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COMPANY

AU SMALL FINANCE BANK LIMITED

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
CINL36911RJ1996PLC011381
Company / LLP NameAU SMALL FINANCE BANK LIMITED
ROC CodeRoC-Jaipur
Registration Number011381
Company CategoryCompany limited by Shares
Company SubCategoryNon-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 Incorporation10/01/1996
Registered Address19-A DHULESHWAR GARDEN JAIPUR RJ 302001 IN
Email IdSecretarial@aubank.in
Whether Listed or notListed
Date of last AGM21/07/2020
Date of Balance Sheet31/03/2020
Company Status(for efiling)Active
Charges
Assets under chargeCharge AmountDate of CreationDate of ModificationStatus
 Book debts125000000009/09/2015CLOSED
 Book debts70000000008/05/2015CLOSED
 85000031/07/2014CLOSED
 Book debts19000000028/02/2013CLOSED
 Motor Vehicle (Hypothecation)84000006/08/2016CLOSED
 63000019/10/2015CLOSED
 Motor Vehicle (Hypothecation)100000010/08/2016CLOSED
 120000021/11/2015CLOSED
 Motor Vehicle (Hypothecation)390000020/08/2016CLOSED
 72000010/08/2015CLOSED
 Book debts50000000010/06/2011CLOSED
 76000030/09/2015CLOSED
 Book debts50000000030/09/2015CLOSED
 Book debts30000000019/09/2011CLOSED
 Book debts150000000008/08/201404/09/2014CLOSED
 Book debts50000000028/09/2015CLOSED
 150000000010/11/2017CLOSED
 20000000026/03/200930/03/2013CLOSED
 102000014/08/2014CLOSED
 Book debts50000000025/07/2012CLOSED
 Motor Vehicle (Hypothecation)84000029/10/2016CLOSED
 51000022/02/2016CLOSED
 Motor Vehicle (Hypothecation)66000024/08/2016CLOSED
 Book debts20000000008/07/2011CLOSED
 53500021/11/2015CLOSED
 Book debts75000000010/09/2015CLOSED
 85000029/04/2015CLOSED
 Book debts40000000029/05/2012CLOSED
 15000000001/10/2009CLOSED
 44000023/02/2015CLOSED
 Book debts100000000023/02/2015CLOSED
 Book debts100000000030/04/2014CLOSED
 Book debts50000000027/06/2013CLOSED
 Book debts; Movable property (not being pledge)50000000026/07/2016CLOSED
 Book debts25000000012/02/2013CLOSED
 50000000019/11/201027/09/2012CLOSED
 85000027/11/2015CLOSED
 Book debts200000000018/02/2016CLOSED
 10000000019/01/201113/05/2014CLOSED
 Book debts50000000026/04/2013CLOSED
 85000028/08/2014CLOSED
 102000025/07/2014CLOSED
 120000025/08/2014CLOSED
 57000028/07/2015CLOSED
 Book debts25000000001/09/201229/05/2014CLOSED
 Book debts19000000019/05/2011CLOSED
 30000000016/08/201331/10/2013CLOSED
 Book debts135000000026/12/2012CLOSED
 Book debts15000000001/02/2012CLOSED
 20000000025/06/2011CLOSED
 Book debts20000000024/10/2008CLOSED
 245000000021/03/201717/04/2020OPEN
 100000000020/07/201230/03/2013CLOSED
 Book debts50000000013/06/2012CLOSED
 65500019/09/2015CLOSED
 66000028/07/2015CLOSED
 Book debts25000000008/05/2010CLOSED
 69500023/07/2015CLOSED
 60000000026/12/201210/09/2015CLOSED
 102000001/07/2014CLOSED
 Book debts50000000030/04/2015CLOSED
 100000000022/03/201717/09/2018CLOSED
 102000016/07/2014CLOSED
 Book debts20000000030/06/2010CLOSED
 33750028/07/2015CLOSED
 Book debts50000000021/11/2015CLOSED
 Book debts200000000010/06/2015CLOSED
 Book debts; Floating charge25000000027/09/2011CLOSED
 Movable property (not being pledge)50000001/12/2011CLOSED
 Immovable property or any interest therein; Book debts100000000011/08/2015CLOSED
 Book debts20000000021/11/2015OPEN
 65500023/06/2015CLOSED
 Motor Vehicle (Hypothecation)84000024/10/2016CLOSED
