Company Information

CIN
L65191TN1993PLC025280
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Listed
Type
State
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
11,314,527,170
Authorised Capital
17,000,000,000

Directors

Navin Puri
Navin Puri
Director/Designated Partner
for over 1 year
Arun Kumar Verma
Arun Kumar Verma
Director/Designated Partner
for over 7 years
Bhaskar Srinivasan
Bhaskar Srinivasan
Director
for over 13 years
John Arunkumar Diaz
John Arunkumar Diaz
Director
for over 9 years
Vadakkakara Antony George
Vadakkakara Antony George
Director
for over 10 years
Vasudevan Pathangi Narasimhan
Vasudevan Pathangi Narasimhan
Director/Designated Partner
for about 1 year
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
for over 10 years
Geeta Dutta Goel
Geeta Dutta Goel
Director/Designated Partner
for over 2 years
Narasimhan Srinivasan
Narasimhan Srinivasan
Director/Designated Partner
for over 7 years
Arun Ramanathan
Arun Ramanathan
Director/Designated Partner
for almost 2 years
Samirkumar Barua
Samirkumar Barua
Director/Designated Partner
for over 2 years
Narayanaswamy Balakrishnan
Narayanaswamy Balakrishnan
Director/Designated Partner
for over 7 years
Asuri Ramesh Rangan Sholinghur
Asuri Ramesh Rangan Sholinghur
Director/Designated Partner
for over 1 year
Tabassum Abdulla Inamdar
Tabassum Abdulla Inamdar
Director
for over 7 years

Past Directors

Parthasarathi Shome
Parthasarathi Shome
Additional Director
about 8 years ago
Lalitha Lakshmanan
Lalitha Lakshmanan
Director
over 9 years ago
Vakkalanka Satyanarayana Murthy
Vakkalanka Satyanarayana Murthy
Ceo(kmp)
almost 10 years ago
Vasudevan Seshadri
Vasudevan Seshadri
Cfo(kmp)
about 10 years ago
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Additional Director
over 11 years ago
Jagannath Ranganathan
Jagannath Ranganathan
Director
over 11 years ago
Pillaipakkam Thattai Kuppuswamy .
Pillaipakkam Thattai Kuppuswamy .
Director
over 12 years ago
Gary Jit Meng Ng
Gary Jit Meng Ng
Nominee Director
over 12 years ago
Ramesh Ganesan
Ramesh Ganesan
Director
over 18 years ago
Seetharaman .
Seetharaman .
Director
almost 29 years ago

