INTEGRATED FILING — BANKING



General information about company

Scrip code 544120
NSE Symbol CAPITALSFB
MSEI Symbol NOTLISTED
ISIN INE646H01017
Name of bank CAPITAL SMALL FINANCE BANK LIMITED
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 29-10-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 21-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 29-10-2025   14:00:00
End date and time of board meeting 29-10-2025   17:40:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public Yes
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. Yes
(III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 15-01-2024
Indicate Company website link for updated RPT policy of the Company https://www.capital.bank.in/storage/secreterial-policies/7LmF0OHGyl_Materiality%20policy%20for%20related%20party%20transactions.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not Applicable


Financial Results - Banking

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Interest earned
Interest or discount on advances or bills 20,290.00 39,781.00
Income on investments 3,259.00 6,425.00
Interest on balances with reserve bank of India and other inter bank funds 2,049.00 4,053.00
Others 48.00 95.00
Total interest earned 25,646.00 50,354.00
2 Other income 2,314.00 4,602.00
3 Total income 27,960.00 54,956.00
Expenses
4 Interest expenses 14,482.00 28,211.00
5 Operating expenses
(i) Employees cost 4,286.00 8,580.00
(ii) Details of other operating expenses
Description of other operating expenses
1 Rent, Taxes and Lighting 942.00 1,795.00
2 Printing and Stationery 85.00 137.00
3 Advertisement and Publicity 70.00 135.00
4 Depreciation on Bank's property 432.00 873.00
5 Directors' Fees, Allowances & Expenses 32.00 68.00
6 Auditors' Fees and Expenses 31.00 72.00
7 Postage, Telegrams, Telephones etc. 133.00 269.00
8 Repairs and Maintenance 262.00 452.00
9 Insurance 262.00 525.00
10 Law Charges & Other expenditure 1,876.00 3,637.00
Total other operating Expenses 4,125.00 7,963.00
Total Operating Expenses 8,411.00 16,543.00
6 Total expenditure excluding provisions and contingencies 22,893.00 44,754.00
7 Operating profit before provision and contingencies 5,067.00 10,202.00
8 Provisions other than tax and contingencies 430.00 1,314.00
9 Exceptional items 0.00 0.00
10 Total profit (loss) from ordinary activities before tax 4,637.00 8,888.00
11 Provision for Tax 1,148.00 2,198.00
12 Net profit (loss) from ordinary activities after tax 3,489.00 6,690.00
13 Extraordinary items net of tax expenses 0.00 0.00
14 Net profit (loss) for the period 3,489.00 6,690.00
15 Share of profit (loss) of associates
16 Profit (loss) of minority interest
17 Net Profit (loss) after taxes minority interest and share of profit (loss) of associates 3,489.00 6,690.00
18 Details of equity share capital [Abstract]
Paid-up equity share capital 4,529.00 4,529.00
Face value of equity share capital 10 10
19 Reserve excluding revaluation reserves (as per balance sheet of previous accounting year)
20 Analytical ratios
(i) Percentage of share held by government of India 0.00 0.00
(ii) Capital adequacy ratio
CET 1 ratio 20.91 20.91
Additional Tier 1 ratio 0.00 0.00
(iii) (a) Earnings per share before extraordinary items
Basic earnings per share before extraordinary items 7.7 14.78
Diluted earnings per share before extraordinary items 7.67 14.72
(iii) (b) Earnings per share after extraordinary items
Basic earnings per share after extraordinary items 7.7 14.78
Diluted earnings per share after extraordinary items 7.67 14.72
(iv) NPA Ratios
Amount of gross non-performing assets 21,327.00 21,327.00
Amount of net non-performing assets 10,748.00 10,748.00
% of gross NPAs 2.70 2.70
% of net NPAs 1.38 1.38
Return on assets 1.26 1.22
21 Disclosure of notes on financial results by banks


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
1 Capital and liabilities
Capital 4,529.00
Reserves and surplus 1,34,568.00
Deposits 9,31,720.00
Borrowings 57,685.00
Other liabilities and provisions 14,924.00
Total Capital Liabilities 11,43,426.00
2 ASSETS
Cash and Balances with Reserve Bank of India 54,987.00
Balances with Banks and money at call and short notice 88,660.00
Investments 1,95,407.00
Advances 7,80,086.00
Fixed Assets 907600000
Other Assets 15,210.00
Total Assets 11,43,426.00
Disclosure of notes on assets and liabilities


