Fincare Small Finance Bank Limited

Financials

Updated 4 months ago

Directors

Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
Divya Sehgal
Divya Sehgal
Director/Designated Partner
Dhiraj Poddar
Dhiraj Poddar
Director/Designated Partner
Rajiv Sabharwal
Rajiv Sabharwal
Nominee Director
Sameer Yogesh Nanavati
Sameer Yogesh Nanavati
Director/Designated Partner
Pramod Kabra
Pramod Kabra
Director/Designated Partner
Keyur Doshi
Keyur Doshi
Director/Designated Partner
Vinay Baijal .
Vinay Baijal .
Director/Designated Partner
Nanda Sameer Dave
Nanda Sameer Dave
Director/Designated Partner

Company Information

CIN U67120GJ1995PLC025373
Company Status Active
Registration Number 025373
Date of Incorporation 05 April 1995
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 3,000,000,000
Paid Up Capital 2,209,557,700
Date of Last Annual General Meeting 25 July 2023
Date of Latest Balance Sheet 31 March 2023

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17 March 2016
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Others
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Others
25 May 2016
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Others
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Others
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Others
08 September 2016
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0
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0
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0
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25 October 2012
0
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22 November 2012
0
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0
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0
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Ifmr Capital Finance Private Limited
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23 September 2013
0
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30 September 2013
0
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23 October 2013
0
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0
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15 November 2013
0
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0
The South Indian Bank Limited
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0
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0
Axis Bank Limited
24 January 2014
0
Rbl Bank Limited
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0
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24 January 2014
0
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26 March 2014
0
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15 May 2014
0
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28 March 2014
0
Ifmr Capital Finance Private Limited
31 March 2014
0
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26 March 2014
0
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27 March 2014
0
Gda Trusteeship Limited
27 March 2014
0
The Ratnakar Bank Limited
25 July 2014
0
Dcb Bank Limited
30 June 2014
0
Ifmr Capital Finance Private Limited
24 June 2014
0
Ifmr Capital Finance Private Limited
16 July 2014
0
Ifmr Capital Finance Private Limited
30 June 2014
0
Reliance Capital Ltd
31 July 2014
0
Ifmr Capital Finance Private Limited
21 August 2014
0
Reliance Capital Ltd
31 July 2014
0
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12 September 2014
0
Hdfc Bank Limited
22 October 2014
0
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0
Idbi Bank Limited
03 November 2014
0
Dcb Bank Limited
14 November 2014
0
Gda Trusteeship Limited
30 July 2014
0
Bank Of India
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0
Mas Financial Services Limited
12 March 2015
0
Mas Financial Services Limited
12 March 2015
0
Gda Trusteeship Limited
21 March 2015
0
Bank Of Maharashtra
08 June 2015
0
Ifmr Capital Finance Private Limited
16 July 2015
0
Small Industries Development Bank Of India
03 August 2015
0
Rbl Bank Limited
12 August 2015
0
Dcb Bank Limited
03 September 2015
0
Hero Fincorp Limited
21 December 2015
0
Axis Bank Limited
23 December 2015
0
Reliance Capital Ltd
28 January 2016
0
Dcb Bank Limited
29 January 2016
0
Yes Bank Limited
08 February 2016
0
Hdfc Bank Limited
20 February 2016
0
Others
01 October 2016
0
Others
16 February 2017
0
Others
01 October 2016
0
Others
20 April 2017
0
State Bank Of India
09 February 2010
0
Others
17 March 2016
0
Others
30 March 2016
0
Others
14 March 2016
0
Others
25 May 2016
0
Others
15 June 2016
0
Others
21 June 2016
0
Others
15 June 2016
0
Others
30 June 2016
0
Others
21 July 2016
0
Others
11 August 2016
0
Others
08 September 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
29 September 2016
0
Others
01 October 2016
0
Others
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0
Others
01 October 2016
0
Idbi Bank Limited
01 October 2016
0
Idbi Bank Limited
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Idbi Bank Limited
01 October 2016
0
Others
07 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Axis Bank Limited
01 October 2016
0
Axis Bank Limited
01 October 2016
0
Others
04 October 2016
0
Others
19 October 2016
0
Others
01 October 2016
0
Others
01 October 2016
0
Tata Capital Financial Services Limited
15 October 2016
0
Others
26 October 2016
0
Others
06 October 2016
0
Others
01 October 2016
0
Others
22 November 2016
0
Sidbi
01 October 2016
0
Sidbi
01 October 2016
0
