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-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 29-Apr-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 22-Apr-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 29-Apr-2025   10:00:00
End date and time of board meeting 29-Apr-2025   14:10:00
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 2025-01-15
Indicate Company website link for updated RPT policy of the Company https://www.capitalbank.co.in/investors/secreterial-policies
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
NA


Financial Results - Banking
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Interest earned
Interest or discount on advances or bills 1855200000 7187000000
Income on investments 312900000 1228200000
Interest on balances with reserve bank of India and other inter bank funds 142100000 650400000
Others 4400000 19400000
Total interest earned 2314600000 9085000000
2 Other income 255700000 860200000
3 Total income 2570300000 9945200000
Expenses
4 Interest expenses 1284000000 4983000000
5 Operating expenses
(i) Employees cost 383600000 1485700000
(ii) Details of other operating expenses
Description of other operating expenses
1 Rent, Taxes and Lighting 83100000 341300000
2 Printing and Stationery 10100000 35600000
3 Advertisement and Publicity 8000000 16800000
4 Depreciation on Bank's property 43200000 169900000
5 Directors' Fees, Allowances & Expenses 4000000 14400000
6 Auditors' Fees and Expenses 3700000 14000000
7 Postage, Telegrams, Telephones etc. 14700000 53800000
8 Repairs and Maintenance 22000000 98300000
9 Insurance 25700000 99800000
10 Law Charges & Other expenditure 219800000 778300000
Total other operating Expenses 434300000 1622200000
Total Operating Expenses 817900000 3107900000
6 Total expenditure excluding provisions and contingencies 2101900000 8090900000
7 Operating profit before provision and contingencies 468400000 1854300000
8 Provisions other than tax and contingencies 18500000 103000000
9 Exceptional items 0 0
10 Total profit (loss) from ordinary activities before tax 449900000 1751300000
11 Provision for Tax 107500000 434800000
12 Net profit (loss) from ordinary activities after tax 342400000 1316500000
13 Extraordinary items net of tax expenses 0 0
14 Net profit (loss) for the period 342400000 1316500000
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 342400000 1316500000
18 Details of equity share capital [Abstract]
Paid-up equity share capital 452500000 452500000
Face value of equity share capital 10 10
19 Reserve excluding revaluation reserves (as per balance sheet of previous accounting year) 12948900000
20 Analytical ratios
(i) Percentage of share held by government of India 0 0
(ii) Capital adequacy ratio
CET 1 ratio 21.71 21.71
Additional Tier 1 ratio 0 0
(iii) (a) Earnings per share before extraordinary items
Basic earnings per share before extraordinary items 7.57 29.18
Diluted earnings per share before extraordinary items 7.53 29.09
(iii) (b) Earnings per share after extraordinary items
Basic earnings per share after extraordinary items 7.57 29.18
Diluted earnings per share after extraordinary items 7.53 29.09
(iv) NPA Ratios
Amount of gross non-performing assets 1853400000 1853400000
Amount of net non-performing assets 918400000 918400000
% of gross NPAs 2.58 2.58
% of net NPAs 1.3 1.3
Return on assets 1.36 1.35
21 Disclosure of notes on financial results by banks


Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
1 Capital and liabilities
Capital 452500000
Reserves and surplus 12948900000
Deposits 83226000000
Borrowings 3205800000
Other liabilities and provisions 1241900000
Total Capital Liabilities 101075100000
2 ASSETS
Cash and Balances with Reserve Bank of India 6498400000
Balances with Banks and money at call and short notice 3498800000
Investments 18194500000
Advances 70903900000
Fixed Assets 877500000
Other Assets 1102000000
Total Assets 101075100000
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
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-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 Treasury 458900000 1891900000
2 Retail Banking 2214700000 8679700000
3 Wholesale Banking 249400000 910000000
4 Other Banking Operations 101000000 395100000
Total Segment Revenue 3024000000 11876700000
Less: Inter segment revenue 453700000 1931500000
Income from operations 2570300000 9945200000
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 Treasury 45000000 121000000