Charges

30 March 2016
Others
0
22 March 2016
Others
0
21 March 2016
Others
0
31 March 2016
Others
0
30 March 2016
State Bank Of Travancore
0
21 June 2016
Hdfc Bank Limited
0
18 July 2016
Others
0
19 July 2016
Others
0
20 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
02 January 2017
Others
0
24 November 2011
Reliance Capital Limited
0
30 December 2011
Reliance Capital Limited
0
13 March 2012
Reliance Capital Limited
0
28 March 2012
State Bank Of India
0
11 April 2012
Idbi Trusteeship Services Limited
0
31 May 2012
Reliance Capital Limited
0
18 June 2012
Mv Microfin Pvt Ltd
0
01 August 2012
State Bank Of Mauritius Ltd
0
06 September 2012
Uco Bank
0
11 September 2012
Idbi Bank Ltd
0
27 September 2012
State Bank Of India
0
22 March 2013
Idbi Bank Limited
0
18 June 2013
Axis Trustee Services Limited
0
29 July 2013
Kotak Mahindra Bank Limited
0
05 September 2013
State Bank Of India
0
28 September 2013
Andhra Bank
0
24 October 2013
Reliance Capital Ltd
0
23 October 2013
Kotak Mahindra Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
31 December 2013
Dhanlaxmi Bank Limited
0
12 March 2014
Reliance Capital Ltd
0
09 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Ifmr Capital Finance Private Limited
0
31 March 2014
Andhra Bank
0
05 May 2014
National Housing Bank
0
27 March 2014
The Federal Bank Ltd
0
29 March 2014
Dhanlaxmi Bank
0
23 May 2014
Ifmr Capital Finance Private Limited
0
29 May 2014
Mv Microfin Private Limited
0
25 June 2014
Capital First Limited
0
23 July 2014
Indian Overseas Bank
0
01 August 2014
The Ratnakar Bank Limited
0
16 July 2014
Mv Microfin Private Limited
0
31 July 2014
Mas Financial Services Limited
0
30 July 2014
Reliance Capital Ltd
0
28 July 2014
Others
0
30 July 2014
Capital First Limited
0
18 August 2014
Ifmr Capital Finance Private Limited
0
28 August 2014
Gda Trusteeship Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
28 August 2014
Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
Idfc Bank Limited
0
20 September 2014
The Karur Vysya Bank Limited
0
19 September 2014
Mv Microfin Private Limited
0
25 September 2014
Lakshmi Vilas Bank Limited
0
25 September 2014
Lakshmi Vilas Bank Limited
0
17 October 2014
Indian Bank
0
29 September 2014
Gda Trusteeship Limited
0
29 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
17 October 2014
Hdfc Bank Limited
0
30 October 2014
Gda Trusteeship Limited
0
31 October 2014
The South Indian Bank Limited
0
30 October 2014
Gda Trusteeship Limited
0
27 November 2014
Union Bank Of India
0
18 December 2014
Rbl Bank Limited
0
19 December 2014
The Federal Bank Ltd
0
24 December 2014
Small Industries Development Bank Of India
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 2015
National Housing Bank
0
31 December 2014
Dhanlaxmi Bank Limited
0
30 January 2015
Idbi Trusteeship Services Limited
0
30 January 2015
Idbi Trusteeship Services Limited
0
28 February 2015
Bank Of Maharashtra
0
09 March 2015
Small Industries Development Bank Of India
0
25 February 2015
Idbi Trusteeship Services Limited
0
28 March 2015
Idbi Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of Mysore
0
19 March 2015
Bank Of America N.a
0
30 March 2015
Dhanlaxmi Bank Limited
0
28 March 2015
Andhra Bank
0
30 March 2015
Capital First Limited
0
30 March 2015
Lakshmi Vilas Bank Limited
0
22 April 2015
National Housing Bank
0
28 April 2015
State Bank Of Mauritius
0
27 May 2015
Idbi Trusteeship Services Limited
0
16 June 2015
Idbi Trusteeship Services Limited
0
18 June 2015
The Federal Bank Ltd
0
23 June 2015
National Bank For Agriculture And Rural Development
0
31 July 2015
Micro Units Development & Refinance Agency Limited
0
28 July 2015
Idbi Trusteeship Services Limited
0
21 July 2015
Lakshmi Vilas Bank Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
12 August 2015
Idfc Bank Limited
0
26 August 2015
Rbl Bank Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
