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ESAF SMALL FINANCE BANK LIMITED

Active

ESAF SMALL FINANCE BANK LIMITED having CIN U65990KL2016PLC045669 is 9 years , 1 month & 4 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.

Key Indicators

Authorised Capital
6,000,000,000

as on 09/06/2025

Paid Up Capital
5,147,798,580

as on 09/06/2025

Company Age
9 Year, 1 Months
Last Filing with ROC
1 Year, 5 Months

Company Information

CIN U65990KL2016PLC045669
Company Status Active
Registration Number 045669
Date of Incorporation 05/05/2016
RoC ROC Ernakulam
Company Age 9 years & 37 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

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
04/17/2023 08534931 2 years
Director
MOHAN CHANDANATHIL PAPPACHAN
05/29/2020 02661757 *****3859L 5 years
Director
THOMAS JACOB KALAPPILA
08/10/2020 00812892 *****3497P 4 years
Director
KOLASSERIL CHANDRAMOHANAN RANJANI
12/13/2022 01735529 *****4156H 2 years
Director
AJAYAN MANGALATH GOPALAKRISHNAN NAIR
12/13/2022 09782416 *****5804B 2 years
Director
JOSEPH VADAKKEKARA ANTONY
12/14/2023 00181554 *****1441L 1 years
Director
ALEX PARACKAL GEORGE
12/13/2016 07491420 *****8900A 8 years
Director
ASHA MORLEY
08/25/2023 02012799 *****7436P 1 years
Director
PAUL THOMAS KADAMBELIL
03/09/2023 00199925 2 years
Director
SANEESH SINGH
12/13/2018 02254868 *****2489Q 6 years
Director
VINOD VIJAYALEKSHMI VASUDEVAN
05/25/2024 02503201 *****3085N 1 years
Director
RAVI VENKATRAMAN
04/28/2023 00307328 *****6883B 2 years
Director
JOHN SAMUEL
12/13/2022 07725212 *****6817B 2 years
Director
GEORGE KALAPARAMBIL JOHN
07/25/2024 00694646 *****3111C 0 years
Director
BIJU VARKKEY .
09/07/2023 01298281 *****2319N 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MAITHON POWER LIMITED
Active
15,08,91,77,290.00 1 Maharashtra
TP RENEWABLE MICROGRID LIMITED
Active
40,10,00,000.00 2 Maharashtra
SATYA MICROCAPITAL LIMITED
Active
66,27,17,740.00 1 Delhi
SYNCON MANAGEMENT CONSULTANTS PVT LTD
Active
1,00,000.00 1 Kerala
SPOTMARKETS SECURITIES PRIVATE LIMITED
Active
19,00,000.00 1 Kerala
GROWING OUTREACH SERVICES PRIVATE LIMITED
Strike Off
1,00,000.00 1 Tamil Nadu
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED
Active
1,67,88,15,960.00 1 Kerala
PRECISION WIRES INDIA LIMITED
Active
17,86,57,975.00 1 Maharashtra
NORTH EAST SMALL FINANCE BANK LIMITED
Active
4,69,38,03,610.00 1 Assam
KOTAK MAHINDRA PRIME LIMITED
Active
3,49,52,000.00 2 Maharashtra
AVANSE FINANCIAL SERVICES LIMITED
Active
1,25,91,16,160.00 2 Maharashtra
BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED
Active
35,00,000.00 2
KONNECT CSR IMPACTORS PRIVATE LIMITED
Active
1,00,000.00 2 Gujarat
V GUARD INDUSTRIES LIMITED
Active
43,50,45,463.00 2 Kerala
MAHAVEER FINANCE INDIA LIMITED
Active
14,95,21,680.00 2 Tamil Nadu

Charges on assets

1

Others

No. of Loans: 10

Total Amount: 7,578,745,357.00 cr

2

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,957,200,000.00 cr

3

State Bank of India

No. of Loans: 1

Total Amount: 1,170,000,000.00 cr

4

SIDBI

No. of Loans: 1

Total Amount: 1,941,309,050.00 cr

5

United Bank of India

No. of Loans: 1

Total Amount: 163,636,364.00 cr

6

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 1,155,541,000.00 cr

7

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
1 years , 9 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.

-

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

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Esaf Small Finance Bank Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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Fund Raising Activity of Esaf Small Finance Bank Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Esaf Small Finance Bank Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Esaf Small Finance Bank Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Esaf Small Finance Bank Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Esaf Small Finance Bank Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Esaf Small Finance Bank Limited

What is ESAF SMALL FINANCE BANK LIMITED ?

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.

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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