UTKARSH SMALLUTKARSH SMALL FINANCE BANK LIMITEDUTKARSH SMALL FINANCE BANK LIMITED
UTKARSH SMALLUTKARSH SMALL FINANCE BANK LIMITEDUTKARSH SMALL FINANCE BANK LIMITED is a Public limited company incorporated on 30/04/2016. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, ROC - KANPUR office. Its authorized share capital is Rs. 4500000000.0 /- and paid up capital is Rs. 4200500000.0/-. It is engaged in FinanceUTKARSH SMALLUTKARSH SMALL FINANCE BANK LIMITEDUTKARSH SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is U65992UP2016PLC082804 and its registration number is 082804. Its registered address is S-24/1-2, First Floor, Mahavir Nagar,Orderly Bazar varanasi Varanasi UP 221002 IN- Uttar Pradesh - INDIA
UTKARSH SMALLUTKARSH SMALL FINANCE BANK LIMITEDUTKARSH SMALL FINANCE BANK LIMITED has not been Listed with stock exchanges
Current status of UTKARSH SMALLUTKARSH SMALL FINANCE BANK LIMITEDUTKARSH SMALL FINANCE BANK LIMITED is - Active
COMPANY FACTS
- Company Name: UTKARSH SMALLUTKARSH SMALL FINANCE BANK LIMITEDUTKARSH SMALL FINANCE BANK LIMITED
- Company CIN: U65992UP2016PLC082804
- Incorporation Date: 30/04/2016
- Registrar Office: ROC - KANPUR
- Registration Number: 082804
- State: Uttar Pradesh
- Address: S-24/1-2, First Floor, Mahavir Nagar,Orderly Bazar varanasi Varanasi UP 221002 IN
- Telephone Number:
- Website :
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Update Website, Products & Services
- Company Category: Company limited by Shares
- Company Sub category: Indian Non-Government Company
- Company Class: Public Limited Company
- Authorised Capital (INR): 4500000000.0 /-
- Paid Up Capital (INR): 4200500000.0 /-
- Listing Status: Not Listed with stock exchanges
- Company Status: Active
- Company Business Activities:
Finance
Activities of Mutual Funds including Unit Trust of India
Activities of Chit fund/Kuri companies
Non-operating financial holding companies (Investment Companies)
Other financial intermediation (Provident and insurance services are classified in division 66.)
DIRECTORS
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DIN Director Name Appointment Date Resignation Date 00024322 TANTRA NARAYAN THAKUR 30/04/2016 - 00118188 ANITA RAMACHANDRAN 24/08/2016 - 02150691 SOMNATH JURAN KUMAR SENGUPTA 24/08/2016 - 02470880 GOVIND SINGH 30/04/2016 - 07594524 SAMPATH SUNDARAM VEERAVALLI 24/08/2016 - 07702190 KAJAL GHOSE 16/01/2017 - AAMPS9429B GOVIND SINGH 21/01/2017 - BBWPS7068E ANANG KUMAR SHANDILYA 01/10/2016 -
Charges / Borrowing Details
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Assets Borrowing Amount Creation Date Modification Date Current Status 298000000.0 30/03/2017 - CLOSED 348000000.0 02/05/2017 - CLOSED 385550000.0 30/03/2017 - OPEN 392000000.0 31/03/2017 - CLOSED 500000000.0 31/03/2017 - OPEN 750000000.0 31/03/2017 - OPEN Book debts 100000000.0 03/03/2017 - OPEN Book debts 100000000.0 06/03/2017 - CLOSED Book debts 100000000.0 16/02/2017 - CLOSED Book debts 1000000000.0 06/03/2017 - OPEN Book debts 13750007.0 06/03/2017 - CLOSED Book debts 150000000.0 06/03/2017 - CLOSED Book debts 151500000.0 31/01/2017 - OPEN Book debts 1600000000.0 06/03/2017 - OPEN Book debts 164444445.0 06/03/2017 - OPEN Book debts 200000000.0 06/03/2017 - CLOSED Book debts 20800000.0 08/02/2017 - CLOSED Book debts 250000000.0 06/03/2017 - CLOSED Book debts 262500000.0 01/03/2017 - CLOSED Book debts 300000000.0 06/03/2017 - CLOSED Book debts 317200000.0 04/03/2017 - OPEN Book debts 350000000.0 02/02/2017 - CLOSED Book debts 500000000.0 06/03/2017 - OPEN Book debts 500000000.0 16/02/2017 - CLOSED Book debts 500000000.0 23/03/2017 - OPEN Book debts 68750000.0 06/03/2017 - CLOSED Book debts 750000000.0 18/01/2017 - OPEN Book debts; Fixed deposit of Rs. 1,00,00,000 63600000.0 08/02/2017 - OPEN Book debts; Floating charge 50000000.0 08/02/2017 - CLOSED Book debts; Floating charge 500000000.0 23/03/2017 - OPEN Book debts; Floating charge 67500000.0 06/04/2017 - OPEN Book debts; Floating charge; All specific standard loan assets/book debts. 150000000.0 30/03/2017 - CLOSED Book debts; Floating charge; All specific standard loan assets/book debts. 350000000.0 30/03/2017 - CLOSED Book debts; Floating charge; Lien on TDRs equivalent to 5% of assistance 250000000.0 16/02/2017 - OPEN Book debts; Lien on fixed deposits 150000000.0 08/02/2017 - OPEN Book debts; Pledge of FDR 200000000.0 29/03/2017 - OPEN Book debts; Pledge of TDR of 2.5% or 10% of disbursed amount 500000000.0 29/03/2017 - OPEN hypothecation over certain identified assets 660000000.0 16/02/2017 - OPEN