FINCARE SMALL FINANCE BANK LIMITED

CIN: U67120GJ1995PLC025373

Status: Amalgamated

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Ahmedabad
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1995-04-05
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

NARAYANAN NADADUR RAJAGOPALAN Director 27-09-2022 Active
DIVYA SEHGAL Nominee Director 13-10-2021 Active
DHIRAJ PODDAR Nominee Director 27-09-2021 Active
NANDA SAMEER DAVE Director 21-06-2021 Active
AARTHI SIVANANDH Director 01-05-2021 Active
SUNIL SATYAPAL GULATI Director 20-07-2017 Active
ALOK PRASAD Director 20-07-2017 Active
RAJEEV YADAV Managing Director 17-07-2017 Active
RAJEEV YADAV CEO(KMP) 17-07-2017 Active
KEYUR DOSHI CFO(KMP) 01-05-2017 Active
VINAY BAIJAL . Director 25-02-2017 Active
SHEFALY KOTHARI Company Secretary 23-02-2017 Active
PRAMOD KABRA Director 25-09-2013 Active
SAMEER YOGESH NANAVATI Nominee Director 03-02-2009 Active
ANISHA MOTWANI Director 31-03-2021 15 Apr 2021
VARUN SABHLOK Director 28-09-2017 30 Aug 2022
RAJIV SABHARWAL Nominee Director 05-09-2017 16 Jan 2018
PERAVALI SATYANARAYANA Director 31-03-2015 26 Oct 2015
SUSAN THOMAS Director 26-09-2014 07 Dec 2020
GEORGE THOMAS Director 25-10-2010 19 Sep 2013
MAHESH KRISHNAMURTHY Nominee Director 25-10-2010 02 Sep 2014
SRIKRISHNA VENKATANARASIMHA DWARAM Nominee Director 25-10-2010 19 Jun 2017
VIVEK KOTHARI Director 17-05-2010 25 Oct 2010
SOHAM SANATBHAI SHUKLA Director 05-06-2009 24 Jun 2017
KEYUR DOSHI Director 05-06-2009 25 Oct 2010
MAHENDER RAMCHAND CHAWLA Director 05-06-2009 29 Mar 2010
JIMA KALITA Director 05-06-2009 25 Oct 2010
BHARATKUMAR PATEL BECHARBHAI Director 08-04-1999 24 Feb 2009

Company FAQs

The Corporate Identification Number (CIN) of FINCARE SMALL FINANCE BANK LIMITED is U67120GJ1995PLC025373.

FINCARE SMALL FINANCE BANK LIMITED was incorporated on 5 April 1995.

The registered office of FINCARE SMALL FINANCE BANK LIMITED is located at 301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, M,ithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India.

The current directors of FINCARE SMALL FINANCE BANK LIMITED include: NARAYANAN NADADUR RAJAGOPALAN, DIVYA SEHGAL, DHIRAJ PODDAR, NANDA SAMEER DAVE, AARTHI SIVANANDH, SUNIL SATYAPAL GULATI, ALOK PRASAD, RAJEEV YADAV, KEYUR DOSHI, VINAY BAIJAL ., SHEFALY KOTHARI, PRAMOD KABRA, SAMEER YOGESH NANAVATI.

The current status of FINCARE SMALL FINANCE BANK LIMITED is Amalgamated.