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ESAF SMALL FINANCE BANK LIMITED

Banking Company - Others · THRISSUR, India · LEI 335800H9TMOMGKSV3Y60
LEI active

Summary

ESAF SMALL FINANCE BANK LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L65990KL2016PLC045669. Its legal form is Banking Company - Others. According to GLEIF, its ultimate parent is ESAF FINANCIAL HOLDINGS PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 2 Jan 2019 and the record was last updated on 15 Nov 2025; the next renewal is due by 1 Jan 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formBanking Company - Others
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberL65990KL2016PLC045669
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressBUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, 680651 THRISSUR, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 May 2016
LEI335800H9TMOMGKSV3Y60
LEI statusactive
LEI first issued2 Jan 2019
LEI record last updated15 Nov 2025
Next LEI renewal1 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

ESAF FINANCIAL HOLDINGS PRIVATE LIMITED India ultimate parent
ESAF SMALL FINANCE BANK LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentESAF FINANCIAL HOLDINGS PRIVATE LIMITEDESAF FINANCIAL HOLDINGS PRIVATE LIMITED
Accounting period31 Mar 2024 to 30 Mar 202531 Mar 2024 to 30 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start4 May 20164 May 2016
Recorded at GLEIF since15 Nov 202515 Nov 2025
Last updated15 Nov 202515 Nov 2025
Record statuscurrentcurrent