UTKARSH SMALL FINANCE BANK LIMITED is a Public Company, Which CIN Number is U65992UP2016PLC082804 , was incorporated 8 Year(s) 0 Month(s) 13 Day(s) ago on dated 30-Apr-2016 . UTKARSH SMALL FINANCE BANK LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of UTKARSH SMALL FINANCE BANK LIMITED Company its authorized share capital is Rs. 15000000500 and its paid up capital is Rs. 8955214800. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company UTKARSH SMALL FINANCE BANK LIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 082804 .Its Email address is secretarial.usfb@utkarsh.bank and its registered address is where Company is actual registered : Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Varanasi UP 221105 IN. For any Query You can reach this company by email address or Postal address.
UTKARSH SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on Jul 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of UTKARSH SMALL FINANCE BANK LIMITED are
AJAY KUMAR KAPUR , ANITA RAMACHANDRAN , GOVIND SINGH , GOVINDASAMY SAMPATHKUMAR , HAYAGREEVA RAVIKUMAR PURANAM , KAJAL GHOSE , KALPANA PRAKASH PANDEY , NAGESH DINKAR PINGE , VEERAVALLI SAMPATH SUNDARAM ,.
Current status of UTKARSH SMALL FINANCE BANK LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
082804
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
8 Year(s) 0 Month(s) 13 Day(s)
Business Activity Code :
65992
Main Business Activity Detail :
Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
1378
Authorised Capital :
₹ 15000000500
Paid up capital :
₹ 8955214800
Number of Employees in UTKARSH SMALL FINANCE BANK LIMITED :
Login to Get information related to Number of employees in UTKARSH SMALL FINANCE BANK LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Jul 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00108420 | AJAY KUMAR KAPUR | Director | 2021-03-02 | View other directorships | |
| 00118188 | ANITA RAMACHANDRAN | Nominee Director | 2016-08-24 | View other directorships | |
| 02470880 | GOVIND SINGH | Managing Director | 2016-04-30 | View other directorships | |
| 03020254 | GOVINDASAMY SAMPATHKUMAR | Nominee Director | 2019-08-28 | View other directorships | |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | 2019-05-25 | View other directorships | |
| 07702190 | KAJAL GHOSE | Director | 2017-01-16 | View other directorships | |
| 06715713 | KALPANA PRAKASH PANDEY | Additional Director | 2020-04-29 | View other directorships | |
| 00062900 | NAGESH DINKAR PINGE | Director | 2020-07-20 | View other directorships | |
| 07594524 | VEERAVALLI SAMPATH SUNDARAM | Director | 2016-08-24 | View other directorships | |
Email ID:
secretarial.usfb@utkarsh.bank
Website:
Registered Office Address:
Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Varanasi UP 221105 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UTKARSH SMALL FINANCE BANK LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of UTKARSH SMALL FINANCE BANK LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| UTKARSH SMALL FINANCE BANK LIMITED | Uttar Pradesh | 221002 | Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Varanasi UP 221105 IN |
Company name is a UTKARSH SMALL FINANCE BANK LIMITED registered in Uttar Pradesh.
CIN NUMBER of UTKARSH SMALL FINANCE BANK LIMITED is : U65992UP2016PLC082804 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 30-Apr-2016. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, UTKARSH SMALL FINANCE BANK LIMITED Authorised Capital (Rs): 15000000500 & Paid up Capital(Rs) : 8955214800.
UTKARSH SMALL FINANCE BANK LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Varanasi UP 221105 IN.
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*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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