EQUITAS SMALL FINANCE BANK LIMITED
EQUITAS SMALL FINANCE BANK LIMITED having CIN L65191TN1993PLC025280 is 32 years & 12 days old Public Indian Company incorporated on 21 Jun 1993. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 17,000,000,000 and its paid up capital is Rs. 11,402,286,430. It's NIC code is 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . EQUITAS 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 09-10-2024. Directors of EQUITAS SMALL FINANCE BANK LIMITED are Gulshan Rai and Navin Avinashchander Puri.
EQUITAS SMALL FINANCE BANK LIMITED ' Corporate Identification Number (CIN) is L65191TN1993PLC025280 and its registration number is 025280. Users may contact EQUITAS SMALL FINANCE BANK LIMITED on its Email address - [email protected] Registered address of EQUITAS SMALL FINANCE BANK LIMITED is 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai, Chennai, Tamil Nadu, India-600002. Current status of EQUITAS SMALL FINANCE BANK LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | L65191TN1993PLC025280 |
|---|---|
| Company Status | Active |
| Registration Number | 025280 |
| Date of Incorporation | 06/21/1993 |
| RoC | ROC Chennai |
| Company Age | 32 years & 20 days |
| Authorized Capital | ₹ 17000000000 |
| Paid-up capital | ₹ 11402286430 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Monetary Intermediation Of Commercial Banks |
| Listing status | listed |
| Date Of Incorporation | 21-06-1993 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai Tamil Nadu India 600002 |
| Website | equitasbank.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00181842 | 23 Jun 2017 | Director | 32 years | |
| 00211077 | 16 May 2025 | Director | 32 years | |
| 01550885 | 04 Oct 2023 | Director | 32 years | |
| 03220124 | 23 Jun 2017 | Director | 32 years | |
| 07586413 | 10 Feb 2023 | Director | 32 years | |
| 00308848 | 30 Jan 2023 | Director | 32 years | |
| 01501266 | 10 Dec 2024 | Director | 32 years | |
| 02051084 | 17 Jun 2014 | Director | 32 years | |
| 02277155 | 19 Jul 2022 | Director | 32 years | |
| 08493643 | 26 Jul 2023 | Director | 32 years | |
| 08198456 | 19 Apr 2025 | Director | 32 years | |
| 00244711 | 08 Aug 2024 | Director | 32 years | |
| 07877022 | 01 Aug 2024 | Director | 32 years | |
| 07924755 | 23 Jul 2024 | Director | 32 years | |
| 01594321 | 24 Apr 2024 | Director | 32 years | |
| 08537123 | 06 May 2024 | Director | 32 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,25,00,00,000.00 | 1 | Kerala | ||
| 26,13,59,10,510.00 | 1 | Delhi | ||
|
Amalgamated
|
19,88,22,00,000.00 | 1 | Gujarat | |
| 1,00,000.00 | 2 | |||
| 73,50,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
2,00,00,000.00 | 2 | Tamil Nadu | |
| 7,98,44,240.00 | 2 | West Bengal | ||
| 93,82,35,400.00 | 2 | |||
| 1,90,48,95,600.00 | 2 | Maharashtra | ||
| 3,36,71,37,510.00 | 4 | Tamil Nadu | ||
| 10,23,88,120.00 | 2 | Maharashtra | ||
|
Amalgamated
|
3,41,79,01,150.00 | 2 | Tamil Nadu | |
|
Amalgamated
|
2,72,96,64,280.00 | 2 | Maharashtra | |
| 49,27,588.00 | 1 | Tamil Nadu | ||
| 4,000.00 | 1 | Gujarat | ||
| 17,80,54,518.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 20,17,72,95,700.00 | 1 | Maharashtra | ||
| 5,48,00,35,360.00 | 1 | Maharashtra | ||
| 1,44,11,78,705.00 | 2 | Maharashtra | ||
| 5,03,90,35,430.00 | 2 | Gujarat | ||
| 50,00,00,000.00 | 1 | Gujarat | ||
| 2,50,00,00,000.00 | 1 | Gujarat | ||
|
Amalgamated
|
10,00,000.00 | 2 | Maharashtra | |
| 55,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
2,53,97,35,790.00 | 2 | Gujarat | |
