Company Information

CIN
U65923MH2008PLC261472
Status
Date of Incorporation
10 November 2008
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,061,399,260
Authorised Capital
1,250,000,000

Directors

John Arunkumar Diaz
John Arunkumar Diaz
Director
for almost 5 years
Ranjit Jayant Shah
Ranjit Jayant Shah
Nominee Director
for about 6 years
Jyotin Kantilal Mehta
Jyotin Kantilal Mehta
Director
for almost 8 years
Mrutunjay Sahoo
Mrutunjay Sahoo
Director
for almost 9 years

Past Directors

Charges

1,310 Crore
16 August 2018
Idfc Bank Limited
20 Lak
12 January 2017
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10 Crore
16 December 2016
Dcb Bank Limited
20 Crore
05 November 2016
Shinhan Bank
15 Crore
04 November 2016
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70 Crore
04 November 2016
Citi Bank N.a.
32 Crore
30 March 2016
Bank Of Maharashtra
5 Crore
29 March 2016
Dena Bank
40 Crore
29 March 2016
Dcb Bank Limited
14 Crore
25 March 2016
Hero Fincorp Limited
10 Crore
24 March 2016
Micro Units Development & Refinance Agency Limited
40 Crore
23 March 2016
Axis Bank Limited
30 Crore
23 March 2016
Idbi Bank Limited
75 Crore
14 March 2016
Hero Fincorp Limited
10 Crore
07 March 2016
Housing Development Finance Corporation Limited .
30 Crore
07 March 2016
Yes Bank Limited
50 Crore
22 February 2016
Dhanlaxmi Bank Limited
10 Crore
18 January 2016
Hdfc Bank Limited
40 Crore
29 December 2015
Reliance Capital Limited
30 Crore
28 December 2015
Dcb Bank Limited
5 Crore
23 December 2015
National Bank For Agriculture And Rural Development
40 Crore
19 December 2015
Axis Bank Limited
19 Crore
30 November 2015
Dcb Bank Limited
22 Crore
27 November 2015
Tata Capital Financial Services Limited
50 Lak
14 October 2015
Rbl Bank Limited
40 Crore
23 September 2015
Idfc Bank Limited
50 Crore
09 September 2015
Bank Of Baroda
10 Crore
21 August 2015
Corporation Bank
10 Crore
25 June 2015
Family Credit Limited
20 Crore
24 June 2015
South Indian Bank Ltd
8 Crore
10 April 2015
Axis Trustee Services Limited
5 Crore
30 March 2015
Idbi Bank Limited
30 Crore
30 March 2015
Dena Bank
12 Crore
30 March 2015
Dcb Bank Limited
7 Crore
19 March 2015
Rbl Bank Limited
5 Crore
19 March 2015
Rbl Bank Limited
12 Crore
19 March 2015
Standard Chartered Bank
20 Crore
12 March 2015
Ifmr Capital Finance Private Limited
10 Crore
03 March 2015
Indusind Bank
20 Crore
11 February 2015
Yes Bank Limited
27 Crore
28 January 2015
Mas Financial Services Limited
10 Crore
29 December 2014
Bellwether Microfinance Fund Private Limited
5 Crore
20 December 2014
Idbi Bank Limited
20 Crore
17 December 2014
State Bank Of Patiala
5 Crore
17 December 2014
Ifmr Capital Finance Private Limited
10 Crore
27 November 2014
Ifmr Capital Finance Private Limited
5 Crore
21 November 2014
Reliance Capital Ltd
28 Crore
11 November 2014
Hdfc Bank Limited
18 Crore
30 October 2014
Mas Financial Services Limited
7 Crore
21 October 2014
Standard Chartered Bank
20 Crore
29 September 2014
Axis Bank Limited
15 Crore
26 September 2014
Dcb Bank Limited
13 Crore
28 July 2014
The Ratnakar Bank Limited
20 Crore
24 July 2014
Mas Financial Services Limited
5 Crore
17 June 2014
Dhanlaxmi Bank Limited
5 Crore
21 April 2014
Kotak Mahindra Bank Limited
40 Crore
29 March 2014
Indian Overseas Bank
25 Crore
26 March 2014
Reliance Capital Ltd
10 Crore
12 March 2014
Bank Of Maharashtra
3 Crore
24 January 2014
Uco Bank
10 Crore
31 October 2013
Dcb Bank Limited
10 Crore
22 October 2013
Ananya Finance For Inclusive Growth Private Limited
3 Crore
08 October 2013
Hdfc Bank Limited
3 Crore
26 September 2013
South Indian Bank
5 Crore
12 September 2013
State Bank Of Patiala
7 Crore
10 September 2013
Andhra Bank
5 Crore
30 August 2013
Mas Financial Services Limited
3 Crore
29 August 2013
Ifmr Capital Finance Private Limited
2 Crore
31 July 2013
Mas Financial Services Limited
2 Crore
31 July 2013
Mas Financial Services Limited
8 Crore
31 July 2013
Development Credit Bank Limited
3 Crore
28 June 2013
Mas Financial Services Limited
10 Crore
29 May 2013
Reliance Capital Ltd
15 Crore
27 May 2013
Bellwether Microfinance Fund Private Limited
5 Crore
23 April 2013
Ifmr Capital Finance Private Limited
2 Crore
28 March 2013
Mas Financial Services Limited
10 Crore
27 March 2013
Hdfc Bank Limited
2 Crore
26 March 2013
Reliance Capital Ltd
10 Crore
26 March 2013
Axis Bank Limited
10 Crore
28 February 2013
Dena Bank
15 Crore
22 February 2013
State Bank Of India
10 Crore
15 February 2013
Idbi Bank Limited
3 Crore
25 January 2013
Reliance Capital Ltd
10 Crore
22 January 2013
Development Credit Bank Limited
4 Crore
28 September 2012
Mas Financial Services Limited
10 Crore
28 September 2012
Reliance Capital Ltd
