CIN |
|
|
Company Name |
AU SMALL FINANCE BANK LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
11381 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 January 1996 |
|
Age of Company |
28 years, 3 month, 9 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,000,000,000 |
|
Paid up capital |
₹6,667,450,550 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AU SMALL FINANCE BANK LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
19-A DHULESHWAR GARDEN JAIPUR RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00009526 |
Managing Director |
22 January 2003 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00059620 |
Director |
29 May 2022 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00588922 |
Director |
21 October 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
01024940 |
Wholetime Director |
22 January 2005 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
01516555 |
Director |
25 November 2022 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
03443982 |
Director |
22 January 2020 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
03546341 |
Director |
30 January 2018 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
07456806 |
Director |
28 December 2021 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
07551521 |
Director |
29 March 2023 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
08496066 |
Director |
21 October 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
ABKPJ0287B |
CFO(KMP) |
23 May 2014 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AFMPJ7254G |
CFO(KMP) |
01 April 2020 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AHFPP5775R |
Company Secretary |
02 August 2008 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L36911RJ1996PLC011381 |
AU SMALL FINANCE BANK LIMITED | 19-A DHULESHWAR GARDEN JAIPUR RJ 302001 IN |
AAJ-4854 |
SUPRITI PROPERTIES LLP | 87-A DHULESHWAR GARDEN JAIPUR Jaipur RJ 302001 IN |
U36999RJ2020PTC067842 |
ATELIER PINKCITY PRIVATE LIMITED | 76 A DHULESHWAR GARDEN JAIPUR Jaipur RJ 302001 IN |
U85110RJ2000PTC016663 |
NVY HEALTH CARE PRIVATE LIMITED | S1-A, DHULESHWAR GARDEN,S.P. MARG, JAIPUR JAIPUR RJ 302001 IN |
U72900RJ2021PTC074193 |
LAMBDA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | A 55 PAGARIA CHAMBERS SARDAR PATEL MARG DHULESHWAR GARDEN JAIPUR Jaipur RJ 302001 IN |
U51214RJ1992PTC006860 |
BHUMIDHAN AGRO PRIVATE LIMITED | A-12, DHULESHWAR GARDEN, JAIPUR RJ 302001 IN |
U01122RJ1997PTC013859 |
PINKCITY AGRO PRIVATE LIMITED | 76, DHULESHWAR GARDEN,JAIPUR JAIPUR JAIPUR RJ 302001 IN |
U64202RJ2000PTC016115 |
SUPPORTSCAPE INDIA PRIVATE LIMITED | 76, DHULESHWAR GARDEN,JAIPUR JAIPUR JAIPUR RJ 302001 IN |
AAY-4956 |
R.L. COMPLEX LLP | 69, DHULESHWAR GARDEN JAIPUR Jaipur RJ 302001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10413769 |
2013-02-28 |
- |
2021-01-21 |
Book debts |
1,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10432993 |
2013-05-31 |
2017-03-10 |
2021-01-27 |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10606549 |
2015-11-21 |
- |
2021-02-24 |
Book debts |
200,000,000 |
STATE BANK OF HYDERABAD |
10610055 |
2015-12-09 |
- |
2021-01-21 |
Book debts |
750,000,000 |
SBI LIFE INSURANCE COMPANY LIMITED |
10613193 |
2015-12-22 |
2017-01-30 |
2021-02-24 |
Book debts |
550,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10626453 |
2016-02-18 |
- |
- |
Book debts |
2,000,000,000 |
National Bank for Agriculture and Rural Development |
100039635 |
2016-06-13 |
- |
2022-05-09 |
Book debts |
3,500,000,000 |
National Bank for Agriculture and Rural Development |
100052399 |
2016-06-13 |
2019-05-16 |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100071444 |
2016-12-20 |
2021-10-11 |
2022-01-24 |
3,350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100086700 |
2017-03-07 |
- |
- |
Motor Vehicle (Hypothecation) |
1,060,000 |
HDFC BANK LIMITED |
100087123 |
2017-03-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,000,000 |
HDFC BANK LIMITED |
100087960 |
2017-03-20 |
- |
2022-08-26 |
4,900,000,000 |
National Bank for Agriculture and Rural Development |
|
100089423 |
2017-03-10 |
2020-10-14 |
2021-03-27 |
566,666,666 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100091730 |
2017-03-23 |
- |
- |
Motor Vehicle (Hypothecation) |
890,000 |
HDFC BANK LIMITED |
100093528 |
2017-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,080,000 |
HDFC BANK LIMITED |
100093529 |
2017-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,240,000 |
HDFC BANK LIMITED |
100093532 |
2017-03-30 |
2017-09-29 |
- |
Movable property (not being pledge) |
1,120,000 |
HDFC BANK LIMITED |
100101682 |
2017-03-21 |
2020-04-17 |
2021-04-22 |
2,450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100162224 |
2017-11-13 |
2019-08-07 |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100165247 |
2017-10-03 |
2019-02-05 |
- |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250