Au Small Finance Bank Limited is a Public incorporated on 10 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3,500,000,000 and its paid up capital is Rs. 3,064,997,630. It is inolved in Manufacturing n.e.c.
Au Small Finance Bank Limited‘s in Annual General Meeting (AGM) was last held on 21 July 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Au Small Finance Bank Limited’s Corporate Identification Number is (CIN) L36911RJ1996PLC011381 and its registration number is 11381.Its Email address is Secretarial@aubank.in and its registered address is 19-A DHULESHWAR GARDEN JAIPUR RJ 302001 IN , – , .
Current status of Au Small Finance Bank Limited is – Active.
| Company Master Data | ||||
| CIN | L36911RJ1996PLC011381 | |||
| Company / LLP Name | AU SMALL FINANCE BANK LIMITED | |||
| ROC Code | RoC-Jaipur | |||
| Registration Number | 011381 | |||
| Company Category | Company limited by Shares | |||
| Company SubCategory | Non-govt company | |||
| Class of Company | Public | |||
| Authorised Capital(Rs) | 3500000000 | |||
| Paid up Capital(Rs) | 3065397410 | |||
| Number of Members(Applicable in case of company without Share Capital) | 0 | |||
| Date of Incorporation | 10/01/1996 | |||
| Registered Address | 19-A DHULESHWAR GARDEN JAIPUR RJ 302001 IN | |||
| Email Id | Secretarial@aubank.in | |||
| Whether Listed or not | Listed | |||
| Date of last AGM | 21/07/2020 | |||
| Date of Balance Sheet | 31/03/2020 | |||
| Company Status(for efiling) | Active | |||
| Charges | ||||
| Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
| Book debts | 1250000000 | 09/09/2015 | – | CLOSED |
| Book debts | 700000000 | 08/05/2015 | – | CLOSED |
| 850000 | 31/07/2014 | – | CLOSED | |
| Book debts | 190000000 | 28/02/2013 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 840000 | 06/08/2016 | – | CLOSED |
| 630000 | 19/10/2015 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 1000000 | 10/08/2016 | – | CLOSED |
| 1200000 | 21/11/2015 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 3900000 | 20/08/2016 | – | CLOSED |
| 720000 | 10/08/2015 | – | CLOSED | |
| Book debts | 500000000 | 10/06/2011 | – | CLOSED |
| 760000 | 30/09/2015 | – | CLOSED | |
| Book debts | 500000000 | 30/09/2015 | – | CLOSED |
| Book debts | 300000000 | 19/09/2011 | – | CLOSED |
| Book debts | 1500000000 | 08/08/2014 | 04/09/2014 | CLOSED |
| Book debts | 500000000 | 28/09/2015 | – | CLOSED |
| 1500000000 | 10/11/2017 | – | CLOSED | |
| 200000000 | 26/03/2009 | 30/03/2013 | CLOSED | |
| 1020000 | 14/08/2014 | – | CLOSED | |
| Book debts | 500000000 | 25/07/2012 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 840000 | 29/10/2016 | – | CLOSED |
| 510000 | 22/02/2016 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 660000 | 24/08/2016 | – | CLOSED |
| Book debts | 200000000 | 08/07/2011 | – | CLOSED |
| 535000 | 21/11/2015 | – | CLOSED | |
| Book debts | 750000000 | 10/09/2015 | – | CLOSED |
| 850000 | 29/04/2015 | – | CLOSED | |
| Book debts | 400000000 | 29/05/2012 | – | CLOSED |
| 150000000 | 01/10/2009 | – | CLOSED | |
| 440000 | 23/02/2015 | – | CLOSED | |
| Book debts | 1000000000 | 23/02/2015 | – | CLOSED |
| Book debts | 1000000000 | 30/04/2014 | – | CLOSED |
| Book debts | 500000000 | 27/06/2013 | – | CLOSED |
| Book debts; Movable property (not being pledge) | 500000000 | 26/07/2016 | – | CLOSED |
| Book debts | 250000000 | 12/02/2013 | – | CLOSED |
| 500000000 | 19/11/2010 | 27/09/2012 | CLOSED | |
| 850000 | 27/11/2015 | – | CLOSED | |
| Book debts | 2000000000 | 18/02/2016 | – | CLOSED |
| 100000000 | 19/01/2011 | 13/05/2014 | CLOSED | |
