Utkarsh Small Finance Bank Limited

Financials

Updated 4 months ago

Directors

Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
Ajay Kumar Kapur
Ajay Kumar Kapur
Director/Designated Partner
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
Trilok Nath Shukla
Trilok Nath Shukla
Director/Designated Partner
Kalpana Prakash Pandey
Kalpana Prakash Pandey
Director/Designated Partner
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
Rajamani Muralidharan
Rajamani Muralidharan
Director/Designated Partner
Kajal Ghose
Kajal Ghose
Director/Designated Partner
Nagesh Dinkar Pinge
Nagesh Dinkar Pinge
Director/Designated Partner
Abhisheka Kumar
Abhisheka Kumar
Individual Promoter
Chandra Thanvi Shekhar
Chandra Thanvi Shekhar
Director/Designated Partner
Sarjukumar Pravin Simaria
Sarjukumar Pravin Simaria
Manager/Secretary
Raghvendra Singh
Raghvendra Singh
Individual Promoter

Company Information

CIN U65992UP2016PLC082804
Company Status Active
Registration Number 082804
Date of Incorporation 30 April 2016
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 15,000,000,000
Paid Up Capital 10,983,139,860
Date of Last Annual General Meeting 12 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Prakash Kumar
Prakash Kumar
Additional Director
Anang Shandilya Kumar
Anang Shandilya Kumar
Company Secretary
Somnath Sengupta Juran Kumar
Somnath Sengupta Juran Kumar
Additional Director
Arup Kumar
Arup Kumar
Additional Director

Charges

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

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