07 September 2015
Hdfc Bank Limited
0
07 September 2015
United Bank Of India
0
14 October 2015
Micro Units Development & Refinance Agency Limited
0
30 October 2015
The South Indian Bank Limited
0
12 November 2015
Small Industries Development Bank Of India
0
30 October 2015
Tata Capital Financial Services Limited
0
30 November 2015
Small Industries Development Bank Of India
0
21 December 2015
Rbl Bank Ltd
0
07 December 2015
Hdfc Bank Limited
0
28 December 2015
The Karur Vysya Bank Limited
0
29 December 2015
Standard Chartered Bank
0
30 December 2015
National Bank For Agriculture And Rural Development
0
25 January 2016
Indian Overseas Bank
0
29 January 2016
State Bank Of Patiala
0
10 February 2016
Idbi Trusteeship Services Limited
0
15 February 2016
National Housing Bank
0
25 February 2016
Dhanlaxmi Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
29 February 2016
Bajaj Finance Limited
0
16 December 2003
Indian Overseas Bank
0
21 August 1995
Lakshmi General Finance Limited
0
21 October 2000
Lakshmi General Finance Ltd.
0
16 October 2003
Indian Overseas Bank
0
30 March 2016
Others
0
22 March 2016
Others
0
21 March 2016
Others
0
31 March 2016
Others
0
30 March 2016
State Bank Of Travancore
0
21 June 2016
Hdfc Bank Limited
0
18 July 2016
Others
0
19 July 2016
Others
0
20 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
02 January 2017
Others
0
24 November 2011
Reliance Capital Limited
0
30 December 2011
Reliance Capital Limited
0
13 March 2012
Reliance Capital Limited
0
28 March 2012
State Bank Of India
0
11 April 2012
Idbi Trusteeship Services Limited
0
31 May 2012
Reliance Capital Limited
0
18 June 2012
Mv Microfin Pvt Ltd
0
01 August 2012
State Bank Of Mauritius Ltd
0
06 September 2012
Uco Bank
0
11 September 2012
Idbi Bank Ltd
0
27 September 2012
State Bank Of India
0
22 March 2013
Idbi Bank Limited
0
18 June 2013
Axis Trustee Services Limited
0
29 July 2013
Kotak Mahindra Bank Limited
0
05 September 2013
State Bank Of India
0
28 September 2013
Andhra Bank
0
24 October 2013
Reliance Capital Ltd
0
23 October 2013
Kotak Mahindra Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
31 December 2013
Dhanlaxmi Bank Limited
0
12 March 2014
Reliance Capital Ltd
0
09 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Ifmr Capital Finance Private Limited
0
31 March 2014
Andhra Bank
0
05 May 2014
National Housing Bank
0
27 March 2014
The Federal Bank Ltd
0
29 March 2014
Dhanlaxmi Bank
0
23 May 2014
Ifmr Capital Finance Private Limited
0
29 May 2014
Mv Microfin Private Limited
0
25 June 2014
Capital First Limited
0
23 July 2014
Indian Overseas Bank
0
01 August 2014
The Ratnakar Bank Limited
0
16 July 2014
Mv Microfin Private Limited
0
31 July 2014
Mas Financial Services Limited
0
30 July 2014
Reliance Capital Ltd
0
28 July 2014
Others
0
30 July 2014
Capital First Limited
0
18 August 2014
Ifmr Capital Finance Private Limited
0
28 August 2014
Gda Trusteeship Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
28 August 2014
Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
Idfc Bank Limited
0
20 September 2014
The Karur Vysya Bank Limited
0
19 September 2014
Mv Microfin Private Limited
0
25 September 2014
Lakshmi Vilas Bank Limited
0
25 September 2014
Lakshmi Vilas Bank Limited
0
17 October 2014
Indian Bank
0
29 September 2014
Gda Trusteeship Limited
0
29 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
17 October 2014
Hdfc Bank Limited
0
30 October 2014
Gda Trusteeship Limited
0
31 October 2014
The South Indian Bank Limited
0
30 October 2014
Gda Trusteeship Limited
0
27 November 2014
Union Bank Of India
0
18 December 2014
Rbl Bank Limited
0
19 December 2014
The Federal Bank Ltd
0
24 December 2014
Small Industries Development Bank Of India
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 2015
National Housing Bank
0
31 December 2014
Dhanlaxmi Bank Limited
0
30 January 2015
