FINCARE SMALL FINANCE BANK LIMITED

FINCARE SMALL FINANCE BANK LIMITED (CIN: U67120GJ1995PLC025373) is a Public company incorporated on 05 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 3000000000.00 and its paid-up capital is Rs. 2539735790.00.
FINCARE SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
FINCARE SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of FINCARE SMALL FINANCE BANK LIMITED is 301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,India,380006.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U67120GJ1995PLC025373
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/05/1995
Date of AGM:	07/25/2023
Date of B/S:	03/31/2023
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,India,380006

Key Numbers

Authorised Capital:	3000000000
Paid up Capital:	2539735790
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FINCARE SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

U67120GJ1995PLC025373

Regulatory Filings for FINCARE 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 FINCARE SMALL FINANCE BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FINCARE SMALL FINANCE BANK LIMITED

Litigation Report for FINCARE SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that FINCARE 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 FINCARE SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FINCARE 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 FINCARE 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 FINCARE 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 FINCARE 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
02252403	PRAMOD KABRA	Director	2013-09-25
00157693	SAMEER YOGESH NANAVATI	Nominee Director	2017-06-24
01946905	DHIRAJ PODDAR	Nominee Director	2021-09-27
00140141	AARTHI SIVANANDH	Director	2021-05-01
08673208	NANDA SAMEER DAVE	Director	2021-11-08
00080225	ALOK PRASAD	Director	2017-09-28
00016990	SUNIL SATYAPAL GULATI	Director	2017-09-28
00157711	KEYUR DOSHI	CFO	2017-05-01
	SHEFALY RAI	Company Secretary	2017-02-23
07516339	VINAY BAIJAL .	Director	2017-02-25
00111379	RAJEEV YADAV	Managing Director	2017-07-17
00111379	RAJEEV YADAV	CEO	2017-07-17
01775308	DIVYA SEHGAL	Nominee Director	2021-10-13
07877022	NARAYANAN RAJAGOPALAN NADADUR	Director	2022-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100020049	Closed	03/17/2016	10/05/2018
100020159	Closed	03/30/2016	08/28/2019
100020643	Closed	03/14/2016	11/05/2019
100028302	Closed	05/25/2016	03/19/2018
100032544	Closed	06/15/2016	08/05/2019
100036623	Closed	06/21/2016	12/14/2017
100036656	Closed	06/15/2016	11/05/2019
100037855	Closed	06/30/2016	08/02/2017
100043367	Closed	07/21/2016	11/15/2021
100046111	Closed	08/11/2016	01/03/2019
100050347	Closed	09/08/2016	02/22/2022
100053816	Closed	10/01/2016	03/02/2017
100053817	Closed	10/01/2016	03/02/2017
100053818	Closed	10/01/2016	10/21/2016
100053932	Closed	09/29/2016	10/19/2017
100054035	Closed	10/01/2016	10/28/2016
100054155	Closed	10/01/2016	10/21/2016
100054378	Closed	10/01/2016	03/19/2019
100054382	Closed	10/01/2016	11/29/2018
100054384	Closed	10/01/2016	03/04/2017
100054386	Closed	10/01/2016	10/28/2016
100054387	Closed	10/01/2016	03/30/2017
100054389	Closed	10/01/2016	03/30/2017
100054390	Closed	10/01/2016	11/08/2017
100054439	Closed	10/01/2016	03/30/2017
100054594	Closed	10/01/2016	06/07/2017
100055290	Closed	10/07/2016	07/17/2019
100055639	Closed	10/01/2016	04/20/2017
100055644	Closed	10/01/2016	08/08/2017
100055648	Closed	10/01/2016	01/04/2017
100055649	Closed	10/01/2016	07/30/2019
100055669	Closed	10/01/2016	03/29/2017
100055855	Closed	10/01/2016	07/07/2017
100055856	Closed	10/01/2016	03/06/2017
100056094	Closed	10/04/2016	11/01/2018
100056250	Closed	10/19/2016	02/24/2017
100057218	Closed	10/01/2016	12/02/2016
100057221	Closed	10/01/2016	03/06/2018
100059002	Closed	10/15/2016	10/30/2018
100059712	Closed	10/26/2016	08/02/2017
100060999	Closed	10/06/2016	04/12/2017
100061058	Closed	10/01/2016	02/07/2018
100062778	Closed	11/22/2016	12/14/2017
100065126	Closed	10/01/2016	11/14/2018
100065127	Closed	10/01/2016	11/14/2018
10194206	Closed	12/23/2009	10/13/2011
