FINCARE SMALL FINANCE BANK LIMITED
FINCARE SMALL FINANCE BANK LIMITED having CIN U67120GJ1995PLC025373 is 29 years , 11 month & 16 days old Public Indian Company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ahmedabad, Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 2,539,735,790. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. FINCARE SMALL FINANCE BANK LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-25-2023. Directors of FINCARE SMALL FINANCE BANK LIMITED are Narayanan Rajagopalan Nadadur and Sameer Yogesh Nanavati.
FINCARE SMALL FINANCE BANK LIMITED ' Corporate Identification Number (CIN) is U67120GJ1995PLC025373 and its registration number is 025373. Users may contact FINCARE SMALL FINANCE BANK LIMITED on its Email address - sfbcompsec@fincarebank.com Registered address of FINCARE SMALL FINANCE BANK LIMITED is 301-306, 3rd floor, abhijeet -v, opp. mayor's bunglow, law garden road, m,ahmedabad,gujarat,india-380006. Current status of FINCARE SMALL FINANCE BANK LIMITED is - Amalgamated.
Key Indicators
as on 04/05/1995
as on 04/05/1995
Company Information
| CIN | U67120GJ1995PLC025373 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 025373 |
| Date of Incorporation | 04/05/1995 |
| RoC | ROC Ahmedabad |
| Company Age | 30 years & 23 days |
| Authorized Capital | ₹ 3000000000 |
| Paid-up capital | ₹ 2539735790 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | sfbcompsec@fincarebank.com |
|---|---|
| Address | Varthur Main Road Halsahalli Road Bangalore Karnataka India 560087 |
| Website | fincarebank.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****4298E | 125 years | ||
| Director | 09/25/2013 | 02252403 | *****3692F | 10 years | |
| Director | 06/24/2017 | 00157693 | *****2901J | 6 years | |
| Director | 09/28/2017 | 07704720 | *****7537F | 6 years | |
| Director | 09/27/2021 | 01946905 | *****8449E | 2 years | |
| Director | 05/01/2021 | 00140141 | *****3687A | 4 years | |
| Director | 11/08/2021 | 08673208 | *****6740G | 3 years | |
| Director | 09/28/2017 | 00080225 | *****0625M | 6 years | |
| Director | 09/28/2017 | 00016990 | *****7377A | 6 years | |
| Director | 05/01/2017 | 00157711 | *****0302Q | 8 years | |
| Director | 02/23/2017 | *****2156M | 6 years | ||
| Director | 02/25/2017 | 07516339 | *****5534H | 6 years | |
| Director | 07/17/2017 | 00111379 | *****2968H | 6 years | |
| Director | 10/13/2021 | 01775308 | *****7459R | 3 years | |
| Director | 08/06/2022 | 07877022 | *****8001H | 2 years | |
| Director | 04/11/2023 | 08673208 | 1 years | ||
| Director | 03/28/2023 | 01946905 | *****8449E | 0 years | |
| Director | 03/06/2023 | 01775308 | *****7459R | 1 years | |
| Director | 04/07/2023 | 07877022 | 1 years | ||
| Director | 02/21/2023 | 00111379 | *****2968H | 0 years | |
| Director | 08/24/2024 | 00157711 | 0 years | ||
| Director | 04/12/2024 | 00016990 | *****7377A | 0 years | |
| Director | 04/11/2024 | 07516339 | *****5534H | 0 years | |
| Director | 11/16/2023 | 00080225 | 1 years | ||
| Director | 07/26/2023 | 00157693 | *****2901J | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
178,054,518 | 1 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra | |
|
Active
|
178,054,518 | 0 | Maharashtra |
Charges on assets
Others
No. of Loans: 41
Total Amount: 9,180,000,000.00 cr
IDBI Bank Limited
No. of Loans: 6
Total Amount: 810,000,000.00 cr
Axis Bank Limited
No. of Loans: 4
Total Amount: 650,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
SIDBI
No. of Loans: 2
Total Amount: 600,000,000.00 cr
The Karur Vysya Bank Ltd
No. of Loans: 1
Total Amount: 2,500,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 15
Total Amount: 750,000,000.00 cr
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 3
Total Amount: 160,000,000.00 cr
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED
No. of Loans: 1
Total Amount: 2,000,000.00 cr
