NORTH EAST SMALL FINANCE BANK LIMITED
NORTH EAST SMALL FINANCE BANK LIMITED having CIN U65100AS2016PLC017505 is 8 years , 9 month & 19 days old Public Indian Company incorporated on 25 Jul 2016. It is classified as Non-government company and is registered at ROC Shillong. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 4,693,803,610. It's NIC code is 65100 (which is part of its CIN).
As per the NIC code, it is inolved in . NORTH EAST 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 09-29-2023. Directors of NORTH EAST SMALL FINANCE BANK LIMITED are Samitshankar Shetty and Manas Kumar Bid.
NORTH EAST SMALL FINANCE BANK LIMITED ' Corporate Identification Number (CIN) is U65100AS2016PLC017505 and its registration number is 017505. Users may contact NORTH EAST SMALL FINANCE BANK LIMITED on its Email address - contact@nesfb.com Registered address of NORTH EAST SMALL FINANCE BANK LIMITED is 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No.,Guwahati,Assam,India-781028. Current status of NORTH EAST SMALL FINANCE BANK LIMITED is - Active.
Key Indicators
as on 07/25/2016
as on 07/25/2016
Company Information
| CIN | U65100AS2016PLC017505 |
|---|---|
| Company Status | Active |
| Registration Number | 017505 |
| Date of Incorporation | 07/25/2016 |
| RoC | ROC Shillong |
| Company Age | 8 years & 295 days |
| Authorized Capital | ₹ 10000000000 |
| Paid-up capital | ₹ 4693803610 |
| 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 | 31-03-2022 |
Contact
| Email ID | contact@nesfb.com |
|---|---|
| Address | 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. Guwahati Assam India 781028 |
| Website | nesfb.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/29/2021 | 08156782 | *****3283D | 2 years | |
| Director | 10/17/2017 | 02114098 | *****2956M | 7 years | |
| Director | 04/20/2021 | 07644331 | *****8108B | 2 years | |
| Director | 02/24/2021 | 08452187 | *****5142A | 2 years | |
| Director | 09/29/2021 | 02164119 | *****4225H | 2 years | |
| Director | 09/29/2021 | 09249122 | *****4071Q | 2 years | |
| Director | 07/25/2016 | 00667210 | *****5629F | 7 years | |
| Director | 10/07/2022 | 08988283 | 2 years | ||
| Director | 09/29/2021 | 08088195 | *****5246G | 2 years | |
| Director | 06/30/2017 | 01226582 | *****1477J | 5 years | |
| Director | 10/17/2020 | 08842948 | *****6498A | 4 years | |
| Director | 07/25/2016 | 02254868 | *****2489Q | 7 years | |
| Director | 06/30/2022 | 02493180 | *****3864C | 0 years | |
| Director | 08/08/2022 | 07344935 | *****5299A | 2 years | |
| Director | 07/25/2016 | 07368429 | *****5067G | 7 years | |
| Director | 04/25/2023 | 02114098 | 0 years | ||
| Director | 06/06/2024 | 09249122 | *****4071Q | 0 years | |
| Director | 03/20/2024 | 01952165 | 0 years | ||
| Director | 04/02/2024 | 01952165 | *****9845P | 1 years | |
| Director | 04/24/2024 | 02573018 | *****3924Q | 0 years | |
| Director | 04/24/2024 | 08026994 | *****1561A | 0 years | |
| Director | 03/29/2024 | 08088195 | 0 years | ||
| Director | 02/02/2024 | 10461785 | *****0241P | 1 years | |
| Director | 10/31/2023 | 02760793 | *****3596L | 0 years | |
| Director | 08/17/2023 | 07197443 | *****6173H | 1 years | |
| Director | 05/30/2023 | 02493180 | *****3864C | 0 years |
Companies connected through Directors
| Name | Status | CIN | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
U85300AS2019NPL019067 | 1 | Assam | |
|
Active
|
U74999DL2018PTC331570 | - | Delhi | |
|
Active
|
U80900AS2020NPL020145 | 1 | Assam | |
|
Active
|
U85300DL2020NPL363896 | 1 | Delhi | |
|
Active
|
U74999DL2019PTC352007 | - | Delhi | |
|
Active
|
U74140HR2010PTC040069 | - | Haryana | |
|
Active
|
U65923AS2008PLC008742 | 1 | Assam | |
|
Active
|
L65110TN1926PLC001377 | 1 | Tamil Nadu | |
|
Active
|
U72900KA2021PTC154038 | 1 | Karnataka | |
|
|
U74999DL2018PTC331570 | - | Delhi | |
|
|
U80900AS2020NPL020145 | 1 | Assam | |
|
|
U85300DL2020NPL363896 | 1 | Delhi | |
|
|
U74999DL2019PTC352007 | - | Delhi | |
|
|
U65923AS2008PLC008742 | 1 | Assam | |
|
|
U74140HR2010PTC040069 | - | Haryana |
Charges on assets
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 3
Total Amount: 1,000,000,000.00 cr
Others
No. of Loans: 15
Total Amount: 6,474,800,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 650,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 830,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 550,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 1,450,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 1,100,000,000.00 cr
OTHERS
No. of Loans: 1
