CIN |
|
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Company Name |
UTKARSH SMALL FINANCE BANK LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
82804 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 April 2016 |
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Age of Company |
7 years, 11 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 |
₹15,000,000,000 |
|
Paid up capital |
₹8,955,215,220 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UTKARSH SMALL FINANCE BANK LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Varanasi UP 221105 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00062900 |
Director |
03 March 2021 |
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00108420 |
Director |
03 March 2021 |
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Previous Companies Associated with
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00563531 |
Director |
30 September 2021 |
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01690363 |
Director |
02 March 2021 |
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02470880 |
Managing Director |
30 April 2016 |
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02895343 |
Director |
01 September 2021 |
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06715713 |
Director |
29 April 2020 |
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07702190 |
Director |
16 January 2017 |
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Previous Companies Associated with
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AAMPS9429B |
CEO(KMP) |
21 January 2017 |
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AAPPB8444C |
CFO(KMP) |
11 June 2018 |
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AAQPK2479M |
Company Secretary |
15 October 2019 |
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AEIPT7780G |
Company Secretary |
25 May 2019 |
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AGUPG3565E |
Company Secretary |
22 March 2022 |
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Previous Companies Associated with
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AOEPK6038E |
CFO(KMP) |
01 October 2016 |
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Previous Companies Associated with
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BBWPS7068E |
Company Secretary |
01 October 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090UP2018PTC106406 |
AASTHA REALTY HOMES PRIVATE LIMITED | PLOT NO 317 DASEPUR HARHUA AIRPORT ROAD VARANASI Varanasi UP 221105 IN |
U45200UP2019PTC117450 |
JINBENA INFRAREALTY PRIVATE LIMITED | B-407 DASEPUR, HARHUA BAZAR, AIRPORT MAIN ROAD VARANASI Varanasi UP 221105 IN |
U17299UP2020PTC132674 |
PINDRA KOTWA BADAGAON ARAJILINE HANDLOOM WEAVER PRODUCER COMPANY LIMITED | KOTAWA DIHWA KORAUT , VARANASI 221105 IN VARANASI Varanasi UP 221105 IN |
U65990UP2017NPL088991 |
APARNA MICRO CREDIT ASSOCIATION | VILLAGE- KAROMA POST- HARHUA Varanasi Varanasi UP 221105 IN |
AAQ-9044 |
ANAR AGRO INDUSTRIES LLP | VYAS BAGH VYAS BAGH HARHUA SHIVPUR VARANASI Varanasi UP 221105 IN |
U24290UP2021PTC153426 |
JHALAKRAJ BIO ENERGY PRIVATE LIMITED | ARAZI NO. 381-382, DASEPUR HARHUA VARANASI Varanasi UP 221105 IN |
U74999UP2020PTC139753 |
SAIDISHA SHIPPING CONSULTANCY AND PLACEMENT PRIVATE LIMITED | C/o. Shiv Murat Prasad Sehmalpur Varanasi Varanasi UP 221105 IN |
U18109UP2021PTC147586 |
PNR CENTURY PRIVATE LIMITED | C/o. Anil Kumar Pandey, Luchchepur Kazisarai, Harhua Varanasi Varanasi UP 221105 IN |
U65990UP2022PLN170460 |
DIVYANSHU VIJAYLAKSHMI NIDHI LIMITED | C/O SHILA DEVI, VILLAGE -EDILPUR PRATAP PATTI, HARHUA, VARANASI Varanasi UP 221105 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 |
100080179 |
2017-02-08 |
- |
2018-03-14 |
Book debts; Fixed deposit of Rs. 1,00,00,000 |
63,600,000 |
Canara Bank |
100080180 |
2017-01-18 |
- |
2018-07-18 |
Book debts |
750,000,000 |
Axis Bank Limited |
100080195 |
2017-02-02 |
- |
2017-10-10 |
Book debts |
