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UTKARSH SMALL FINANCE BANK LIMITED

CIN : U65992UP2016PLC082804
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-08-2024
CINU65992UP2016PLC082804
Company NameUTKARSH SMALL FINANCE BANK LIMITED
ROC CodeRoC-Kanpur
Registration Number082804
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,00,000
Paid up Capital (Rs)11,00,46,17,230
Date of Incorporation30-04-2016
Registered AddressUtkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Uttar Pradesh India 221105
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-06-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02436025SARJUKUMAR PRAVIN SIMARIA31-10-2022
07702190KAJAL GHOSE10-07-2017
02470880GOVIND SINGH05-08-2019
00062900NAGESH DINKAR PINGE03-03-2021
01690363RAJAMANI MURALIDHARAN03-03-2021
06715713KALPANA PRAKASH PANDEY20-07-2020
02895343PARVEEN KUMAR GUPTA01-09-2021
00563531CHANDRA THANVI SHEKHAR04-03-2022
00108420AJAY KUMAR KAPUR03-03-2021
UTKARSH 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-04-2016. Its Corporate Identification Number (CIN) is U65992UP2016PLC082804, and it carries the registration number 082804. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UTKARSH SMALL FINANCE BANK LIMITED has an authorised share capital of ₹20,00,00,00,000 and paid-up capital of ₹11,00,46,17,230. 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 Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Uttar Pradesh India 221105. 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 UTKARSH SMALL FINANCE BANK LIMITED?
    Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Uttar Pradesh India 221105
  • Who are the owners / directors of UTKARSH SMALL FINANCE BANK LIMITED?
    • SARJUKUMAR PRAVIN SIMARIA
    • KAJAL GHOSE
    • GOVIND SINGH
    • NAGESH DINKAR PINGE
    • RAJAMANI MURALIDHARAN
    • KALPANA PRAKASH PANDEY
    • PARVEEN KUMAR GUPTA
    • CHANDRA THANVI SHEKHAR
    • AJAY KUMAR KAPUR
  • How can I contact UTKARSH SMALL FINANCE BANK LIMITED?
    [email protected]
  • When was UTKARSH SMALL FINANCE BANK LIMITED established?
    It was founded on 30-04-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
View Waiver Details

Full waiver breakdown available next page.

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.