Company Information

CIN
U65992UP2016PLC082804
Status
Date of Incorporation
30 April 2016
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
10,983,139,860
Authorised Capital
15,000,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year
Trilok Nath Shukla
Trilok Nath Shukla
Director/Designated Partner
for over 8 years
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for about 3 years
Raghvendra Singh
Raghvendra Singh
Individual Promoter
for over 8 years
Abhisheka Kumar
Abhisheka Kumar
Individual Promoter
for over 8 years
Rajamani Muralidharan
Rajamani Muralidharan
Director/Designated Partner
for over 3 years
Kajal Ghose
Kajal Ghose
Director/Designated Partner
for over 7 years
Sarjukumar Pravin Simaria
Sarjukumar Pravin Simaria
Manager/Secretary
for about 2 years
Tantra Narayan Thakur
Tantra Narayan Thakur
Director
for over 6 years
Kalpana Prakash Pandey
Kalpana Prakash Pandey
Director/Designated Partner
for over 4 years
Sampath Veeravalli
Sampath Veeravalli
Director
for over 7 years
Chandra Thanvi Shekhar
Chandra Thanvi Shekhar
Director/Designated Partner
for over 2 years
Ajay Kumar Kapur
Ajay Kumar Kapur
Director/Designated Partner
for over 3 years
Nagesh Dinkar Pinge
Nagesh Dinkar Pinge
Director/Designated Partner
for over 1 year
Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
for over 1 year

Past Directors

Govindasamy Sampathkumar
Govindasamy Sampathkumar
Nominee Director
about 5 years ago
Prakash Kumar
Prakash Kumar
Additional Director
over 5 years ago
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Cfo(kmp)
over 6 years ago
Arup Kumar
Arup Kumar
Additional Director
almost 7 years ago
Govind Singh
Govind Singh
Ceo(kmp)
almost 8 years ago
Anang Shandilya Kumar
Anang Shandilya Kumar
Company Secretary
about 8 years ago
Somnath Sengupta Juran Kumar
Somnath Sengupta Juran Kumar
Additional Director
about 8 years ago

Charges

88 Crore
06 April 2017
Rbl Bank Limited
6 Crore
06 March 2017
National Bank For Agriculture & Rural Development
50 Crore
04 March 2017
Belgian Investment Company For Developing Countries
31 Crore
30 March 2017
Catalyst Trusteeship Limited
38 Crore
31 March 2017
Catalyst Trusteeship Limited
75 Crore
16 February 2017
Micro Units Development & Refinance Agency Limited
25 Crore
29 March 2017
Sidbi
50 Crore
06 March 2017
National Bank For Agriculture And Rural Development
100 Crore
06 March 2017
National Bank For Agriculture And Rural Development
100 Crore
31 March 2017
Catalyst Trusteeship Limited
50 Crore
06 March 2017
Dcb Bank Limited
16 Crore
16 February 2017
Catalyst Trusteeship Limited
66 Crore
06 March 2017
Hdfc Bank Limited
160 Crore
31 January 2017
Bajaj Finance Limited
15 Crore
23 March 2017
Rbl Bank Limited
50 Crore
03 March 2017
Sbm Bank (mauritius) Ltd
10 Crore
18 January 2017
Axis Bank Limited
75 Crore
23 March 2017
Rbl Bank Limited
50 Crore
29 March 2017
Sidbi
20 Crore
08 February 2017
Tata Capital Financial Services Limited
15 Crore
08 February 2017
Canara Bank
6 Crore
30 March 2017
Idbi Trusteeship Services Ltd
29 Crore
31 March 2017
Catalyst Trusteeship Limited
39 Crore
16 February 2017
Idfc Bank Limited
50 Crore
30 March 2017
Yes Bank Limited
35 Crore
30 March 2017
Yes Bank Limited
15 Crore
06 March 2017
Dcb Bank Limited
6 Crore
06 March 2017
Dcb Bank Limited
10 Crore
01 March 2017
Icici Bank Limited
26 Crore
08 February 2017
Caspian Impact Investments Private Limited
5 Crore
02 February 2017
Ifmr Capital Finance Private Limited
35 Crore
16 February 2017
State Bank Of India
10 Crore
06 March 2017
Family Credit Limited
30 Crore
08 February 2017
South Indian Bank
2 Crore
02 May 2017
Catalyst Trusteeship Limited
34 Crore
06 March 2017
Dcb Bank Limited
1 Crore
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
06 March 2017
Maanaveeya Development & Finance Private Limited
20 Crore
23 March 2021
Rbl Bank Limited
3 Lak
04 March 2017
Others
0
06 April 2017
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
08 February 2017
Others
0
08 February 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
State Bank Of India
0
03 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Hdfc Bank Limited
0
06 March 2017
Others
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
02 February 2017
Others
0
23 March 2021
Others
0
08 February 2017
Canara Bank
0
18 January 2017
Axis Bank Limited
0
30 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
29 March 2017
Sidbi
0
29 March 2017
Sidbi
0
31 March 2017
Others
0
23 March 2017
Others
0
31 March 2017
Others
0
30 March 2017
Others
0
31 March 2017
Others
0
01 March 2017
Others
0
23 March 2017
Others
0
02 May 2017
Others
0
04 March 2017
Others
0
06 April 2017
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
08 February 2017
Others
0
08 February 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
State Bank Of India
0
03 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Hdfc Bank Limited
0
06 March 2017
Others
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
02 February 2017
Others
0
23 March 2021
Others
0
08 February 2017
Canara Bank
0
18 January 2017
Axis Bank Limited
0
30 March 2017
Others
0
30 March 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
29 March 2017
Sidbi
0
29 March 2017
Sidbi
0
31 March 2017
Others
0
23 March 2017
Others
0
31 March 2017
Others
0
30 March 2017
Others
0
31 March 2017
Others
0
01 March 2017
Others
0
23 March 2017
Others
0
02 May 2017
Others
0

Frequently Asked Questions

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

Incorporation date of the company is 30 April 2016 .

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

The state in which company is incorporated is Kanpur.

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

The company status as per MCA is Active.

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

Utkarsh small finance bank limited has appointed 22 of directors.

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

The appointed directors in the company are:

  • Anita ramachandran
  • Tantra narayan thakur
  • Ajay kumar kapur
  • Parveen kumar gupta
  • Prakash kumar
  • Trilok nath shukla
  • Govind singh
  • Kalpana prakash pandey
  • Ashwani kumar
  • Rajamani muralidharan
  • Anang shandilya kumar
  • Govindasamy sampathkumar
  • Barsagade mukund shyamrao
  • Sampath veeravalli
  • Somnath sengupta juran kumar
  • Kajal ghose
  • Nagesh dinkar pinge
  • Abhisheka kumar
  • Arup kumar
  • Chandra thanvi shekhar
  • Sarjukumar pravin simaria
  • Raghvendra singh