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 7
Total Amount: 85,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 4
Total Amount: 112,500,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 20
Total Amount: 520,000,000.00 cr
DCB BANK LIMITED
No. of Loans: 6
Total Amount: 360,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 5
Total Amount: 330,000,000.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 3
Total Amount: 275,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 4
Total Amount: 680,000,000.00 cr
RBL Bank Limited
No. of Loans: 3
Total Amount: 225,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 560,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 2
Total Amount: 200,000,000.00 cr
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 4
Total Amount: 465,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 50,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Hero FinCorp Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 1,205,600,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Karumuthu Nilayam, Anna Salai | 350,000,000 | 17 Mar, 2016 | - | 05 Oct, 2018 | Closed |
| Others | BEHIND GUJARAT VIDYAPEETH,NAVJIVAN P.O. | 100,000,000 | 30 Mar, 2016 | - | 28 Aug, 2019 | Closed |
| Others | CUFFE PARADE | 250,000,000 | 14 Mar, 2016 | - | 05 Nov, 2019 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 25 May, 2016 | - | 19 Mar, 2018 | Closed |
| Others | 500,000,000 | 15 Jun, 2016 | - | 05 Aug, 2019 | Closed | |
| Others | New Thippasandra Main Road| HAL III Stage | 250,000,000 | 21 Jun, 2016 | - | 14 Dec, 2017 | Closed |
| Others | Bandra West | 100,000,000 | 15 Jun, 2016 | - | 05 Nov, 2019 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 75,000,000 | 30 Jun, 2016 | - | 02 Aug, 2017 | Closed |
| Others | Bandra Kurta Comptex,Bandra, | 250,000,000 | 21 Jul, 2016 | - | 15 Nov, 2021 | Closed |
| Others | Harrington Road, Chetpet | 1,000,000,000 | 11 Aug, 2016 | - | 03 Jan, 2019 | Closed |
| Others | Bandra Kurta Comptex,Bandra, | 670,000,000 | 08 Sep, 2016 | - | 22 Feb, 2022 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 120,000,000 | 01 Oct, 2016 | - | 02 Mar, 2017 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 100,000,000 | 01 Oct, 2016 | - | 02 Mar, 2017 | Closed |
| Others | ROAD NO.10, BANJARA HILLS | 40,000,000 | 01 Oct, 2016 | - | 21 Oct, 2016 | Closed |
| Others | BANASHANKARI 3RD STAGE, | 150,000,000 | 29 Sep, 2016 | - | 19 Oct, 2017 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 01 Oct, 2016 | - | 28 Oct, 2016 | Closed |
| Others | ROAD NO.10, BANJARA HILLS | 50,000,000 | 01 Oct, 2016 | - | 21 Oct, 2016 | Closed |
| Others | VASANT VIHAR | 100,000,000 | 01 Oct, 2016 | - | 19 Mar, 2019 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 250,000,000 | 01 Oct, 2016 | - | 29 Nov, 2018 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 100,000,000 | 01 Oct, 2016 | - | 04 Mar, 2017 | Closed |
| Others | IITM Research Park, Taramani | 80,000,000 | 01 Oct, 2016 | - | 28 Oct, 2016 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 01 Oct, 2016 | - | 30 Mar, 2017 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 01 Oct, 2016 | - | 30 Mar, 2017 | Closed |
| Others | 250,000,000 | 01 Oct, 2016 | - | 08 Nov, 2017 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 01 Oct, 2016 | - | 30 Mar, 2017 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 200,000,000 | 01 Oct, 2016 | - | 07 Jun, 2017 | Closed |
| Others | Ground Floor, No 192, Anna Salai | 1,000,000,000 | 07 Oct, 2016 | - | 17 Jul, 2019 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 01 Oct, 2016 | - | 20 Apr, 2017 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 01 Oct, 2016 | - | 08 Aug, 2017 | Closed |
| Others | 150,000,000 | 01 Oct, 2016 | - | 04 Jan, 2017 | Closed | |
| Others | richmond road, | 150,000,000 | 01 Oct, 2016 | - | 30 Jul, 2019 | Closed |
