UNITY SMALL FINANCE BANK LIMITED

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

OVERVIEW - UNITY SMALL FINANCE BANK LIMITED

Unity Small Finance Bank Limited is an unlisted public company incorporated on 25 August, 2021. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 4,000.00 cr and the total paid-up capital is INR 2,953.40 cr.

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

The last reported AGM (Annual General Meeting) of Unity Small Finance Bank Limited, per our records, was held on 02 August, 2023.

Unity Small Finance Bank Limited has 11 directors - Chandir Gobind Gidwani, Jaspal Singh Bindra, and others.

The Corporate Identification Number (CIN) of Unity Small Finance Bank Limited is U65990DL2021PLC385568. The registered office of Unity Small Finance Bank Limited is at 40, Basant Lok, Vasant Vihar New Delhi NA, Delhi, New Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
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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 - UNITY SMALL FINANCE BANK LIMITED


CIN

U65990DL2021PLC385568

Incorporation Date / Age

25 August, 2021 / 3 yrs

Last Reported AGM Date

02 August, 2023


Authorized Capital

INR 400000.0 Lacs

Paidup Capital

INR 295339.9036 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

40, Basant Lok, Vasant Vihar New Delhi NA
Delhi
New Delhi - 110057
Delhi - India


How to download UNITY 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.

UNITY SMALL FINANCE BANK LIMITED - Registration Details
CINU65990DL2021PLC385568
Incorporation Date / Age25 August, 2021 / 3 yrs
Last Reported AGM Date02 August, 2023
Authorized CapitalINR 400000.0 Lacs
Paidup CapitalINR 295339.9036 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address40, Basant Lok, Vasant Vihar New Delhi NA Delhi New Delhi - 110057 Delhi - India

FINANCIAL HIGHLIGHTS - UNITY 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 UNITY 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 - UNITY SMALL FINANCE BANK LIMITED

The company has 11 directors and 2 reported key management personnel.


The longest serving directors currently on board are Subhash Gundappa Kutte, Basant Seth and Sandip Ghose who were appointed on 26 October, 2021. They have been on the board for 2 years and 6 months. The most recently appointed director is Pronab Sen ., who was appointed on 12 January, 2024.


Chandir Gobind Gidwani has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 61 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHANDIR GOBIND GIDWANI Director 03 November, 2023 Other directorships - BEGONIA REALTORS PRIVATE LIMITED,  OCEAN EXPRESS PRIVATE LIMITED,  MAURYA SUGAR LIMITED,  CENTRUM CAPITAL ADVISORS LIMITED,  BG ADVISORY SERVICES LLP,  CENTRUM FISCAL PRIVATE LIMITED,  CASBY GLOBAL AIR PRIVATE LIMITED,  MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED,  RAP MEDIA LIMITED,  P & M INFRASTRUCTURES LIMTED,  OLIVE CAFES SOUTH PRIVATE LIMITED,  MOVING KITCHEN PRIVATE LIMITED,  GURUDAYA ESTATES PRIVATE LIMITED,  CENTRUM HOLDINGS LIMITED,  NANIKRAMI AGRO PRIVATE LIMITED,  BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED,  JBCG ADVISORY SERVICES PRIVATE LIMITED,  SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED,  JBCG Ventures LLP,  ADF FOODS LIMITED,  CENTRUM CAPITAL LIMITED,  CLUB 7 HOLIDAYS LTD, 
JASPAL SINGH BINDRA Director 24 March, 2023 Other directorships - JAS ADVISORY SERVICES LLP,  CENTRUM ALTERNATIVES LLP,  BG ADVISORY SERVICES LLP,  JASUA ADVISORY SERVICES PRIVATE LIMITED,  GURUDAYA ESTATES PRIVATE LIMITED,  CENTRUM HOLDINGS LIMITED,  CENTRUM FINANCIAL SERVICES LIMITED,  JBCG ADVISORY SERVICES PRIVATE LIMITED,  CALCULUS TRAVEL VENTURES PRIVATE LIMITED,  JBCG Ventures LLP,  CENTRUM CAPITAL LIMITED, 
SUBHASH GUNDAPPA KUTTE Director 26 October, 2021 Other directorships - SYNERGY GREEN INDUSTRIES LIMITED,  CENTRUM RETAIL SERVICES LIMITED,  CENTRUM WEALTH LIMITED,  CENTRUM FINANCIAL SERVICES LIMITED,  MENON PISTONS LIMITED,  CENTRUM CAPITAL LIMITED, 
DAVID PAUL RASQUINHA Director 20 October, 2022 Other directorships - BHARAT HANDLOOM MARKETING COMPANY LIMITED,  AQUANOMICS SYSTEMS LIMITED,  ION EXCHANGE (INDIA) LIMITED, 
ABHISHEK NIRMAL BAXI KMP 22 October, 2021 No other directorships
BASANT SETH Director 26 October, 2021 Other directorships - U. P. INDUSTRIAL CONSULTANTS LIMITED,  INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED,  IDBI CAPITAL MARKETS & SECURITIES LIMITED,  CANBANK FACTORS LIMITED,  ROTO PUMPS LIMITED,  EVER ELECTRONICS PRIVATE LIMITED,  DHARAMPAL SATYAPAL FOODS LIMITED,  DHARAMPAL SATYAPAL LIMITED,  LOHIA CORP LIMITED, 
SUNIL KAKAR Director 04 November, 2023 Other directorships - IDFC TRUSTEE COMPANY LIMITED,  IDFC ALTERNATIVES LIMITED,  IDFC PROJECTS LIMITED,  UNIQUEST INFRA VENTURES PRIVATE LIMITED,  IDFC INVESTMENT ADVISORS LIMITED,  IDFC PROJECT EQUITY COMPANY LIMITED,  IDFC FINANCE LIMITED,  IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED,  IDFC DISTRIBUTION COMPANY LIMITED,  IDFC CAPITAL LIMITED,  IDFC PRIMARY DEALERSHIP COMPANY LIMITED,  EDELWEISS TOKIO LIFE INSURANCE COMPANY LIMITED,  GIC HOUSING FINANCE LIMITED, 
ARCHANA ALOK GOYAL KMP 22 October, 2021 No other directorships
RENU BASU Director 28 January, 2022 Other directorships - ROLEX WATCH COMPANY PRIVATE LIMITED, 
SANDIP GHOSE Director 26 October, 2021 Other directorships - INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED,  MOTILAL OSWAL TRUSTEE COMPANY LIMITED,  INFOMERICS VALUATION AND RATING PRIVATE LIMITED, 
PRONAB SEN . Director 12 January, 2024 No other directorships
PARTHAPRATIM SENGUPTA Director 13 June, 2023 Other directorships - B & A PACKAGING INDIA LIMITED, 
CAMOTRA SINGH INDERJIT Director 05 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHANDIR GOBIND GIDWANI Director 03 November, 2023 View other directorships
JASPAL SINGH BINDRA Director 24 March, 2023 View other directorships
SUBHASH GUNDAPPA KUTTE Director 26 October, 2021 View other directorships
DAVID PAUL RASQUINHA Director 20 October, 2022 View other directorships
ABHISHEK NIRMAL BAXI KMP 22 October, 2021 No other directorships
BASANT SETH Director 26 October, 2021 View other directorships
SUNIL KAKAR Director 04 November, 2023 View other directorships
ARCHANA ALOK GOYAL KMP 22 October, 2021 No other directorships
RENU BASU Director 28 January, 2022 View other directorships
SANDIP GHOSE Director 26 October, 2021 View other directorships
PRONAB SEN . Director 12 January, 2024 No other directorships
PARTHAPRATIM SENGUPTA Director 13 June, 2023 View other directorships
CAMOTRA SINGH INDERJIT Director 05 August, 2022 No other directorships
22 October, 2021