| 13,46,37,870.00 | 2 | Maharashtra | ||
| 31,25,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Gujarat |
Charges on assets
Others
No. of Loans: 11
Total Amount: 12,376,700,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 400,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 2,100,000,000.00 cr
Reliance Capital Limited
No. of Loans: 4
Total Amount: 520,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 700,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 11
Total Amount: 7,290,000,000.00 cr
MV Microfin Pvt Ltd
No. of Loans: 1
Total Amount: 100,000,000.00 cr
State Bank of Mauritius Ltd
No. of Loans: 1
Total Amount: 100,000,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
IDBI Bank Ltd
No. of Loans: 1
Total Amount: 250,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 5,570,000,000.00 cr
IDBI Bank Limited
No. of Loans: 2
Total Amount: 200,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 3
Total Amount: 150,000,000.00 cr
ANDHRA BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 3
Total Amount: 1,300,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 4
Total Amount: 650,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 450,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 3
Total Amount: 300,000,000.00 cr
Andhra Bank
No. of Loans: 2
Total Amount: 350,000,000.00 cr
National Housing Bank
No. of Loans: 2
Total Amount: 200,000,000.00 cr
THE FEDERAL BANK LTD
No. of Loans: 3
Total Amount: 350,000,000.00 cr
DHANLAXMI BANK
No. of Loans: 1
Total Amount: 50,000,000.00 cr
MV Microfin Private Limited
No. of Loans: 3
Total Amount: 420,000,000.00 cr
CAPITAL FIRST LIMITED
No. of Loans: 3
Total Amount: 1,200,000,000.00 cr
Indian Overseas Bank
No. of Loans: 2
Total Amount: 1,940,000,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 180,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 8
Total Amount: 800,000,000.00 cr
Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
IDFC BANK LIMITED
No. of Loans: 2
Total Amount: 1,250,000,000.00 cr
The Karur Vysya Bank Limited
No. of Loans: 2
Total Amount: 500,000,000.00 cr
LAKSHMI VILAS BANK LIMITED
No. of Loans: 5
Total Amount: 850,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
The South Indian Bank Limited
No. of Loans: 2
Total Amount: 350,000,000.00 cr
Union Bank of India
No. of Loans: 1
Total Amount: 500,000,000.00 cr
RBL Bank Limited
No. of Loans: 2
Total Amount: 350,000,000.00 cr
Small Industries Development Bank of India
No. of Loans: 4
Total Amount: 4,500,000,000.00 cr
TAMILNAD MERCANTILE BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount: 300,000,000.00 cr
State Bank of Mysore
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Bank of America N.A
No. of Loans: 1
Total Amount: 500,000,000.00 cr
NATIONAL HOUSING BANK
No. of Loans: 2
Total Amount: 300,000,000.00 cr
State Bank of Mauritius
No. of Loans: 1
Total Amount: 200,000,000.00 cr
National Bank for Agriculture and Rural Development
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
Micro Units Development & Refinance Agency Limited
No. of Loans: 2
Total Amount: 750,000,000.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 500,000,000.00 cr
RBL Bank Ltd
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
State Bank of Patiala
No. of Loans: 1
Total Amount: 500,000,000.00 cr
BAJAJ FINANCE LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
INDIAN OVERSEAS BANK
No. of Loans: 2
Total Amount: 5,000,000.00 cr
LAKSHMI GENERAL FINANCE LIMITED
No. of Loans: 1
Total Amount: 26,621.00 cr
LAKSHMI GENERAL FINANCE LTD.