 Book debts50000000012/08/2011CLOSED
 15000000024/12/201226/02/2013CLOSED
 Motor Vehicle (Hypothecation)74000031/07/2016CLOSED
 Book debts25000000030/03/2013CLOSED
 67000022/05/2015CLOSED
 Motor Vehicle (Hypothecation)97000027/07/2016CLOSED
 Book debts75000000023/08/2012CLOSED
 62200009/06/2015CLOSED
 Book debts25000000014/07/2012CLOSED
 Book debts10000000029/10/2010CLOSED
 Movable property (not being pledge)57700030/12/2011CLOSED
 67000031/08/2015CLOSED
 Movable property (not being pledge)2000000022/05/2007CLOSED
 Movable property (not being pledge)56300031/01/2012CLOSED
 Movable property (not being pledge)61600003/02/2012CLOSED
 Book debts10000000019/02/2011CLOSED
 Book debts10000000016/08/2013CLOSED
 Book debts50000000024/09/2015CLOSED
 75000000024/01/200910/09/2015CLOSED
 Movable property (not being pledge)161971528/06/2011CLOSED
 Book debts; Movable property (not being pledge)35000000014/05/2010CLOSED
 15000000026/08/201028/02/2013CLOSED
 Book debts20000000027/07/2012CLOSED
 Book debts25000000015/06/2012CLOSED
 200000000028/02/2017CLOSED
 147500000006/06/201405/04/2017CLOSED
 Movable property (not being pledge)90000006/08/2011CLOSED
 Book debts300000000007/07/2015CLOSED
 Book debts50000000008/03/2016CLOSED
 50000000024/06/201126/05/2012CLOSED
 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)200000000029/08/200928/03/2016CLOSED
 Book debts50000000021/12/2012CLOSED
 Book debts; Floating charge10000000020/08/2009CLOSED
 Book debts25000000010/06/2011CLOSED
 Book debts15000000025/08/2011CLOSED
 100000000026/08/201022/12/2015CLOSED
 Book debts5000000021/03/2011CLOSED
 Movable property (not being pledge)57000030/12/2011CLOSED
 Book debts10000000014/06/2011CLOSED
 25000000016/08/201203/01/2017CLOSED
 Book debts12000000025/05/201220/07/2017CLOSED
 Book debts25000000016/02/2016CLOSED
 5000000006/09/200828/11/2008CLOSED
 Book debts10000000030/06/2010CLOSED
 23000021/09/2015CLOSED
 Book debts50000000004/02/2013CLOSED
 20000000028/03/200929/09/2010CLOSED
 Book debts10000000010/04/2012CLOSED
 79000014/05/2015CLOSED
 67500014/05/2015CLOSED
 65000031/08/2014CLOSED
 Book debts150000000024/09/2015CLOSED
 Book debts20000000014/06/2011CLOSED
 82000030/10/2015CLOSED
 Book debts50000000028/03/2014CLOSED
 Book debts30000000030/03/2013CLOSED
 Book debts30000000027/05/2010CLOSED
 Book debts25000000028/04/2012CLOSED
 Book debts25000000017/10/2012CLOSED
 80000014/08/2014CLOSED
 Book debts300000000027/11/2015CLOSED
 67820000015/03/201019/03/2013CLOSED
 Book debts50000000026/12/2012CLOSED
 17000000015/03/201030/03/2010CLOSED
 Motor Vehicle (Hypothecation)85000006/08/2016CLOSED
 Book debts20000000028/09/2012CLOSED
 100000025/07/2014CLOSED
 Book debts25000000018/09/2013CLOSED
 Book debts15000000007/11/2012CLOSED
 Book debts25000000030/11/2012CLOSED
 Movable property (not being pledge)56758130/10/2011CLOSED
 Book debts100000000028/02/2013OPEN
 Book debts20000000028/02/2013CLOSED
 Book debts50000000014/09/2013CLOSED
 Book debts50000000008/11/2013CLOSED
 Book debts90000000021/09/2012CLOSED
 Motor Vehicle (Hypothecation)89000023/03/2017CLOSED
 Motor Vehicle (Hypothecation)76000026/09/2016CLOSED
 Book debts75000000009/12/2015OPEN
 Movable property (not being pledge)61600003/02/2012CLOSED
 62400009/06/2015CLOSED
 Book debts50000000004/11/2011CLOSED
 Book debts15000000011/04/2013CLOSED