| Book debts | 500000000 | 26/04/2013 | – | CLOSED |
| 850000 | 28/08/2014 | – | CLOSED | |
| 1020000 | 25/07/2014 | – | CLOSED | |
| 1200000 | 25/08/2014 | – | CLOSED | |
| 570000 | 28/07/2015 | – | CLOSED | |
| Book debts | 250000000 | 01/09/2012 | 29/05/2014 | CLOSED |
| Book debts | 190000000 | 19/05/2011 | – | CLOSED |
| 300000000 | 16/08/2013 | 31/10/2013 | CLOSED | |
| Book debts | 1350000000 | 26/12/2012 | – | CLOSED |
| Book debts | 150000000 | 01/02/2012 | – | CLOSED |
| 200000000 | 25/06/2011 | – | CLOSED | |
| Book debts | 200000000 | 24/10/2008 | – | CLOSED |
| 2450000000 | 21/03/2017 | 17/04/2020 | OPEN | |
| 1000000000 | 20/07/2012 | 30/03/2013 | CLOSED | |
| Book debts | 500000000 | 13/06/2012 | – | CLOSED |
| 655000 | 19/09/2015 | – | CLOSED | |
| 660000 | 28/07/2015 | – | CLOSED | |
| Book debts | 250000000 | 08/05/2010 | – | CLOSED |
| 695000 | 23/07/2015 | – | CLOSED | |
| 600000000 | 26/12/2012 | 10/09/2015 | CLOSED | |
| 1020000 | 01/07/2014 | – | CLOSED | |
| Book debts | 500000000 | 30/04/2015 | – | CLOSED |
| 1000000000 | 22/03/2017 | 17/09/2018 | CLOSED | |
| 1020000 | 16/07/2014 | – | CLOSED | |
| Book debts | 200000000 | 30/06/2010 | – | CLOSED |
| 337500 | 28/07/2015 | – | CLOSED | |
| Book debts | 500000000 | 21/11/2015 | – | CLOSED |
| Book debts | 2000000000 | 10/06/2015 | – | CLOSED |
| Book debts; Floating charge | 250000000 | 27/09/2011 | – | CLOSED |
| Movable property (not being pledge) | 500000 | 01/12/2011 | – | CLOSED |
| Immovable property or any interest therein; Book debts | 1000000000 | 11/08/2015 | – | CLOSED |
| Book debts | 200000000 | 21/11/2015 | – | OPEN |
| 655000 | 23/06/2015 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 840000 | 24/10/2016 | – | CLOSED |
| Book debts | 500000000 | 12/08/2011 | – | CLOSED |
| 150000000 | 24/12/2012 | 26/02/2013 | CLOSED | |
| Motor Vehicle (Hypothecation) | 740000 | 31/07/2016 | – | CLOSED |
| Book debts | 250000000 | 30/03/2013 | – | CLOSED |
| 670000 | 22/05/2015 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 970000 | 27/07/2016 | – | CLOSED |
| Book debts | 750000000 | 23/08/2012 | – | CLOSED |
| 622000 | 09/06/2015 | – | CLOSED | |
| Book debts | 250000000 | 14/07/2012 | – | CLOSED |
| Book debts | 100000000 | 29/10/2010 | – | CLOSED |
| Movable property (not being pledge) | 577000 | 30/12/2011 | – | CLOSED |
| 670000 | 31/08/2015 | – | CLOSED | |
| Movable property (not being pledge) | 20000000 | 22/05/2007 | – | CLOSED |
| Movable property (not being pledge) | 563000 | 31/01/2012 | – | CLOSED |
| Movable property (not being pledge) | 616000 | 03/02/2012 | – | CLOSED |
| Book debts | 100000000 | 19/02/2011 | – | CLOSED |
| Book debts | 100000000 | 16/08/2013 | – | CLOSED |
| Book debts | 500000000 | 24/09/2015 | – | CLOSED |
| 750000000 | 24/01/2009 | 10/09/2015 | CLOSED | |
| Movable property (not being pledge) | 1619715 | 28/06/2011 | – | CLOSED |
| Book debts; Movable property (not being pledge) | 350000000 | 14/05/2010 | – | CLOSED |
| 150000000 | 26/08/2010 | 28/02/2013 | CLOSED | |
| Book debts | 200000000 | 27/07/2012 | – | CLOSED |
| Book debts | 250000000 | 15/06/2012 | – | CLOSED |
| 2000000000 | 28/02/2017 | – | CLOSED | |
| 1475000000 | 06/06/2014 | 05/04/2017 | CLOSED | |
| Movable property (not being pledge) | 900000 | 06/08/2011 | – | CLOSED |
| Book debts | 3000000000 | 07/07/2015 | – | CLOSED |
| Book debts | 500000000 | 08/03/2016 | – | CLOSED |
| 500000000 | 24/06/2011 | 26/05/2012 | CLOSED | |
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 2000000000 | 29/08/2009 | 28/03/2016 | CLOSED |
| Book debts | 500000000 | 21/12/2012 | – | CLOSED |
