# EQUITAS SMALL FINANCE BANK LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about EQUITAS SMALL FINANCE BANK LIMITED, CIN L65191TN1993PLC025280, as read on 2026-10-06.

- CIN: L65191TN1993PLC025280
- Status on the register: Active
- Incorporated: 1993-06-21
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹17,00,00,00,000
- Paid-up capital: ₹11,44,12,69,170
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

0 open and 126 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| National Bank for Agriculture and Rural Development | ₹2,50,00,00,000 | closed | 2017-01-02 |  | 2021-11-15 |
| Small Industries Development Bank of India | ₹3,00,00,00,000 | closed | 2016-08-30 |  | 2017-03-06 |
| Small Industries Development Bank of India | ₹3,00,00,00,000 | closed | 2016-08-30 |  | 2017-03-06 |
| Union Bank of India | ₹25,00,00,000 | closed | 2016-08-20 |  | 2017-01-09 |
| STATE BANK OF PATIALA | ₹50,00,00,000 | closed | 2016-07-19 |  | 2016-09-09 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2016-07-18 |  | 2017-04-06 |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2016-06-21 |  | 2016-11-08 |
| State Bank of Hyderabad | ₹25,00,00,000 | closed | 2016-03-31 |  | 2016-09-08 |
| SBM Bank (Mauritius) Ltd | ₹20,00,00,000 | closed | 2016-03-30 |  | 2016-09-08 |
| State Bank Of Travancore | ₹40,00,00,000 | closed | 2016-03-30 |  | 2016-10-06 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹1,05,00,00,000 | closed | 2016-03-22 |  | 2017-04-06 |
| National Bank for Agriculture and Rural Development | ₹27,67,00,000 | closed | 2016-03-21 |  | 2021-03-17 |
| BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2016-02-29 |  | 2017-01-19 |
| DHANLAXMI BANK LIMITED | ₹40,00,00,000 | closed | 2016-02-25 |  | 2016-10-06 |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2016-02-25 |  | 2016-11-08 |
| LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2016-02-20 |  | 2016-10-01 |
| NATIONAL HOUSING BANK | ₹25,00,00,000 | closed | 2016-02-15 |  | 2021-03-22 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2016-02-10 |  | 2019-03-30 |
| State Bank of Patiala | ₹50,00,00,000 | closed | 2016-01-29 |  | 2016-10-17 |
| Indian Overseas Bank | ₹1,50,00,00,000 | closed | 2016-01-25 |  | 2016-12-21 |
| National Bank for Agriculture and Rural Development | ₹50,00,00,000 | closed | 2015-12-30 |  | 2019-05-08 |
| Standard Chartered Bank | ₹25,00,00,000 | closed | 2015-12-29 |  | 2016-08-23 |
| The Karur Vysya Bank Limited | ₹20,00,00,000 | closed | 2015-12-28 |  | 2016-09-14 |
| RBL Bank Ltd | ₹1,00,00,00,000 | closed | 2015-12-21 |  | 2016-10-14 |
| HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2015-12-07 |  | 2017-01-25 |
| Small Industries Development Bank of India | ₹75,00,00,000 | closed | 2015-11-30 |  | 2017-03-06 |
| Small Industries Development Bank of India | ₹2,00,00,00,000 | closed | 2015-11-12 |  | 2017-03-06 |
| The South Indian Bank Limited | ₹15,00,00,000 | closed | 2015-10-30 |  | 2016-09-15 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹20,00,00,000 | closed | 2015-10-30 |  | 2017-01-13 |
| Micro Units Development & Refinance Agency Limited | ₹37,50,00,000 | closed | 2015-10-14 |  | 2018-10-12 |
| HDFC BANK LIMITED | ₹15,00,00,000 | closed | 2015-09-07 |  | 2016-11-08 |
| United Bank of India | ₹50,00,00,000 | closed | 2015-09-07 |  | 2016-06-07 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | closed | 2015-08-28 |  | 2017-07-04 |
| RBL Bank Limited | ₹10,00,00,000 | closed | 2015-08-26 |  | 2017-01-04 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | closed | 2015-08-14 |  | 2019-03-20 |
| IDFC BANK LIMITED | ₹1,10,00,00,000 | closed | 2015-08-12 | 2015-10-01 | 2017-09-26 |
| Micro Units Development & Refinance Agency Limited | ₹37,50,00,000 | closed | 2015-07-31 |  | 2018-07-16 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | closed | 2015-07-28 |  | 2018-08-06 |
| LAKSHMI VILAS BANK LIMITED | ₹15,00,00,000 | closed | 2015-07-21 |  | 2017-02-18 |
| National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2015-06-23 |  | 2018-10-25 |
| THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2015-06-18 |  | 2017-01-10 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | closed | 2015-06-16 |  | 2018-08-06 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2015-05-27 |  | 2017-06-02 |
| State Bank of Mauritius | ₹20,00,00,000 | closed | 2015-04-28 |  | 2016-09-20 |
| NATIONAL HOUSING BANK | ₹5,00,00,000 | closed | 2015-04-22 |  | 2021-03-22 |
| DHANLAXMI BANK LIMITED | ₹5,00,00,000 | closed | 2015-03-30 |  | 2017-01-20 |
| CAPITAL FIRST LIMITED | ₹40,00,00,000 | closed | 2015-03-30 |  | 2016-12-26 |
| LAKSHMI VILAS BANK LIMITED | ₹10,00,00,000 | closed | 2015-03-30 |  | 2017-02-18 |
| IDBI Bank Limited | ₹15,00,00,000 | closed | 2015-03-28 |  | 2015-08-04 |
| Andhra Bank | ₹30,00,00,000 | closed | 2015-03-28 |  | 2016-09-14 |
| State Bank of Mysore | ₹25,00,00,000 | closed | 2015-03-27 |  | 2016-09-07 |
| HDFC BANK LIMITED | ₹75,00,00,000 | closed | 2015-03-20 |  | 2017-03-27 |
| Bank of America N.A | ₹50,00,00,000 | closed | 2015-03-19 |  | 2017-03-20 |
| Small Industries Development Bank of India | ₹75,00,00,000 | closed | 2015-03-09 |  | 2017-03-06 |
| Bank of Maharashtra | ₹30,00,00,000 | closed | 2015-02-28 |  | 2016-09-12 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2015-02-25 |  | 2018-08-06 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | closed | 2015-01-30 |  | 2017-02-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | closed | 2015-01-30 |  | 2017-02-28 |
| National Housing Bank | ₹10,00,00,000 | closed | 2015-01-08 |  | 2021-03-22 |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | closed | 2014-12-31 |  | 2016-09-12 |
| Small Industries Development Bank of India | ₹1,00,00,00,000 | closed | 2014-12-24 |  | 2017-03-06 |
| TAMILNAD MERCANTILE BANK LIMITED | ₹15,00,00,000 | closed | 2014-12-24 |  | 2016-09-07 |
| THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2014-12-19 |  | 2017-01-10 |
| RBL Bank Limited | ₹25,00,00,000 | closed | 2014-12-18 |  | 2017-01-02 |
| Union Bank of India | ₹50,00,00,000 | closed | 2014-11-27 |  | 2016-05-13 |
| The South Indian Bank Limited | ₹20,00,00,000 | closed | 2014-10-31 |  | 2016-09-15 |
| GDA TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2014-10-30 |  | 2016-12-09 |
| GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2014-10-30 |  | 2016-12-02 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2014-10-29 |  | 2016-08-29 |
| Indian Bank | ₹25,00,00,000 | closed | 2014-10-17 |  | 2015-07-27 |
| HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2014-10-17 |  | 2017-01-25 |
| GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2014-09-30 |  | 2018-05-04 |
| GDA TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2014-09-30 |  | 2016-12-09 |
| GDA TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2014-09-30 |  | 2018-05-04 |
| GDA TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2014-09-29 |  | 2016-12-09 |
| GDA TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2014-09-29 |  | 2016-12-02 |
| IDFC BANK LIMITED | ₹15,00,00,000 | closed | 2014-09-26 | 2015-10-01 | 2016-05-04 |
| LAKSHMI VILAS BANK LIMITED | ₹10,00,00,000 | closed | 2014-09-25 |  | 2015-08-03 |
| LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2014-09-25 |  | 2016-10-01 |
| The Karur Vysya Bank Limited | ₹30,00,00,000 | closed | 2014-09-20 |  | 2016-09-14 |
| MV Microfin Private Limited | ₹18,50,00,000 | closed | 2014-09-19 |  | 2014-12-16 |
| GDA TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2014-08-28 |  | 2016-10-14 |
| Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2014-08-28 |  | 2017-03-22 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-08-18 |  | 2016-04-22 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2014-08-14 |  | 2017-01-05 |
| THE RATNAKAR BANK LIMITED | ₹15,00,00,000 | closed | 2014-08-01 |  | 2016-07-04 |
| MAS FINANCIAL SERVICES LIMITED | ₹18,00,00,000 | closed | 2014-07-31 |  | 2016-04-25 |
| RELIANCE CAPITAL LTD | ₹50,00,00,000 | closed | 2014-07-30 |  | 2015-02-27 |
| CAPITAL FIRST LIMITED | ₹30,00,00,000 | closed | 2014-07-30 |  | 2015-02-18 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹60,00,00,000 | closed | 2014-07-28 | 2019-04-12 | 2019-07-26 |