350,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100080221 |
2017-01-31 |
- |
2018-09-12 |
Book debts |
151,500,000 |
Bajaj Finance Limited |
100080483 |
2017-02-08 |
- |
2017-09-20 |
Book debts |
20,800,000 |
South Indian Bank |
100080681 |
2017-02-08 |
- |
2018-03-15 |
Book debts; Lien on fixed deposits |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100080794 |
2017-02-08 |
- |
2017-10-16 |
Book debts; Floating charge |
50,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100080840 |
2017-02-16 |
- |
2018-11-28 |
hypothecation over certain identified assets |
660,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100082612 |
2017-02-16 |
- |
2019-03-30 |
250,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
|
100082638 |
2017-02-16 |
- |
2017-12-19 |
Book debts |
500,000,000 |
IDFC BANK LIMITED |
100083033 |
2017-02-16 |
- |
2017-10-03 |
Book debts |
100,000,000 |
State Bank of India |
100085183 |
2017-03-03 |
- |
2018-07-31 |
Book debts |
100,000,000 |
SBM Bank (Mauritius) Ltd |
100085237 |
2017-03-06 |
- |
2017-04-06 |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100086566 |
2017-03-06 |
- |
2017-09-21 |
Book debts |
300,000,000 |
FAMILY CREDIT LIMITED |
100086569 |
2017-03-06 |
- |
2019-03-19 |
1,000,000,000 |
National Bank for Agriculture and Rural Development |
|
100086572 |
2017-03-06 |
- |
2022-02-08 |
500,000,000 |
NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT |
|
100086574 |
2017-03-06 |
- |
2018-10-11 |
Book debts |
1,600,000,000 |
HDFC BANK LIMITED |
100086602 |
2017-03-06 |
- |
2019-03-19 |
1,000,000,000 |
National Bank for Agriculture and Rural Development |
|
100087031 |
2017-03-06 |
- |
2017-04-20 |
Book debts |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100087033 |
2017-03-06 |
- |
2017-04-20 |
Book debts |
150,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100087034 |
2017-03-06 |
- |
2017-04-20 |
Book debts |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100087416 |
2017-03-06 |
- |
2017-11-21 |
Book debts |
68,750,000 |
DCB BANK LIMITED |
100087418 |
2017-03-06 |
- |
2017-07-12 |
Book debts |
13,750,007 |
DCB BANK LIMITED |
100087421 |
2017-03-06 |
- |
2018-12-28 |
Book debts |
164,444,445 |
DCB BANK LIMITED |
100087451 |
2017-03-06 |
- |
2017-11-21 |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100090158 |
2017-04-06 |
- |
2022-03-17 |
67,500,000 |
RBL BANK LIMITED |
|
100090166 |
2017-03-23 |
- |
2018-06-26 |
Book debts |
500,000,000 |
RBL BANK LIMITED |
100090168 |
2017-03-23 |
- |
2018-07-31 |
Book debts |
500,000,000 |
RBL BANK LIMITED |
100090184 |
2017-03-01 |
- |
2017-10-23 |
Book debts |
262,500,000 |
ICICI BANK LIMITED |
100090453 |
2017-03-31 |
- |
2019-03-30 |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100090454 |
2017-03-30 |
- |
2019-10-01 |
385,550,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100090455 |
2017-03-31 |
- |
2019-03-08 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100092234 |
2017-03-31 |
- |
2018-01-10 |
392,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100092709 |
2017-03-29 |
- |
2018-06-13 |
Book debts; Pledge of FDR |
200,000,000 |
SIDBI |
100092710 |
2017-03-29 |
- |
2019-03-19 |
500,000,000 |
SIDBI |
|
100093455 |
2017-03-30 |
- |
2017-12-04 |
Book debts; Floating charge; All specific standard loan assets/book debts. |
350,000,000 |
YES BANK LIMITED |
100093456 |
2017-03-30 |
- |
2017-12-04 |
Book debts; Floating charge; All specific standard loan assets/book debts. |
150,000,000 |
YES BANK LIMITED |
100093840 |
2017-03-30 |
- |
2018-01-30 |
298,000,000 |
IDBI Trusteeship Services Ltd |
|
100094526 |
2017-03-04 |
- |
2022-03-22 |
317,200,000 |
BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES |
|
100106444 |
2017-05-02 |
- |
2017-08-01 |
348,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100451385 |
2021-03-23 |
- |
- |
385,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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