| Book debts; Floating charge | 100000000 | 20/08/2009 | – | CLOSED |
| Book debts | 250000000 | 10/06/2011 | – | CLOSED |
| Book debts | 150000000 | 25/08/2011 | – | CLOSED |
| 1000000000 | 26/08/2010 | 22/12/2015 | CLOSED | |
| Book debts | 50000000 | 21/03/2011 | – | CLOSED |
| Movable property (not being pledge) | 570000 | 30/12/2011 | – | CLOSED |
| Book debts | 100000000 | 14/06/2011 | – | CLOSED |
| 250000000 | 16/08/2012 | 03/01/2017 | CLOSED | |
| Book debts | 120000000 | 25/05/2012 | 20/07/2017 | CLOSED |
| Book debts | 250000000 | 16/02/2016 | – | CLOSED |
| 50000000 | 06/09/2008 | 28/11/2008 | CLOSED | |
| Book debts | 100000000 | 30/06/2010 | – | CLOSED |
| 230000 | 21/09/2015 | – | CLOSED | |
| Book debts | 500000000 | 04/02/2013 | – | CLOSED |
| 200000000 | 28/03/2009 | 29/09/2010 | CLOSED | |
| Book debts | 100000000 | 10/04/2012 | – | CLOSED |
| 790000 | 14/05/2015 | – | CLOSED | |
| 675000 | 14/05/2015 | – | CLOSED | |
| 650000 | 31/08/2014 | – | CLOSED | |
| Book debts | 1500000000 | 24/09/2015 | – | CLOSED |
| Book debts | 200000000 | 14/06/2011 | – | CLOSED |
| 820000 | 30/10/2015 | – | CLOSED | |
| Book debts | 500000000 | 28/03/2014 | – | CLOSED |
| Book debts | 300000000 | 30/03/2013 | – | CLOSED |
| Book debts | 300000000 | 27/05/2010 | – | CLOSED |
| Book debts | 250000000 | 28/04/2012 | – | CLOSED |
| Book debts | 250000000 | 17/10/2012 | – | CLOSED |
| 800000 | 14/08/2014 | – | CLOSED | |
| Book debts | 3000000000 | 27/11/2015 | – | CLOSED |
| 678200000 | 15/03/2010 | 19/03/2013 | CLOSED | |
| Book debts | 500000000 | 26/12/2012 | – | CLOSED |
| 170000000 | 15/03/2010 | 30/03/2010 | CLOSED | |
| Motor Vehicle (Hypothecation) | 850000 | 06/08/2016 | – | CLOSED |
| Book debts | 200000000 | 28/09/2012 | – | CLOSED |
| 1000000 | 25/07/2014 | – | CLOSED | |
| Book debts | 250000000 | 18/09/2013 | – | CLOSED |
| Book debts | 150000000 | 07/11/2012 | – | CLOSED |
| Book debts | 250000000 | 30/11/2012 | – | CLOSED |
| Movable property (not being pledge) | 567581 | 30/10/2011 | – | CLOSED |
| Book debts | 1000000000 | 28/02/2013 | – | OPEN |
| Book debts | 200000000 | 28/02/2013 | – | CLOSED |
| Book debts | 500000000 | 14/09/2013 | – | CLOSED |
| Book debts | 500000000 | 08/11/2013 | – | CLOSED |
| Book debts | 900000000 | 21/09/2012 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 890000 | 23/03/2017 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 760000 | 26/09/2016 | – | CLOSED |
| Book debts | 750000000 | 09/12/2015 | – | OPEN |
| Movable property (not being pledge) | 616000 | 03/02/2012 | – | CLOSED |
| 624000 | 09/06/2015 | – | CLOSED | |
| Book debts | 500000000 | 04/11/2011 | – | CLOSED |
| Book debts | 150000000 | 11/04/2013 | – | CLOSED |
| Book debts | 500000000 | 19/08/2015 | – | CLOSED |
| 500000000 | 29/09/2009 | 25/10/2011 | CLOSED | |
| Book debts | 500000000 | 18/02/2013 | – | CLOSED |
| Book debts | 450000000 | 10/07/2012 | – | CLOSED |
| Book debts | 500000000 | 17/08/2013 | – | CLOSED |
| 500000000 | 13/06/2016 | 16/05/2019 | CLOSED | |
| 500000000 | 19/02/2011 | 21/11/2015 | CLOSED | |
| Book debts | 400000000 | 20/08/2011 | – | CLOSED |
| 620000 | 23/02/2015 | – | CLOSED | |
| Book debts | 350000000 | 22/12/2010 | 25/04/2016 | CLOSED |
| Motor Vehicle (Hypothecation) | 460000 | 31/05/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 680000 | 31/05/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 320000 | 31/05/2016 | – | CLOSED |
| Book debts | 3500000000 | 13/06/2016 | – | OPEN |
