Capital Small Finance Bank Limited
L65110PB1999PLC022634ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed
Capital Small Finance Bank Limited is a Private Indian company incorporated in 1999 and based in Punjab, India. Capital Small Finance Bank Limited operates in Financial Services (NIC 65110) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Punjab
Sector
Financial Services
NIC 65110
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
CAPITAL SMALL FINANCE BANK LIMITEDTRACXN · PUBLIC DATA
Brand CAPITAL SMALL FINANCE BANK LIMITED · Legal entity Capital Small Finance Bank Limited
CAPITAL SMALL FINANCE BANK LIMITED is the legal entity of Capital Small Finance Bank and Capital Small Finance Bank.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
2,193
Stage
Public
HQ
—
Founded
1999
Source: Tracxn (public profile) · joined to MCA on CIN L65110PB1999PLC022634
Quick facts
Registered office
—
NIC code
65110
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedVS
Vikram Singh Rathore
Director7.0y · Hyderabad · DIN 3725493
PN
Priya Nair
Director6.0y · Bengaluru · DIN 3612689
Get the full board of directors
Directors, DINs & appointment history for Capital Small Finance Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Capital Small Finance Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 251368393 | Axis Bank Ltd(Bank) | ₹20.07 Cr | 19 Sep 2020 | Satisfied |
| 373127119 | State Bank of India(Bank) | ₹19.63 Cr | 27 Jan 2023 | Satisfied |
| 634718720 | Kotak Mahindra Bank Ltd(Bank) | ₹13.84 Cr | 12 Mar 2019 | Open |
| 990439025 | Kotak Mahindra Bank Ltd(Bank) | ₹18.26 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Capital Small Finance Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹22.45 Cr | ₹-1.14 Cr | ₹20.94 Cr | ₹36.29 Cr | 381 |
| FY2023-24 | ₹20.35 Cr | ₹-92.90 L | ₹10.42 Cr | ₹26.86 Cr | 352 |
| FY2022-23 | ₹15.43 Cr | ₹-1.06 Cr | ₹8.16 Cr | ₹21.98 Cr | 111 |
| FY2021-22 | ₹17.60 Cr | ₹-1.16 Cr | ₹10.80 Cr | ₹23.91 Cr | 197 |
Gain deeper financial insights of this entity
Audited financials & ratios for Capital Small Finance Bank Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹22.45 Cr | ₹20.35 Cr | ₹15.43 Cr | ₹17.60 Cr |
| Other income | ₹38.48 L | ₹63.22 L | ₹24.04 L | ₹28.18 L |
| Total income | ₹22.84 Cr | ₹20.98 Cr | ₹15.67 Cr | ₹17.88 Cr |
| Total expenses | ₹24.30 Cr | ₹22.17 Cr | ₹17.03 Cr | ₹19.37 Cr |
| Profit before tax | ₹-1.48 Cr | ₹-1.21 Cr | ₹-1.38 Cr | ₹-1.51 Cr |
| Profit / (Loss) after tax | ₹-1.14 Cr | ₹-92.90 L | ₹-1.06 Cr | ₹-1.16 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹20.94 Cr | ₹10.42 Cr | ₹8.16 Cr | ₹10.80 Cr |
| Borrowings | ₹5.64 Cr | ₹4.37 Cr | ₹4.31 Cr | ₹6.53 Cr |
| Current liabilities | ₹6.55 Cr | ₹5.63 Cr | ₹6.88 Cr | ₹4.15 Cr |
| Total liabilities | ₹15.36 Cr | ₹16.45 Cr | ₹13.82 Cr | ₹13.11 Cr |
| Current assets | ₹17.37 Cr | ₹10.39 Cr | ₹9.86 Cr | ₹8.59 Cr |
| Cash & equivalents | ₹3.70 Cr | ₹1.84 Cr | ₹1.78 Cr | ₹2.25 Cr |
| Total assets | ₹36.29 Cr | ₹26.86 Cr | ₹21.98 Cr | ₹23.91 Cr |
| Employees | 381 | 352 | 111 | 197 |
Gain deeper financial insights of this entity
Audited financials & ratios for Capital Small Finance Bank Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹22.45 Cr | +30.7% | +3.7% | +11.1% |
| Profit after Tax | ₹-1.14 Cr | +19.3% | +12.8% | +9.8% |
| Net Worth | ₹20.94 Cr | -3.6% | +0.2% | -0.1% |
| Employees | 381 | +29.2% | +14.6% | +17.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Capital Small Finance Bank Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹22.45 Cr | ₹-1.14 Cr | -5.08% | +27.72% | -5.45% | -3.14% | 0.27 | ₹5.89 L |
| FY2023-24 | ₹20.35 Cr | ₹-92.90 L | -4.56% | +16.90% | -8.92% | -3.46% | 0.42 | ₹5.78 L |
| FY2022-23 | ₹15.43 Cr | ₹-1.06 Cr | -6.88% | +8.95% | -13.01% | -4.83% | 0.53 | ₹13.90 L |
| FY2021-22 | ₹17.60 Cr | ₹-1.16 Cr | -6.62% | -10.14% | -10.79% | -4.87% | 0.61 | ₹8.93 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Capital Small Finance Bank Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,45,30,745 | 91.37% |
| Institutional Investors | 1 | 15,75,811 | 4.17% |
| Public & Others | 63 | 16,86,014 | 4.46% |
See the full shareholding pattern
Promoter, institutional & public holding for Capital Small Finance Bank Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1515 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
2
8
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Capital Small Finance Bank Limited
When was Capital Small Finance Bank Limited incorporated?
Capital Small Finance Bank Limited was incorporated in 1999. Its CIN is L65110PB1999PLC022634 and it is registered with the relevant Registrar of Companies.
Where is Capital Small Finance Bank Limited located?
Capital Small Finance Bank Limited is headquartered in Punjab.
What sector does Capital Small Finance Bank Limited operate in?
Capital Small Finance Bank Limited operates in the Financial Services sector (NIC code 65110), classified as Indian Non-Govt Company.
Who are the directors of Capital Small Finance Bank Limited?
Director details for Capital Small Finance Bank Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Capital Small Finance Bank Limited?
Capital Small Finance Bank Limited has authorized capital of — and paid-up capital of —.
Does Capital Small Finance Bank Limited have any open charges?
Capital Small Finance Bank Limited has no open MCA-registered charges on record.
What is Capital Small Finance Bank Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Capital Small Finance Bank Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.