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ESAF SMALL FINANCE BANK LIMITED
27AAECE2619Q1Z8 | Nagpur
Own this Business?GSTIN Details
As of 10 Jul 2025
Legal Name Of Business
ESAF SMALL FINANCE BANK LIMITED
Trade Name
ESAF SMALL FINANCE BANK LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
24 Jul 2017
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Nagpur, Maharashtra
Nature Of Business
Supplier of Services
Recipient of Goods or Services
GST number of ESAF SMALL FINANCE BANK LIMITED is 27AAECE2619Q1Z8. This business was registered under PUBLIC LIMITED COMPANY on 24 Jul 2017. This is GST number of Maharashtra.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2025-26 | April | 09 May 2025 | 0 |
| 2024-25 | March | 10 Apr 2025 | 0 |
| 2024-25 | February | 11 Mar 2025 | 0 |
| 2024-25 | January | 10 Feb 2025 | 0 |
| 2024-25 | December | 11 Jan 2025 | 0 |
| 2024-25 | November | 10 Dec 2024 | 0 |
| 2024-25 | October | 08 Nov 2024 | 0 |
| 2024-25 | September | 09 Oct 2024 | 0 |
| 2024-25 | August | 10 Sep 2024 | 0 |
| 2024-25 | July | 09 Aug 2024 | 0 |
More Details
Business Owners
PAUL THOMAS KADAMBELIL
RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN
VINOD VIJAYALEKSHMI VASUDEVAN
JOHN SAMUEL
AJAYAN MANGALATH GOPALAKRISHNAN NAIR
RAVI VENKATRAMAN
RANJANI K C
Biju Varkkey
Joseph Vadakkekara Antony
Taxpayer Type
REGULAR
Principal place of Business
Ground Floor, Br Cd. 1227, UGF -1/2 18, Vimal Enclave, Gorle layout, Near VNIT College, Gopal Nagar, Nagpur, Maharashtra, 440022
Jurisdiction Center
State - CBIC
Zone - NAGPUR
Commissionerate - NAGPUR I
Division - DIVISION CITY
Range - RANGE I (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - Nagpur
Division - NAGPUR_WEST
Charge - GUKULPETH_502 (Jurisdictional Office) (Jurisdictional Office)
Br Cd.1238, No 9,10,19, Samruddhi Center, Near Chandan Nagar Square, Kharadi, Pune Nagar Road, Pune, Maharashtra, 411014
Ground Floor, Plot No.3, Sector 26-A, Br Cd.1247, Yogita Sadan, Koprigoan, Palm beach Road, Navi Mumbai, Mumbai, Maharashtra, 400703
Br Cd.1298, Channa Classes,Ambedkar Chowk, Tehsil Road, Ramtek, Nagpur, Maharashtra, 441106
Br Cd.1262, Metro Square,No.28,29,30,Plot No-X-1, Near Police Station, Butibori Industrial Area, Rengapar, Nagpur, Maharashtra, 441122
Br Cd.1368, Manuja Complex, Near Old Bus Stand, Kurkheda,Gadchirol, Gadchiroli, Maharashtra, 441209
Br Cd.1263, Giriraj Bhavan, Plot No-2,Aarti Chowk,Near Aarti Takies, Nagpur Road, Wardha, Wardha, Maharashtra, 442001
Wing-B,No.3,4,5, Br Cd.1258, Patni Commercial Complex, Risod Road, Washim, Washim, Maharashtra, 444505
Ground Floor, Br Cd.1299, No.357, Shriraowadi,Approach Road, Warud, Amravati, Amravati, Maharashtra, 444906
Survey No 503/2, Br Cd.1260, Door No 908, Near Bus Stand,Sironcha, Gadchiroli, Gadchiroli, Maharashtra, 442504
Plot No 13,14,19,20, Br Cd.1280, Swapnaputri, Near Nagar Parishadh, Adilabad Road, Gadchandur, Chandrapur, Maharashtra, 442908