Text Block

Textual Information(1)


Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 Treasury 5,308.00 10,570.00
2 Retail Banking 23,473.00 46,405.00
3 Wholesale Banking 3,183.00 6,009.00
4 Other Banking Operations 931.00 1,958.00
Total Segment Revenue 32,895.00 64,942.00
Less: Inter segment revenue 4,935.00 9,986.00
Income from operations 27,960.00 54,956.00
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 Treasury 627.00 1,109.00
2 Retail Banking 4,828.00 10,302.00
3 Wholesale Banking 471.00 4.00
4 Other Banking Operations 864.00 1,807.00
Total Profit before tax 6,790.00 13,222.00
i. Finance cost 632.00 1,263.00
ii. Other Unallocable Expenditure net off Unallocable income 1,521.00 3,071.00
Profit before tax 4,637.00 8,888.00
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 Treasury 2,96,207.00 2,96,207.00
2 Retail Banking 7,19,307.00 7,19,307.00
3 Wholesale Banking 1,21,032.00 1,21,032.00
4 Other Banking Operations 679.00 679.00
Total Segment Assets 11,37,225.00 11,37,225.00
Un-allocable Assets 6,201.00 6,201.00
Net Segment Assets 11,43,426.00 11,43,426.00
4 Segment Liabilities
Segment Liabilities
1 Treasury 0.00 0.00
2 Retail Banking 8,71,748.00 8,71,748.00
3 Wholesale Banking 1,03,563.00 1,03,563.00
4 Other Banking Operations 1.00 1.00
Total Segment Liabilities 9,75,312.00 9,75,312.00
Un-allocable Liabilities 29,017.00 29,017.00
Net Segment Liabilities 10,04,329.00 10,04,329.00
Disclosure of notes on segments




Cash Flow Statement, Indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
1 Statement of cash flows
Cash flows from used in operating activities
Profit before extraordinary items and tax 8,888.00
2 Adjustments for reconcile profit (loss)
Adjustments to profit (loss)
Adjustments for finance costs 0.00
Adjustments for depreciation and amortisation expense 873.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for share-based payments 258.00
Other adjustments for which cash effects are investing or financing cash flow 166.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 1,314.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments to profit (loss) 2,611.00
3 Adjustments for working capital
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables (72,276.00)
Adjustments for decrease (increase) in other current assets (72,879.00)
Adjustments for increase (decrease) in trade payables 99,460.00
Adjustments for increase (decrease) in other current liabilities 2,419.00
Adjustments for provisions 0.00
Total adjustments for working capital (43,276.00)
Total adjustments for reconcile profit (loss) (40,665.00)
Net cash flows from (used in) operations (31,777.00)
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 2,229.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities before extraordinary items (34,006.00)
Proceeds from extraordinary items 0.00
Payment for extraordinary items 0.00
Net cash flows from (used in) operating activities (34,006.00)
4 Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of tangible assets 45.00
Purchase of tangible assets 1,220.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Proceeds from government grants 0.00
Net cash flows from (used in) investing activities before extraordinary items (1,175.00)
Proceeds from extraordinary items 0.00
Payment for extraordinary items 0.00
Net cash flows from (used in) investing activities (1,175.00)
5 Cash flows from used in financing activities
Proceeds from issuing shares 38.00
Proceeds from issuing other equity instruments 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 25,627.00
Repayments of borrowings 0.00
Dividends paid 1,809.00
Interest paid 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities before extraordinary items 23,856.00
Proceeds from extraordinary items 0.00
Payment for extraordinary items 0.00
Net cash flows from (used in) financing activities 23,856.00
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (11,325.00)
6 Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (11,325.00)
Cash and cash equivalents cash flow statement at beginning of period 73,298.00
Cash and cash equivalents cash flow statement at end of period 61,973.00


Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Unaudited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 M/s S C V & Co. LLP Yes 28-02-2027