| Others | 150,000,000 | 01 Oct, 2016 | - | 29 Mar, 2017 | Closed | |
| Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE | 250,000,000 | 01 Oct, 2016 | - | 07 Jul, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE | 250,000,000 | 01 Oct, 2016 | - | 06 Mar, 2017 | Closed |
| Others | JALANDHAR | 180,000,000 | 04 Oct, 2016 | - | 01 Nov, 2018 | Closed |
| Others | Guindy | 320,000,000 | 19 Oct, 2016 | - | 24 Feb, 2017 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 200,000,000 | 01 Oct, 2016 | - | 02 Dec, 2016 | Closed |
| Others | uttarahalli hobli,subramanyapura post, | 50,000,000 | 01 Oct, 2016 | - | 06 Mar, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 100,000,000 | 15 Oct, 2016 | - | 30 Oct, 2018 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 200,000,000 | 26 Oct, 2016 | - | 02 Aug, 2017 | Closed |
| Others | Old Padra Road | 300,000,000 | 06 Oct, 2016 | - | 12 Apr, 2017 | Closed |
| Others | Harrington Road, Chetpet | 250,000,000 | 01 Oct, 2016 | - | 07 Feb, 2018 | Closed |
| Others | KARUR | 250,000,000 | 22 Nov, 2016 | - | 14 Dec, 2017 | Closed |
| SIDBI | 300,000,000 | 01 Oct, 2016 | - | 14 Nov, 2018 | Closed | |
| SIDBI | 300,000,000 | 01 Oct, 2016 | - | 14 Nov, 2018 | Closed | |
| The Karur Vysya Bank Ltd | Ashram Road | 2,500,000 | 23 Dec, 2009 | - | 13 Oct, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 2,500,000 | 01 Feb, 2010 | - | 07 Feb, 2012 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 10,000,000 | 16 Feb, 2010 | - | 23 Feb, 2013 | Closed |
| INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED | PITAM PURA, | 2,000,000 | 30 Mar, 2010 | - | 01 Nov, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 7,500,000 | 25 Mar, 2010 | - | 16 Apr, 2012 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 05 May, 2010 | - | 31 Jul, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 07 Jul, 2010 | - | 29 Feb, 2012 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 25 Jul, 2010 | - | 27 Aug, 2012 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 10,000,000 | 12 Aug, 2010 | - | 01 Nov, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 03 Oct, 2010 | - | 01 Jun, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 27 Sep, 2010 | - | 20 Jul, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 09 Feb, 2011 | - | 12 Sep, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 22 Feb, 2011 | - | 20 Jul, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 29 Mar, 2011 | - | 28 Dec, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 29 Mar, 2011 | - | 28 Dec, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 10,000,000 | 16 Aug, 2011 | - | 28 Feb, 2013 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 5,000,000 | 26 Oct, 2011 | - | 07 May, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 08 Nov, 2011 | - | 05 Apr, 2013 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 50,000,000 | 28 Mar, 2012 | - | 01 Jun, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Mar, 2012 | - | 08 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 09 May, 2012 | - | 21 Nov, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jul, 2012 | - | 08 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 14 Aug, 2012 | - | 05 Apr, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 03 Sep, 2012 | - | 04 Feb, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 20,000,000 | 10 Sep, 2012 | - | 31 May, 2014 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 50,000,000 | 18 Oct, 2012 | - | 03 Dec, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 26 Sep, 2012 | - | 05 Apr, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Oct, 2012 | - | 04 Feb, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 22 Nov, 2012 | - | 05 Apr, 2013 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 40,000,000 | 28 Nov, 2012 | - | 30 Jun, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 50,000,000 | 18 Dec, 2012 | - | 14 Jan, 2015 | Closed | |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 42,500,000 | 28 Jan, 2013 | - | 16 Mar, 2016 | Closed |