| Indian Overseas Bank | ₹44,00,00,000 | closed | 2014-07-23 |  | 2014-09-27 |
| MV Microfin Private Limited | ₹15,00,00,000 | closed | 2014-07-16 |  | 2014-12-16 |
| CAPITAL FIRST LIMITED | ₹50,00,00,000 | closed | 2014-06-25 |  | 2016-12-26 |
| MV Microfin Private Limited | ₹8,50,00,000 | closed | 2014-05-29 |  | 2014-12-16 |
| IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-05-23 |  | 2016-04-22 |
| National Housing Bank | ₹10,00,00,000 | closed | 2014-05-05 |  | 2021-03-22 |
| IFMR Capital Finance Private Limited | ₹20,00,00,000 | closed | 2014-04-29 |  | 2016-04-22 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2014-04-09 |  | 2016-08-29 |
| Andhra Bank | ₹5,00,00,000 | closed | 2014-03-31 |  | 2014-08-12 |
| DHANLAXMI BANK | ₹5,00,00,000 | closed | 2014-03-29 |  | 2017-01-20 |
| THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2014-03-27 |  | 2017-01-10 |
| RELIANCE CAPITAL LTD | ₹50,00,00,000 | closed | 2014-03-12 |  | 2016-06-21 |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | closed | 2013-12-31 |  | 2014-02-17 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹58,00,00,000 | closed | 2013-11-18 |  | 2018-08-06 |
| RELIANCE CAPITAL LTD | ₹30,00,00,000 | closed | 2013-10-24 |  | 2014-01-24 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2013-10-23 | 2014-05-02 | 2017-01-05 |
| ANDHRA BANK | ₹10,00,00,000 | closed | 2013-09-28 |  | 2014-03-25 |
| State Bank of India | ₹30,00,00,000 | closed | 2013-09-05 | 2013-09-05 | 2014-03-17 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2013-07-29 | 2014-05-02 | 2017-01-05 |
| Axis Trustee Services Limited | ₹50,00,00,000 | closed | 2013-06-18 |  | 2017-08-21 |
| IDBI Bank Limited | ₹5,00,00,000 | closed | 2013-03-22 |  | 2017-03-04 |
| State Bank of India | ₹5,27,00,00,000 | closed | 2012-09-27 | 2015-06-24 | 2016-10-13 |
| IDBI Bank Ltd | ₹25,00,00,000 | closed | 2012-09-11 |  | 2012-10-10 |
| UCO Bank | ₹20,00,00,000 | closed | 2012-09-06 |  | 2012-12-07 |
| State Bank of Mauritius Ltd | ₹10,00,00,000 | closed | 2012-08-01 |  | 2012-10-25 |
| MV Microfin Pvt Ltd | ₹10,00,00,000 | closed | 2012-06-18 |  | 2012-11-19 |
| Reliance Capital Limited | ₹17,00,00,000 | closed | 2012-05-31 |  | 2013-09-16 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹46,00,00,000 | closed | 2012-04-11 |  | 2017-06-01 |
| STATE BANK OF INDIA | ₹70,00,00,000 | closed | 2012-03-28 | 2012-08-10 | 2012-10-05 |
| Reliance Capital Limited | ₹10,00,00,000 | closed | 2012-03-13 |  | 2012-05-24 |
| Reliance Capital Limited | ₹7,50,00,000 | closed | 2011-12-30 |  | 2012-11-20 |
| Reliance Capital Limited | ₹17,50,00,000 | closed | 2011-11-24 |  | 2012-11-20 |
| INDIAN OVERSEAS BANK | ₹25,00,000 | closed | 2003-12-16 |  | 2007-12-20 |
| INDIAN OVERSEAS BANK | ₹25,00,000 | closed | 2003-10-16 | 2005-09-17 | 2007-12-20 |
| LAKSHMI GENERAL FINANCE LTD. | ₹45,588 | closed | 2000-10-21 |  | 2011-03-09 |
| LAKSHMI GENERAL FINANCE LIMITED | ₹26,621 | closed | 1995-08-21 |  | 2011-03-09 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| BARSAGADE MUKUND SHYAMRAO | 02055899 | CFO | 2026-07-03 |
| BALAJI NUTHALAPADI | 08198456 | Whole-time director | 2025-04-19 |
| RAMKUMAR KRISHNASWAMY | 00244711 | Director | 2024-08-08 |
| NARAYANAN RAJAGOPALAN NADADUR | 07877022 | Director | 2024-08-01 |
| KEEZHAYUR SOWRIRAJAN SAMPATH | 07924755 | Director | 2024-07-23 |
| ANIL KUMAR SHARMA | 08537123 | Director | 2024-05-06 |
| GULSHAN RAI | 01594321 | Director | 2024-04-24 |
| SAMIR KUMAR BARUA | 00211077 | Director | 2022-07-19 |
| GEETA DUTTA GOEL | 02277155 | Director | 2022-07-19 |
| NATARAJAN RAMANATHAN |  | Company Secretary | 2022-07-01 |
| ASURI RAMESH RANGAN SHOLINGHUR | 07586413 | Director | 2021-08-12 |
| NAVIN PURI | 08493643 | Director | 2019-11-22 |
| SRIDHARAN N |  | Nodal Officer | 2016-09-04 |
| PATHANGI NARASIMHAN VASUDEVAN | 01550885 | Managing Director | 2016-07-23 |

## Source

- This page: https://entiva.in/companies/equitas-small-finance-bank-limited-l65191tn1993plc025280
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65191TN1993PLC025280
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