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity /subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 CAPITAL SMALL FINANCE BANK LIMITED AMARJIT SINGH SAMRA Relative of Director Any other transaction Rent received NA 25.34 0.00 0.00
2 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR SAMRA Relative of Director Any other transaction Rent received NA 25.34 0.00 0.00
3 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Any other transaction Rent received NA 25.34 0.00 0.00
4 CAPITAL SMALL FINANCE BANK LIMITED AMARDEEP SINGH SAMRA Relative of Director Any other transaction Rent received NA 25.34 0.00 0.00
5 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR SAMRA Relative of Director Any other transaction Rent received NA 13.29 0.00 0.00
6 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Remuneration NA 98.82 0.00 0.00
7 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Remuneration NA 100.96 0.00 0.00
8 CAPITAL SMALL FINANCE BANK LIMITED AMIT SHARMA KMP Remuneration NA 14.76 0.00 0.00
9 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA Relative of Director Remuneration NA 17.29 0.00 0.00
10 CAPITAL SMALL FINANCE BANK LIMITED ASEEM MAHAJAN KMP Remuneration NA 23.94 0.00 0.00
11 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN Relative of Director Interest received NA 1.29 0.00 0.00
12 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Interest received NA 0.28 0.00 0.00
13 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN HUF Relative of Director Interest received NA 1.22 0.00 0.00
14 CAPITAL SMALL FINANCE BANK LIMITED RUCHI JAIN Relative of Director Interest received NA 6.04 0.00 0.00
15 CAPITAL SMALL FINANCE BANK LIMITED USHA JAIN Relative of Director Interest received NA 1.11 0.00 0.00
16 CAPITAL SMALL FINANCE BANK LIMITED VISHAL JAIN Relative of Director Interest received NA 0.83 0.00 0.00
17 CAPITAL SMALL FINANCE BANK LIMITED MANGAL CHAND SHARMA Relative of KMP Interest received NA 0.70 0.00 0.00
18 CAPITAL SMALL FINANCE BANK LIMITED CHANDER KANT MAHAJAN Relative of KMP Interest received NA 0.25 0.00 0.00
19 CAPITAL SMALL FINANCE BANK LIMITED GAURISH JAIN Relative of Director Interest received NA 1.11 0.00 0.00
20 CAPITAL SMALL FINANCE BANK LIMITED AAGAM JAIN Relative of Director Any other transaction Interest received on deposits NA 0.00 0.25 0.00
21 CAPITAL SMALL FINANCE BANK LIMITED AAGAM JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.22 5.18 5.39
22 CAPITAL SMALL FINANCE BANK LIMITED AAGAM JAIN, RUCHI JAIN Relative of Director Any other transaction Interest received on deposits NA 0.02 0.71 2.35
23 CAPITAL SMALL FINANCE BANK LIMITED AMARDEEP SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 1.17 49.47 62.40
24 CAPITAL SMALL FINANCE BANK LIMITED AMARJIT SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 4.55 140.13 139.44
25 CAPITAL SMALL FINANCE BANK LIMITED AMARPREET KAUR HAYER Relative of Director Any other transaction Interest received on deposits NA 4.90 130.66 147.97
26 CAPITAL SMALL FINANCE BANK LIMITED ANUSHKA CHATURVEDI SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.00 0.09 0.09
27 CAPITAL SMALL FINANCE BANK LIMITED AMIT SHARMA KMP Any other transaction Interest received on deposits NA 0.02 0.44 0.62
28 CAPITAL SMALL FINANCE BANK LIMITED BIMLA DEVI, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 0.82 18.51 20.33
29 CAPITAL SMALL FINANCE BANK LIMITED CAPITAL FOUNDATION Related Party (CSR Implementing Agency) Any other transaction Interest received on deposits NA 0.00 388.47 344.02
30 CAPITAL SMALL FINANCE BANK LIMITED GAURISH JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.21 27.61 3.74
31 CAPITAL SMALL FINANCE BANK LIMITED GAURISH JAIN, RUCHI JAIN Relative of Director Any other transaction Interest received on deposits NA 0.01 1.54 0.95
32 CAPITAL SMALL FINANCE BANK LIMITED GITIKA SHARMA, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 0.13 1.45 5.58
33 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN Relative of Director Any other transaction Interest received on deposits NA 0.43 19.94 21.90
34 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.10 2.32 2.42
