OVERVIEW

Au Small Finance Bank Limited is a listed public company. It was incorporated on 10 January, 1996 and is located in Jaipur, Rajasthan. It is classified as a public limited company.

Description: AU Small Finance Bank Limited provides various banking services in India.

Products & Services: Savings and current accounts, Term deposits, Recurring deposits, Debit cards, collections and payments solutions

The current status of Au Small Finance Bank Limited is - Active.

Au Small Finance Bank Limited has eight directors - Sanjay Agarwal, Krishan Kant Rathi, and others.

The registered office of Au Small Finance Bank Limited is at 19-A DHULESHWAR GARDEN, , JAIPUR, Rajasthan.

The Corporate Identification Number (CIN) of Au Small Finance Bank Limited is L36911RJ1996PLC011381. It's authorized share capital is INR 350.00 cr and the total paid-up capital is INR 306.54 cr.

The last reported AGM (Annual General Meeting) of Au Small Finance Bank Limited, per our records, was held on 21 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L36911RJ1996PLC011381

Incorporation Date / Age

10 January, 1996 / 24 yrs

Last Reported AGM Date

21 July, 2020


Authorized Capital

INR 35000.0 Lacs

Paidup Capital

INR 30653.9741 Lacs

industry*

Manufacturing (Others)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.aufin.in. (Incorrect website?)

Registered Address

19-A DHULESHWAR GARDEN

JAIPUR - 302001
Rajasthan - India

AU SMALL FINANCE BANK LIMITED - Registration Details
CINL36911RJ1996PLC011381
Incorporation Date / Age10 January, 1996 / 24 yrs
Last Reported AGM Date21 July, 2020
Authorized CapitalINR 35000.0 Lacs
Paidup CapitalINR 30653.9741 Lacs
industry*Manufacturing (Others)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.aufin.in
Registered Address19-A DHULESHWAR GARDEN  JAIPUR - 302001 Rajasthan - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Sanjay Agarwal who was appointed on 22 January, 2003. Sanjay Agarwal has been on the board for more than 17 years. The most recently appointed director is Kannan Gopalaraghavan Vellur, who was appointed on 22 January, 2020.


Krishan Kant Rathi has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY AGARWAL Managing director 22 January, 2003 No other directorships
KRISHAN KANT RATHI Director 18 March, 2008 Other directorships - FIRST BRIDGE FINCAP SERVICES LLP,  INDIANIVESH INVESTMENT ADVISORS LLP,  FIRST BRIDGE CAPITAL PARTNERS LLP,  SPRINT ADVISORY SERVICES PRIVATE LIMITED,  FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED,  INDIANIVESH FUND MANAGERS PRIVATE LIMITED,  CAPITAL FOODS LIMITED,  INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED,  FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED,  INNEFU LABS PRIVATE LIMITED,  FUTURE CAPITAL FINANCIAL SERVICES LIMITE D,  SHENDRA ADVISORY SERVICES PRIVATE LIMITED,  FUTURE CONSUMER LIMITED, 
JYOTI NARANG Director 30 March, 2015 Other directorships - NIRAAMAYA RETREATS PRIVATE LIMITED,  CALDERYS INDIA REFRACTORIES LIMITED,  ASIA PACIFIC HOTELS LIMITED,  AVANAMD HEALTHCARE PRIVATE LIMITED,  INDIAN RESORTS HOTELS LIMITED, 
MANKAL SHANKAR SRIRAM Director 21 October, 2019 Other directorships - PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY,  NDDB DAIRY SERVICES,  IDMC LIMITED, 
UTTAM TIBREWAL Whole-time director 22 January, 2005 No other directorships
KANNAN GOPALARAGHAVAN VELLUR Director 22 January, 2020 Other directorships - INDIAN INSTITUTE OF BANKING AND FINANCE,  INVESTOR SERVICES OF INDIA LTD,  IDBI FEDERAL LIFE INSURANCE COMPANY LIMITED, 
RAJ VIKASH VERMA Director 30 January, 2018 Other directorships - ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED, 
PUSHPINDER SINGH Director 21 October, 2019 Other directorships - VECTORCALLIDEO INDIA LLP, 
MANMOHAN PARNAMI Secretary 02 August, 2008 No other directorships
VIMAL JAIN KMP 01 April, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY AGARWAL Managing director 22 January, 2003 No other directorships
KRISHAN KANT RATHI Director 18 March, 2008 View other directorships
JYOTI NARANG Director 30 March, 2015 View other directorships
MANKAL SHANKAR SRIRAM Director 21 October, 2019 View other directorships
UTTAM TIBREWAL Whole-time director 22 January, 2005 No other directorships
KANNAN GOPALARAGHAVAN VELLUR Director 22 January, 2020 View other directorships
RAJ VIKASH VERMA Director 30 January, 2018 View other directorships
PUSHPINDER SINGH Director 21 October, 2019 View other directorships
MANMOHAN PARNAMI Secretary 02 August, 2008 No other directorships
VIMAL JAIN KMP 01 April, 2020 No other directorships
22 January, 2003

SANJAY AGARWAL

Managing director

22 January, 2005

UTTAM TIBREWAL

Whole-time director

18 March, 2008
02 August, 2008

MANMOHAN PARNAMI

Secretary

30 March, 2015

JYOTI NARANG

Director

30 January, 2018

RAJ VIKASH VERMA

Director

21 October, 2019
21 October, 2019

PUSHPINDER SINGH

Director

22 January, 2020
01 April, 2020

VIMAL JAIN

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

AU FINANCIERS (INDIA) LIMITED

Previous CINs

U36911RJ1996PLC011381

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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