| THE RATNAKAR BANK LIMITED | 75,000,000 | 20 Mar, 2013 | - | 27 May, 2015 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 20,000,000 | 15 Mar, 2013 | - | 26 Dec, 2013 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 25 Mar, 2013 | - | 09 Jul, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 20,000,000 | 28 Mar, 2013 | - | 16 Mar, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 07 Jun, 2013 | - | 26 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jul, 2013 | - | 16 Mar, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 18 Jul, 2013 | - | 26 May, 2014 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 70,000,000 | 30 Jul, 2013 | - | 10 Mar, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 29 Aug, 2013 | - | 16 Mar, 2016 | Closed |
| RBL Bank Limited | 70,000,000 | 05 Sep, 2013 | - | 19 Oct, 2015 | Closed | |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 26 Aug, 2013 | - | 26 May, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 25,000,000 | 23 Sep, 2013 | - | 26 May, 2014 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 40,000,000 | 30 Sep, 2013 | - | 16 May, 2015 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 60,000,000 | 23 Oct, 2013 | - | 20 May, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 15 Nov, 2013 | - | 30 May, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 15 Nov, 2013 | - | 26 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Nov, 2013 | - | 28 Apr, 2016 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 1ST FLOOR,266,LINKING ROAD,BANDRA (WEST) | 50,000,000 | 06 Dec, 2013 | - | 14 Feb, 2017 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 60,000,000 | 26 Dec, 2013 | - | 22 Jan, 2016 | Closed |
| Axis Bank Limited | 3RD EYE ONE BUILDING, NR PANCHVATI CIRCLE,C G ROAD | 50,000,000 | 24 Jan, 2014 | - | 21 Mar, 2016 | Closed |
| RBL Bank Limited | 75,000,000 | 14 Feb, 2014 | - | 09 Mar, 2016 | Closed | |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 24 Jan, 2014 | - | 03 Feb, 2016 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | BEHIND GUJARAT VIDYAPEETH,NAVJIVAN P.O. | 100,000,000 | 26 Mar, 2014 | 22 Aug, 2014 | 31 May, 2016 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 15 May, 2014 | - | 05 Jun, 2017 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 28 Mar, 2014 | - | 23 Oct, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 31 Mar, 2014 | - | 06 Nov, 2015 | Closed |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 50,000,000 | 26 Mar, 2014 | - | 26 Apr, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 27 Mar, 2014 | - | 12 May, 2015 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 90,000,000 | 27 Mar, 2014 | - | 18 May, 2016 | Closed |
| THE RATNAKAR BANK LIMITED | 150,000,000 | 25 Jul, 2014 | - | 23 Mar, 2017 | Closed | |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 30 Jun, 2014 | - | 06 Jan, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 24 Jun, 2014 | - | 08 May, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 16 Jul, 2014 | - | 08 May, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 30 Jun, 2014 | - | 10 Sep, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 60,000,000 | 31 Jul, 2014 | - | 21 Apr, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 21 Aug, 2014 | - | 08 May, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 60,000,000 | 31 Jul, 2014 | - | 21 Apr, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 75,000,000 | 12 Sep, 2014 | - | 26 Sep, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 22 Oct, 2014 | - | 17 May, 2016 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 03 Nov, 2014 | - | 10 Nov, 2016 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 150,000,000 | 03 Nov, 2014 | - | 23 Jan, 2017 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 14 Nov, 2014 | - | 18 Apr, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Jul, 2014 | - | 03 Feb, 2017 | Closed |