Total Amount: 160,000,000.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 300,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | GS Rd | 450,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | Beltola Tiniali, | 450,000,000 | 30 Aug, 2022 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | 1ST FLOOR, KAY M PLAZA | 450,000,000 | 13 Dec, 2021 | - | 21 Dec, 2022 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 500,000,000 | 10 Oct, 2017 | - | 15 Feb, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 10 Oct, 2017 | - | 26 Dec, 2019 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 700,000,000 | 22 May, 2017 | - | 31 Oct, 2019 | Closed |
| Others | VASANT VIHAR | 230,000,000 | 09 May, 2017 | - | 10 Jan, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 400,000,000 | 09 Jun, 2017 | - | 01 Jul, 2020 | Closed |
| Others | JALANDHAR | 180,000,000 | 09 Jun, 2017 | - | 05 Nov, 2019 | Closed |
| THE SOUTH INDIAN BANK LIMITED | GNB Road, Ambari | 100,000,000 | 09 Jun, 2017 | - | 20 Jan, 2020 | Closed |
| SIDBI | G.S. Road | 830,000,000 | 19 Jun, 2017 | - | 09 Apr, 2021 | Closed |
| IDBI Bank Limited | G.S. Road, Christian Basti | 550,000,000 | 09 Jun, 2017 | - | 01 Oct, 2019 | Closed |
| Others | CONTONMENT | 1,100,000,000 | 16 Oct, 2017 | - | 22 Jan, 2020 | Closed |
| Others | Off Western Express Highway, Santacruz (East) | 432,200,000 | 09 Jun, 2017 | - | - | Open |
| Others | 500,000,000 | 28 Mar, 2019 | - | 16 Oct, 2019 | Closed | |
| State Bank of India | G.S. Road | 150,000,000 | 20 Jul, 2017 | - | 21 Feb, 2020 | Closed |
| State Bank of India | RG Baruah Road, Near Jonali Bus Stop | 1,300,000,000 | 20 Jul, 2017 | - | 14 Feb, 2020 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 10 Jul, 2017 | - | 12 Jul, 2018 | Closed |
| Others | G.S. ROAD, DISPUR | 770,000,000 | 09 Jun, 2017 | - | 28 Aug, 2020 | Closed |
| Axis Bank Limited | Christian Basti | 1,100,000,000 | 05 Oct, 2017 | - | 04 Nov, 2019 | Closed |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 160,000,000 | 08 Aug, 2017 | - | 20 Sep, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 580,000,000 | 28 Aug, 2017 | - | 05 Oct, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 08 Aug, 2017 | - | 11 Jul, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 332,600,000 | 08 Aug, 2017 | - | 25 Mar, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 08 Aug, 2017 | - | 17 Dec, 2019 | Closed |
| Others | Fancy Bazar | 150,000,000 | 14 Jun, 2017 | - | 04 Nov, 2019 | Closed |
| United Bank of India | Zoo Narangi Tiniali | 300,000,000 | 09 Jun, 2017 | - | 31 Oct, 2019 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
user
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
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| Networth |
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| Debt to equity |
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| Current ratio |
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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 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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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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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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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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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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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
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FAQs- NORTH EAST SMALL FINANCE BANK LIMITED
NORTH EAST SMALL FINANCE BANK LIMITED having CIN U65100AS2016PLC017505 is 8 years , 9 month old Public Indian Company incorporated with MCA on 25 Jul 2016. NORTH EAST 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 Shillong with an Authorized Share Capital of 10,000,000,000 and paid-up capital is 4,693,803,610.
CIN of NORTH EAST SMALL FINANCE BANK LIMITED is U65100AS2016PLC017505.
Address of NORTH EAST SMALL FINANCE BANK LIMITED is 1st and 3rd floor,fortune central basistha road, basisthapur bye lane no.,guwahati,assam,india-781028,.
The company has 30 directors/key management personnel MANJULA BHUYAN,RUPALI KALITA,SMRITI CHANDRA,SHRI MEENA,RAM GARG,PRABHAKAR SISTLA,BRIJ MOHAN,GUNAJIT BAYAN,PRANJAL GOSWANI,JAMES BROWN,TAPAN HAZARIKA,GAUTAM BARUA,ADAYADIYIL VARUGHESE,SANEESH SINGH,MANAS BID,PRADEEP NATH,RANJIT GOSWAMI,KETAN JOSHI,RUPALI KALITA,PRABHAKAR SISTLA,SATISH KALRA,SATISH KALRA,SAMITSHANKAR SHETTY,PARVEZ MULLA,TAPAN HAZARIKA,SHRIMOHAN YADAV,PRITESH NATH,SANJEEB MISHRA,RAJAN BAJAJ,MANAS BID,
Email : contact@nesfb.com
Address : 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No. Guwahati Assam India 781028
NORTH EAST SMALL FINANCE BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities
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