2 Retail Banking 603300000 2367100000
3 Wholesale Banking 30800000 91300000
4 Other Banking Operations 95400000 371300000
Total Profit before tax 774500000 2950700000
i. Finance cost 63300000 254300000
ii. Other Unallocable Expenditure net off Unallocable income 261300000 945100000
Profit before tax 449900000 1751300000
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 Treasury 23640600000 23640600000
2 Retail Banking 66688800000 66688800000
3 Wholesale Banking 10143600000 10143600000
4 Other Banking Operations 66300000 66300000
Total Segment Assets 100539300000 100539300000
Un-allocable Assets 535800000 535800000
Net Segment Assets 101075100000 101075100000
4 Segment Liabilities
Segment Liabilities
1 Treasury 0 0
2 Retail Banking 78300200000 78300200000
3 Wholesale Banking 6452800000 6452800000
4 Other Banking Operations 700000 700000
Total Segment Liabilities 84753700000 84753700000
Un-allocable Liabilities 2920000000 2920000000
Net Segment Liabilities 87673700000 87673700000
Disclosure of notes on segments




Cash Flow Statement, Indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
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 1751300000
2 Adjustments for reconcile profit (loss)
Adjustments to profit (loss)
Adjustments for finance costs 0
Adjustments for depreciation and amortisation expense 169900000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 0
Adjustments for share-based payments 49000000
Other adjustments for which cash effects are investing or financing cash flow 33000000
Other adjustments to reconcile profit (loss) 0
Other adjustments for non-cash items 103000000
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments to profit (loss) 354900000
3 Adjustments for working capital
Adjustments for decrease (increase) in inventories 0
Adjustments for decrease (increase) in trade receivables -10240900000
Adjustments for decrease (increase) in other current assets 3170000000
Adjustments for increase (decrease) in trade payables 8448600000
Adjustments for increase (decrease) in other current liabilities -255800000
Adjustments for provisions 0
Total adjustments for working capital 1121900000
Total adjustments for reconcile profit (loss) 1476800000
Net cash flows from (used in) operations 3228100000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 433200000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities before extraordinary items 2794900000
Proceeds from extraordinary items 0
Payment for extraordinary items 0
Net cash flows from (used in) operating activities 2794900000
4 Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 354600000
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of tangible assets 2000000
Purchase of tangible assets 211900000
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 0
Interest received 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Proceeds from government grants 0
Net cash flows from (used in) investing activities before extraordinary items -564500000
Proceeds from extraordinary items 0
Payment for extraordinary items 0
Net cash flows from (used in) investing activities -564500000
5 Cash flows from used in financing activities
Proceeds from issuing shares 19500000
Proceeds from issuing other equity instruments 0
Proceeds from issuing debentures notes bonds etc -94700000
Proceeds from borrowings 0
Repayments of borrowings 1422000000
Dividends paid 54100000
Interest paid 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities before extraordinary items -1551300000
Proceeds from extraordinary items 0
Payment for extraordinary items 0
Net cash flows from (used in) financing activities -1551300000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 679100000
6 Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents 679100000
Cash and cash equivalents cash flow statement at beginning of period 6650700000
Cash and cash equivalents cash flow statement at end of period 7329800000


Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
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-Feb-2027


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 2551000 0 0
2 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR SAMRA Relative of Director Any other transaction Rent received NA 2551000 0 0
3 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Any other transaction Rent received NA 2551000 0 0
4 CAPITAL SMALL FINANCE BANK LIMITED AMARDEEP SINGH SAMRA Relative of Director Any other transaction Rent received NA 2551000 0 0