10203971	Closed	02/01/2010	02/07/2012
10204517	Closed	02/16/2010	02/23/2013
10212505	Closed	03/30/2010	11/01/2011
10212548	Closed	03/25/2010	04/16/2012
10220719	Closed	05/05/2010	07/31/2012
10234766	Closed	07/07/2010	02/29/2012
10237763	Closed	07/25/2010	08/27/2012
10243987	Closed	08/12/2010	11/01/2011
10245321	Closed	10/03/2010	06/01/2012
10246758	Closed	09/27/2010	07/20/2011
10270243	Closed	02/09/2011	09/12/2012
10271854	Closed	02/22/2011	07/20/2011
10281557	Closed	03/29/2011	12/28/2011
10281559	Closed	03/29/2011	12/28/2011
10305916	Closed	08/16/2011	02/28/2013
10317577	Closed	10/26/2011	05/07/2013
10319061	Closed	11/08/2011	04/05/2013
10346124	Closed	03/28/2012	06/01/2015
10346125	Closed	03/28/2012	09/08/2014
10356069	Closed	05/09/2012	11/21/2013
10371158	Closed	07/27/2012	09/08/2014
10374823	Closed	08/14/2012	04/05/2013
10376564	Closed	09/03/2012	02/04/2015
10376566	Closed	09/10/2012	05/31/2014
10381490	Closed	10/18/2012	12/03/2015
10383004	Closed	09/26/2012	04/05/2013
10385178	Closed	10/25/2012	02/04/2015
10392461	Closed	11/22/2012	04/05/2013
10392463	Closed	11/28/2012	06/30/2014
10396691	Closed	12/18/2012	01/14/2015
10402595	Closed	01/28/2013	03/16/2016
10417437	Closed	03/20/2013	05/27/2015
10417783	Closed	03/15/2013	12/26/2013
10419708	Closed	03/25/2013	07/09/2015
10419709	Closed	03/28/2013	03/16/2016
10435218	Closed	06/07/2013	05/26/2014
10441671	Closed	07/24/2013	03/16/2016
10442424	Closed	07/18/2013	05/26/2014
10444416	Closed	07/30/2013	03/10/2015
10446595	Closed	08/29/2013	03/16/2016
10447068	Closed	09/05/2013	10/19/2015
10449356	Closed	08/26/2013	05/26/2014
10452738	Closed	09/23/2013	05/26/2014
10454603	Closed	09/30/2013	05/16/2015
10460237	Closed	10/23/2013	05/20/2016
10463666	Closed	11/15/2013	05/30/2015
10464261	Closed	11/15/2013	05/26/2014
10466701	Closed	11/29/2013	04/28/2016
10468780	Closed	12/06/2013	02/14/2017
10472417	Closed	12/26/2013	01/22/2016
10476678	Closed	01/24/2014	03/21/2016
10478138	Closed	02/14/2014	03/09/2016
10478574	Closed	01/24/2014	02/03/2016
10486075	Closed	03/26/2014	05/31/2016
10493875	Closed	05/15/2014	06/05/2017
10494063	Closed	03/28/2014	10/23/2015
10494595	Closed	03/31/2014	11/06/2015
10494885	Closed	03/26/2014	04/26/2017
10495347	Closed	03/27/2014	05/12/2015
10504748	Closed	03/27/2014	05/18/2016
10510581	Closed	07/25/2014	03/23/2017
10510970	Closed	06/30/2014	01/06/2016
10511336	Closed	06/24/2014	05/08/2015
10513990	Closed	07/16/2014	05/08/2015
10514706	Closed	06/30/2014	09/10/2015
10516746	Closed	07/31/2014	04/21/2016
10520674	Closed	08/21/2014	05/08/2015
10523374	Closed	07/31/2014	04/21/2016
10529625	Closed	09/12/2014	09/26/2016
10531122	Closed	10/22/2014	05/17/2016
10533161	Closed	11/03/2014	11/10/2016
10533469	Closed	11/03/2014	01/23/2017
10536134	Closed	11/14/2014	04/18/2017
10541325	Closed	07/30/2014	02/03/2017
10559663	Closed	03/23/2015	04/06/2017
10560409	Closed	03/12/2015	03/22/2017
10560410	Closed	03/12/2015	03/22/2017
10567298	Closed	03/21/2015	03/31/2017
10576966	Closed	06/08/2015	03/28/2017
10583770	Closed	07/16/2015	03/29/2016
10584718	Closed	08/03/2015	11/14/2018
10585372	Closed	08/12/2015	08/18/2017
10593731	Closed	09/03/2015	03/23/2017
10612048	Closed	12/21/2015	03/19/2019
10614056	Closed	12/23/2015	02/15/2018
10620598	Closed	01/28/2016	03/28/2018
10621853	Closed	01/29/2016	08/01/2017
10624461	Closed	02/08/2016	05/17/2018
10626042	Closed	02/20/2016	02/07/2018
100067436	Closed	10/01/2016	03/27/2018
100078880	Closed	02/16/2017	07/28/2017
100079199	Closed	10/01/2016	10/12/2017
100098100	Closed	04/20/2017	10/31/2018
10202836	Closed	02/09/2010	10/14/2019

Prosecution Details of FINCARE 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 FINCARE 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 FINCARE 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 FINCARE 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 FINCARE 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 FINCARE SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,India,380006

Auditors of FINCARE 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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