| Motor Vehicle (Hypothecation) | 335000 | 31/05/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 950000 | 25/07/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 670000 | 25/10/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 840000 | 25/07/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 870000 | 25/07/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 750000 | 18/06/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 900000 | 31/07/2016 | – | CLOSED |
| 1000000000 | 12/07/2016 | – | CLOSED | |
| 2000000000 | 12/07/2016 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 760000 | 28/09/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 1250000 | 30/09/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 660000 | 12/10/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 760000 | 26/09/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 760000 | 27/09/2016 | – | CLOSED |
| Book debts | 500000000 | 22/12/2012 | 25/10/2016 | CLOSED |
| Motor Vehicle (Hypothecation) | 760000 | 27/10/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 690000 | 25/10/2016 | – | CLOSED |
| 500000000 | 03/10/2017 | 05/02/2019 | CLOSED | |
| Motor Vehicle (Hypothecation) | 770000 | 25/11/2016 | – | CLOSED |
| Book debts | 1000000000 | 09/07/2011 | 17/12/2016 | CLOSED |
| Motor Vehicle (Hypothecation) | 590000 | 30/11/2016 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 1080000 | 31/03/2017 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 1240000 | 31/03/2017 | – | CLOSED |
| Book debts | 550000000 | 22/12/2015 | 30/01/2017 | OPEN |
| Book debts | 2000000000 | 16/02/2017 | – | CLOSED |
| Book debts; Personal Guarantee Mr. Sanjay & Ms. Jyoti Agarwal | 200000000 | 10/02/2017 | – | CLOSED |
| Book debts; Personal Guarantee Mr. Sanjay Agarwal | 4000000000 | 16/03/2017 | – | CLOSED |
| 100000000 | 31/05/2013 | 10/03/2017 | OPEN | |
| 1500000000 | 23/02/2017 | – | CLOSED | |
| Motor Vehicle (Hypothecation) | 8500000 | 04/03/2017 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 960000 | 06/03/2017 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 1060000 | 07/03/2017 | – | CLOSED |
| Motor Vehicle (Hypothecation) | 1000000 | 09/03/2017 | – | CLOSED |
| Book debts | 600000000 | 23/09/2010 | 16/09/2016 | CLOSED |
| Motor Vehicle (Hypothecation) | 680000 | 27/02/2017 | – | CLOSED |
| Book debts | 4900000000 | 20/03/2017 | – | OPEN |
| Book debts | 250000000 | 25/11/2010 | 23/03/2017 | CLOSED |
| 4500000000 | 17/03/2017 | – | CLOSED | |
| 125000000 | 08/03/2013 | 30/05/2017 | CLOSED | |
| Movable property (not being pledge) | 1120000 | 30/03/2017 | 29/09/2017 | CLOSED |
| 1000000000 | 29/09/2017 | – | CLOSED | |
| 250000000 | 25/08/2015 | 19/07/2018 | CLOSED | |
| 3000000000 | 29/09/2017 | 16/05/2018 | CLOSED | |
| 250000000 | 20/10/2015 | 25/10/2018 | CLOSED | |
| 1000000000 | 15/03/2017 | 25/10/2018 | CLOSED | |
| 500000000 | 26/03/2018 | 07/06/2019 | CLOSED | |
| 500000000 | 13/11/2017 | 07/08/2019 | CLOSED | |
| 566666666.7 | 10/03/2017 | 14/10/2020 | OPEN | |
| 3350000000 | 20/12/2016 | 14/10/2020 | OPEN | |
| Directors/Signatory Details | ||||
| DIN/PAN | Name | Begin date | End date | |
| 0000009526 | SANJAY AGARWAL | 22/01/2003 | – | |
| 0000040094 | KRISHAN KANT RATHI | 18/03/2008 | – | |
| 0000351187 | JYOTI NARANG | 30/03/2015 | – | |
| 0000588922 | MANKAL SHANKAR SRIRAM | 21/10/2019 | – | |
| 0001024940 | UTTAM TIBREWAL | 22/01/2005 | – | |
| 0003443982 | KANNAN GOPALARAGHAVAN VELLUR | 22/01/2020 | – | |
| 0003546341 | RAJ VIKASH VERMA | 30/01/2018 | – | |
| 0008496066 | PUSHPINDER SINGH | 21/10/2019 | – | |
| AHFPP5775R | MANMOHAN PARNAMI | 02/08/2008 | – | |
| AFMPJ7254G | VIMAL JAIN | 01/04/2020 | – |