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SURYODAY SMALL FINANCE BANK LIMITED




Suryoday Small Finance Bank Limited is a Public incorporated on 10 November 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,061,604,990. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Suryoday Small Finance Bank Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Suryoday Small Finance Bank Limited are Mrutunjay Sahoo, Jyotin Kantilal Mehta, Ranjit Jayant Shah, John Arunkumar Diaz, Ramachandran Rajaraman, Baskar Babu Ramachandran, Krishna Nair Prasad, Mandeep Maitra, Kanishka Chaudhary and Krishna Kant Chaturvedi.

Suryoday Small Finance Bank Limited's Corporate Identification Number is (CIN) L65923MH2008PLC261472 and its registration number is 261472.Its Email address is [email protected] and its registered address is Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, NA Navi Mumbai Mumbai City MH 400614 IN.

Current status of Suryoday Small Finance Bank Limited is - Active.

Company Details

CIN

L65923MH2008PLC261472

Company Name

SURYODAY SMALL FINANCE BANK LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

261472

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 November 2008

Age of Company

15 years, 4 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹1,061,604,990

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 SURYODAY SMALL FINANCE BANK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, NA Navi Mumbai Mumbai City MH 400614 IN

Director Details

DINDirector NameDesignationAppointment Date

00015715

MRUTUNJAY SAHOO

Director

01 December 2015

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Currently Mrutunjay Sahoo is not associated with any company.

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00033518

JYOTIN KANTILAL MEHTA

Director

13 February 2017

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00088405

RANJIT JAYANT SHAH

Nominee Director

02 November 2018

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JOHN ARUNKUMAR DIAZ

Director

09 July 2009

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01953653

RAMACHANDRAN RAJARAMAN

Director

07 June 2014

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02303132

BASKAR BABU RAMACHANDRAN

Managing Director

10 November 2008

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Director

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KRISHNA NAIR PRASAD

Director

22 July 2021

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06937451

MANDEEP MAITRA

Director

28 July 2022

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ADXPC6975A

KANISHKA CHAUDHARY

CFO(KMP)

13 January 2022

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AEJPC6310G

KRISHNA KANT CHATURVEDI

Company Secretary

02 May 2022

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100018783

2016-03-29

-

-

Book debts; Receivables

140,000,000

DCB BANK LIMITED

100020311

2016-03-29

-

-

Book debts; Movable property (not being pledge)

400,000,000

DENA BANK

100023286

2016-03-25

-

-

Book debts

100,000,000

HERO FINCORP LIMITED

100026030

2016-03-30

-

-

Book debts; Future receivables (floating)

50,000,000

Bank of Maharashtra

100058027

2016-11-04

-

-

Book debts

700,000,000

Standard Chartered Bank

100058730

2016-11-05

-

-

Book debts

150,000,000

SHINHAN BANK

100063936

2016-11-04

-

-

Book debts

325,000,000

Citi Bank N.A.

100070039

2016-12-16

-

-

Book debts; Receivables

200,000,000

DCB BANK LIMITED

100079714

2017-01-12

-

-

Book debts

100,000,000

DHANLAXMI BANK LIMITED

100217788

2018-08-16

-

-

Fixed Deposit Receipts

2,000,000

IDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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