No 21, Br Cd.1282, Vinayak Layout, Tilak Ward, Near Ratnamala Square, Warora, Chandrapur, Maharashtra, 442907
1st Floor, Br Cd.1290, Sri Nandkishor Devaji, Sheshnagar, Brahmapuri, Chandrapur, Maharashtra, 441206
Br Cd.1370, Gumuel Complex, Near Zp School, Chamorshi, Gadchiroli, Maharashtra, 442603
Br Cd.1250, No.1, Eucalyptus, Near R-Mall,Ghodbunder Service Road, Thane West, Thane, Maharashtra, 400607
Ground Floor, No. 78/2, Br Cd.1320, Sheetal Plaza, Gughane Lay Out, Jam Road, Yavatmal, Yavatmal, Maharashtra, 445001
No.202/2, Br Cd.1261, Beside Taj Complex, Nagpur Road, Kanhan, Nagpur, Maharashtra, 441401
Br Cd.1259, Kashi Enclave, Rani Avanty Bai Square, Tiroda Main Road, Gondia, Gondia, Maharashtra, 441614
No. 202, 203, 205, Ground Floor, Br Cd.1319, Medshi,Main Market Road, Morshi, Amravati, Maharashtra, 444905
Firsr Floor, Street No- 37, Br Cd.1318, Gung Ward, Opposite To Azad Garden, Chandrapur, Chandrapur, Maharashtra, 442401
Br Cd.1515, Khetan Nagar, Kaulkhed, Akola, Akola, Maharashtra, 444001
Patel Plaza, Plot No. 15, Br Cd.1444, Opposite Mahajan Global Network,Mangrudpir Bypass, Karanja, Washim, Maharashtra, 444105
Br Cd.1441, Gopal Rakhumai Complex, Adarsh Colony, Bhakti Dham Road, Chandur bazar, Amravati, Maharashtra, 444704
Br Cd.1534, Mule Mangal Hall, Bidkar Ward, Near Ambedkar School, Hinganghat, Wardha, Maharashtra, 442301
Br Cd.1533, Plot No. 228, Swami Samarth Parisar, Laxmi Colony, College Road, Yashoda Nagar, Akot, Akola, Maharashtra, 444101
Br Cd.1445, Building No.1334, Mahadula, Koradi, Nagpur, Maharashtra, 441111
Br Cd.1446, Sawangekar Building, Sawala Nagar ,Amaravati Road, Nerparsopant, Yavatmal, Maharashtra, 445102
Plot no.591/150, Ward no.21, Br Cd.1544, Surya Nagar, Beside Haldiram Head office, Old Bhandara Road, Pardi, Nagpur, Maharashtra, 440002
Br Cd.1442, Kamal Plaza, Opposite To District Session Court, Yavatmal Road, Darwha, Yavatmal, Maharashtra, 445202
Br Cd.1443, Shishak Colony,Mahajanwadi Hingna, Hingna, Nagpur, Maharashtra, 441110
Br Cd.1447, Panchashil Ward, Near NFLE Nursing Home, Sakoli, Bhandara, Maharashtra, 441802
Ground floor, Br code 1771 No 23, Malkapur P O, Near bajaj two wheeler showroom, Tulsinagar, Malkapur, Buldhana, Maharashtra, 443101
Br Cd.1541, Bamnhote Society Building, Indiara Nagar, Tumsar, Bhandara, Maharashtra, 441912
Br Cd.1542, Barwe Complex, Opp Police Station, Paratwada,Amravati, Amravati, Maharashtra, 444805
Br Cd. 1148, Unit No.15, Options Primo Marol, MIDC Cross, Road No.21, Near Vijay Nagar, Flyover Bridge, Andheri East, Mumbai, Maharashtra, 400093
Plot No 290/1, Br Cd. 1599, No 19,20,21, National Paradise Co- Operative society Limited, Takka, Panvel, Navi Mumbai, Raigad, Maharashtra, 410206
Plot No 5 , 6, Br Cd.1664, Kakde Tower, Shahnoorwadi, Aurangabad, Gurukripa Sahakari Gruhnirman Sanstha, Aurangabad, Chhatrapati Sambhaji Nagar, Maharashtra, 431005
