EQUITAS SMALL FINANCE BANK LIMITED

EQUITAS SMALL FINANCE BANK LIMITED (CIN: L65191TN1993PLC025280) is a Public company incorporated on 21 Jun 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 17000000000.00 and its paid-up capital is Rs. 11393214500.00.
EQUITAS SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 10 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EQUITAS SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EQUITAS SMALL FINANCE BANK LIMITED is 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65191TN1993PLC025280
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/21/1993
Date of AGM:	09/10/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002

Key Numbers

Authorised Capital:	17000000000
Paid up Capital:	11393214500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EQUITAS SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

L65191TN1993PLC025280

Regulatory Filings for EQUITAS SMALL FINANCE BANK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EQUITAS SMALL FINANCE BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EQUITAS SMALL FINANCE BANK LIMITED

Litigation Report for EQUITAS SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that EQUITAS SMALL FINANCE BANK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EQUITAS SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EQUITAS SMALL FINANCE BANK LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EQUITAS SMALL FINANCE BANK LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EQUITAS SMALL FINANCE BANK LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About EQUITAS SMALL FINANCE BANK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00211077	SAMIRKUMAR BARUA	Director	2022-07-19
01550885	VASUDEVAN PATHANGI NARASIMHAN	Managing Director	2016-07-23
07586413	ASURI RAMESH SHOLINGHUR	Director	2021-08-12
	NATARAJAN RAMANATHAN	Company Secretary	2022-07-01
	SRIDHARAN N	CFO	2016-09-04
02277155	GEETA DUTTA GOEL	Director	2022-07-19
08493643	NAVIN PURI	Director	2019-11-22
00244711	RAMKUMAR KRISHNASWAMY	Director	2024-09-10
07877022	NARAYANAN RAJAGOPALAN NADADUR	Director	2024-09-10
07924755	KEEZHAYUR SOWRIRAJAN SAMPATH	Director	2024-09-10
01594321	GULSHAN RAI	Director	2024-06-06
08537123	ANIL KUMAR SHARMA	Director	2024-06-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100017061	Closed	03/30/2016	09/08/2016
100017145	Closed	03/22/2016	04/06/2017
100017732	Closed	03/21/2016	03/17/2021
100018098	Closed	03/31/2016	09/08/2016
100018447	Closed	03/30/2016	10/06/2016
100037908	Closed	06/21/2016	11/08/2016
100039756	Closed	07/18/2016	04/06/2017
100041058	Closed	07/19/2016	09/09/2016
100045737	Closed	08/20/2016	01/09/2017
100046909	Closed	08/30/2016	03/06/2017
100046925	Closed	08/30/2016	03/06/2017
100073913	Closed	01/02/2017	11/15/2021
10322992	Closed	11/24/2011	11/20/2012
10327630	Closed	12/30/2011	11/20/2012
10343015	Closed	03/13/2012	05/24/2012
10349088	Closed	03/28/2012	10/05/2012
10353016	Closed	04/11/2012	06/01/2017
10360850	Closed	05/31/2012	09/16/2013
10361806	Closed	06/18/2012	11/19/2012
10372000	Closed	08/01/2012	10/25/2012
10375770	Closed	09/06/2012	12/07/2012
10377264	Closed	09/11/2012	10/10/2012
10378566	Closed	09/27/2012	10/13/2016
10413049	Closed	03/22/2013	03/04/2017
10432043	Closed	06/18/2013	08/21/2017
10442507	Closed	07/29/2013	01/05/2017
10448595	Closed	09/05/2013	03/17/2014
10455280	Closed	09/28/2013	03/25/2014
10459008	Closed	10/24/2013	01/24/2014
10459741	Closed	10/23/2013	01/05/2017
10463338	Closed	11/18/2013	08/06/2018
10471223	Closed	12/31/2013	02/17/2014
10484119	Closed	03/12/2014	06/21/2016
10490672	Closed	04/09/2014	08/29/2016
10495375	Closed	04/29/2014	04/22/2016
10495626	Closed	03/31/2014	08/12/2014
10497081	Closed	05/05/2014	03/22/2021
10501071	Closed	03/27/2014	01/10/2017
10501138	Closed	03/29/2014	01/20/2017
10504110	Closed	05/23/2014	04/22/2016
10504218	Closed	05/29/2014	12/16/2014
