OVERVIEW

Utkarsh Small Finance Bank Limited is an unlisted public company. It was incorporated on 30 April, 2016 and is located in Varanasi, Uttar Pradesh. It is classified as a public limited company.

Description: Utkarsh Small Finance Bank Limited provides banking products and services

Products & Services: savings account, deposits, credit, cards, and loans
Category: Service provider

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

Utkarsh Small Finance Bank Limited has eight directors - Nagesh Dinkar Pinge, Anita Ramachandran, and others.

Utkarsh Small Finance Bank Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -9.65 lac % over the previous year. At the same time, it's book networth has increased by 1.35 lac %. Other performance and liquidity ratios are available here.

The registered office of Utkarsh Small Finance Bank Limited is at S-24/1-2, First Floor, Mahavir Nagar,Orderly Bazar, varanasi, Varanasi, Uttar Pradesh.

The Corporate Identification Number (CIN) of Utkarsh Small Finance Bank Limited is U65992UP2016PLC082804. It's authorized share capital is INR 1,500.00 cr and the total paid-up capital is INR 759.27 cr.

The last reported AGM (Annual General Meeting) of Utkarsh Small Finance Bank Limited, per our records, was held on 20 July, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • 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

U65992UP2016PLC082804

Incorporation Date / Age

30 April, 2016 / 4 yrs

Last Reported AGM Date

20 July, 2020


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 75927.2222 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

S-24/1-2, First Floor,
Mahavir Nagar,Orderly Bazar
varanasi
Varanasi - 221002
Uttar Pradesh - India

UTKARSH SMALL FINANCE BANK LIMITED - Registration Details
CINU65992UP2016PLC082804
Incorporation Date / Age30 April, 2016 / 4 yrs
Last Reported AGM Date20 July, 2020
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 75927.2222 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-24/1-2, First Floor, Mahavir Nagar,Orderly Bazar varanasi Varanasi - 221002 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -9.65 lac %
Networth 1.35 lac %
Debt/Equity Ratio 9.98
Return on Equity -14.42 %

* 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 directors currently on board are Anita Ramachandran and Sampath Sundaram Veeravalli who were appointed on 24 August, 2016. They have been on the board for 4 years and 3 months. The most recently appointed director is Nagesh Dinkar Pinge, who was appointed on 20 July, 2020.


Anita Ramachandran has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAGESH DINKAR PINGE Director 20 July, 2020 Other directorships - MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED,  ARVIND LIFESTYLE BRANDS LIMITED,  ARVIND FASHIONS LIMITED,  BRAHMANI RIVER PELLETS LIMITED,  INVENTIA HEALTHCARE LIMITED,  HERO HOUSING FINANCE LIMITED,  GOA CARBON LIMITED, 
ANITA RAMACHANDRAN Director 24 August, 2016 Other directorships - 3D PLM SOFTWARE SOLUTIONS LIMITED,  ADITYA BIRLA MYUNIVERSE LIMITED,  CONNEXUS CONSULTANTS PRIVATE LIMITED,  IDFC ASSET MANAGEMENT COMPANY LIMITED,  GEOMETRIC LIMITED,  KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED,  OXFAM INDIA,  CEREBRUS CONSULTANTS PRIVATE LIMITED,  ADITYA BIRLA HOUSING FINANCE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  HAPPIEST MINDS TECHNOLOGIES LIMITED,  RANE (MADRAS) LIMITED,  FSN E-COMMERCE VENTURES PRIVATE LIMITED,  SAMHI HOTELS LIMITED,  METROPOLIS HEALTHCARE LIMITED,  GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED,  GRASIM INDUSTRIES LTD, 
HAYAGREEVA RAVIKUMAR PURANAM Director 25 May, 2019 Other directorships - MYA HEALTH CREDIT PRIVATE LIMITED,  YOUNG ASSET RECONSTRUCTION PRIVATE LIMITED,  UTPL CORPORATE TRUSTEES PRIVATE LIMITED,  BHARAT FINANCIAL INCLUSION LIMITED,  FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED,  FINSEC AA SOLUTIONS PRIVATE LIMITED,  ESCORTS LIMITED,  MOUNTAIN MANAGERS PRIVATE LIMITED,  ADITYA BIRLA PE ADVISORS PRIVATE LIMITED,  UTI RETIREMENT SOLUTIONS LIMITED,  ICICI PRUDENTIAL TRUST LIMITED,  IFFCO KISAN FINANCE LIMITED,  BHARAT FORGE LTD,  ADITYA BIRLA CAPITAL LIMITED,  NSE DATA & ANALYTICS LIMITED, 
BARSAGADE MUKUND SHYAMRAO KMP 11 June, 2018 No other directorships
GOVIND SINGH Director 31 May, 2018 Other directorships - UTKARSH WELFARE FOUNDATION, 
GOVINDASAMY SAMPATHKUMAR Director 28 August, 2019 Other directorships - HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED,  FUTURE FINANCIAL SERVICESS PRIVATE LIMITED, 
KALPANA PRAKASH PANDEY Director 29 April, 2020 No other directorships
SAMPATH SUNDARAM VEERAVALLI Director 24 August, 2016 Other directorships - OAKRIDGE ENERGY PRIVATE LIMITED, 
KAJAL GHOSE Director 16 January, 2017 No other directorships
Nutan Anand Rane KMP 15 October, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NAGESH DINKAR PINGE Director 20 July, 2020 View other directorships
ANITA RAMACHANDRAN Director 24 August, 2016 View other directorships
HAYAGREEVA RAVIKUMAR PURANAM Director 25 May, 2019 View other directorships
BARSAGADE MUKUND SHYAMRAO KMP 11 June, 2018 No other directorships
GOVIND SINGH Director 31 May, 2018 View other directorships
GOVINDASAMY SAMPATHKUMAR Director 28 August, 2019 View other directorships
KALPANA PRAKASH PANDEY Director 29 April, 2020 No other directorships
SAMPATH SUNDARAM VEERAVALLI Director 24 August, 2016 View other directorships
KAJAL GHOSE Director 16 January, 2017 No other directorships
Nutan Anand Rane KMP 15 October, 2019 No other directorships
24 August, 2016
24 August, 2016
16 January, 2017

KAJAL GHOSE

Director

31 May, 2018

GOVIND SINGH

Director

11 June, 2018

BARSAGADE MUKUND SHYAMRAO

KMP

25 May, 2019
28 August, 2019
15 October, 2019

Nutan Anand Rane

KMP

29 April, 2020
20 July, 2020

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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RAJENDRA AND URSULA JOSHI GROUP HOLDING PRIVATE LIMITED It was formed in year 2018 in Rajasthan . The company currently has a paid up capital of INR 815.01 cr.
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NSE INVESTMENTS LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 825.99 cr.
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HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD It was formed in year 2001 in Karnataka . The company currently has a paid up capital of INR 663.22 cr.
2001 Karnataka 663.22 cr Buy financial reports
ADITYA BIRLA FINANCE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 662.10 cr.
1991 Gujarat 662.10 cr Buy financial reports
INDIA INFRADEBT LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 867.87 cr.
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RUSSELL CREDIT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 646.48 cr.
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  • COMPANY FINANCIALS
  • 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

take free trial

Join our newsletter

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

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