Idbi Trusteeship Services Limited
0
30 January 2015
Idbi Trusteeship Services Limited
0
28 February 2015
Bank Of Maharashtra
0
09 March 2015
Small Industries Development Bank Of India
0
25 February 2015
Idbi Trusteeship Services Limited
0
28 March 2015
Idbi Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of Mysore
0
19 March 2015
Bank Of America N.a
0
30 March 2015
Dhanlaxmi Bank Limited
0
28 March 2015
Andhra Bank
0
30 March 2015
Capital First Limited
0
30 March 2015
Lakshmi Vilas Bank Limited
0
22 April 2015
National Housing Bank
0
28 April 2015
State Bank Of Mauritius
0
27 May 2015
Idbi Trusteeship Services Limited
0
16 June 2015
Idbi Trusteeship Services Limited
0
18 June 2015
The Federal Bank Ltd
0
23 June 2015
National Bank For Agriculture And Rural Development
0
31 July 2015
Micro Units Development & Refinance Agency Limited
0
28 July 2015
Idbi Trusteeship Services Limited
0
21 July 2015
Lakshmi Vilas Bank Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
12 August 2015
Idfc Bank Limited
0
26 August 2015
Rbl Bank Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
07 September 2015
Hdfc Bank Limited
0
07 September 2015
United Bank Of India
0
14 October 2015
Micro Units Development & Refinance Agency Limited
0
30 October 2015
The South Indian Bank Limited
0
12 November 2015
Small Industries Development Bank Of India
0
30 October 2015
Tata Capital Financial Services Limited
0
30 November 2015
Small Industries Development Bank Of India
0
21 December 2015
Rbl Bank Ltd
0
07 December 2015
Hdfc Bank Limited
0
28 December 2015
The Karur Vysya Bank Limited
0
29 December 2015
Standard Chartered Bank
0
30 December 2015
National Bank For Agriculture And Rural Development
0
25 January 2016
Indian Overseas Bank
0
29 January 2016
State Bank Of Patiala
0
10 February 2016
Idbi Trusteeship Services Limited
0
15 February 2016
National Housing Bank
0
25 February 2016
Dhanlaxmi Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
29 February 2016
Bajaj Finance Limited
0
16 December 2003
Indian Overseas Bank
0
21 August 1995
Lakshmi General Finance Limited
0
21 October 2000
Lakshmi General Finance Ltd.
0
16 October 2003
Indian Overseas Bank
0
30 March 2016
Others
0
22 March 2016
Others
0
21 March 2016
Others
0
31 March 2016
Others
0
30 March 2016
State Bank Of Travancore
0
21 June 2016
Hdfc Bank Limited
0
18 July 2016
Others
0
19 July 2016
Others
0
20 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
02 January 2017
Others
0
24 November 2011
Reliance Capital Limited
0
30 December 2011
Reliance Capital Limited
0
13 March 2012
Reliance Capital Limited
0
28 March 2012
State Bank Of India
0
11 April 2012
Idbi Trusteeship Services Limited
0
31 May 2012
Reliance Capital Limited
0
18 June 2012
Mv Microfin Pvt Ltd
0
01 August 2012
State Bank Of Mauritius Ltd
0
06 September 2012
Uco Bank
0
11 September 2012
Idbi Bank Ltd
0
27 September 2012
State Bank Of India
0
22 March 2013
Idbi Bank Limited
0
18 June 2013
Axis Trustee Services Limited
0
29 July 2013
Kotak Mahindra Bank Limited
0
05 September 2013
State Bank Of India
0
28 September 2013
Andhra Bank
0
24 October 2013
Reliance Capital Ltd
0
23 October 2013
Kotak Mahindra Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
31 December 2013
Dhanlaxmi Bank Limited
0
12 March 2014
Reliance Capital Ltd
0
09 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Ifmr Capital Finance Private Limited
0
31 March 2014
Andhra Bank
0
05 May 2014
National Housing Bank
0
27 March 2014
The Federal Bank Ltd
0
29 March 2014
Dhanlaxmi Bank
0
23 May 2014
Ifmr Capital Finance Private Limited
0
29 May 2014
Mv Microfin Private Limited
0
25 June 2014
Capital First Limited
0
23 July 2014
Indian Overseas Bank
0
01 August 2014
The Ratnakar Bank Limited
0
16 July 2014
Mv Microfin Private Limited
0
31 July 2014
Mas Financial Services Limited
0
30 July 2014
Reliance Capital Ltd
0
28 July 2014
Others
