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LEI record

· India

ESAF SMALL FINANCE BANK LIMITED

ESAF SMALL FINANCE BANK LIMITED in THRISSUR — Issued LEI 335800H9TMOMGKSV3Y60, registered 2019.

IssuedActive
3358
00
H9TMOMGKSV3Y
60
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Banking Company - Others
Jurisdiction
India
Registered
2 Jan 2019
Next renewal
1 Jan 2027

Reference data

Identity

LEI
335800H9TMOMGKSV3Y60
Registration authority
Companies Registerentity ID L65990KL2016PLC045669
Legal address
BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, THRISSUR, 680651, IN
HQ address
BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, THRISSUR, IN
Initial registration
2 Jan 2019
Last updated
15 Nov 2025
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

Securities & codes

Securities and identifiers

Bank codes (BIC)
ESFAINBBXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about ESAF SMALL FINANCE BANK LIMITED

ESAF SMALL FINANCE BANK LIMITED is a Banking Company - Others in THRISSUR, India that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 7 years, since 2 Jan 2019. That is about 6 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 1 Jan 2027, 67 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number L65990KL2016PLC045669, and the LEI itself is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ESAF FINANCIAL HOLDINGS PRIVATE LIMITED, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India