35 CAPITAL SMALL FINANCE BANK LIMITED MANGAL CHAND, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 0.97 21.50 31.48
36 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Any other transaction Interest received on deposits NA 0.00 0.00 0.00
37 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN HUF Relative of Director Any other transaction Interest received on deposits NA 0.20 6.50 7.92
38 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN, RUCHI JAIN Director Any other transaction Interest received on deposits NA 1.45 62.22 29.85
39 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.14 0.09 16.49
40 CAPITAL SMALL FINANCE BANK LIMITED RITU JAIN Relative of Director Any other transaction Interest received on deposits NA 0.03 2.09 3.82
41 CAPITAL SMALL FINANCE BANK LIMITED RITU JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.46 10.36 10.82
42 CAPITAL SMALL FINANCE BANK LIMITED RUCHI JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.47 28.75 12.55
43 CAPITAL SMALL FINANCE BANK LIMITED SAACHI SACHDEV SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.00 0.00 0.00
44 CAPITAL SMALL FINANCE BANK LIMITED SANGRAM SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.00 0.02 0.00
45 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Any other transaction Interest received on deposits NA 1.13 2.88 112.86
46 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.16 7.29 7.13
47 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA, SANGRAM SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.04 0.16 0.31
48 CAPITAL SMALL FINANCE BANK LIMITED SHEETAL SHARMA, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 1.28 26.28 35.35
49 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.21 0.18 24.40
50 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR SAMRA, AMARJIT SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.09 5.43 5.52
51 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR SAMRA, GAGANPREET SAMRA Relative of Director Any other transaction Interest received on deposits NA 0.00 0.05 0.05
52 CAPITAL SMALL FINANCE BANK LIMITED SAACHI SACHDEV SAMRA, VINNINDER SINGH SACHDEV, MALEEKA SACHDEV Relative of Director Any other transaction Interest received on deposits NA 0.00 0.33 0.06
53 CAPITAL SMALL FINANCE BANK LIMITED USHA JAIN Relative of Director Any other transaction Interest received on deposits NA 1.14 9.52 51.77
54 CAPITAL SMALL FINANCE BANK LIMITED USHA JAIN , MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.04 0.97 1.01
55 CAPITAL SMALL FINANCE BANK LIMITED VISHAL JAIN Relative of Director Any other transaction Interest received on deposits NA 1.74 13.90 55.51
56 CAPITAL SMALL FINANCE BANK LIMITED VISHAL JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 0.26 5.92 6.17
57 CAPITAL SMALL FINANCE BANK LIMITED ASEEM MAHAJAN KMP Any other transaction Interest received on deposits NA 0.44 12.66 11.62
58 CAPITAL SMALL FINANCE BANK LIMITED ISHA SEHGAL, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 0.30 7.99 7.34
59 CAPITAL SMALL FINANCE BANK LIMITED IZAAN MAHAJAN, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 0.04 0.00 2.04
60 CAPITAL SMALL FINANCE BANK LIMITED RITIKA MAHAJAN, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 0.09 2.01 2.09
61 CAPITAL SMALL FINANCE BANK LIMITED SUMITA MAHAJAN, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 0.33 7.69 8.02
62 CAPITAL SMALL FINANCE BANK LIMITED ASHA CHUG Relative of Director Any other transaction Interest received on deposits NA 2.64 69.65 71.58
63 CAPITAL SMALL FINANCE BANK LIMITED ASHA CHUG, GURPREET SINGH CHUG Relative of Director Any other transaction Interest received on deposits NA 0.00 0.12 0.21
64 CAPITAL SMALL FINANCE BANK LIMITED DEEPALI GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 0.01 0.45 0.18
65 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Any other transaction Interest received on deposits NA 0.01 0.49 0.50
66 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA AND CO Relative of Director Any other transaction Interest received on deposits NA 0.04 6.10 5.03