5 Crore
22 September 2012
Development Credit Bank Limited
2 Crore
29 June 2012
Mas Financial Services Limited
10 Crore
30 May 2012
Reliance Capital Ltd
10 Crore
28 March 2012
Mas Financial Services Limited
10 Crore
10 February 2012
Mas Financial Services Limited
3 Crore
19 October 2011
Mv Microfin Private Limited
1 Crore
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
28 October 2010
State Bank Of India
5 Crore
29 September 2010
Ifmr Capital Finance Private Limited
4 Crore
16 August 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
03 August 2010
Maanaveeya Holdings & Investments Private Limited
10 Crore
29 July 2010
Mas Financial Services Limited
2 Crore
01 June 2010
Reliance Consumer Finance Private Limited
2 Crore
31 March 2010
Mas Financial Services Limited
1 Crore
22 February 2010
Mas Financial Services Limited
1 Crore
18 July 2014
Idbi Trusteeship Services Limited
35 Crore
30 September 2015
Idbi Trusteeship Services Limited
39 Crore
04 June 2015
Idbi Trusteeship Services Limited
41 Crore
13 May 2015
Idbi Trusteeship Services Limited
36 Crore
30 March 2015
Idbi Trusteeship Services Limited
37 Crore
26 December 2014
Capital First Limited
25 Crore
23 April 2014
Gda Trusteeship Limited
30 Crore
06 January 2016
Tata Capital Financial Services Limited
15 Crore
29 November 2014
Gda Trusteeship Limited
16 Crore
08 August 2012
Maanaveeya Development & Finance Private Limited
10 Crore
03 December 2013
Maanaveeya Development & Finance Private Limited
15 Crore
28 November 2013
Reliance Capital Ltd
10 Crore
31 December 2013
Reliance Capital Ltd
10 Crore
25 October 2013
Idbi Bank Limited
15 Crore
27 March 2014
Gda Trusteeship Limited
12 Crore
21 November 2014
Tata Capital Financial Services Limited
7 Crore
29 January 2014
The Ratnakar Bank Limited
12 Crore
29 January 2014
The Ratnakar Bank Limited
13 Crore
13 March 2013
Indusind Bank Ltd.
10 Crore
20 March 2014
Mas Financial Services Limited
5 Crore
17 February 2014
Axis Bank Limited
10 Crore
30 November 2013
Mas Financial Services Limited
10 Crore
21 March 2014
Yes Bank Limited
12 Crore
19 December 2013
Ifmr Capital Finance Private Limited
3 Crore
25 June 2014
Idbi Trusteeship Services Limited
20 Crore
30 September 2015
Idbi Trusteeship Services Limited
39 Crore
13 May 2014
Idbi Trusteeship Services Limited
24 Crore
04 September 2013
The Ratnakar Bank Limited
15 Crore
18 March 2013
The Ratnakar Bank Limited
12 Crore
08 December 2012
The Ratnakar Bank Limited
7 Crore
24 May 2011
Ifmr Capital Finance Private Limited
2 Crore
24 June 2010
Ifmr Capital Finance Private Limited
2 Crore
24 July 2012
Ifmr Capital Finance Private Limited
3 Crore
23 January 2013
Ifmr Capital Finance Private Limited
2 Crore
04 December 2012
Ifmr Capital Finance Private Limited
2 Crore
23 December 2011
Ifmr Capital Finance Private Limited
5 Crore
29 November 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
26 November 2009
Small Industries Development Bank Of India
2 Crore
16 March 2012
Ifmr Capital Finance Private Limited
4 Crore
17 August 2010
Mv Microfin Private Limited
4 Crore
30 March 2010
Hdfc Bank Limited
1 Crore
24 May 2010
Indusind Bank Ltd.
2 Crore
04 January 2010
Axis Bank Ltd.
1 Crore
26 October 2010
Reliance Capital Ltd
5 Crore
23 March 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
24 May 2010
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 April 2010
Ananya Finance For Inclusive Growth Private Limited
1 Crore
25 June 2010
Development Credit Bank Limited
2 Crore
25 January 2010
Development Credit Bank Limited
50 Lak
27 March 2010
Ifmr Capital Finance Private Limited
2 Crore
22 September 2009
Virkant Investments Private Limited
50 Lak
20 July 2010
Reliance Consumer Finance Private Limited
1 Crore
09 January 2010
Ifmr Capital Finance Private Limited
75 Lak
15 September 2009
Hdfc Bank Limited
1 Crore
18 February 2010
Reliance Capital Ltd
75 Lak
29 April 2010
Reliance Capital Ltd
75 Lak
17 March 2010
Reliance Capital Ltd
68 Lak
15 October 2009
Ifmr Capital Finance Private Limited
3 Crore

Frequently Asked Questions

What is the incorporation date of the Suryoday small finance bank limited?

Incorporation date of the company is 10 November 2008 .

What is the state of the Suryoday small finance bank limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Suryoday small finance bank limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Suryoday small finance bank limited?

Suryoday small finance bank limited has appointed 4 of directors.

Who are the appointed Directors in Suryoday small finance bank limited?

The appointed directors in the company are:

  • John arunkumar diaz
  • Ranjit jayant shah
  • Jyotin kantilal mehta
  • Mrutunjay sahoo