 Book debts50000000019/08/2015CLOSED
 50000000029/09/200925/10/2011CLOSED
 Book debts50000000018/02/2013CLOSED
 Book debts45000000010/07/2012CLOSED
 Book debts50000000017/08/2013CLOSED
 50000000013/06/201616/05/2019CLOSED
 50000000019/02/201121/11/2015CLOSED
 Book debts40000000020/08/2011CLOSED
 62000023/02/2015CLOSED
 Book debts35000000022/12/201025/04/2016CLOSED
 Motor Vehicle (Hypothecation)46000031/05/2016CLOSED
 Motor Vehicle (Hypothecation)68000031/05/2016CLOSED
 Motor Vehicle (Hypothecation)32000031/05/2016CLOSED
 Book debts350000000013/06/2016OPEN
 Motor Vehicle (Hypothecation)33500031/05/2016CLOSED
 Motor Vehicle (Hypothecation)95000025/07/2016CLOSED
 Motor Vehicle (Hypothecation)67000025/10/2016CLOSED
 Motor Vehicle (Hypothecation)84000025/07/2016CLOSED
 Motor Vehicle (Hypothecation)87000025/07/2016CLOSED
 Motor Vehicle (Hypothecation)75000018/06/2016CLOSED
 Motor Vehicle (Hypothecation)90000031/07/2016CLOSED
 100000000012/07/2016CLOSED
 200000000012/07/2016CLOSED
 Motor Vehicle (Hypothecation)76000028/09/2016CLOSED
 Motor Vehicle (Hypothecation)125000030/09/2016CLOSED
 Motor Vehicle (Hypothecation)66000012/10/2016CLOSED
 Motor Vehicle (Hypothecation)76000026/09/2016CLOSED
 Motor Vehicle (Hypothecation)76000027/09/2016CLOSED
 Book debts50000000022/12/201225/10/2016CLOSED
 Motor Vehicle (Hypothecation)76000027/10/2016CLOSED
 Motor Vehicle (Hypothecation)69000025/10/2016CLOSED
 50000000003/10/201705/02/2019CLOSED
 Motor Vehicle (Hypothecation)77000025/11/2016CLOSED
 Book debts100000000009/07/201117/12/2016CLOSED
 Motor Vehicle (Hypothecation)59000030/11/2016CLOSED
 Motor Vehicle (Hypothecation)108000031/03/2017CLOSED
 Motor Vehicle (Hypothecation)124000031/03/2017CLOSED
 Book debts55000000022/12/201530/01/2017OPEN
 Book debts200000000016/02/2017CLOSED
 Book debts; Personal Guarantee Mr. Sanjay & Ms.
Jyoti Agarwal
20000000010/02/2017CLOSED
 Book debts; Personal Guarantee Mr. Sanjay Agarwal400000000016/03/2017CLOSED
 10000000031/05/201310/03/2017OPEN
 150000000023/02/2017CLOSED
 Motor Vehicle (Hypothecation)850000004/03/2017CLOSED
 Motor Vehicle (Hypothecation)96000006/03/2017CLOSED
 Motor Vehicle (Hypothecation)106000007/03/2017CLOSED
 Motor Vehicle (Hypothecation)100000009/03/2017CLOSED
 Book debts60000000023/09/201016/09/2016CLOSED
 Motor Vehicle (Hypothecation)68000027/02/2017CLOSED
 Book debts490000000020/03/2017OPEN
 Book debts25000000025/11/201023/03/2017CLOSED
 450000000017/03/2017CLOSED
 12500000008/03/201330/05/2017CLOSED
 Movable property (not being pledge)112000030/03/201729/09/2017CLOSED
 100000000029/09/2017CLOSED
 25000000025/08/201519/07/2018CLOSED
 300000000029/09/201716/05/2018CLOSED
 25000000020/10/201525/10/2018CLOSED
 100000000015/03/201725/10/2018CLOSED
 50000000026/03/201807/06/2019CLOSED
 50000000013/11/201707/08/2019CLOSED
 566666666.710/03/201714/10/2020OPEN
 335000000020/12/201614/10/2020OPEN
Directors/Signatory Details
DIN/PANNameBegin dateEnd date
0000009526SANJAY AGARWAL22/01/2003
0000040094KRISHAN KANT RATHI18/03/2008
0000351187JYOTI NARANG30/03/2015
0000588922MANKAL SHANKAR SRIRAM21/10/2019
0001024940UTTAM TIBREWAL22/01/2005
0003443982KANNAN GOPALARAGHAVAN VELLUR22/01/2020
0003546341RAJ VIKASH VERMA30/01/2018
0008496066PUSHPINDER SINGH21/10/2019
AHFPP5775RMANMOHAN PARNAMI02/08/2008
AFMPJ7254GVIMAL JAIN01/04/2020