5 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR SAMRA Relative of Director Any other transaction Rent received NA 1276000 0 0
6 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Remuneration NA 6539000 0 0
7 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Remuneration NA 6539000 0 0
8 CAPITAL SMALL FINANCE BANK LIMITED AMIT SHARMA KMP Remuneration NA 769000 0 0
9 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA Relative of Director Remuneration NA 1447000 0 0
10 CAPITAL SMALL FINANCE BANK LIMITED ASEEM MAHAJAN KMP Remuneration NA 1344000 0 0
11 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN Relative of Director Interest received NA 129000 0 0
12 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Interest received NA 231000 0 0
13 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN HUF Relative of Director Interest received NA 122000 0 0
14 CAPITAL SMALL FINANCE BANK LIMITED RUCHI JAIN Relative of Director Interest received NA 512000 0 0
15 CAPITAL SMALL FINANCE BANK LIMITED USHA JAIN Relative of Director Interest received NA 111000 0 0
16 CAPITAL SMALL FINANCE BANK LIMITED VISHAL JAIN Relative of Director Interest received NA 83000 0 0
17 CAPITAL SMALL FINANCE BANK LIMITED MANGAL CHAND SHARMA Relative of KMP Interest received NA 70000 0 0
18 CAPITAL SMALL FINANCE BANK LIMITED CHANDER KANT MAHAJAN Relative of KMP Interest received NA 25000 0 0
19 CAPITAL SMALL FINANCE BANK LIMITED AAGAM JAIN Relative of Director Any other transaction Interest received on deposits NA 1000 23000 25000
20 CAPITAL SMALL FINANCE BANK LIMITED AAGAM JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 18000 0 518000
21 CAPITAL SMALL FINANCE BANK LIMITED AAGAM JAIN, RUCHI JAIN Relative of Director Any other transaction Interest received on deposits NA 2000 502000 71000
22 CAPITAL SMALL FINANCE BANK LIMITED AMARDEEP SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 154000 4528000 4947000
23 CAPITAL SMALL FINANCE BANK LIMITED AMARJIT SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 543000 14595000 14013000
24 CAPITAL SMALL FINANCE BANK LIMITED AMARPREET KAUR HAYER Relative of Director Any other transaction Interest received on deposits NA 425000 11793000 13066000
25 CAPITAL SMALL FINANCE BANK LIMITED ANUSHKA CHATURVEDI SAMRA Relative of Director Any other transaction Interest received on deposits NA 0 10000 9000
26 CAPITAL SMALL FINANCE BANK LIMITED AMIT SHARMA KMP Any other transaction Interest received on deposits NA 2000 276000 44000
27 CAPITAL SMALL FINANCE BANK LIMITED BIMLA DEVI, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 66000 1487000 1851000
28 CAPITAL SMALL FINANCE BANK LIMITED CAPITAL FOUNDATION Related Party (CSR Implementing Agency) Any other transaction Interest received on deposits NA 0 38111000 38847000
29 CAPITAL SMALL FINANCE BANK LIMITED GAURISH JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 100000 1521000 2761000
30 CAPITAL SMALL FINANCE BANK LIMITED GAURISH JAIN, RUCHI JAIN Relative of Director Any other transaction Interest received on deposits NA 0 269000 154000
31 CAPITAL SMALL FINANCE BANK LIMITED GITIKA SHARMA, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 5000 131000 145000
32 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN Relative of Director Any other transaction Interest received on deposits NA 41000 1900000 1994000
33 CAPITAL SMALL FINANCE BANK LIMITED KIMTI LAL JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 9000 223000 232000
34 CAPITAL SMALL FINANCE BANK LIMITED MANGAL CHAND, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 80000 2102000 2150000
35 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN Director Any other transaction Interest received on deposits NA 1000 43000 0
36 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN HUF Relative of Director Any other transaction Interest received on deposits NA 18000 509000 650000
37 CAPITAL SMALL FINANCE BANK LIMITED MUNISH JAIN, RUCHI JAIN Director Any other transaction Interest received on deposits NA 311000 7724000 6222000
38 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR SAMRA Relative of Director Any other transaction Interest received on deposits NA 1000 29000 9000
39 CAPITAL SMALL FINANCE BANK LIMITED NAVNEET KAUR SAMRA Relative of Director Any other transaction Interest received on deposits NA 0 5000 5000
40 CAPITAL SMALL FINANCE BANK LIMITED RITU JAIN Relative of Director Any other transaction Interest received on deposits NA 6000 570000 209000
