CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,250,000,000 |
Paid up capital | ₹1,061,604,990 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of SURYODAY SMALL FINANCE BANK LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00015715 | Director | 01 December 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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00033518 | Director | 13 February 2017 | ||||||||||||||||||||||||||||||||||||||||||||||
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00088405 | Nominee Director | 02 November 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
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00493304 | Director | 09 July 2009 | ||||||||||||||||||||||||||||||||||||||||||||||
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01953653 | Director | 07 June 2014 | ||||||||||||||||||||||||||||||||||||||||||||||
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02303132 | Managing Director | 10 November 2008 | ||||||||||||||||||||||||||||||||||||||||||||||
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02611496 | Director | 22 July 2021 | ||||||||||||||||||||||||||||||||||||||||||||||
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06937451 | Director | 28 July 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
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ADXPC6975A | CFO(KMP) | 13 January 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
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AEJPC6310G | Company Secretary | 02 May 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U32200MH1998PTC115600 | ELCOME TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur NA Navi Mumbai Mumbai City MH 400614 IN |
U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 NAVI MUMBAI Mumbai City MH 400614 IN |
U63011MH2007PTC177112 | T P LOGISTICS PRIVATE LIMITED | OFFICE NO.56, FOUNDATION TOWER, PLOT NO-20, SECTOR-11, CBD BELAPUR, NAVI MUMBAI- 400614 NAVI MUMBAI Mumbai City MH 400614 IN |
U80103MH2018PTC318811 | IRIS EDUVENTURES PRIVATE LIMITED | FLAT NO. 65, CITI TOWER. PLOT NO.55, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400614 IN |
U74999MH2021PTC353907 | WEALTHNEX PRIVATE LIMITED | Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai Navi Mumbai Mumbai City MH 400614 IN |
U74999MH2015PTC264629 | EXHIBITIONS & TRADE SERVICES INDIA PRIVATE LIMITED | OFFICE NO 1001, MAYURESH COSMOS PLOT NO 37 SECTOR 11, CBD BELAPUR, NAVI MUMBAI, RAIGAD NAVI MUMBAI Mumbai City MH 400614 IN |
U74900MH2013PTC241819 | NEWOWN ENERGEY SYSTEMS PRIVATE LIMITED | Plot No:44, Sai Chamber Office No:116, CBD Belapur Sector 11, Navi Mumbai, Thana (Dist) Navi Mumbai Mumbai City MH 400614 IN |
U74900MH2010PTC210989 | AUTO GURU FLEETMANAGEMENT PRIVATE LIMITED | CASABLANCA UNIT NO.4 GR. FLOOR PLOT NO.45 SECTOR-11, C.B.D BELAPUR, NAVI MUMBAI Mumbai City MH 400614 IN |
U29100MH2021PTC356970 | SAFEMAX INDIA PRIVATE LIMITED | SHOP NO.420,PLOT NO.43 SECTOR-11 CBD BELAPUR NAVI MUMBAI MUMBAI Mumbai City MH 400614 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 |
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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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