10508449	Closed	06/25/2014	12/26/2016
10510654	Closed	07/23/2014	09/27/2014
10511782	Closed	08/01/2014	07/04/2016
10513289	Closed	07/16/2014	12/16/2014
10514118	Closed	07/31/2014	04/25/2016
10514120	Closed	07/30/2014	02/27/2015
10515690	Closed	07/28/2014	07/26/2019
10515698	Closed	07/30/2014	02/18/2015
10517177	Closed	08/18/2014	04/22/2016
10517794	Closed	08/28/2014	10/14/2016
10517919	Closed	08/14/2014	01/05/2017
10520882	Closed	08/28/2014	03/22/2017
10522946	Closed	09/26/2014	05/04/2016
10524651	Closed	09/20/2014	09/14/2016
10524686	Closed	09/19/2014	12/16/2014
10526186	Closed	09/25/2014	08/03/2015
10526187	Closed	09/25/2014	10/01/2016
10526374	Closed	10/17/2014	07/27/2015
10526959	Closed	09/29/2014	12/09/2016
10526960	Closed	09/29/2014	12/02/2016
10526962	Closed	09/30/2014	05/04/2018
10526963	Closed	09/30/2014	12/09/2016
10526967	Closed	09/30/2014	05/04/2018
10529014	Closed	10/29/2014	08/29/2016
10529792	Closed	10/17/2014	01/25/2017
10532286	Closed	10/30/2014	12/09/2016
10532386	Closed	10/31/2014	09/15/2016
10532642	Closed	10/30/2014	12/02/2016
10535296	Closed	11/27/2014	05/13/2016
10537126	Closed	12/18/2014	01/02/2017
10539837	Closed	12/19/2014	01/10/2017
10540907	Closed	12/24/2014	03/06/2017
10543109	Closed	12/24/2014	09/07/2016
10543343	Closed	01/08/2015	03/22/2021
10544886	Closed	12/31/2014	09/12/2016
10551115	Closed	01/30/2015	02/28/2017
10551117	Closed	01/30/2015	02/28/2017
10554491	Closed	02/28/2015	09/12/2016
10556767	Closed	03/09/2015	03/06/2017
10558166	Closed	02/25/2015	08/06/2018
10559489	Closed	03/28/2015	08/04/2015
10560751	Closed	03/20/2015	03/27/2017
10560787	Closed	03/27/2015	09/07/2016
10561947	Closed	03/19/2015	03/20/2017
10564014	Closed	03/30/2015	01/20/2017
10564021	Closed	03/28/2015	09/14/2016
10564024	Closed	03/30/2015	12/26/2016
10564028	Closed	03/30/2015	02/18/2017
10567395	Closed	04/22/2015	03/22/2021
10567848	Closed	04/28/2015	09/20/2016
10573710	Closed	05/27/2015	06/02/2017
10575154	Closed	06/16/2015	08/06/2018
10577616	Closed	06/18/2015	01/10/2017
10579581	Closed	06/23/2015	10/25/2018
10583882	Closed	07/31/2015	07/16/2018
10584356	Closed	07/28/2015	08/06/2018
10584828	Closed	07/21/2015	02/18/2017
10588084	Closed	08/14/2015	03/20/2019
10588753	Closed	08/12/2015	09/26/2017
10589511	Closed	08/26/2015	01/04/2017
10589690	Closed	08/28/2015	07/04/2017
10591273	Closed	09/07/2015	11/08/2016
10591479	Closed	09/07/2015	06/07/2016
10601298	Closed	10/14/2015	10/12/2018
10601991	Closed	10/30/2015	09/15/2016
10602727	Closed	11/12/2015	03/06/2017
10605788	Closed	10/30/2015	01/13/2017
10606508	Closed	11/30/2015	03/06/2017
10608776	Closed	12/21/2015	10/14/2016
10609916	Closed	12/07/2015	01/25/2017
10611898	Closed	12/28/2015	09/14/2016
10611907	Closed	12/29/2015	08/23/2016
10615716	Closed	12/30/2015	05/08/2019
10616423	Closed	01/25/2016	12/21/2016
10617580	Closed	01/29/2016	10/17/2016
10621058	Closed	02/10/2016	03/30/2019
10622765	Closed	02/15/2016	03/22/2021
10622957	Closed	02/25/2016	10/06/2016
10623713	Closed	02/25/2016	11/08/2016
10623716	Closed	02/20/2016	10/01/2016
10624712	Closed	02/29/2016	01/19/2017
90283250	Closed	12/16/2003	12/20/2007
90284378	Closed	08/21/1995	03/09/2011
90284394	Closed	10/21/2000	03/09/2011
90290371	Closed	10/16/2003	12/20/2007

Prosecution Details of EQUITAS SMALL FINANCE BANK LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EQUITAS SMALL FINANCE BANK LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EQUITAS SMALL FINANCE BANK LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of EQUITAS SMALL FINANCE BANK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EQUITAS SMALL FINANCE BANK LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of EQUITAS SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India,600002

Auditors of EQUITAS SMALL FINANCE BANK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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