No. of Loans: 1
Total Amount: 45,588.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 4th Floor | 200,000,000 | 30 Mar, 2016 | - | 08 Sep, 2016 | Closed |
| Others | Cathedral Road | 1,050,000,000 | 22 Mar, 2016 | - | 06 Apr, 2017 | Closed |
| Others | Nungambakkam | 276,700,000 | 21 Mar, 2016 | - | 17 Mar, 2021 | Closed |
| Others | Second Line Beach | 250,000,000 | 31 Mar, 2016 | - | 08 Sep, 2016 | Closed |
| State Bank Of Travancore | Teynampet, Anna Salai | 400,000,000 | 30 Mar, 2016 | - | 06 Oct, 2016 | Closed |
| HDFC BANK LIMITED | Mylapore | 500,000,000 | 21 Jun, 2016 | - | 08 Nov, 2016 | Closed |
| Others | Cathedral Road | 750,000,000 | 18 Jul, 2016 | - | 06 Apr, 2017 | Closed |
| Others | 30, Whites Road | 500,000,000 | 19 Jul, 2016 | - | 09 Sep, 2016 | Closed |
| Others | First Floor, Oppanakara street | 250,000,000 | 20 Aug, 2016 | - | 09 Jan, 2017 | Closed |
| Others | Anna Salai | 3,000,000,000 | 30 Aug, 2016 | - | 06 Mar, 2017 | Closed |
| Others | Anna Salai | 3,000,000,000 | 30 Aug, 2016 | - | 06 Mar, 2017 | Closed |
| Others | Nungambakkam | 2,500,000,000 | 02 Jan, 2017 | - | 15 Nov, 2021 | Closed |
| Reliance Capital Limited | 3rd Floor, 10A Haddows Road, Nungambakkam | 175,000,000 | 24 Nov, 2011 | - | 20 Nov, 2012 | Closed |
| Reliance Capital Limited | 3rd Floor, 10A Haddows Road, Nungambakkam | 75,000,000 | 30 Dec, 2011 | - | 20 Nov, 2012 | Closed |
| Reliance Capital Limited | Next to Royal Industrial Estate, Wadala | 100,000,000 | 13 Mar, 2012 | - | 24 May, 2012 | Closed |
| STATE BANK OF INDIA | 700,000,000 | 28 Mar, 2012 | 10 Aug, 2012 | 05 Oct, 2012 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 460,000,000 | 11 Apr, 2012 | - | 01 Jun, 2017 | Closed |
| Reliance Capital Limited | Next to Royal Industrial Estate, Wadala | 170,000,000 | 31 May, 2012 | - | 16 Sep, 2013 | Closed |
| MV Microfin Pvt Ltd | Indiranagar Second Stage | 100,000,000 | 18 Jun, 2012 | - | 19 Nov, 2012 | Closed |
| State Bank of Mauritius Ltd | 22-A,CATHEDRAL ROAD | 100,000,000 | 01 Aug, 2012 | - | 25 Oct, 2012 | Closed |
| UCO Bank | PLA Ratna Towers Anna Salai | 200,000,000 | 06 Sep, 2012 | - | 07 Dec, 2012 | Closed |
| IDBI Bank Ltd | Saidapet | 250,000,000 | 11 Sep, 2012 | - | 10 Oct, 2012 | Closed |
| State Bank of India | No.232 NSC Bose Road | 5,270,000,000 | 27 Sep, 2012 | 24 Jun, 2015 | 13 Oct, 2016 | Closed |
| IDBI Bank Limited | Saidapet | 50,000,000 | 22 Mar, 2013 | - | 04 Mar, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 18 Jun, 2013 | - | 21 Aug, 2017 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex Bandra (E) | 50,000,000 | 29 Jul, 2013 | 02 May, 2014 | 05 Jan, 2017 | Closed |
| State Bank of India | Branch Office: No. 232, N.S.C Bose Road, | 300,000,000 | 05 Sep, 2013 | 05 Sep, 2013 | 17 Mar, 2014 | Closed |
| ANDHRA BANK | No. 265, T.T.K. Road | 100,000,000 | 28 Sep, 2013 | - | 25 Mar, 2014 | Closed |
| RELIANCE CAPITAL LTD | Nungambakkam | 300,000,000 | 24 Oct, 2013 | - | 24 Jan, 2014 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E) , | 50,000,000 | 23 Oct, 2013 | 02 May, 2014 | 05 Jan, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 580,000,000 | 18 Nov, 2013 | - | 06 Aug, 2018 | Closed |