Br Cd.1598, Hissa No 3/5 , 8, Vaishnavi Chambers, Lal Chowk, Kalyan, Thane, Kalyan, Thane, Maharashtra, 421301
Br Cd.1612, Shop No 1, Vesta, Deep Lakshmi Society, 90 Feet Road, Pant Nagar, Ghatkoper, Ghatkoper, Mumbai, Mumbai Suburban, Maharashtra, 400075
Br Cd.1611, Shop No 1, Sree Neminath Co-Op Housing Soceity, Near Kastur Park, Borivali West, Borivali West, Mumbai, Mumbai Suburban, Maharashtra, 400092
Br Cd.1674, Shop No 2-4,1A, Trimurty Apartments, Near St. Marys School, Mulund West P O, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080
Br Cd.1681, Shop No 10, Millenium Star, Dolepatil Road,Ghorpadi, Ghorpadi Gaon, Pune, Mumbai Suburban, Maharashtra, 411001
Br Cd.1663, Shop No 22, Pratik Arcade, BITCO Point, Opp Vidyut Bhavan, Nashik, Nashik, Shinde MIDC, Nashik, Maharashtra, 422102
Br Cd.1672, Plot No 18, R K Heights, Pratap Nagar, Ring Road, Jalgaon, Jalgaon, Jalgaon, Maharashtra, 425001
Br Cd.1677, No. 331-C, CROSS roads, Ward New Shahupuri, Kolhapur, Kolhapur, Kolhapur, Maharashtra, 416002
Br Cd.1668, No 162/1, Plot No 314/A, Subh Gruha, Near Jagdamba Chowk, Telangipaccha Peth, Solapur, Solapur, Maharashtra, 413005
Br Cd.1694, No 1, 4, Office unit No 1, Anantshri Apartment, Near Ganapathy Temple, 100 feet Road, Vishrambag, Sangli Miraj Kupwad, Sangli, Maharashtra, 416415
Br Cd.1686, No.5-9, Plot No 10, Sambhaji Nagar, DIC Road, Near Central Building, Osmanabad, Dharashiv, Maharashtra, 413501
Upper ground floor, Br code 1673, Plot no 2, Nagpure Tower, Chikhli Road, Sundarkhed, Buldhana, Buldhana, Maharashtra, 443001
First floor, Br code 1769, No 177/1, Shivaji nagar building, Silod P O, Near new era english school, Aurangabad, Sillod, Chhatrapati Sambhaji Nagar, Maharashtra, 431112
Br code 1773, Gadgile complex, Opposite nagar parishad, Basmat P O, saraswathy colony, Basmath, Hingoli, Maharashtra, 431512
Br code 1779, No 27, Sreeram complex, Nandurbar P O, Near datta mandir, nandurbar, Nandurbar, Nandurbar, Maharashtra, 425412
Br code 1778, No 194/A, Jadhav complex, Nanded Road, Near LIC office, Bhokar P O, Bhokar, Nanded, Maharashtra, 431801
Br code 1774, Ajabe Complex, Navin malegaon road, chalisgaon P O, Chalisgaon, Jalgaon, Maharashtra, 424101
Br code 1776, Pawar Complex, jalna, Near Government rest house, Partur P O, Partur, Jalna, Maharashtra, 431501
Br code 1775, door no 45, mahajan complex, Faizpur road, jalgaon, near Manudevi mandir, Yawal P O, Yawal, Jalgaon, Maharashtra, 425301
Br code 1770, Rajdhani building, Gevrai nagar parishad, Near old bus stand, Gevrai P O, Georai, Beed, Maharashtra, 431127
Br code 1780, manor road, Pitrus snrut, Palghar P O, Palghar, Palghar, Maharashtra, 401404
Br code 1768, Bangar heights building, Sangamner P O, Opposite sangamer bus stand, jai jawan chowk, Sangamner, Ahilyanagar, Maharashtra, 422605
Br code 1782, Town centrel, Daund P O, Near St sebastian High school, Daund nagar parishad, Daund, Pune, Maharashtra, 413801
