JANA SMALL FINANCE BANK LIMITED

JANA SMALL FINANCE BANK LIMITED (CIN: U65923KA2006PLC040028) is a Public company incorporated on 24 Jul 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 5850000000.00 and its paid-up capital is Rs. 1045902750.00.
JANA SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
JANA SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JANA SMALL FINANCE BANK LIMITED is TheFairwayBusinessPark #10/1,11/2,12/2B,Off Domlur Koramangala Inner Rg Rd, Next to EGL,Cha,llaghatta,Bangalore,Bangalore,Karnataka,India,560071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923KA2006PLC040028
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/24/2006
Date of AGM:	06/23/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	TheFairwayBusinessPark #10/1,11/2,12/2B,Off Domlur Koramangala Inner Rg Rd, Next to EGL,Cha,llaghatta,Bangalore,Bangalore,Karnataka,India,560071

Key Numbers

Authorised Capital:	5850000000
Paid up Capital:	1045902750
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JANA SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

U65923KA2006PLC040028

Regulatory Filings for JANA SMALL FINANCE BANK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JANA SMALL FINANCE BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JANA SMALL FINANCE BANK LIMITED

Litigation Report for JANA SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that JANA SMALL FINANCE BANK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JANA SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JANA SMALL FINANCE BANK LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JANA SMALL FINANCE BANK LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JANA SMALL FINANCE BANK LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JANA SMALL FINANCE BANK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07156318	CHITRA RAJIV TALWAR	Director	2020-06-05
05344972	SUBHASH CHANDRA KHUNTIA	Director	2021-08-19
09094351	KUMBLA SRINIVAS NAYAK	Director	2022-05-30
	LAKSHMI RAJA NARAYANAMURTHY	Company Secretary	2018-08-08
00200373	RAMALINGAM RAMASESHAN	Director	2018-02-08
07886434	AJAY CHAMANLAL KANWAL	Managing Director	2017-11-17
03597562	RAHUL KHOSLA	Director	2021-03-25
00163276	RAMESH RAMANATHAN	Director	2006-07-24
07492149	VIJAYA KUMAR PAMMI	Director	2023-03-30
10380292	KRISHNAN SUBRAMANIA RAMAN	Whole-time director	2024-01-18
09243179	SANDUR ABHILASH	CFO	2023-07-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100873792	Open	02/05/2024	No Data Available
10556448	Closed	03/24/2015	10/20/2021
10556428	Closed	03/23/2015	10/21/2021
100027154	Closed	02/22/2016	05/20/2019
100051730	Closed	06/22/2016	07/20/2018
100065338	Closed	11/11/2016	11/18/2019
100072806	Closed	12/28/2016	01/14/2019
100073037	Closed	12/30/2016	04/02/2019
100083278	Closed	02/28/2017	03/28/2018
100098872	Closed	03/31/2017	05/15/2020
100126430	Closed	09/28/2017	09/04/2019
100328567	Closed	02/14/2020	08/31/2020
100332397	Closed	03/12/2020	09/30/2020
10254704	Closed	09/28/2010	01/07/2014
10439343	Closed	07/26/2013	09/22/2016
10522798	Closed	08/08/2014	04/05/2018
10536273	Closed	11/26/2014	12/01/2018
10548649	Closed	01/27/2015	04/05/2017
10584873	Closed	07/22/2015	09/05/2018
10593527	Closed	08/14/2015	09/05/2018
10598917	Closed	09/24/2015	09/21/2022
10605655	Closed	10/19/2015	01/20/2020
100025565	Closed	05/04/2016	04/23/2019
100023947	Closed	04/25/2016	08/29/2018