| DHANLAXMI BANK LIMITED | Om Sakthi Towers, First Floor | 100,000,000 | 31 Dec, 2013 | - | 17 Feb, 2014 | Closed |
| RELIANCE CAPITAL LTD | Nungambakkam | 500,000,000 | 12 Mar, 2014 | - | 21 Jun, 2016 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 100,000,000 | 09 Apr, 2014 | - | 29 Aug, 2016 | Closed |
| IFMR Capital Finance Private Limited | Kanagam Village, Taramani | 200,000,000 | 29 Apr, 2014 | - | 22 Apr, 2016 | Closed |
| Andhra Bank | No. 265, T.T.K. Road | 50,000,000 | 31 Mar, 2014 | - | 12 Aug, 2014 | Closed |
| National Housing Bank | Core 5-A,4th Floor,India Habitat Centre,Lodhi Road | 100,000,000 | 05 May, 2014 | - | 22 Mar, 2021 | Closed |
| THE FEDERAL BANK LTD | Royapettah High Road, Mylapore | 50,000,000 | 27 Mar, 2014 | - | 10 Jan, 2017 | Closed |
| DHANLAXMI BANK | VENKATNARAYANA ROAD, T NAGAR | 50,000,000 | 29 Mar, 2014 | - | 20 Jan, 2017 | Closed |
| IFMR Capital Finance Private Limited | Kanagam Village, Taramani | 50,000,000 | 23 May, 2014 | - | 22 Apr, 2016 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 85,000,000 | 29 May, 2014 | - | 16 Dec, 2014 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 500,000,000 | 25 Jun, 2014 | - | 26 Dec, 2016 | Closed |
| Indian Overseas Bank | Anna Salai, Teynampet | 440,000,000 | 23 Jul, 2014 | - | 27 Sep, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 150,000,000 | 01 Aug, 2014 | - | 04 Jul, 2016 | Closed | |
| MV Microfin Private Limited | Indiranagar Second Stage | 150,000,000 | 16 Jul, 2014 | - | 16 Dec, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 180,000,000 | 31 Jul, 2014 | - | 25 Apr, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 500,000,000 | 30 Jul, 2014 | - | 27 Feb, 2015 | Closed |
| Others | Ballard Estate, | 600,000,000 | 28 Jul, 2014 | 12 Apr, 2019 | 26 Jul, 2019 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 300,000,000 | 30 Jul, 2014 | - | 18 Feb, 2015 | Closed |
| IFMR Capital Finance Private Limited | Kanagam Village, Taramani | 50,000,000 | 18 Aug, 2014 | - | 22 Apr, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 28 Aug, 2014 | - | 14 Oct, 2016 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 50,000,000 | 14 Aug, 2014 | - | 05 Jan, 2017 | Closed |
| Hongkong and Shanghai Banking Corporation Limited | Cathedral Road | 750,000,000 | 28 Aug, 2014 | - | 22 Mar, 2017 | Closed |
| IDFC BANK LIMITED | Harrington Road, Chetpet | 150,000,000 | 26 Sep, 2014 | 01 Oct, 2015 | 04 May, 2016 | Closed |
| The Karur Vysya Bank Limited | No.37 Whites Road | 300,000,000 | 20 Sep, 2014 | - | 14 Sep, 2016 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 185,000,000 | 19 Sep, 2014 | - | 16 Dec, 2014 | Closed |
| LAKSHMI VILAS BANK LIMITED | Anna Salai, Thousand Lights, | 100,000,000 | 25 Sep, 2014 | - | 03 Aug, 2015 | Closed |
| LAKSHMI VILAS BANK LIMITED | Anna Salai, Thousand Lights | 250,000,000 | 25 Sep, 2014 | - | 01 Oct, 2016 | Closed |