The Karur Vysya Bank Ltd
23 December 2009
0
Mas Financial Services Limited
01 February 2010
0
Maanaveeya Development & Finance Private Limited
16 February 2010
0
Intellecash Microfinance Network Company Private Limited
30 March 2010
0
Mas Financial Services Limited
25 March 2010
0
Mas Financial Services Limited
05 May 2010
0
Ananya Finance For Inclusive Growth Private Limited
07 July 2010
0
Mas Financial Services Limited
25 July 2010
0
Development Credit Bank Limited
12 August 2010
0
Ananya Finance For Inclusive Growth Private Limited
03 October 2010
0
Ifmr Capital Finance Private Limited
27 September 2010
0
Ananya Finance For Inclusive Growth Private Limited
09 February 2011
0
Ifmr Capital Finance Private Limited
22 February 2011
0
Ifmr Capital Finance Private Limited
29 March 2011
0
Ifmr Capital Finance Private Limited
29 March 2011
0
Ananya Finance For Inclusive Growth Private Limited
16 August 2011
0
Ananya Finance For Inclusive Growth Private Limited
26 October 2011
0
Ifmr Capital Finance Private Limited
08 November 2011
0
Idbi Bank Limited
28 March 2012
0
Mas Financial Services Limited
28 March 2012
0
Ifmr Capital Finance Private Limited
09 May 2012
0
Mas Financial Services Limited
27 July 2012
0
Ifmr Capital Finance Private Limited
14 August 2012
0
Mas Financial Services Limited
03 September 2012
0
Dcb Bank Limited
10 September 2012
0
Maanaveeya Development & Finance Private Limited
18 October 2012
0
Ifmr Capital Finance Private Limited
26 September 2012
0
Mas Financial Services Limited
25 October 2012
0
Ifmr Capital Finance Private Limited
22 November 2012
0
Reliance Capital Ltd
28 November 2012
0
The Ratnakar Bank Limited
18 December 2012
0
Development Credit Bank Limited
28 January 2013
0
The Ratnakar Bank Limited
20 March 2013
0
Hdfc Bank Limited
15 March 2013
0
Mas Financial Services Limited
25 March 2013
0
Development Credit Bank Limited
28 March 2013
0
Ifmr Capital Finance Private Limited
07 June 2013
0
Mas Financial Services Limited
24 July 2013
0
Ifmr Capital Finance Private Limited
18 July 2013
0
Reliance Capital Ltd
30 July 2013
0
Mas Financial Services Limited
29 August 2013
0
Rbl Bank Limited
05 September 2013
0
Ifmr Capital Finance Private Limited
26 August 2013
0
Ifmr Capital Finance Private Limited
23 September 2013
0
Development Credit Bank Limited
30 September 2013
0
Idbi Bank Limited
23 October 2013
0
Hdfc Bank Limited
15 November 2013
0
Ifmr Capital Finance Private Limited
15 November 2013
0
Mas Financial Services Limited
29 November 2013
0
The South Indian Bank Limited
06 December 2013
0
Yes Bank Limited
26 December 2013
0
Axis Bank Limited
24 January 2014
0
Rbl Bank Limited
14 February 2014
0
Dcb Bank Limited
24 January 2014
0
Small Industries Development Bank Of India
26 March 2014
0
Maanaveeya Development & Finance Private Limited
15 May 2014
0
Ananya Finance For Inclusive Growth Private Limited
28 March 2014
0
Ifmr Capital Finance Private Limited
31 March 2014
0
Bellwether Microfinance Fund Private Limited
26 March 2014
0
Mas Financial Services Limited
27 March 2014
0
Gda Trusteeship Limited
27 March 2014
0
The Ratnakar Bank Limited
25 July 2014
0
Dcb Bank Limited
30 June 2014
0
Ifmr Capital Finance Private Limited
24 June 2014
0
Ifmr Capital Finance Private Limited
16 July 2014
0
Ifmr Capital Finance Private Limited
30 June 2014
0
Reliance Capital Ltd
31 July 2014
0
Ifmr Capital Finance Private Limited
21 August 2014
0
Reliance Capital Ltd
31 July 2014
0
Gda Trusteeship Limited
12 September 2014
0
Hdfc Bank Limited
22 October 2014
0
Ananya Finance For Inclusive Growth Private Limited
03 November 2014
0
Idbi Bank Limited
03 November 2014
0
Dcb Bank Limited
14 November 2014
0
Gda Trusteeship Limited
30 July 2014
0
Bank Of India
23 March 2015
0
Mas Financial Services Limited
12 March 2015
0
Mas Financial Services Limited
12 March 2015
0
Gda Trusteeship Limited
21 March 2015
0
Bank Of Maharashtra
08 June 2015
0
Ifmr Capital Finance Private Limited
16 July 2015
0
Small Industries Development Bank Of India
03 August 2015
0
Rbl Bank Limited
12 August 2015
0
Dcb Bank Limited
03 September 2015
0
Hero Fincorp Limited
21 December 2015
0
Axis Bank Limited
23 December 2015
0
Reliance Capital Ltd
28 January 2016
0
Dcb Bank Limited
29 January 2016
0
Yes Bank Limited
08 February 2016
0
Hdfc Bank Limited
20 February 2016
0
Others
01 October 2016
0
Others
16 February 2017
0
Others
01 October 2016
0
Others
20 April 2017
0
State Bank Of India
09 February 2010
0

Frequently Asked Questions

What is the date of Fincare small finance bank limited incorporation?

Incorporation date of the company is 05 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Fincare small finance bank limited has appointed how many directors?

The appointed directors in the company are:

  • Susan thomas
  • Sunil satyapal gulati
  • Divya sehgal
  • Dhiraj poddar
  • Rajiv sabharwal
  • George thomas
  • Sameer yogesh nanavati
  • Pramod kabra
  • Mahesh krishnamurthy
  • Bharatkumar patel becharbhai
  • Snehalben patel bharatkumar
  • Aarthi sivanandh
  • Rajeev yadav
  • Soham sanatbhai shukla
  • Aarti vimalchand punmiya
  • Keyur doshi
  • Peravali satyanarayana
  • Ravindran lakshmanan .
  • Alok prasad
  • Narayanan nadadur rajagopalan
  • Praveen kumar agarwal
  • Vivek kothari
  • Vinay baijal .
  • Varun sabhlok
  • Nanda sameer dave
  • Mahender ramchand chawla

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