10606129	Closed	11/30/2015	02/08/2018
100019178	Closed	03/30/2016	12/12/2017
100016452	Closed	03/24/2016	06/07/2018
100016456	Closed	03/30/2016	01/30/2018
100017888	Closed	03/28/2016	04/04/2018
100018022	Closed	03/30/2016	06/28/2019
100021303	Closed	03/30/2016	02/15/2018
100027927	Closed	05/19/2016	05/22/2019
100033340	Closed	05/30/2016	05/16/2019
100107068	Closed	06/27/2017	01/18/2020
100107072	Closed	06/27/2017	01/18/2020
10105093	Closed	06/03/2008	03/17/2011
10155039	Closed	03/26/2009	06/07/2011
10177674	Closed	09/17/2009	05/25/2011
10198318	Closed	01/01/2010	05/25/2011
10199159	Closed	01/19/2010	11/08/2011
10238605	Closed	08/06/2010	06/19/2012
10239554	Closed	09/17/2010	03/04/2013
10242802	Closed	10/12/2010	11/26/2012
10265932	Closed	01/18/2011	02/23/2011
10319990	Closed	11/02/2011	02/04/2014
10323852	Closed	12/09/2011	01/20/2015
10324882	Closed	12/23/2011	02/20/2016
10339045	Closed	02/27/2012	04/30/2014
10340173	Closed	03/09/2012	03/25/2015
10344389	Closed	03/07/2012	04/03/2017
10346417	Closed	03/20/2012	10/24/2013
10348868	Closed	03/22/2012	03/29/2016
10351316	Closed	04/23/2012	06/18/2014
10360775	Closed	05/25/2012	07/04/2013
10365812	Closed	06/27/2012	07/04/2013
10377334	Closed	09/01/2012	11/15/2019
10379676	Closed	09/18/2012	04/10/2015
10382471	Closed	09/28/2012	01/21/2014
10382977	Closed	10/10/2012	03/14/2016
10383794	Closed	10/31/2012	03/04/2013
10386148	Closed	10/19/2012	02/03/2016
10392682	Closed	12/20/2012	01/07/2015
10393737	Closed	11/29/2012	05/20/2014
10396593	Closed	12/28/2012	04/20/2016
10398112	Closed	12/31/2012	02/05/2016
10402096	Closed	01/30/2013	11/25/2014
10402819	Closed	01/22/2013	09/30/2014
10411967	Closed	02/28/2013	12/08/2015
10414891	Closed	03/15/2013	08/19/2014
10415787	Closed	03/30/2013	04/21/2016
10416145	Closed	03/30/2013	04/28/2017
10417687	Closed	03/26/2013	07/21/2014
10434184	Closed	06/26/2013	11/20/2013
10435270	Closed	05/17/2013	09/19/2016
10436668	Closed	07/16/2013	05/15/2018
10441872	Closed	08/02/2013	04/16/2015
10444818	Closed	07/15/2013	08/01/2017
10452297	Closed	09/28/2013	02/24/2016
10456045	Closed	10/23/2013	12/15/2016
10457205	Closed	10/15/2013	04/04/2016
10458100	Closed	10/30/2013	07/29/2019
10458896	Closed	10/29/2013	02/03/2016
10465178	Closed	11/29/2013	02/19/2016
10467736	Closed	12/27/2013	02/02/2016
10477601	Closed	02/13/2014	01/18/2016
10480312	Closed	02/13/2014	04/11/2016
10483189	Closed	02/21/2014	04/18/2017
10485602	Closed	03/20/2014	04/28/2016
10485932	Closed	03/26/2014	07/01/2016
10485945	Closed	03/26/2014	05/04/2015
10489415	Closed	03/21/2014	04/08/2015
10493120	Closed	04/22/2014	10/21/2016
10494364	Closed	04/16/2014	02/17/2016
10494532	Closed	03/28/2014	07/27/2017
10494534	Closed	04/04/2014	03/11/2015
10495641	Closed	03/27/2014	02/03/2017
10505671	Closed	05/27/2014	12/12/2017
10507298	Closed	06/24/2014	12/20/2017
10508068	Closed	06/26/2014	03/28/2017
10510722	Closed	07/17/2014	01/08/2018
10515678	Closed	07/27/2014	04/22/2016
10515681	Closed	07/27/2014	04/26/2016
10522746	Closed	09/03/2014	07/27/2017
10523725	Closed	09/26/2014	12/01/2016
10524248	Closed	09/25/2014	01/09/2018
10524957	Closed	09/30/2014	01/16/2017
10526661	Closed	10/07/2014	11/21/2016
10527018	Closed	10/28/2014	03/23/2015
10535542	Closed	11/21/2014	03/28/2018
10546504	Closed	01/29/2015	10/04/2017
10549588	Closed	02/05/2015	07/24/2018
10551116	Closed	01/29/2015	02/09/2018
10552444	Closed	02/25/2015	06/22/2017