| Indian Bank | Anna Salai | 250,000,000 | 17 Oct, 2014 | - | 27 Jul, 2015 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 29 Sep, 2014 | - | 09 Dec, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 29 Sep, 2014 | - | 02 Dec, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Sep, 2014 | - | 04 May, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 30 Sep, 2014 | - | 09 Dec, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 30 Sep, 2014 | - | 04 May, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V.B Gandhi Marg, Fort | 150,000,000 | 29 Oct, 2014 | - | 29 Aug, 2016 | Closed |
| HDFC BANK LIMITED | Mylapore | 50,000,000 | 17 Oct, 2014 | - | 25 Jan, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 30 Oct, 2014 | - | 09 Dec, 2016 | Closed |
| The South Indian Bank Limited | 110, Raheja Towers, 177, Anna Salai | 200,000,000 | 31 Oct, 2014 | - | 15 Sep, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Oct, 2014 | - | 02 Dec, 2016 | Closed |
| Union Bank of India | Broadway | 500,000,000 | 27 Nov, 2014 | - | 13 May, 2016 | Closed |
| RBL Bank Limited | 250,000,000 | 18 Dec, 2014 | - | 02 Jan, 2017 | Closed | |
| THE FEDERAL BANK LTD | ALWAYE | 250,000,000 | 19 Dec, 2014 | - | 10 Jan, 2017 | Closed |
| Small Industries Development Bank of India | Anna Salai | 1,000,000,000 | 24 Dec, 2014 | - | 06 Mar, 2017 | Closed |
| TAMILNAD MERCANTILE BANK LIMITED | George Town | 150,000,000 | 24 Dec, 2014 | - | 07 Sep, 2016 | Closed |
| National Housing Bank | Core 5-A,4th Floor,India Habitat Centre,Lodhi Road | 100,000,000 | 08 Jan, 2015 | - | 22 Mar, 2021 | Closed |
| DHANLAXMI BANK LIMITED | (Near LIC),Anna Salai | 100,000,000 | 31 Dec, 2014 | - | 12 Sep, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 400,000,000 | 30 Jan, 2015 | - | 28 Feb, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 350,000,000 | 30 Jan, 2015 | - | 28 Feb, 2017 | Closed |
| Bank of Maharashtra | Mylapore | 300,000,000 | 28 Feb, 2015 | - | 12 Sep, 2016 | Closed |
| Small Industries Development Bank of India | Anna Salai | 750,000,000 | 09 Mar, 2015 | - | 06 Mar, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,000,000,000 | 25 Feb, 2015 | - | 06 Aug, 2018 | Closed |
| IDBI Bank Limited | Saidapet | 150,000,000 | 28 Mar, 2015 | - | 04 Aug, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 20 Mar, 2015 | - | 27 Mar, 2017 | Closed |
| State Bank of Mysore | Teynampet | 250,000,000 | 27 Mar, 2015 | - | 07 Sep, 2016 | Closed |
| Bank of America N.A | Mumbai - 400021 | 500,000,000 | 19 Mar, 2015 | - | 20 Mar, 2017 | Closed |
| DHANLAXMI BANK LIMITED | VENKATNARAYANA ROAD, T NAGAR | 50,000,000 | 30 Mar, 2015 | - | 20 Jan, 2017 | Closed |
| Andhra Bank | No. 265, T.T.K. Road | 300,000,000 | 28 Mar, 2015 | - | 14 Sep, 2016 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphistone Road, | 400,000,000 | 30 Mar, 2015 | - | 26 Dec, 2016 | Closed |
| LAKSHMI VILAS BANK LIMITED | Thousand Lights | 100,000,000 | 30 Mar, 2015 | - | 18 Feb, 2017 | Closed |
