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SHIVALIK SMALL FINANCE BANK LIMITED

CIN : U65900DL2020PLC366027
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ROC : RoC-Delhi
Active
Last Updated On : 22-10-2025
CINU65900DL2020PLC366027
Company NameSHIVALIK SMALL FINANCE BANK LIMITED
ROC CodeRoC-Delhi
Registration Number366027
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)1,63,08,26,270
Date of Incorporation12-07-2020
Registered Address501, Salcon Aurum Jasola District Centre South Delhi Delhi India 110025
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-07-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06724718GAURAV SETH01-04-2025
02116442SHANKAR AGGARWAL30-09-2021
00885567VEENA HINGARH30-09-2021
08128182SHALINI LAL30-09-2021
09177619ARUNDHATI MECH30-09-2021
00040000DINESH KUMAR MITTAL19-09-2022
02272425MALAY MUKHERJEE19-09-2022
09446950ANSHUL SWAMI26-04-2022
06526171OM PRAKASH SINGH22-07-2023
00178786DINESH SINGHAL20-07-2024
SHIVALIK SMALL FINANCE BANK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-07-2020. Its Corporate Identification Number (CIN) is U65900DL2020PLC366027, and it carries the registration number 366027. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHIVALIK SMALL FINANCE BANK LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹1,63,08,26,270. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 501, Salcon Aurum Jasola District Centre South Delhi Delhi India 110025. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHIVALIK SMALL FINANCE BANK LIMITED?
    501, Salcon Aurum Jasola District Centre South Delhi Delhi India 110025
  • Who are the owners / directors of SHIVALIK SMALL FINANCE BANK LIMITED?
    • GAURAV SETH
    • SHANKAR AGGARWAL
    • VEENA HINGARH
    • SHALINI LAL
    • ARUNDHATI MECH
    • DINESH KUMAR MITTAL
    • MALAY MUKHERJEE
    • ANSHUL SWAMI
    • OM PRAKASH SINGH
    • DINESH SINGHAL
  • How can I contact SHIVALIK SMALL FINANCE BANK LIMITED?
  • When was SHIVALIK SMALL FINANCE BANK LIMITED established?
    It was founded on 12-07-2020 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.