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SHIVALIK SMALL FINANCE BANK LIMITED

SHIVALIK SMALL FINANCE BANK LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.

There are 13 promoter(s) of the company viz.NARASIMHA MURTHY KUMMAMURI, SUDHAKAR AGARWAL, VEENA HINGARH, SHANKAR AGGARWAL, MALAY MUKHERJEE, ARUN KUMAR GUPTA, SHALINI LAL, ARUNDHATI MECH, ANSHUL SWAMI, ANSHUL SWAMI, ANSHUL SWAMI, Shruti Pandey, Gaurav Seth .

SHIVALIK SMALL FINANCE BANK LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.1,60,00,00,000 and its paid up capital is Rs.89,45,58,200. Its balance sheet was last filed on 31-03-2021. SHIVALIK SMALL FINANCE BANK LIMITED Corporate Identification Number (CIN) is U65900DL2020PLC366027 and its registration number is 366027.

Contact Details & Insights

You can contact them by emailing at info@shivalikbank.com. The companies registered address is 501, Salcon Aurum Jasola District Centre NewDelhi South Delhi DL 110025 IN.

Other Details & Information

SHIVALIK SMALL FINANCE BANK LIMITED's status is Active as per the records. The company is Unlisted.

CIN U65900DL2020PLC366027
Company Name SHIVALIK SMALL FINANCE BANK LIMITED
ROC Code RoC-Delhi
Registration Number 366027
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 1,60,00,00,000
Paid up Capital(Rs) 89,45,58,200
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 12-07-2020
Registered Address 501, Salcon Aurum Jasola District Centre NewDelhi South Delhi DL 110025 IN
Address other than R/o where all or any books of account and papers are maintained 6th Floor, Tower-3, India Glycols Building Plot no. 2B, Sector 126 Noida 201304 UP IN
Email Id info@shivalikbank.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 30-09-2021
Date of Balance Sheet 31-03-2021
Company Status (for efiling) Active
Last Updated On 23-07-2022

Directors/Signatory Details

DIN/PAN Name Begin Date
00023046 NARASIMHA MURTHY KUMMAMURI 03-04-2021
00418663 SUDHAKAR AGARWAL 03-04-2021
00885567 VEENA HINGARH 04-09-2021
02116442 SHANKAR AGGARWAL 03-04-2021
02272425 MALAY MUKHERJEE 31-05-2022
06879404 ARUN KUMAR GUPTA 04-09-2021
08128182 SHALINI LAL 04-09-2021
09177619 ARUNDHATI MECH 04-09-2021
09446950 ANSHUL SWAMI 26-04-2022
AAWPS0928D ANSHUL SWAMI 26-04-2022
09446950 ANSHUL SWAMI 26-04-2022
BIFPP7290F Shruti Pandey 26-04-2021
AUNPS3724J Gaurav Seth 14-02-2022

SHIVALIK SMALL FINANCE BANK LIMITED FAQ's

What is the address for SHIVALIK SMALL FINANCE BANK LIMITED ?
The corporate office of SHIVALIK SMALL FINANCE BANK LIMITED is situated at 501, Salcon Aurum Jasola District Centre NewDelhi South Delhi DL 110025 IN as per MCA records.
Who are the owners of SHIVALIK SMALL FINANCE BANK LIMITED ?
NARASIMHA MURTHY KUMMAMURI, SUDHAKAR AGARWAL, VEENA HINGARH, SHANKAR AGGARWAL, MALAY MUKHERJEE, ARUN KUMAR GUPTA, SHALINI LAL, ARUNDHATI MECH, ANSHUL SWAMI, ANSHUL SWAMI, ANSHUL SWAMI, Shruti Pandey, Gaurav Seth have been appointed as Directors of SHIVALIK SMALL FINANCE BANK LIMITED.
What is the contact detail of SHIVALIK SMALL FINANCE BANK LIMITED ?
The official email address of SHIVALIK SMALL FINANCE BANK LIMITED is info@shivalikbank.com.
When was SHIVALIK SMALL FINANCE BANK LIMITED started ?
SHIVALIK SMALL FINANCE BANK LIMITED was established on 12-07-2020.