Ujjivan Small Finance Bank Limited is a Public incorporated on 04 July 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24,999,999,500 and its paid up capital is Rs. 19,282,231,300. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Ujjivan Small Finance Bank Limited’s Annual General Meeting (AGM) was last held on 12 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Ujjivan Small Finance Bank Limited’s Corporate Identification Number is (CIN) L65110DL2016PLC302481 and its registration number is 302481.Its Email address is chanchal.kumar@ujjivan.com and its registered address is Plot No. 2364 / 8, Khampur Raya Village Shadi Kampur, Main Patel Road New Delhi New Delhi DL 110008 IN.
Current status of Ujjivan Small Finance Bank Limited is – Active.
| Company Master Data | ||||
| CIN | L65110DL2016PLC302481 | |||
| Company / LLP Name | UJJIVAN SMALL FINANCE BANK LIMITED | |||
| ROC Code | RoC-Delhi | |||
| Registration Number | 302481 | |||
| Company Category | Company limited by Shares | |||
| Company SubCategory | Non-govt company | |||
| Class of Company | Public | |||
| Authorised Capital(Rs) | 25000000000 | |||
| Paid up Capital(Rs) | 19282522380 | |||
| Number of Members(Applicable in case of company without Share Capital) | 0 | |||
| Date of Incorporation | 04/07/2016 | |||
| Registered Address | Plot No. 2364 / 8, Khampur Raya Village Shadi Kampur, Main Patel Road New Delhi New Delhi DL 110008 IN | |||
| Email Id | corporatesecretarial@ujjivan.com | |||
| Whether Listed or not | Listed | |||
| Date of last AGM | 02/09/2020 | |||
| 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 | 170000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1850000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 3414666670 | 01/02/2017 | 21/03/2018 | OPEN |
| Book debts | 1500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 2000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1350000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 750000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 380000000 | 01/02/2017 | – | CLOSED |
| Book debts | 250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 235000000 | 01/02/2017 | – | CLOSED |
| Book debts | 250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 750000000 | 01/02/2017 | – | CLOSED |
| Book debts | 300000000 | 01/02/2017 | – | CLOSED |
| Book debts | 325000000 | 01/02/2017 | – | CLOSED |
| Book debts | 320000000 | 01/02/2017 | – | CLOSED |
| 600000000 | 01/02/2017 | – | CLOSED | |
| Book debts | 750000000 | 01/02/2017 | – | CLOSED |
| Book debts; TDR equivalent to 2.5% or 5% of Loan Amount | 1500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 3000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 200000000 | 01/02/2017 | – | CLOSED |
| Book debts | 50000000 | 01/02/2017 | – | CLOSED |
| Book debts | 3300000000 | 01/02/2017 | – | CLOSED |
| Book debts; RECEIVABLES | 1130000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 300000000 | 01/02/2017 | – | CLOSED |
| Book debts; Lien on TDR equivalent to 5% of assistance | 1000000000 | 01/02/2017 | – | CLOSED |
| Book debts; Lien on TDRs equivalent to 5% of assistance | 2000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 750000000 | 01/02/2017 | – | CLOSED |
| Book debts | 350000000 | 01/02/2017 | – | CLOSED |
| Book debts | 200000000 | 01/02/2017 | – | CLOSED |
| Book debts | 200000000 | 01/02/2017 | – | CLOSED |
| Book debts | 300000000 | 01/02/2017 | – | CLOSED |
| Book debts | 250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 750000000 | 01/02/2017 | – | CLOSED |
| Book debts | 2000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 2000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 499998241 | 01/02/2017 | – | OPEN |
| Book debts | 2040000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1350000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1570000000 | 01/02/2017 | – | CLOSED |
| 750000000 | 01/02/2017 | – | CLOSED | |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 2000000000 | 30/01/2017 | – | CLOSED |
| Book debts | 1000000000 | 30/01/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 200000000 | 01/02/2017 | – | CLOSED |
| 1000000000 | 01/02/2017 | – | CLOSED | |
| 1000000000 | 01/02/2017 | – | CLOSED | |
| 1000000000 | 01/02/2017 | – | CLOSED | |
| 400000000 | 01/02/2017 | – | CLOSED | |
| 400000000 | 01/02/2017 | – | CLOSED | |
| Book debts | 1000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 2000000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1500000000 | 01/02/2017 | – | CLOSED |
| Book debts | 750000000 | 01/02/2017 | – | CLOSED |
| Book debts | 1250000000 | 01/02/2017 | – | CLOSED |
| Book debts | 2000000000 | 30/01/2017 | – | CLOSED |
| Charge over Fixed Deposit/Cash Deposit | 45000000 | 28/11/2019 | – | OPEN |
| Directors/Signatory Details | ||||
| DIN/PAN | Name | Begin date | End date | |
| 0000147782 | NANDLAL LAXMINARAYAN SARDA | 27/07/2016 | – | |
| AEXPG0146E | UPMA GOEL | 01/02/2017 | – | |
| 0001268046 | JAYANTA KUMAR BASU | 14/11/2018 | – | |
| 0001856801 | MONA KACHHWAHA | 22/12/2017 | – | |
| ADFPC4062L | NITIN CHUGH | 01/12/2019 | – | |
| 0001884659 | NITIN CHUGH | 01/12/2019 | – | |
| 0002432920 | UMANG BEDI | 01/04/2020 | – | |
| 0002594965 | PRABAL KUMAR SEN | 16/01/2017 | – | |
| 0003138604 | CHITRA KARTIK ALAI | 09/05/2019 | – | |
| 0005003710 | MAHADEV LAKSHMINARAYANAN | 01/08/2019 | – | |
| 0005192578 | VANDANA VISWANATHAN | 04/07/2016 | – | |
| 0006990345 | BISWAMOHAN MAHAPATRA | 16/01/2017 | – | |
| ALJPK1011B | CHANCHAL KUMAR | 24/03/2018 | – |