10555394	Closed	03/18/2015	09/13/2017
10557073	Closed	03/25/2015	04/27/2017
10557107	Closed	03/02/2015	05/23/2017
10557542	Closed	03/19/2015	06/29/2017
10558219	Closed	01/16/2015	04/23/2019
10560176	Closed	03/17/2015	04/12/2017
10561478	Closed	03/31/2015	06/30/2018
10562637	Closed	03/20/2015	04/03/2018
10571750	Closed	05/26/2015	05/10/2018
10573668	Closed	05/23/2015	05/19/2016
10582132	Closed	06/30/2015	06/30/2018
10585538	Closed	07/20/2015	08/14/2018
10585539	Closed	07/27/2015	08/14/2018
10586858	Closed	07/23/2015	08/14/2018
10587491	Closed	08/26/2015	12/12/2017
10589851	Closed	07/03/2015	05/31/2018
10591564	Closed	08/27/2015	12/11/2017
10592798	Closed	09/09/2015	12/13/2018
10594268	Closed	09/30/2015	02/15/2017
10594498	Closed	09/11/2015	01/02/2019
10594611	Closed	09/23/2015	07/23/2018
10594636	Closed	09/23/2015	07/06/2018
10596725	Closed	09/28/2015	09/24/2018
10600984	Closed	10/13/2015	02/06/2018
10601352	Closed	10/29/2015	10/21/2019
10602206	Closed	10/30/2015	11/07/2018
10603687	Closed	11/04/2015	03/28/2018
10605728	Closed	12/04/2015	03/12/2018
10610286	Closed	12/29/2015	03/09/2018
10615502	Closed	12/23/2015	08/30/2018
10617292	Closed	01/25/2016	03/13/2018
10622551	Closed	12/29/2015	12/28/2018
10623633	Closed	01/25/2016	10/04/2017
10624679	Closed	03/04/2016	12/11/2018
10625587	Closed	03/01/2016	03/12/2019
10627315	Closed	03/04/2016	12/27/2018
10627465	Closed	02/24/2016	02/28/2019
10495080	Closed	03/21/2014	03/16/2016
10497135	Closed	03/29/2014	12/12/2017
10502550	Closed	05/29/2014	06/20/2016
10502879	Closed	05/31/2014	09/20/2016
10509076	Closed	06/28/2014	12/27/2017
10511806	Closed	07/07/2014	09/05/2017
10513559	Closed	06/27/2014	11/18/2016
10515663	Closed	08/23/2014	09/22/2016
10515824	Closed	07/28/2014	03/09/2016
10517455	Closed	07/26/2014	04/23/2019
10518473	Closed	08/28/2014	05/06/2017
10521106	Closed	09/17/2014	02/21/2017
10522580	Closed	09/05/2014	12/14/2016
10525421	Closed	09/26/2014	01/09/2018
10525547	Closed	09/25/2014	01/08/2018
10525889	Closed	09/30/2014	03/10/2017
10528561	Closed	10/31/2014	04/12/2017
10539218	Closed	12/30/2014	12/30/2017
10541794	Closed	12/27/2014	12/18/2017
10546320	Closed	12/30/2014	12/30/2017
10548011	Closed	01/29/2015	04/05/2018
10554288	Closed	03/04/2015	11/15/2016
10556286	Closed	03/09/2015	05/12/2017
10557179	Closed	02/27/2015	06/14/2018
10557842	Closed	03/30/2015	12/30/2017
10558911	Closed	03/13/2015	06/06/2018
10558938	Closed	03/06/2015	06/05/2018
10559651	Closed	03/23/2015	01/09/2018
10559869	Closed	03/18/2015	01/23/2018
10560169	Closed	03/27/2015	04/03/2017
10561581	Closed	03/28/2015	07/04/2017
10562372	Closed	03/10/2015	08/30/2017
10575211	Closed	05/19/2015	07/24/2018
10578418	Closed	06/29/2015	05/29/2018
10586860	Closed	07/24/2015	08/14/2018
10593041	Closed	09/28/2015	04/10/2018
10593541	Closed	08/31/2015	09/05/2018
10593564	Closed	09/15/2015	01/30/2018
10594483	Closed	09/24/2015	12/11/2017
10599007	Closed	10/16/2015	06/17/2019
10599099	Closed	09/23/2015	10/04/2017
10602158	Closed	10/19/2015	07/04/2017
10609153	Closed	12/28/2015	07/09/2019
10609711	Closed	11/27/2015	05/19/2016
10610333	Closed	12/17/2015	01/18/2018
10610526	Closed	12/31/2015	12/31/2018
10610903	Closed	12/29/2015	04/27/2017
10612219	Closed	12/31/2015	10/03/2018
10615458	Closed	12/29/2015	12/31/2018
10615533	Closed	01/25/2016	02/09/2018
10623296	Closed	02/24/2016	12/01/2018
10624294	Closed	12/23/2015	08/09/2018
