Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UTKARSH SMALL FINANCE BANK LIMITED
CIN: L65992UP2016PLC082804 As on: 2026-07-13
UTKARSH SMALL FINANCE BANK LIMITED (CIN: L65992UP2016PLC082804) is a Public company incorporated on 30 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 17795236840.00.UTKARSH SMALL FINANCE BANK LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UTKARSH SMALL FINANCE BANK LIMITED are PARVEEN KUMAR GUPTA, and NAGESH DINKAR PINGE.
UTKARSH SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65992UP2016PLC082804 and its registration number is 82804. Users may contact UTKARSH SMALL FINANCE BANK LIMITED on its Email address - . Registered address of UTKARSH SMALL FINANCE BANK LIMITED is Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua,Varanasi,Varanasi,Uttar Pradesh,221105-India.
Current status of UTKARSH SMALL FINANCE BANK LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UTKARSH SMALL FINANCE BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTKARSH SMALL FINANCE BANK
Purchase full report of UTKARSH SMALL FINANCE BANK
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTKARSH SMALL FINANCE BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of UTKARSH SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02895343 | PARVEEN KUMAR GUPTA | Director | 2021-09-01 |
| 00062900 | NAGESH DINKAR PINGE | Director | 2021-03-03 |
Past Directors & Key Managerial Personnel of UTKARSH SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Additional Director | - | 2019-08-05 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2021-07-20 |
| 02055899 | BARSAGADE MUKUND SHYAMRAO | CFO(KMP) | - | 2022-09-22 |
| 06758416 | PRAKASH KUMAR | Additional Director | - | 2019-07-05 |
| 00062900 | NAGESH DINKAR PINGE | Additional Director | - | 2021-03-03 |
| 00118188 | ANITA RAMACHANDRAN | Additional Director | - | 2018-06-26 |
| 00118188 | ANITA RAMACHANDRAN | Nominee Director | - | 2022-03-23 |
| 00256331 | VISHAL MEHTA | Director | - | 2016-09-28 |
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of BARSAGADE MUKUND SHYAMRAO
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of PRAKASH KUMAR
Other Directorships of NAGESH DINKAR PINGE
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of VISHAL MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U45309UP2020PTC125805 | AAKRIT INFRA DEVELOPERS PRIVATE LIMITED | Plot No. 251, Gram Sehmalpur, Kaazi Saray Near Utkarsh Tower, Airport Road , Varanasi, Uttar Pradesh, India - 221105 |
| U52220UP2023PTC180042 | SWISS SEA SHIP MANAGEMENT PRIVATE LIMITED | Sehmalpur Sato Mahuva Kazi,Sarai Badagaon,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U21000UP2025PTC235538 | GROPAX PHARMACEUTICAL PRIVATE LIMITED | C/O RAM PRAKASH LAL SARAI,KAZI HARAHUA SARAI KAZI,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U93090UP2018PTC106406 | AASTHA REALTY HOMES PRIVATE LIMITED | PLOT NO 317 DASEPUR HARHUA AIRPORT ROAD , VARANASI, Uttar Pradesh, India - 221105 |
| U45200UP2019PTC117450 | JINBENA INFRAREALTY PRIVATE LIMITED | B-407 DASEPUR, HARHUA BAZAR, AIRPORT MAIN ROAD , VARANASI, Uttar Pradesh, India - 221105 |
| ACY-9195 | YAHA MOGI ECOHUB LLP | C/O LALATA PRASAD SINGH,Sehmalpur ,near utkarsh,Varanasi,Varanasi,Uttar Pradesh,India-221105 |