41 CAPITAL SMALL FINANCE BANK LIMITED RITU JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 42000 999000 1036000
42 CAPITAL SMALL FINANCE BANK LIMITED RUCHI JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 56000 1274000 2875000
43 CAPITAL SMALL FINANCE BANK LIMITED SAACHI SACHDEV SAMRA Relative of Director Any other transaction Interest received on deposits NA 0 6000 33000
44 CAPITAL SMALL FINANCE BANK LIMITED SANGRAM SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 0 1000 2000
45 CAPITAL SMALL FINANCE BANK LIMITED SARVJIT SINGH SAMRA Director Any other transaction Interest received on deposits NA 22000 5241000 288000
46 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 17000 774000 729000
47 CAPITAL SMALL FINANCE BANK LIMITED SHAHBAZ SINGH SAMRA, SANGRAM SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 0 15000 16000
48 CAPITAL SMALL FINANCE BANK LIMITED SHEETAL SHARMA, AMIT SHARMA Relative of KMP Any other transaction Interest received on deposits NA 110000 2529000 2628000
49 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR SAMRA Relative of Director Any other transaction Interest received on deposits NA 7000 924000 18000
50 CAPITAL SMALL FINANCE BANK LIMITED SURINDER KAUR SAMRA, AMARJIT SINGH SAMRA Relative of Director Any other transaction Interest received on deposits NA 10000 534000 543000
51 CAPITAL SMALL FINANCE BANK LIMITED USHA JAIN Relative of Director Any other transaction Interest received on deposits NA 15000 767000 952000
52 CAPITAL SMALL FINANCE BANK LIMITED USHA JAIN , MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 4000 93000 97000
53 CAPITAL SMALL FINANCE BANK LIMITED VISHAL JAIN Relative of Director Any other transaction Interest received on deposits NA 56000 1360000 1390000
54 CAPITAL SMALL FINANCE BANK LIMITED VISHAL JAIN, MUNISH JAIN Relative of Director Any other transaction Interest received on deposits NA 25000 570000 592000
55 CAPITAL SMALL FINANCE BANK LIMITED ASEEM MAHAJAN KMP Any other transaction Interest received on deposits NA 42000 1898000 1266000
56 CAPITAL SMALL FINANCE BANK LIMITED ISHA SEHGAL, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 32000 702000 799000
57 CAPITAL SMALL FINANCE BANK LIMITED RITIKA MAHAJAN, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 8000 192000 201000
58 CAPITAL SMALL FINANCE BANK LIMITED SUMITA MAHAJAN, ASEEM MAHAJAN Relative of KMP Any other transaction Interest received on deposits NA 33000 743000 769000
59 CAPITAL SMALL FINANCE BANK LIMITED ASHA CHUG Relative of Director Any other transaction Interest received on deposits NA 250000 6063000 6965000
60 CAPITAL SMALL FINANCE BANK LIMITED ASHA CHUG, GURPREET SINGH CHUG Relative of Director Any other transaction Interest received on deposits NA 0 12000 12000
61 CAPITAL SMALL FINANCE BANK LIMITED DEEPALI GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 1000 175000 45000
62 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Any other transaction Interest received on deposits NA 2000 47000 49000
63 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA AND CO Relative of Director Any other transaction Interest received on deposits NA 8000 610000 610000
64 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA HUF Relative of Director Any other transaction Interest received on deposits NA 63000 3880000 3539000
65 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA, DEEPALI GUPTA Director Any other transaction Interest received on deposits NA 0 5000 2000
66 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA, DEEPALI GUPTA, KUMAR SHALYA GUPTA Director Any other transaction Interest received on deposits NA 0 10000 19000
67 CAPITAL SMALL FINANCE BANK LIMITED DSB LAW GROUP Relative of Director Any other transaction Interest received on deposits NA 0 9000 9000
68 CAPITAL SMALL FINANCE BANK LIMITED DSB LAW GROUP PRIVATE LIMITED Relative of Director Any other transaction Interest received on deposits NA 0 72000 337000
69 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Any other transaction Interest received on deposits NA 135000 3880000 3895000
70 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG, GURVEEN KAUR Director Any other transaction Interest received on deposits NA 0 13000 16000
71 CAPITAL SMALL FINANCE BANK LIMITED GURVEEN KAUR CHUG Relative of Director Any other transaction Interest received on deposits NA 24000 1223000 691000
