SHIVALIK SMALL FINANCE BANK LIMITED

Active    As on: 14 February, 2024    Update Info    Print    Share

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 , Delhi. It's authorized share capital is INR 160.00 cr and the total paid-up capital is INR 121.92 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 22 July, 2023.

Shivalik Small Finance Bank Limited has 11 directors - Narasimha 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 NA NewDelhi South Delhi , Delhi.

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  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHIVALIK SMALL FINANCE BANK LIMITED


CIN

U65900DL2020PLC366027

Incorporation Date / Age

12 July, 2020 / 4 yrs

Last Reported AGM Date

22 July, 2023


Authorized Capital

INR 16000.0 Lacs

Paidup Capital

INR 12191.5999 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

501, Salcon Aurum Jasola District Centre NA NewDelhi South Delhi
Delhi - 110025
India


How to download SHIVALIK SMALL FINANCE BANK LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHIVALIK SMALL FINANCE BANK LIMITED - Registration Details
CINU65900DL2020PLC366027
Incorporation Date / Age12 July, 2020 / 4 yrs
Last Reported AGM Date22 July, 2023
Authorized CapitalINR 16000.0 Lacs
Paidup CapitalINR 12191.5999 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address501, Salcon Aurum Jasola District Centre NA NewDelhi South Delhi  Delhi - 110025 India

FINANCIAL HIGHLIGHTS - SHIVALIK SMALL FINANCE BANK LIMITED

Actual numbers and updated financial data are included in 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, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 Kummamuri, Sudhakar Agarwal and Shankar Aggarwal who were appointed on 03 April, 2021. They have been on the board for 2 years and 12 months. The most recently appointed director is Om Prakash Singh, who was appointed on 04 March, 2023.


Dinesh Kumar Mittal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARASIMHA KUMMAMURI Director 03 April, 2021 Other directorships - SRIKARI MANAGEMENT CONSULTANTS PVT LTD,  MAX LIFE PENSION FUND MANAGEMENT LIMITED,  MAX INDIA LIMITED,  NELCO LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  AXIS FINANCE LIMITED,  RAYMOND LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED, 
DINESH KUMAR MITTAL Director 06 August, 2022 Other directorships - MAX VENTURES AND INDUSTRIES LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  LAS VENTURES PRIVATE LIMITED,  NEW DELHI TELEVISION LIMITED,  NIVA BUPA HEALTH INSURANCE COMPANY LIMITED,  MAX FINANCIAL SERVICES LIMITED,  BALRAMPUR CHINI MILLS LTD,  MAX ESTATES LIMITED,  LOHIA CORP LIMITED,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  BHARTI AIRTEL LIMITED,  AROHAN FINANCIAL SERVICES LIMITED, 
SUDHAKAR AGARWAL Director 03 April, 2021 Other directorships - VANANTARA RESORTS PRIVATE LIMITED,  ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED,  INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED,  INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED,  INDIAN HERBS SPECIALITIES 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 - RIA GENERAL INSURANCE LIMITED,  SBI PAYMENT SERVICES PRIVATE LIMITED,  U P HOTELS LIMITED,  CSC E-GOVERNANCE SERVICES INDIA LIMITED,  PRUDENT ARC LIMITED, 
MALAY MUKHERJEE Director 31 May, 2022 Other directorships - CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED,  EQARO SURETY PRIVATE LIMITED,  DILIP BUILDCON LIMITED, 
OM PRAKASH SINGH Director 04 March, 2023 No other directorships
GAURAV SETH KMP 14 February, 2022 No other directorships
SHALINI LAL Director 04 September, 2021 No other directorships
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
NARASIMHA KUMMAMURI Director 03 April, 2021 View other directorships
DINESH KUMAR MITTAL Director 06 August, 2022 View other directorships
SUDHAKAR AGARWAL Director 03 April, 2021 View other directorships
VEENA HINGARH Director 04 September, 2021 View other directorships
SHANKAR AGGARWAL Director 03 April, 2021 View other directorships
MALAY MUKHERJEE Director 31 May, 2022 View other directorships
OM PRAKASH SINGH Director 04 March, 2023 No other directorships
GAURAV SETH KMP 14 February, 2022 No other directorships
SHALINI LAL Director 04 September, 2021 No other directorships
ARUNDHATI MECH Director 04 September, 2021 View other directorships
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
03 April, 2021
03 April, 2021

SUDHAKAR AGARWAL

Director

03 April, 2021

SHANKAR AGGARWAL

Director

26 April, 2021

Shruti Pandey

KMP

04 September, 2021

VEENA HINGARH

Director

04 September, 2021

SHALINI LAL

Director

04 September, 2021

ARUNDHATI MECH

Director

14 February, 2022

GAURAV SETH

KMP

26 April, 2022

ANSHUL SWAMI

KMP

26 April, 2022

ANSHUL SWAMI

Director

26 April, 2022

ANSHUL SWAMI

Director

31 May, 2022

MALAY MUKHERJEE

Director

06 August, 2022
04 March, 2023

OM PRAKASH SINGH

Director

Previous 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
HDFC SALES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 122.00 cr.
2004 Maharashtra 122.00 cr Buy financial reports
UJJIVAN FINANCIAL SERVICES LIMITED It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 121.77 cr.
2004 Karnataka 121.77 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 121.52 cr.
2017 Delhi 121.52 cr Buy financial reports
MICRO FINANCE LTD It was formed in year 1983 in Orissa . The company currently has a paid up capital of INR 121.13 cr.
1983 Orissa 121.13 cr Buy financial reports
MAHINDRA RURAL HOUSING FINANCE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 122.89 cr.
2007 Maharashtra 122.89 cr Buy financial reports
QUEST FINANCIAL SERVICES LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 123.32 cr.
1980 West Bengal 123.32 cr Buy financial reports
FINOVA CAPITAL PRIVATE LIMITED It was formed in year 2015 in Rajasthan . The company currently has a paid up capital of INR 123.36 cr.
2015 Rajasthan 123.36 cr Buy financial reports
BAJAJ FINANCE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 123.80 cr.
1987 Maharashtra 123.80 cr Buy financial reports
NABSAMRUDDHI FINANCE LIMITED It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 123.82 cr.
1997 Telangana 123.82 cr Buy financial reports
JINDAL MULTITRADE PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 120.00 cr.
2013 Maharashtra 120.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHIVALIK SMALL FINANCE BANK LIMITED

Company Network • Tofler Business Research Platform
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

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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 12191.5999 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 NA NewDelhi South Delhi
    Delhi - 110025
    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 Kummamuri, Dinesh Kumar Mittal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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