARAMBIL JOHN shareholder
07/25/2024 00694646 *****3111C 0 years
Director
JOSEPH VADAKKEKARA ANTONY shareholder
12/11/2023 00181554 1 years
Director
VINOD VIJAYALEKSHMI VASUDEVAN shareholder
05/25/2024 02503201 *****3085N 0 years
Director
BIJU VARKKEY . shareholder
09/07/2023 01298281 *****2319N 1 years
Director
ASHA MORLEY shareholder
08/25/2023 02012799 *****7436P 0 years
Director
RAVI VENKATRAMAN shareholder
04/28/2023 00307328 *****6883B 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
BHUKHANVALA INDUSTRIES PRIVATE LIMITED
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178,657,975 0 Maharashtra
AGRIMA ADVANCED MATERIALS PRIVATE LIMITED
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178,657,975 0 Maharashtra
RATNA PROPERTIES PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
PLANET POWER TOOLS PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
PEERAGE PROPERTIES PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
HIFIN SAWS AND TOOLS PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
BHUKHANVALA CERAMICS PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
HIFIN CAPITAL PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
MAHAVIR BOX MANUFACTURERS PVT LTD
Active
178,657,975 0 Maharashtra
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
VAIBHAV MEDICAL AND EDUCATION FOUNDATION
Active
178,657,975 0 Maharashtra
PHARMAPOINT (INDIA) PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
ABSOLUTE DISTRIBUTION SOLUTIONS PRIVATE LIMITED
Active
178,657,975 0 Maharashtra
MORLEY INVESTMENTS PRIVATE LIMITED
Active
178,657,975 1 Maharashtra
MORLEY CONSULTANTS PVT LTD
Active
178,657,975 1 Maharashtra
ENVIRO PRO ENERGIES MANAGEMENT PRIVATE LIMITED
Active
178,657,975 0 Maharashtra

Charges on assets

10

Others

No. of Loans: 10

Total Amount: 7,578,745,357.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,957,200,000.00 cr

1

State Bank of India

No. of Loans: 1

Total Amount: 1,170,000,000.00 cr

1

SIDBI

No. of Loans: 1

Total Amount: 1,941,309,050.00 cr

1

United Bank of India

No. of Loans: 1

Total Amount: 163,636,364.00 cr

1

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 1,155,541,000.00 cr

2

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

Registered Details

CIN
U65990KL2016PLC045669
PAN
U65990KL2016PLC045669
Incorporation
8 years , 11 month
Company Email
secretarial@esafbank.com
Paid up Capital
₹ 5,147,798,580
Authorised Capital
₹ 6,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Financial intermediation

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Gross margin lock lock lock lock lock
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Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
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Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Employee cost lock lock lock lock lock
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Operating profit + lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is ESAF SMALL FINANCE BANK LIMITED ?

ESAF SMALL FINANCE BANK LIMITED having CIN U65990KL2016PLC045669 is 8 years , 11 month old Public Indian Company incorporated with MCA on 05 May 2016. 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.

What is the CIN of ESAF SMALL FINANCE BANK LIMITED?

CIN of ESAF SMALL FINANCE BANK LIMITED is U65990KL2016PLC045669.

Where is ESAF SMALL FINANCE BANK LIMITED located?

Address of ESAF SMALL FINANCE BANK LIMITED is Building no.vii/83/8,esaf bhavan, thrissur-palakkad national highway, mann,thrissur,kerala,india-680651,.

Who are the directors of ESAF SMALL FINANCE BANK LIMITED ?

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,

What is the contact details of ESAF SMALL FINANCE BANK LIMITED ?

Email : secretarial@esafbank.com
Address : HEPZIBAH COMPLEX, SECOND FLOOR, NO.X/109/M4, MANNUTHY. PO Thrissur Kerala India 680651

What does ESAF SMALL FINANCE BANK LIMITED do?

ESAF SMALL FINANCE BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities

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