67 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA HUF Relative of Director Any other transaction Interest received on deposits NA 0.45 35.39 35.20
68 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA, DEEPALI GUPTA Director Any other transaction Interest received on deposits NA 0.00 0.02 0.01
69 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA, DEEPALI GUPTA, KUMAR SHALYA GUPTA Director Any other transaction Interest received on deposits NA 0.00 0.19 0.25
70 CAPITAL SMALL FINANCE BANK LIMITED DSB LAW GROUP Relative of Director Any other transaction Interest received on deposits NA 0.00 0.09 2.24
71 CAPITAL SMALL FINANCE BANK LIMITED DSB LAW GROUP PRIVATE LIMITED Relative of Director Any other transaction Interest received on deposits NA 0.00 3.37 13.47
72 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Any other transaction Interest received on deposits NA 1.39 38.95 37.41
73 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG, GURVEEN KAUR Director Any other transaction Interest received on deposits NA 0.00 0.16 0.16
74 CAPITAL SMALL FINANCE BANK LIMITED GURVEEN KAUR CHUG Relative of Director Any other transaction Interest received on deposits NA 0.20 6.91 5.98
75 CAPITAL SMALL FINANCE BANK LIMITED GURVEEN KAUR CHUG, GURPREET SINGH CHUG Relative of Director Any other transaction Interest received on deposits NA 0.00 0.24 0.21
76 CAPITAL SMALL FINANCE BANK LIMITED KMG CONSULTANTS Relative of Director Any other transaction Interest received on deposits NA 0.00 4.37 0.93
77 CAPITAL SMALL FINANCE BANK LIMITED MAHESH PARASURAMAN Director Any other transaction Interest received on deposits NA 0.00 0.05 0.05
78 CAPITAL SMALL FINANCE BANK LIMITED NAVIN KUMAR MAINI, RASHMI MAINI Director Any other transaction Interest received on deposits NA 0.53 13.18 13.70
79 CAPITAL SMALL FINANCE BANK LIMITED PERSIN KAUR, DAMANJIT KAUR Relative of Director Any other transaction Interest received on deposits NA 0.02 1.18 1.38
80 CAPITAL SMALL FINANCE BANK LIMITED SHALAYA GUPTA S/O DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 0.24 11.89 12.13
81 CAPITAL SMALL FINANCE BANK LIMITED SHALYA GUPTA SO DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 0.10 5.17 5.26
82 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS, DAMANJIT KAUR Director Any other transaction Interest received on deposits NA 0.29 9.30 7.71
83 CAPITAL SMALL FINANCE BANK LIMITED SHUBAM GUPTA SO DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 0.04 1.91 1.95
84 CAPITAL SMALL FINANCE BANK LIMITED SHUBHAM GUPTA S/O DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 0.44 22.26 22.65
85 CAPITAL SMALL FINANCE BANK LIMITED SHUBHAM GUPTA, DEEPALI GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 0.00 0.32 0.09
86 CAPITAL SMALL FINANCE BANK LIMITED SIMRITA SINGH Relative of Director Any other transaction Interest received on deposits NA 0.01 0.42 0.56
87 CAPITAL SMALL FINANCE BANK LIMITED VIKRAMJIT SINGH CHUG Relative of Director Any other transaction Interest received on deposits NA 0.12 7.69 2.90
88 CAPITAL SMALL FINANCE BANK LIMITED VIKRAMJIT SINGH CHUG, SHIKHA VERMA Relative of Director Any other transaction Interest received on deposits NA 0.05 2.51 1.76
89 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Interest paid NA 0.85 0.00 8.90
90 CAPITAL SMALL FINANCE BANK LIMITED AMIT SHARMA KMP Interest paid NA 1.08 35.54 34.20
91 CAPITAL SMALL FINANCE BANK LIMITED ASEEM MAHAJAN, ISHA SEHGAL KMP Interest paid NA 0.86 29.02 28.07
92 CAPITAL SMALL FINANCE BANK LIMITED SUMITA MAHAJAN, ASEEM MAHAJAN, ISHA SEHGAL Relative of KMP Interest paid NA 0.07 1.19 1.26
93 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS Director Any other transaction Sitting fees NA 2.90 0.00 0.00
94 CAPITAL SMALL FINANCE BANK LIMITED BALBIR SINGH Director Any other transaction Sitting fees NA 0.00 0.00 0.00
95 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Any other transaction Sitting fees NA 2.30 0.00 0.00
96 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Any other transaction Sitting fees NA 3.20 0.00 0.00
97 CAPITAL SMALL FINANCE BANK LIMITED NAVIN KUMAR MAINI Director Any other transaction Sitting fees NA 1.50 0.00 0.00