0
30 July 2014
Capital First Limited
0
18 August 2014
Ifmr Capital Finance Private Limited
0
28 August 2014
Gda Trusteeship Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
28 August 2014
Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
Idfc Bank Limited
0
20 September 2014
The Karur Vysya Bank Limited
0
19 September 2014
Mv Microfin Private Limited
0
25 September 2014
Lakshmi Vilas Bank Limited
0
25 September 2014
Lakshmi Vilas Bank Limited
0
17 October 2014
Indian Bank
0
29 September 2014
Gda Trusteeship Limited
0
29 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
30 September 2014
Gda Trusteeship Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
17 October 2014
Hdfc Bank Limited
0
30 October 2014
Gda Trusteeship Limited
0
31 October 2014
The South Indian Bank Limited
0
30 October 2014
Gda Trusteeship Limited
0
27 November 2014
Union Bank Of India
0
18 December 2014
Rbl Bank Limited
0
19 December 2014
The Federal Bank Ltd
0
24 December 2014
Small Industries Development Bank Of India
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
08 January 2015
National Housing Bank
0
31 December 2014
Dhanlaxmi Bank Limited
0
30 January 2015
Idbi Trusteeship Services Limited
0
30 January 2015
Idbi Trusteeship Services Limited
0
28 February 2015
Bank Of Maharashtra
0
09 March 2015
Small Industries Development Bank Of India
0
25 February 2015
Idbi Trusteeship Services Limited
0
28 March 2015
Idbi Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of Mysore
0
19 March 2015
Bank Of America N.a
0
30 March 2015
Dhanlaxmi Bank Limited
0
28 March 2015
Andhra Bank
0
30 March 2015
Capital First Limited
0
30 March 2015
Lakshmi Vilas Bank Limited
0
22 April 2015
National Housing Bank
0
28 April 2015
State Bank Of Mauritius
0
27 May 2015
Idbi Trusteeship Services Limited
0
16 June 2015
Idbi Trusteeship Services Limited
0
18 June 2015
The Federal Bank Ltd
0
23 June 2015
National Bank For Agriculture And Rural Development
0
31 July 2015
Micro Units Development & Refinance Agency Limited
0
28 July 2015
Idbi Trusteeship Services Limited
0
21 July 2015
Lakshmi Vilas Bank Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
12 August 2015
Idfc Bank Limited
0
26 August 2015
Rbl Bank Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
07 September 2015
Hdfc Bank Limited
0
07 September 2015
United Bank Of India
0
14 October 2015
Micro Units Development & Refinance Agency Limited
0
30 October 2015
The South Indian Bank Limited
0
12 November 2015
Small Industries Development Bank Of India
0
30 October 2015
Tata Capital Financial Services Limited
0
30 November 2015
Small Industries Development Bank Of India
0
21 December 2015
Rbl Bank Ltd
0
07 December 2015
Hdfc Bank Limited
0
28 December 2015
The Karur Vysya Bank Limited
0
29 December 2015
Standard Chartered Bank
0
30 December 2015
National Bank For Agriculture And Rural Development
0
25 January 2016
Indian Overseas Bank
0
29 January 2016
State Bank Of Patiala
0
10 February 2016
Idbi Trusteeship Services Limited
0
15 February 2016
National Housing Bank
0
25 February 2016
Dhanlaxmi Bank Limited
0
25 February 2016
Hdfc Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
29 February 2016
Bajaj Finance Limited
0
16 December 2003
Indian Overseas Bank
0
21 August 1995
Lakshmi General Finance Limited
0
21 October 2000
Lakshmi General Finance Ltd.
0
16 October 2003
Indian Overseas Bank
0

Frequently Asked Questions

What is the date on which the Equitas small finance bank limited incorporated?

Equitas small finance bank limited was incorporated on 21 June 1993 .

Is the Equitas small finance bank limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Equitas small finance bank limited?

24 of directors are associated with the company.

What is the number of directors associated with Equitas small finance bank limited?

24 of directors are associated with the company.