| U32400UP2024PTC205601 | PURECUDDLE ORGANICS PRIVATE LIMITED | B306 AWADH PARADISE,HARHUA , VARANASI,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U52292UP2024PTC208408 | SSDM MARINE SERVICES PRIVATE LIMITED | G-01, Shiv Murat Prasad Building,Sehmalpur, Kazisarai, Harahua Feeder, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U46200UP2025PTC219122 | PAYAMBARI AGRI PRIVATE LIMITED | HARHUA BAZAR,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U70200UP2026PTC242257 | ARTHXPAY FINTECH PRIVATE LIMITED | 151 KHARAGPUR KHARAGPUR,187- Varanasi VARANASI,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U78100UP2023PTC192843 | TANURATNA GLOBAL OVERSEAS PRIVATE LIMITED | 95, C/O TEJBAHADUR SINGH,SEHMALPUR,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U30911UP2023PTC190322 | SPVAIG AUTOMOBILES PRIVATE LIMITED | C/O NANHEY RAM MAURYA,KOIRAJPUR HARHUA,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U68100UP2023PTC190922 | SPVAIG REAL WORLD PRIVATE LIMITED | C/O NANHEY RAM MAURYA,KOIRAJPUR HARHUA,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U69100UP2026OPC246886 | KASHI RISK MANAGEMENT (OPC) PRIVATE LIMITED | C/o.ChandrikaPrasad Yadav,0 Baijalpatti, Harhua,,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U47110UP2026PTC244285 | SAMRAAT GROCERY STORE PRIVATE LIMITED | 151 KHARAGPUR KHARAGPUR,187- Varanasi,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U82990UP2025PTC233711 | HARIVALLABH ENTREPRENEUR PRIVATE LIMITED | 33 RAMSINGHPUR HARAHUA,187- VARANASI,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U47410UP2025PTC230385 | GROTH GENIUS INSTITUTE TRADERS PRIVATE LIMITED | 344, HAIBATPUR KOTAWA,VARANASI UP IND,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U26515UP2024PTC209322 | KHUSHAHAL ENGINEERING PRIVATE LIMITED | C/O Chandra Shekhar Singh,Dasepur Varanasi,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U59123UP2026PTC241916 | CINEDELIGHT PRIVATE LIMITED | AARAJI 163 SAICITY COLONY,ANAURA VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221105-India |
| U74120UP2015PTC069683 | BOLAS DRUGS PRIVATE LIMITED | VILL. SEHMALPUR, KAZISARAI , VARANASI, Uttar Pradesh, India - 221105 |
| U65990UP2017NPL088991 | APARNA MICRO CREDIT ASSOCIATION | VILLAGE- KAROMA POST- HARHUA , Varanasi, Uttar Pradesh, India - 221105 |
| AAQ-9044 | ANAR AGRO INDUSTRIES LLP | VYAS BAGH VYAS BAGH HARHUA SHIVPUR VARANASI, Uttar Pradesh, India - 221105 |
| U24290UP2021PTC153426 | JHALAKRAJ BIO ENERGY PRIVATE LIMITED | ARAZI NO. 381-382, DASEPUR HARHUA , VARANASI, Uttar Pradesh, India - 221105 |
| U74120UP2011PTC045690 | SRV FINSEC SOLUTIONS PRIVATE LIMITED | Village & Post Birapatti Block Harhua , Varanasi, Uttar Pradesh, India - 221105 |
| U74999UP2020PTC139753 | SAIDISHA SHIPPING CONSULTANCY AND PLACEMENT PRIVATE LIMITED | C/o. Shiv Murat Prasad Sehmalpur , Varanasi, Uttar Pradesh, India - 221105 |
| U18109UP2021PTC147586 | PNR CENTURY PRIVATE LIMITED | C/o. Anil Kumar Pandey, Luchchepur Kazisarai, Harhua , Varanasi, Uttar Pradesh, India - 221105 |
| U65990UP2020PTC139141 | PRAYAGUTSAV MICROCREDIT PRIVATE LIMITED | Near Koirajpur Mode Pilar No. 67 Manshapur Harhua , Varanasi, Uttar Pradesh, India - 221105 |
| U65990UP2022PLN170460 | DIVYANSHU VIJAYLAKSHMI NIDHI LIMITED | C/O SHILA DEVI, VILLAGE -EDILPUR PRATAP PATTI, HARHUA, , VARANASI, Uttar Pradesh, India - 221105 |
| U74999UP2017PTC091465 | RAMSUN NATURALS PRIVATE LIMITED | S-2/294-D-1K, BHOJUBEER TEHSIL ROAD BHOJBEER , Varanasi, Uttar Pradesh, India - 221105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.