98 CAPITAL SMALL FINANCE BANK LIMITED SRINATH SRINIVASAN Director Any other transaction Sitting fees NA 0.00 0.00 0.00
99 CAPITAL SMALL FINANCE BANK LIMITED NAGESWARA RAO YALAMANCHILI Director Any other transaction Sitting fees NA 2.60 0.00 0.00
100 CAPITAL SMALL FINANCE BANK LIMITED RACHNA DIKSHIT Director Any other transaction Sitting fees NA 2.10 0.00 0.00
101 CAPITAL SMALL FINANCE BANK LIMITED KAMALDEEP SINGH SANGHA Director Any other transaction Sitting fees NA 2.50 0.00 0.00
102 CAPITAL SMALL FINANCE BANK LIMITED SUKHEN PAL BABUTA Director Any other transaction Sitting fees NA 1.10 0.00 0.00
103 CAPITAL SMALL FINANCE BANK LIMITED BHAVDEEP SARDANA Director Any other transaction Sitting fees NA 0.60 0.00 0.00
104 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS Director Remuneration NA 4.50 0.00 0.00
105 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Remuneration NA 7.43 0.00 0.00
106 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Remuneration NA 4.50 0.00 0.00
107 CAPITAL SMALL FINANCE BANK LIMITED NAVIN KUMAR MAINI Director Remuneration NA 7.50 0.00 0.00
108 CAPITAL SMALL FINANCE BANK LIMITED NAGESWARA RAO YALAMANCHILI Director Remuneration NA 4.50 0.00 0.00
109 CAPITAL SMALL FINANCE BANK LIMITED RACHNA DIKSHIT Director Remuneration NA 4.50 0.00 0.00
110 CAPITAL SMALL FINANCE BANK LIMITED KAMALDEEP SINGH SANGHA Director Remuneration NA 4.50 0.00 0.00
111 CAPITAL SMALL FINANCE BANK LIMITED SUKHEN PAL BABUTA Director Remuneration NA 4.50 0.00 0.00
112 CAPITAL SMALL FINANCE BANK LIMITED BHAVDEEP SARDANA Director Remuneration NA 1.43 0.00 0.00
113 CAPITAL SMALL FINANCE BANK LIMITED CAPITAL FOUNDATION Related Party (CSR Implementing Agency) Any other transaction CSR Expenditure NA 149.12 0.00 0.00
114 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN Relative of Director Dividend received NA 0.14 0.00 0.00
115 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Dividend received NA 8.01 0.00 0.00
116 CAPITAL SMALL FINANCE BANK LIMITED RITU JAIN Relative of Director Dividend received NA 0.08 0.00 0.00
117 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA Relative of Director Dividend received NA 19.02 0.00 0.00
118 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Dividend received NA 166.98 0.00 0.00
119 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR Relative of Director Dividend received NA 35.39 0.00 0.00
120 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR Relative of Director Dividend received NA 37.46 0.00 0.00
121 CAPITAL SMALL FINANCE BANK LIMITED AMARJIT SINGH SAMRA Relative of Director Dividend received NA 65.63 0.00 0.00
122 CAPITAL SMALL FINANCE BANK LIMITED Aseem Mahajan KMP Dividend received NA 0.35 0.00 0.00
123 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS Director Dividend received NA 0.01 0.00 0.00
124 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Dividend received NA 11.84 0.00 0.00
125 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Dividend received NA 0.18 0.00 0.00
126 CAPITAL SMALL FINANCE BANK LIMITED SRINATH SRINIVASAN Director Dividend received NA 0.12 0.00 0.00
127 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA HUF Relative of Director Dividend received NA 1.21 0.00 0.00
128 CAPITAL SMALL FINANCE BANK LIMITED SIMRITA SINGH Relative of Director Dividend received NA 0.08 0.00 0.00
129 CAPITAL SMALL FINANCE BANK LIMITED VIKRAMJIT SINGH CHUG Relative of Director Dividend received NA 0.08 0.00 0.00
130 CAPITAL SMALL FINANCE BANK LIMITED DEEPALI GUPTA Relative of Director Dividend received NA 0.12 0.00 0.00
131 CAPITAL SMALL FINANCE BANK LIMITED BHAVDEEP SARDANA Director Dividend received NA 5.14 0.00 0.00
132 CAPITAL SMALL FINANCE BANK LIMITED KULDEEP KRISHAN SARDANA Relative of Director Dividend received NA 8.34 0.00 0.00
133 CAPITAL SMALL FINANCE BANK LIMITED PUNEET SARDANA Relative of Director Dividend received NA 4.86 0.00 0.00
134 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH HUF Relative of Director Any other transaction Interest received on deposits NA 1.50 35.92 41.52
Total value of transaction during the reporting period 0.009941