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UJJIVAN SMALL FINANCE BANK LIMITED




Ujjivan Small Finance Bank Limited is a Public incorporated on 04 July 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24,999,999,500 and its paid up capital is Rs. 19,282,231,300. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Ujjivan Small Finance Bank Limited's Annual General Meeting (AGM) was last held on 12 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ujjivan Small Finance Bank Limited are Umang Bedi, Prabal Kumar Sen, Vandana Viswanathan, Nandlal Laxminarayan Sarda, Chitra Kartik Alai, Jayanta Kumar Basu, Mona Kachhwaha, Nitin Chugh, Mahadev Lakshminarayanan, Biswamohan Mahapatra, .

Ujjivan Small Finance Bank Limited's Corporate Identification Number is (CIN) L65110DL2016PLC302481 and its registration number is 302481.Its Email address is chanchal.kumar@ujjivan.com and its registered address is Plot No. 2364 / 8, Khampur Raya Village Shadi Kampur, Main Patel Road New Delhi New Delhi DL 110008 IN , - , .

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

Company Details

CIN

L65110DL2016PLC302481

Company Name

UJJIVAN SMALL FINANCE BANK LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

302481

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 July 2016

Age of Company

4 years, 3 month, 26 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹24,999,999,500

Paid up capital

₹19,282,231,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

12 July 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: chanchal.kumar@ujjivan.com

Website: Click here to add.

Address:

Plot No. 2364 / 8, Khampur Raya Village Shadi Kampur, Main Patel Road New Delhi New Delhi DL 110008 IN

Director Details

DIN Director Name Designation Appointment Date

02432920

UMANG BEDI

Director

01 April 2020

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02594965

PRABAL KUMAR SEN

Director

16 January 2017

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DIVUS E COMMERCE PRIVATE LIMITED

Director

23 January 2016

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05192578

VANDANA VISWANATHAN

Director

04 July 2016

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Company Designation Appointment Date

Currently Vandana Viswanathan is not associated with any other company.

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NANDLAL LAXMINARAYAN SARDA

Director

27 July 2016

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03138604

CHITRA KARTIK ALAI

Nominee Director

09 May 2019

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TAMILNADU INDUSTRIAL INVESTMENTCORPORATION LIMITED

Nominee Director

22 June 2010

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01268046

JAYANTA KUMAR BASU

Director

14 November 2018

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Other Companies Associated with

Company Designation Appointment Date

CX ADVISORS LLP

Designated Partner

31 March 2011

UJJIVAN FINANCIAL SERVICES LIMITED

Director

25 March 2015

CX ADVISORS PRIVATE LIMITED

Wholetime Director

21 August 2008

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Additional Director

21 November 2009

IMPERATIV HOSPITALITY PRIVATE LIMITED

Nominee Director

02 April 2018

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01856801

MONA KACHHWAHA

Director

22 December 2017

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APTUS VALUE HOUSING FINANCE INDIALIMITED

Director

17 October 2012

UJJIVAN FINANCIAL SERVICES LIMITED

Additional Director

08 August 2012

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01884659

NITIN CHUGH

Managing Director

01 December 2019

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Company Designation Appointment Date

Currently Nitin Chugh is not associated with any other company.

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05003710

MAHADEV LAKSHMINARAYANAN

Director

01 August 2019

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Director

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06990345

BISWAMOHAN MAHAPATRA

Director

16 January 2017

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100078302

2017-02-01

-

2019-03-06

Book debts

1,250,000,000

Federal Bank

100079146

2017-02-01

-

2019-07-04

Book debts

235,000,000

Abu Dhabi Commercial Bank

100079733

2017-02-01

-

2019-12-19

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100088412

2017-02-01

-

2019-12-19

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100090442

2017-02-01

-

2019-04-11

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100311352

2019-11-28

-

-

Charge over Fixed Deposit/Cash Deposit

45,000,000

HDFC BANK LIMITED

100079922

2017-02-01

-

2019-07-23

Book debts

3,300,000,000

Standard Chartered Bank

100080030

2017-02-01

-

2019-10-30

Book debts

2,000,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100080242

2017-02-01

2018-03-21

-

Book debts

3,414,666,670

National Bank for Agriculture and Rural Development

100081711

2017-02-01

-

-

Book debts

499,998,241

CORPORATION BANK

Establishments Details

Establishment Name City Pincode Address

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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