ABHISHEK NIRMAL BAXI

KMP

22 October, 2021

ARCHANA ALOK GOYAL

KMP

26 October, 2021
26 October, 2021

BASANT SETH

Director

26 October, 2021

SANDIP GHOSE

Director

28 January, 2022

RENU BASU

Director

05 August, 2022
20 October, 2022
24 March, 2023
13 June, 2023
03 November, 2023
04 November, 2023

SUNIL KAKAR

Director

12 January, 2024

PRONAB SEN .

Director

Bank-wise Biggest Charges on Assets

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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
CITICORP FINANCE (INDIA) LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 2,893.30 cr.
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MAHINDRA HOLDINGS LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2,705.37 cr.
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POWER FINANCE CORPORATION LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 3,300.10 cr.
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ASEEM INFRASTRUCTURE FINANCE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2,380.59 cr.
2019 Maharashtra 2,380.59 cr Buy financial reports
MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1,950.00 cr.
2017 Maharashtra 1,950.00 cr Buy financial reports
JSW INVESTMENTS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1,850.28 cr.
2005 Maharashtra 1,850.28 cr Buy financial reports
GMR AIRPORTS LIMITED It was formed in year 1992 in Haryana . The company currently has a paid up capital of INR 1,849.53 cr.
1992 Haryana 1,849.53 cr Buy financial reports
TMF HOLDINGS LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 1,741.59 cr.
2006 Maharashtra 1,741.59 cr Buy financial reports
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 1,704.44 cr.
2018 Karnataka 1,704.44 cr Buy financial reports
TELECOM INVESTMENTS INDIA PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1,589.31 cr.
1997 Maharashtra 1,589.31 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - UNITY SMALL FINANCE BANK LIMITED

Company Network • Tofler Business Research Platform
How to use company network of UNITY 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.

FAQ - UNITY SMALL FINANCE BANK LIMITED

  • What is the Incorporation date of UNITY SMALL FINANCE BANK LIMITED?

    The Incorporation Date of UNITY SMALL FINANCE BANK LIMITED is 25 August, 2021.

  • What is authorized share capital of UNITY SMALL FINANCE BANK LIMITED?

    The authorized share capital of UNITY SMALL FINANCE BANK LIMITED is INR 400000.0 Lacs.

  • What is the paid-up capital of UNITY SMALL FINANCE BANK LIMITED?

    The paid up capital of the UNITY SMALL FINANCE BANK LIMITED is INR 295339.9036 Lacs.

  • What is the registered address of UNITY SMALL FINANCE BANK LIMITED?

    The registered address of UNITY SMALL FINANCE BANK LIMITED is 40, Basant Lok, Vasant Vihar New Delhi NA
    Delhi
    New Delhi - 110057
    Delhi - India.

  • What is the CIN number of UNITY SMALL FINANCE BANK LIMITED?

    The CIN number of UNITY SMALL FINANCE BANK LIMITED is U65990DL2021PLC385568.

  • Who are the directors of UNITY SMALL FINANCE BANK LIMITED?

    Unity Small Finance Bank Limited has 11 directors - Chandir Gobind Gidwani, Jaspal Singh Bindra, 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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