| NATIONAL HOUSING BANK | Core 5-A,4th Floor,India Habitat Centre,Lodhi Road | 50,000,000 | 22 Apr, 2015 | - | 22 Mar, 2021 | Closed |
| State Bank of Mauritius | Cathedral Road | 200,000,000 | 28 Apr, 2015 | - | 20 Sep, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Asian Building, Ground Floor, 17, R Kamani Marg | 1,000,000,000 | 27 May, 2015 | - | 02 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R Kamani Marg | 750,000,000 | 16 Jun, 2015 | - | 06 Aug, 2018 | Closed |
| THE FEDERAL BANK LTD | Royapettah High Road, Mylapore | 50,000,000 | 18 Jun, 2015 | - | 10 Jan, 2017 | Closed |
| National Bank for Agriculture and Rural Development | Nungambakkam | 1,000,000,000 | 23 Jun, 2015 | - | 25 Oct, 2018 | Closed |
| Micro Units Development & Refinance Agency Limited | RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 375,000,000 | 31 Jul, 2015 | - | 16 Jul, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, Fort | 750,000,000 | 28 Jul, 2015 | - | 06 Aug, 2018 | Closed |
| LAKSHMI VILAS BANK LIMITED | Thousand Lights | 150,000,000 | 21 Jul, 2015 | - | 18 Feb, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate,Fort | 750,000,000 | 14 Aug, 2015 | - | 20 Mar, 2019 | Closed |
| IDFC BANK LIMITED | Harrington Road, Chetpet | 1,100,000,000 | 12 Aug, 2015 | 01 Oct, 2015 | 26 Sep, 2017 | Closed |
| RBL Bank Limited | 100,000,000 | 26 Aug, 2015 | - | 04 Jan, 2017 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R Kamani Marg | 750,000,000 | 28 Aug, 2015 | - | 04 Jul, 2017 | Closed |
| HDFC BANK LIMITED | Mylapore, | 150,000,000 | 07 Sep, 2015 | - | 08 Nov, 2016 | Closed |
| United Bank of India | 1st Street Royapettah | 500,000,000 | 07 Sep, 2015 | - | 07 Jun, 2016 | Closed |
| Micro Units Development & Refinance Agency Limited | RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 375,000,000 | 14 Oct, 2015 | - | 12 Oct, 2018 | Closed |
| The South Indian Bank Limited | 110 Raheja Towers,177, Anna Salai | 150,000,000 | 30 Oct, 2015 | - | 15 Sep, 2016 | Closed |
| Small Industries Development Bank of India | Anna Salai | 2,000,000,000 | 12 Nov, 2015 | - | 06 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr V B Gandhi Marg, Fort | 200,000,000 | 30 Oct, 2015 | - | 13 Jan, 2017 | Closed |
| Small Industries Development Bank of India | Anna Salai | 750,000,000 | 30 Nov, 2015 | - | 06 Mar, 2017 | Closed |
| RBL Bank Ltd | 1,000,000,000 | 21 Dec, 2015 | - | 14 Oct, 2016 | Closed | |
| HDFC BANK LIMITED | Mylapore | 150,000,000 | 07 Dec, 2015 | - | 25 Jan, 2017 | Closed |
| The Karur Vysya Bank Limited | Royapettah | 200,000,000 | 28 Dec, 2015 | - | 14 Sep, 2016 | Closed |
| Standard Chartered Bank | 250,000,000 | 29 Dec, 2015 | - | 23 Aug, 2016 | Closed | |
| National Bank for Agriculture and Rural Development | Nungambakkam | 500,000,000 | 30 Dec, 2015 | - | 08 May, 2019 | Closed |
| Indian Overseas Bank | No. 581, Naveen Plaza 1st Floor, Anna Salai | 1,500,000,000 | 25 Jan, 2016 | - | 21 Dec, 2016 | Closed |
