North East Small Finance Bank Limited
U65100AS2016PLC017505ActivePublic · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
North East Small Finance Bank Limited is a Public Non-govt company company incorporated in 2016 and based in Assam, India. North East Small Finance Bank Limited operates in Financial Services (NIC 65100) with authorized capital of ₹1000.00 Cr and paid-up capital of ₹313.54 Cr. For 2021-22, the company reported revenue of ₹314.16 Cr and a net loss of ₹123.20 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹314.16 Cr
2021-22
PAT (latest FY)
₹-123.20 Cr
Margin -39.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹313.54 Cr
31% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Assam
Sector
Financial Services
NIC 65100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1000.00 Cr
Paid-up Capital
₹313.54 Cr
31% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c******(at)nesfb.com
Registered Office
1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola Guwahati Kamrup AS 781028 IN
Quick facts
Registered office
1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola Guwahati Kamrup AS 781028 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c******(at)nesfb.com
Section
Financial Services
ROC
RoC-Shillong
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Jul 2016 · 29 Sept 2021
Directors
LockedDR
Deepa Reddy
Whole-time Director6.4y · Bengaluru · DIN 2581483
SG
Sneha Gupta
Additional Director5.1y · Pune · DIN 3227350
KB
Kunal Bhatia
Whole-time Director8.8y · Gurugram · DIN 4928047
Get the full board of directors
Directors, DINs & appointment history for North East 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 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for North East 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 |
|---|---|---|---|---|
| 221075476 | Kotak Mahindra Bank Ltd(Bank) | ₹21.89 Cr | 19 Sep 2022 | Open |
| 197180223 | HDFC Bank Ltd(Bank) | ₹20.59 Cr | 27 Jan 2023 | Open |
| 203870705 | Axis Bank Ltd(Bank) | ₹5.64 Cr | 27 Jan 2023 | Open |
| 703883971 | State Bank of India(Bank) | ₹6.30 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for North East 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
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
2 FYs| Line item | 2021-22 | 2020-21 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +0.0% | — | — | |
| Profit after Tax2021-22 | -5635.0% | — | — | |
| Net Worth2021-22 | -93.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +2.28% | — | +1.93% | +0.32% | 6.06 | |||
| 2021-22 | -39.22% | -0.08% | -45.93% | -5.24% | 8.77 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 98,85,894 | 71.39% |
| Institutional Investors | 1 | 6,66,172 | 4.81% |
| Public & Others | 28 | 32,96,604 | 23.80% |
See the full shareholding pattern
Promoter, institutional & public holding for North East 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
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P19
Events & timeline
729 Sept 2021
Prabhakar appointed as Director
29 Sept 2021
Tapan appointed as Director
29 Sept 2021
Manjula appointed as Director
20 Apr 2021
Smriti appointed as Director
24 Feb 2021
Shri appointed as Director
17 Oct 2020
Adayadiyil appointed as Director
25 Jul 2016
Company incorporated
North East Small Finance Bank Limited registered with RoC-Shillong; year 2016
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 North East Small Finance Bank Limited
When was North East Small Finance Bank Limited incorporated?
North East Small Finance Bank Limited was incorporated in 2016 (around 25 Jul 2016). Its CIN is U65100AS2016PLC017505 and it is registered with RoC-Shillong.
Where is North East Small Finance Bank Limited located?
North East Small Finance Bank Limited is headquartered in Assam, at: 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. 3, Beltola Guwahati Kamrup AS 781028 IN .
What sector does North East Small Finance Bank Limited operate in?
North East Small Finance Bank Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of North East Small Finance Bank Limited?
Director details for North East Small Finance Bank Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of North East Small Finance Bank Limited?
North East Small Finance Bank Limited has authorized capital of ₹1000.00 Cr and paid-up capital of ₹313.54 Cr.
Does North East Small Finance Bank Limited have any open charges?
North East Small Finance Bank Limited has no open MCA-registered charges on record.
What is North East Small Finance Bank Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for North East Small Finance Bank Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.