Indian Company Master Data Made Simple
Shivalik Small Finance Bank Limited
The company, Shivalik Small Finance Bank Limited, was incorporated on 12 Jul 2020 and is now 5 years old. Its official identification numbers are CIN U65900DL2020PLC366027 and registration 366027. It falls under the category of company limited by shares. Authorized share capital stands at ₹200.00 crore. The paid-up share capital amounts to ₹139.22 crore.
The firm focuses on financial intermediation; except insurance and pension funding. The company has been registered in the city of Delhi. The registered address is listed as 501, Salcon Aurum Jasola District Centre, South Delhi, Newdelhi, Delhi, India, 110025. Shivalik Small Finance Bank Limited remains active and operational. The Legal Entity Identifier assigned to the company is 335800JLMYFVNIMGVL78. Shivalik Small Finance Bank Limited can be contacted at [email protected]. Shivalik Small Finance Bank Limited’s leading executives are Gaurav Seth (CFO) and Anshul Swami (CEO).
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 12/07/2020
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,00,000.00
- Paid up Capital
- ₹1,39,21,67,970.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/04/2021 | Shankar Aggarwal | 02116442 | Director | View other directorships |
| 26/04/2021 | Shruti Pandey | *****7290F | Company Secretary | |
| 04/09/2021 | Veena Hingarh | 00885567 | Director | View other directorships |
| 04/09/2021 | Shalini Lal | 08128182 | Director | View other directorships |
| 04/09/2021 | Arundhati Mech | 09177619 | Director | View other directorships |
| 14/02/2022 | Gaurav Seth | *****3724J | CFO | |
| 26/04/2022 | Anshul Swami | 09446950 | Director | View other directorships |
| 26/04/2022 | Anshul Swami | *****0928D | CEO | |
| 31/05/2022 | Malay Mukherjee | 02272425 | Director | View other directorships |
| 06/08/2022 | Dinesh Kumar Mittal | 00040000 | Director | View other directorships |
| 04/03/2023 | Om Prakash Singh | 06526171 | Director | View other directorships |
| 06/06/2024 | Dinesh Singhal | 00178786 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form AOC-4-02122024-signed | - |
| 29/10/2024 | Form MGT-7-18092024 | - |
| 28/10/2024 | Form AOC-4-26092024 | - |
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Address
FAQ
The current board member of Shivalik Small Finance Bank Limited are:
- Dinesh Kumar Mittal
- Veena Hingarh
- Anshul Swami
- Anshul Swami
- Dinesh Kumar Mittal
- Veena Hingarh
- Anshul Swami
- Anshul Swami
- Shankar Aggarwal
- Shalini Lal
- Malay Mukherjee
- Om Prakash Singh
- Arundhati Mech
- Dinesh Singhal