| State Bank of Patiala | No. 30, Whites Road Rayapettah | 500,000,000 | 29 Jan, 2016 | - | 17 Oct, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17,R. Kamani Marg, Ballard Estate, | 500,000,000 | 10 Feb, 2016 | - | 30 Mar, 2019 | Closed |
| NATIONAL HOUSING BANK | Core 5-A,4th Floor,India Habitat Centre,Lodhi Road | 250,000,000 | 15 Feb, 2016 | - | 22 Mar, 2021 | Closed |
| DHANLAXMI BANK LIMITED | (Near LIC),Anna Salai | 400,000,000 | 25 Feb, 2016 | - | 06 Oct, 2016 | Closed |
| HDFC BANK LIMITED | Mylapore | 500,000,000 | 25 Feb, 2016 | - | 08 Nov, 2016 | Closed |
| LAKSHMI VILAS BANK LIMITED | Thousand Lights, | 250,000,000 | 20 Feb, 2016 | - | 01 Oct, 2016 | Closed |
| BAJAJ FINANCE LIMITED | C-70, G-Block, BANDRA KURLA COMPLEX BANDRA (EAST) | 100,000,000 | 29 Feb, 2016 | - | 19 Jan, 2017 | Closed |
| INDIAN OVERSEAS BANK | 2,500,000 | 16 Dec, 2003 | - | 20 Dec, 2007 | Closed | |
| LAKSHMI GENERAL FINANCE LIMITED | 26,621 | 21 Aug, 1995 | - | 09 Mar, 2011 | Closed | |
| LAKSHMI GENERAL FINANCE LTD. | 45,588 | 21 Oct, 2000 | - | 09 Mar, 2011 | Closed | |
| INDIAN OVERSEAS BANK | 2,500,000 | 16 Oct, 2003 | 17 Sep, 2005 | 20 Dec, 2007 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Equitas Small Finance Bank Limited
Fund Raising Activity of Equitas 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 |
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Board Meetings of Equitas Small Finance Bank Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Equitas Small Finance Bank Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About Equitas Small Finance Bank Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Equitas Small Finance Bank Limited
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FAQs- Equitas Small Finance Bank Limited
EQUITAS SMALL FINANCE BANK LIMITED having CIN L65191TN1993PLC025280 is 32 years month old Public Indian Company incorporated with MCA on 06 May 2024. EQUITAS 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 Chennai with an Authorized Share Capital of 17,000,000,000 and paid-up capital is 11,402,286,430.
CIN of EQUITAS SMALL FINANCE BANK LIMITED is L65191TN1993PLC025280.
Address of EQUITAS SMALL FINANCE BANK LIMITED is 4TH FLOOR, PHASE II, SPENCER PLAZA NO.769, MOUNT ROAD, ANNA SALAI, CHENNAI, TAMIL NADU, INDIA-600002,.
The company has 26 directors/key management personnel Narayanaswamy Balakrishnan, Samirkumar Barua, Vasudevan Pathangi Narasimhan, Arun Kumar Verma, Asuri Ramesh Sholinghur, Natarajan Ramanathan, Sridharan N, Asuri Ramesh Sholinghur, Arun Ramanathan, Narasimhan Srinivasan, Vinod Kumar Sharma, Geeta Goel, Navin Puri, L65191tn1993plc025280 L65191tn1993plc025280, Arun Ramanathan, Balaji Nuthalapadi, Samirkumar Barua, Narasimhan Srinivasan, Ramkumar Krishnaswamy, Ramkumar Krishnaswamy, Narayanan Nadadur, Keezhayur Sampath, Gulshan Rai, Anil Sharma, Vasudevan Pathangi Narasimhan, Navin Puri.
Email : [email protected]
Address : 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai Chennai Tamil Nadu India 600002
EQUITAS SMALL FINANCE BANK LIMITED is involved in activities such as .
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