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UTKARSH SMALL FINANCE BANK LIMITED

Utkarsh Small Finance Bank Limited

Utkarsh Small Finance Bank Limited is a Public incorporated on 30 April 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15,000,000,500 and its paid up capital is Rs. 7,592,722,400. 

Utkarsh Small Finance Bank Limited’s Annual General Meeting (AGM) was last held on 05 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Utkarsh Small Finance Bank Limited’s Corporate Identification Number is (CIN) U65992UP2016PLC082804 and its registration number is 82804.Its Email address is secretarial.usfb@utkarsh.bank and its registered address is S-24/1-2, First Floor, Mahavir Nagar,Orderly Bazar varanasi Varanasi UP 221002 IN.

Current status of Utkarsh Small Finance Bank Limited is – Active.

 

Company Master Data
CIN U65992UP2016PLC082804
Company / LLP Name UTKARSH SMALL FINANCE BANK LIMITED
ROC Code RoC-Kanpur
Registration Number 082804
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 15000000000
Paid up Capital(Rs) 7592722220
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 30/04/2016
Registered Address S-24/1-2, First Floor, Mahavir Nagar,Orderly Bazar varanasi Varanasi UP 221002 IN
Email Id secretarial.usfb@utkarsh.bank
Whether Listed or not Unlisted
Date of last AGM 20/07/2020
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
  348000000 02/05/2017 CLOSED
 Book debts; Floating charge 67500000 06/04/2017 OPEN
 Book debts; Floating charge 500000000 23/03/2017 CLOSED
 Book debts 500000000 23/03/2017 CLOSED
 Book debts 262500000 01/03/2017 CLOSED
  750000000 31/03/2017 CLOSED
  385550000 30/03/2017 CLOSED
  500000000 31/03/2017 CLOSED
  392000000 31/03/2017 CLOSED
 Book debts; Pledge of FDR 200000000 29/03/2017 CLOSED
 Book debts; Pledge of TDR of 2.5% or 10% of disbursed amount 500000000 29/03/2017 CLOSED
 Book debts; Floating charge; All specific standard loan assets/book debts. 350000000 30/03/2017 CLOSED
 Book debts; Floating charge; All specific standard loan assets/book debts. 150000000 30/03/2017 CLOSED
  298000000 30/03/2017 CLOSED
 Book debts; Fixed deposit of Rs. 1,00,00,000 63600000 08/02/2017 CLOSED
 Book debts 750000000 18/01/2017 CLOSED
 Book debts 350000000 02/02/2017 CLOSED
 Book debts 151500000 31/01/2017 CLOSED
 Book debts 20800000 08/02/2017 CLOSED
 Book debts; Lien on fixed deposits 150000000 08/02/2017 CLOSED
 Book debts; Floating charge 50000000 08/02/2017 CLOSED
 hypothecation over certain identified assets 660000000 16/02/2017 CLOSED
 Book debts; Floating charge; Lien on TDRs equivalent to 5% of assistance 250000000 16/02/2017 CLOSED
 Book debts 500000000 16/02/2017 CLOSED
 Book debts 100000000 16/02/2017 CLOSED
 Book debts 100000000 03/03/2017 CLOSED
 Book debts 200000000 06/03/2017 CLOSED
 Book debts 300000000 06/03/2017 CLOSED
 Book debts 1000000000 06/03/2017 CLOSED
 Book debts 500000000 06/03/2017 OPEN
 Book debts 1600000000 06/03/2017 CLOSED
 Book debts 1000000000 06/03/2017 CLOSED
 Book debts 250000000 06/03/2017 CLOSED
 Book debts 150000000 06/03/2017 CLOSED
 Book debts 300000000 06/03/2017 CLOSED
 Book debts 68750000 06/03/2017 CLOSED
 Book debts 13750007 06/03/2017 CLOSED
 Book debts 164444445 06/03/2017 CLOSED
 Book debts 100000000 06/03/2017 CLOSED
 Book debts 317200000 04/03/2017 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000062900 NAGESH DINKAR PINGE 20/07/2020  
0000118188 ANITA RAMACHANDRAN 24/08/2016  
0000280010 HAYAGREEVA RAVIKUMAR PURANAM 25/05/2019  
AAPPB8444C BARSAGADE MUKUND SHYAMRAO 11/06/2018  
0002470880 GOVIND SINGH 31/05/2018  
0003020254 GOVINDASAMY SAMPATHKUMAR 28/08/2019  
0006715713 KALPANA PRAKASH PANDEY 29/04/2020  
0007702190 KAJAL GHOSE 16/01/2017  
AAQPK2479M Nutan Anand Rane 15/10/2019