Br code 1797, No 94, Ahmednagar P O, New delhi gate, Ahmednagar, Ahilyanagar, Maharashtra, 414001
Br code 1777, No 1/3/568, Jadav complex, Nilanga P O, Dapka road, Latur, Nilanga, Latur, Maharashtra, 413521
Br code 1772, Shriram apartment, Shirpur nagar parishad, dhule, Near R C patel school, Warwade, Shirpur, Jalgaon, Maharashtra, 425405
Br code 1783, Shivrudra pride, Ratnagiri P O, Opposite telephone colony, sivaji nagar, Ratnagiri, Ratnagiri, Maharashtra, 415612
Ground Floor, Br Cd.1279, Khan Complex,Plot No.34, Opp.Jindal Petrol Pump, Sainath Colony,Nh-6 Road, Bhandara, Bhandara, Maharashtra, 441904
No 463/15, Br Cd.1281, Near Kale Hospital, Nh -6 Road, Nagbhid, Chandrapur, Maharashtra, 442908
Br Cd.1565, Suyog Nagar, Revatkar Layout , Mohpa Road, Umred, Nagpur, Maharashtra, 441203
Br Cd.1563, SOMANI COMPLEX, JAY STAMBH CHOWK, MURTIJAPUR, Akola, Maharashtra, 444107
Br Cd.1564, Rathi Tower, Opp Bus Stand, Nagpur - Amravati Road, Teosa, Amravati, Maharashtra, 444903
Plot No.43, Br Cd.1567, Misal Layout, Patankar Chowk, Sadar Bazar, Nagpur, Maharashtra, 440014
Br code 1781, Chintamani towers, Jintur P O, naik nagar, Jintur, Parbhani, Maharashtra, 431509
Br Cd. 1862 No 530B 8 Sadar Bazar Opp Y C College, Satara P O, Satara, Satara, Maharashtra, 415001
Doing Businesses in HSN/SAC
SACS 997111
Central banking services
SACS 00440173
BANKING AND FINANCIAL
Associated GST numbers
Active
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FAQs
The owner of ESAF SMALL FINANCE BANK LIMITED is PAUL THOMAS KADAMBELIL, RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN, VINOD VIJAYALEKSHMI VASUDEVAN, JOHN SAMUEL, AJAYAN MANGALATH GOPALAKRISHNAN NAIR, RAVI VENKATRAMAN, RANJANI K C, Biju Varkkey, Joseph Vadakkekara Antony.
ESAF SMALL FINANCE BANK LIMITED is legally registered in the name of ESAF SMALL FINANCE BANK LIMITED and involved in Supplier of Services, Recipient of Goods or Services type of business.
The GST number (Goods and Services Tax Identification Number) of ESAF SMALL FINANCE BANK LIMITED issued under the GST system in India is 27AAECE2619Q1Z8 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is ESAF SMALL FINANCE BANK LIMITED and the Trade Name is ESAF SMALL FINANCE BANK LIMITED.
GSTIN status of ESAF SMALL FINANCE BANK LIMITED 27AAECE2619Q1Z8 is ACTIVE and registration type is REGULAR.
ESAF SMALL FINANCE BANK LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of ESAF SMALL FINANCE BANK LIMITED is Ground Floor, Br Cd. 1227, UGF -1/2 18, Vimal Enclave, Gorle layout, Near VNIT College, Gopal Nagar, Nagpur, Maharashtra, 440022.
The principal place of business is Ground Floor, Br Cd. 1227, UGF -1/2 18, Vimal Enclave, Gorle layout, Near VNIT College, Gopal Nagar, Nagpur, Maharashtra, 440022.
Under the GST Act 2017, ESAF SMALL FINANCE BANK LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 24 Jul 2017.
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