72 CAPITAL SMALL FINANCE BANK LIMITED GURVEEN KAUR CHUG, GURPREET SINGH CHUG Relative of Director Any other transaction Interest received on deposits NA 0 24000 24000
73 CAPITAL SMALL FINANCE BANK LIMITED KMG CONSULTANTS Relative of Director Any other transaction Interest received on deposits NA 0 116000 437000
74 CAPITAL SMALL FINANCE BANK LIMITED MAHESH PARASURAMAN Director Any other transaction Interest received on deposits NA 0 4000 5000
75 CAPITAL SMALL FINANCE BANK LIMITED NAVIN KUMAR MAINI, RASHMI MAINI Director Any other transaction Interest received on deposits NA 55000 1272000 1318000
76 CAPITAL SMALL FINANCE BANK LIMITED PERSIN KAUR, DAMANJIT KAUR Relative of Director Any other transaction Interest received on deposits NA 1000 44000 118000
77 CAPITAL SMALL FINANCE BANK LIMITED SHALAYA GUPTA S/O DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 48000 1150000 1189000
78 CAPITAL SMALL FINANCE BANK LIMITED SHALYA GUPTA SO DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 19000 497000 517000
79 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS, DAMANJIT KAUR Director Any other transaction Interest received on deposits NA 28000 552000 930000
80 CAPITAL SMALL FINANCE BANK LIMITED SHUBAM GUPTA SO DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 8000 183000 191000
81 CAPITAL SMALL FINANCE BANK LIMITED SHUBHAM GUPTA S/O DINESH GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 87000 2148000 2226000
82 CAPITAL SMALL FINANCE BANK LIMITED SHUBHAM GUPTA, DEEPALI GUPTA, DINESH GUPTA Relative of Director Any other transaction Interest received on deposits NA 1000 108000 32000
83 CAPITAL SMALL FINANCE BANK LIMITED SIMRITA SINGH Relative of Director Any other transaction Interest received on deposits NA 1000 20000 42000
84 CAPITAL SMALL FINANCE BANK LIMITED VIKRAMJIT SINGH CHUG Relative of Director Any other transaction Interest received on deposits NA 19000 763000 769000
85 CAPITAL SMALL FINANCE BANK LIMITED VIKRAMJIT SINGH CHUG, SHIKHA VERMA Relative of Director Any other transaction Interest received on deposits NA 6000 299000 251000
86 CAPITAL SMALL FINANCE BANK LIMITED AMIT SHARMA KMP Interest paid NA 114000 3717000 3554000
87 CAPITAL SMALL FINANCE BANK LIMITED ASEEM MAHAJAN, ISHA SEHGAL KMP Interest paid NA 88000 2994000 2902000
88 CAPITAL SMALL FINANCE BANK LIMITED SUMITA MAHAJAN, ASEEM MAHAJAN, ISHA SEHGAL Relative of KMP Interest paid NA 6000 112000 119000
89 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS Director Any other transaction Sitting fees NA 320000 0 0
90 CAPITAL SMALL FINANCE BANK LIMITED BALBIR SINGH Director Any other transaction Sitting fees NA 90000 0 0
91 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Any other transaction Sitting fees NA 270000 0 0
92 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Any other transaction Sitting fees NA 320000 0 0
93 CAPITAL SMALL FINANCE BANK LIMITED NAVIN KUMAR MAINI Director Any other transaction Sitting fees NA 190000 0 0
94 CAPITAL SMALL FINANCE BANK LIMITED SRINATH SRINIVASAN Director Any other transaction Sitting fees NA 150000 0 0
95 CAPITAL SMALL FINANCE BANK LIMITED NAGESWARA RAO YALAMANCHILI Director Any other transaction Sitting fees NA 320000 0 0
96 CAPITAL SMALL FINANCE BANK LIMITED RACHNA DIKSHIT Director Any other transaction Sitting fees NA 270000 0 0
97 CAPITAL SMALL FINANCE BANK LIMITED KAMALDEEP SINGH SANGHA Director Any other transaction Sitting fees NA 270000 0 0
98 CAPITAL SMALL FINANCE BANK LIMITED SUKHEN PAL BABUTA Director Any other transaction Sitting fees NA 210000 0 0
99 CAPITAL SMALL FINANCE BANK LIMITED SHAM SINGH BAINS Director Remuneration NA 450000 0 0
100 CAPITAL SMALL FINANCE BANK LIMITED DINESH GUPTA Director Remuneration NA 1000000 0 0
101 CAPITAL SMALL FINANCE BANK LIMITED GURPREET SINGH CHUG Director Remuneration NA 450000 0 0
102 CAPITAL SMALL FINANCE BANK LIMITED NAVIN KUMAR MAINI Director Remuneration NA 825000 0 0
103 CAPITAL SMALL FINANCE BANK LIMITED NAGESWARA RAO YALAMANCHILI Director Remuneration NA 450000 0 0
104 CAPITAL SMALL FINANCE BANK LIMITED RACHNA DIKSHIT Director Remuneration NA 450000 0 0
105 CAPITAL SMALL FINANCE BANK LIMITED KAMALDEEP SINGH SANGHA Director Remuneration NA 450000 0 0
106 CAPITAL SMALL FINANCE BANK LIMITED SUKHEN PAL BABUTA Director Remuneration NA 450000 0 0
107 CAPITAL SMALL FINANCE BANK LIMITED CAPITAL FOUNDATION Related Party (CSR Implementing Agency) Any other transaction CSR Expenditure NA 11891000 0 0
Total value of transaction during the reporting period 51453000