10625586	Closed	03/11/2016	05/25/2017
10626769	Closed	03/01/2016	03/12/2019
10627606	Closed	03/16/2016	05/06/2017
10628436	Closed	02/25/2016	01/28/2019
100018924	Closed	03/28/2016	05/15/2018
100035394	Closed	06/10/2016	06/06/2019
100071790	Closed	12/23/2016	03/28/2018
100088970	Closed	03/28/2017	07/15/2019
100089779	Closed	03/30/2017	07/08/2019
100124449	Closed	08/31/2017	10/21/2020
10124196	Closed	10/15/2008	08/30/2014
10131033	Closed	10/23/2008	06/14/2011
10132188	Closed	11/04/2008	04/12/2016
10171306	Closed	07/30/2009	09/26/2012
10189606	Closed	12/14/2009	03/10/2016
10189607	Closed	12/08/2009	06/10/2012
10200469	Closed	01/16/2010	04/30/2012
10233749	Closed	07/07/2010	11/19/2013
10233753	Closed	07/21/2010	09/29/2011
10238290	Closed	07/31/2010	03/22/2012
10255907	Closed	12/27/2010	02/20/2014
10274166	Closed	02/03/2011	10/08/2012
10286504	Closed	05/20/2011	07/22/2014
10303158	Closed	07/28/2011	05/06/2017
10308407	Closed	09/08/2011	09/15/2014
10308941	Closed	09/02/2011	12/22/2012
10336589	Closed	02/06/2012	02/18/2016
10344818	Closed	03/20/2012	04/19/2014
10367422	Closed	07/27/2012	02/04/2016
10368994	Closed	07/30/2012	06/24/2016
10379743	Closed	09/25/2012	01/01/2015
10383793	Closed	10/31/2012	12/10/2014
10384525	Closed	10/30/2012	03/15/2016
10391583	Closed	11/20/2012	02/20/2016
10396076	Closed	12/31/2012	03/10/2016
10401408	Closed	01/23/2013	07/09/2015
10405622	Closed	02/25/2013	03/25/2015
10408134	Closed	01/24/2013	01/24/2017
10409817	Closed	02/22/2013	07/23/2015
10410339	Closed	02/27/2013	09/13/2014
10412810	Closed	02/28/2013	09/13/2014
10414235	Closed	03/30/2013	05/09/2014
10416313	Closed	03/22/2013	04/10/2015
10417690	Closed	03/14/2013	07/21/2014
10417865	Closed	03/28/2013	02/03/2016
10418442	Closed	02/13/2013	02/05/2016
10430239	Closed	05/14/2013	12/19/2014
10430242	Closed	05/14/2013	12/19/2014
10431535	Closed	05/29/2013	03/14/2016
10436333	Closed	06/28/2013	09/19/2016
10436688	Closed	06/28/2013	12/08/2015
10442336	Closed	07/26/2013	02/16/2015
10442340	Closed	07/26/2013	02/16/2015
10450926	Closed	09/28/2013	02/28/2014
10452483	Closed	09/28/2013	07/26/2016
10453827	Closed	09/20/2013	10/23/2015
10463500	Closed	11/19/2013	06/21/2016
10469090	Closed	12/18/2013	09/03/2015
10469095	Closed	12/18/2013	09/03/2015
10469296	Closed	12/17/2013	01/08/2015
10469407	Closed	12/19/2013	05/19/2016
10471920	Closed	12/31/2013	07/27/2017
10472361	Closed	01/09/2014	06/05/2018
10474388	Closed	12/28/2013	02/05/2016
10479599	Closed	02/26/2014	01/17/2018
10484453	Closed	03/21/2014	12/20/2016
10485170	Closed	03/14/2014	04/22/2016
10489389	Closed	03/26/2014	12/14/2017

Prosecution Details of JANA SMALL FINANCE BANK LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JANA SMALL FINANCE BANK LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JANA SMALL FINANCE BANK LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of JANA SMALL FINANCE BANK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JANA SMALL FINANCE BANK LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of JANA SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TheFairwayBusinessPark #10/1,11/2,12/2B,Off Domlur Koramangala Inner Rg Rd, Next to EGL,Cha,llaghatta,Bangalore,Bangalore,Karnataka,India,560071

Auditors of JANA SMALL FINANCE BANK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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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