| BANK OF INDIA | NEAR HANDLOOM HOUSE, ASHRAM ROAD | 50,000,000 | 23 Mar, 2015 | - | 06 Apr, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 68,500,000 | 12 Mar, 2015 | - | 22 Mar, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 51,500,000 | 12 Mar, 2015 | - | 22 Mar, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 21 Mar, 2015 | - | 31 Mar, 2017 | Closed |
| BANK OF MAHARASHTRA | Opp. Karnavati Club, S.G. Highway | 100,000,000 | 08 Jun, 2015 | - | 28 Mar, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 80,000,000 | 16 Jul, 2015 | - | 29 Mar, 2016 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | BEHIND GUJARAT VIDYAPEETH,NAVJIVAN P.O. | 100,000,000 | 03 Aug, 2015 | - | 14 Nov, 2018 | Closed |
| RBL Bank Limited | 80,000,000 | 12 Aug, 2015 | - | 18 Aug, 2017 | Closed | |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 40,000,000 | 03 Sep, 2015 | - | 23 Mar, 2017 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 100,000,000 | 21 Dec, 2015 | - | 19 Mar, 2019 | Closed |
| Axis Bank Limited | Building, Nr Panchvati Circle, C G Road | 100,000,000 | 23 Dec, 2015 | - | 15 Feb, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 28 Jan, 2016 | - | 28 Mar, 2018 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 150,000,000 | 29 Jan, 2016 | - | 01 Aug, 2017 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 500,000,000 | 08 Feb, 2016 | - | 17 May, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 460,000,000 | 20 Feb, 2016 | - | 07 Feb, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 150,000,000 | 01 Oct, 2016 | - | 27 Mar, 2018 | Closed |
| Others | Queen Elizabeth II Avenue,Cathedral Road, | 250,000,000 | 16 Feb, 2017 | - | 28 Jul, 2017 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 01 Oct, 2016 | - | 12 Oct, 2017 | Closed |
| Others | S.G Road, Bodakdev, | 45,000,000 | 20 Apr, 2017 | - | 31 Oct, 2018 | Closed |
| State Bank of India | Opposite Gandhigram Railway Station | 1,205,600,000 | 09 Feb, 2010 | 05 Jan, 2017 | 14 Oct, 2019 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| ROE | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Trade payables | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Sales | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Liquidity | |
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| Quick Ratio | |
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| Performance | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
FINCARE SMALL FINANCE BANK LIMITED having CIN U67120GJ1995PLC025373 is 29 years , 11 month old Public Indian Company incorporated with MCA on 05 Apr 1995. FINCARE SMALL FINANCE BANK LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 3,000,000,000 and paid-up capital is 2,539,735,790.
CIN of FINCARE SMALL FINANCE BANK LIMITED is U67120GJ1995PLC025373.
Address of FINCARE SMALL FINANCE BANK LIMITED is 301-306, 3rd floor, abhijeet -v, opp. mayor's bunglow, law garden road, m,ahmedabad,gujarat,india-380006,.
The company has 25 directors/key management personnel . .,PRAMOD KABRA,SAMEER NANAVATI,VARUN SABHLOK,DHIRAJ PODDAR,AARTHI SIVANANDH,NANDA DAVE,ALOK PRASAD,SUNIL GULATI,KEYUR DOSHI,SHEFALY KOTHARI,VINAY .,RAJEEV YADAV,DIVYA SEHGAL,NARAYANAN NADADUR,NANDA DAVE,DHIRAJ PODDAR,DIVYA SEHGAL,NARAYANAN NADADUR,RAJEEV YADAV,KEYUR DOSHI,SUNIL GULATI,VINAY BAIJAL,ALOK PRASAD,SAMEER NANAVATI,
Email : sfbcompsec@fincarebank.com
Address : Varthur Main Road Halsahalli Road Bangalore Karnataka India 560087
FINCARE SMALL FINANCE BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities
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