SHIVALIK SMALL FINANCE BANK LIMITED
OVERVIEW - SHIVALIK SMALL FINANCE BANK LIMITED
Shivalik Small Finance Bank Limited is an unlisted public company incorporated on 12 July, 2020. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 160.00 cr and the total paid-up capital is INR 107.75 cr.
The current status of Shivalik Small Finance Bank Limited is - Active.
The last reported AGM (Annual General Meeting) of Shivalik Small Finance Bank Limited, per our records, was held on 19 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.
Shivalik Small Finance Bank Limited has 11 directors - Narasimha Murthy Kummamuri, Dinesh Kumar Mittal, and others.
The Corporate Identification Number (CIN) of Shivalik Small Finance Bank Limited is U65900DL2020PLC366027. The registered office of Shivalik Small Finance Bank Limited is at 501, Salcon Aurum Jasola District Centre, NewDelhi, South Delhi, Delhi.
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REGISTERED DETAILS - SHIVALIK SMALL FINANCE BANK LIMITED
CIN
U65900DL2020PLC366027
Incorporation Date / Age
12 July, 2020 / 3 yrs
Last Reported AGM Date
19 September, 2022
Authorized Capital
INR 16000.0 Lacs
Paidup Capital
INR 10774.6621 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
501, Salcon Aurum
Jasola District Centre
NewDelhi
South Delhi - 110025
Delhi - India
How to download SHIVALIK SMALL FINANCE BANK LIMITED report
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SHIVALIK SMALL FINANCE BANK LIMITED - Registration Details | ||||||
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CIN | U65900DL2020PLC366027 | |||||
Incorporation Date / Age | 12 July, 2020 / 3 yrs | |||||
Last Reported AGM Date | 19 September, 2022 | |||||
Authorized Capital | INR 16000.0 Lacs | |||||
Paidup Capital | INR 10774.6621 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 501, Salcon Aurum Jasola District Centre NewDelhi South Delhi - 110025 Delhi - India |
FINANCIAL HIGHLIGHTS - SHIVALIK SMALL FINANCE BANK LIMITED
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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of SHIVALIK SMALL FINANCE BANK LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SHIVALIK SMALL FINANCE BANK LIMITED
The company has 11 directors and 3 reported key management personnel.
The longest serving directors currently on board are Narasimha Murthy Kummamuri, Sudhakar Agarwal and Shankar Aggarwal who were appointed on 03 April, 2021. They have been on the board for 1 years and 10 months. The most recently appointed director is Dinesh Kumar Mittal, who was appointed on 06 August, 2022.
Dinesh Kumar Mittal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 44 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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NARASIMHA MURTHY KUMMAMURI | Director | 03 April, 2021 | Other directorships - MAX LIFE PENSION FUND MANAGEMENT LIMITED, SRIKARI MANAGEMENT CONSULTANTS PVT LTD, MAX INDIA LIMITED, MAX HEALTHCARE INSTITUTE LIMITED, NELCO LIMITED, MAX FINANCIAL SERVICES LIMITED, MAX LIFE INSURANCE COMPANY LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LTD., |
DINESH KUMAR MITTAL | Director | 06 August, 2022 | Other directorships - NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED, BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED, MAX LIFE PENSION FUND MANAGEMENT LIMITED, HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS, NIVA BUPA HEALTH INSURANCE COMPANY LIMITED, BHARTI AIRTEL LIMITED, AROHAN FINANCIAL SERVICES LIMITED, MAX FINANCIAL SERVICES LIMITED, LOHIA CORP LIMITED, ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED, MAX VENTURES AND INDUSTRIES LIMITED, BALRAMPUR CHINI MILLS LTD, TRIDENT LIMITED, |
SUDHAKAR AGARWAL | Director | 03 April, 2021 | Other directorships - VANANTARA RESORTS PRIVATE LIMITED, INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED, ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED, INDIAN HERBS SPECIALITIES PRIVATE LIMITED, INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED, |
VEENA HINGARH | Director | 04 September, 2021 | Other directorships - SOUTH-ASIAN MANAGEMENT TECHNOLOGIES PRIVATE LIMITED, BALRAMPUR CHINI MILLS LTD, |
SHANKAR AGGARWAL | Director | 03 April, 2021 | Other directorships - HOTEL QUEEN ROAD PRIVATE LIMITED., RIA GENERAL INSURANCE LIMITED, CSC E-GOVERNANCE SERVICES INDIA LIMITED, U P HOTELS LIMITED, PRUDENT ARC LIMITED, SBI PAYMENT SERVICES PRIVATE LIMITED, DISH TV INDIA LIMITED, MULTI COMMODITY EXCHANGE OF INDIA LIMITED, |
MALAY MUKHERJEE | Director | 31 May, 2022 | Other directorships - CHARTERED FINANCE MANAGEMENT LIMITED, EQARO SURETY PRIVATE LIMITED, UNIBLUE SERVICES PRIVATE LIMITED, DILIP BUILDCON LIMITED, |
GAURAV SETH | KMP | 14 February, 2022 | No other directorships |
ARUN KUMAR GUPTA | Director | 04 September, 2021 | Other directorships - FLEXI LEGAL SERVICES PRIVATE LIMITED, BRIJDHAM INFRAESTATE PRIVATE LIMITED, BRIJDHAM STRUCTURAL PRIVATE LIMITED, KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED, |
SHALINI LAL | Director | 04 September, 2021 | Other directorships - VILLGRO INNOVATIONS FOUNDATION, |
ARUNDHATI MECH | Director | 04 September, 2021 | Other directorships - HDB FINANCIAL SERVICES LIMITED, |
ANSHUL SWAMI | KMP | 26 April, 2022 | No other directorships |
ANSHUL SWAMI | Director | 26 April, 2022 | No other directorships |
ANSHUL SWAMI | Director | 26 April, 2022 | No other directorships |
Shruti Pandey | KMP | 26 April, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NARASIMHA MURTHY KUMMAMURI | Director | 03 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DINESH KUMAR MITTAL | Director | 06 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUDHAKAR AGARWAL | Director | 03 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VEENA HINGARH | Director | 04 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHANKAR AGGARWAL | Director | 03 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MALAY MUKHERJEE | Director | 31 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GAURAV SETH | KMP | 14 February, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARUN KUMAR GUPTA | Director | 04 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHALINI LAL | Director | 04 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARUNDHATI MECH | Director | 04 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANSHUL SWAMI | KMP | 26 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANSHUL SWAMI | Director | 26 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANSHUL SWAMI | Director | 26 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Shruti Pandey | KMP | 26 April, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Shruti Pandey
KMP
Director
Director
Director
Director
GAURAV SETH
KMP
ANSHUL SWAMI
KMP
Director
Director
Director
Director
Previous Directors - SHIVALIK SMALL FINANCE BANK LIMITED
Login to view previous directorsPrevious Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PAYU FINANCE INDIA PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 107.30 cr.
|
1992 | Maharashtra | 107.30 cr | Buy financial reports |
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD.
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 107.03 cr.
|
1985 | Maharashtra | 107.03 cr | Buy financial reports |
SHARE MICROFIN LIMITED
It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 108.69 cr.
|
1999 | Telangana | 108.69 cr | Buy financial reports |
SATIN HOUSING FINANCE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 106.70 cr.
|
2017 | Delhi | 106.70 cr | Buy financial reports |
HDFC ASSET MANAGEMENT COMPANY LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 106.69 cr.
|
1999 | Maharashtra | 106.69 cr | Buy financial reports |
SURYODAY SMALL FINANCE BANK LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 106.16 cr.
|
2008 | Maharashtra | 106.16 cr | Buy financial reports |
VAKRANGEE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 105.95 cr.
|
1990 | Maharashtra | 105.95 cr | Buy financial reports |
KAMA JEWELRY PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 105.88 cr.
|
1993 | Maharashtra | 105.88 cr | Buy financial reports |
KEMFIN SERVICES PRIVATE LIMITED
It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 110.06 cr.
|
1991 | Karnataka | 110.06 cr | Buy financial reports |
TAMIL NADU WATER INVESTMENT COMPANY LIMITED
It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 111.08 cr.
|
2000 | Tamil Nadu | 111.08 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PAYU FINANCE INDIA PRIVATE LIMITED | 1992 | Maharashtra | 107.30 cr |
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | 1985 | Maharashtra | 107.03 cr |
SHARE MICROFIN LIMITED | 1999 | Telangana | 108.69 cr |
SATIN HOUSING FINANCE LIMITED | 2017 | Delhi | 106.70 cr |
HDFC ASSET MANAGEMENT COMPANY LIMITED | 1999 | Maharashtra | 106.69 cr |
SURYODAY SMALL FINANCE BANK LIMITED | 2008 | Maharashtra | 106.16 cr |
VAKRANGEE LIMITED | 1990 | Maharashtra | 105.95 cr |
KAMA JEWELRY PRIVATE LIMITED | 1993 | Maharashtra | 105.88 cr |
KEMFIN SERVICES PRIVATE LIMITED | 1991 | Karnataka | 110.06 cr |
TAMIL NADU WATER INVESTMENT COMPANY LIMITED | 2000 | Tamil Nadu | 111.08 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHIVALIK SMALL FINANCE BANK LIMITED

How to use company network of SHIVALIK SMALL FINANCE BANK LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - SHIVALIK SMALL FINANCE BANK LIMITED Edit

FAQ - SHIVALIK SMALL FINANCE BANK LIMITED
-
What is the Incorporation date of SHIVALIK SMALL FINANCE BANK LIMITED?
The Incorporation Date of SHIVALIK SMALL FINANCE BANK LIMITED is 12 July, 2020.
-
What is authorized share capital of SHIVALIK SMALL FINANCE BANK LIMITED?
The authorized share capital of SHIVALIK SMALL FINANCE BANK LIMITED is INR 16000.0 Lacs.
-
What is the paid-up capital of SHIVALIK SMALL FINANCE BANK LIMITED?
The paid up capital of the SHIVALIK SMALL FINANCE BANK LIMITED is INR 10774.6621 Lacs.
-
What is the registered address of SHIVALIK SMALL FINANCE BANK LIMITED?
The registered address of SHIVALIK SMALL FINANCE BANK LIMITED is 501, Salcon Aurum
Jasola District Centre
NewDelhi
South Delhi - 110025
Delhi - India. -
What is the CIN number of SHIVALIK SMALL FINANCE BANK LIMITED?
The CIN number of SHIVALIK SMALL FINANCE BANK LIMITED is U65900DL2020PLC366027.
-
Who are the directors of SHIVALIK SMALL FINANCE BANK LIMITED?
Shivalik Small Finance Bank Limited has 11 directors - Narasimha Murthy Kummamuri, Dinesh Kumar Mittal, and others.
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SHIVALIK SMALL FINANCE BANK LIMITED
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