Utkarsh Small Finance Bank Limited registered address on file is S-24/1-2, First Floor,, VARANASI - , , .
Utkarsh Small Finance Bank Limited currently have 20 Active Directors / Partners: Tantra Narayan Thakur, Anita Ramachandran, Somnath Juran Kumar Sengupta, Anang Kumar Shandilya, Govind Singh, Govind Singh, Sampath Sundaram Veeravalli, Kajal Ghose, Abhisheka Kumar, Sarjukumar Pravin Simaria, Parveen Kumar Gupta, Nagesh Dinkar Pinge, Kalpana Prakash Pandey, Ajay Kumar Kapur, Abhisheka Kumar, Rajamani Muralidharan, Raghvendra Singh, Chandra Thanvi Shekhar, Trilok Nath Shukla, Ashwani Kumar, and there are no other Active Directors / Partners in the company except these 20 officials.
Utkarsh Small Finance Bank Limited is involved in Activity and currently company is in Active Status.
| Company Name | UTKARSH SMALL FINANCE BANK LIMITED |
|---|---|
| CIN | U65992UP2016PLC082804 |
| Registration Date | 30 April, 2016 |
| Registeration No. | 082804 |
| RoC | ROC Kanpur |
| State | Uttar Pradesh |
| Registered Address | S-24/1-2, First Floor,, VARANASI |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000000 INR |
| PaidUp Capital | Rs 10959046630 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 12 June, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge |
Rs 67500000 INR | 06 April, 2017 | - | Open |
| Book debts Floating charge |
Rs 500000000 INR | 23 March, 2017 | - | Open |
| Book debts | Rs 262500000 INR | 01 March, 2017 | - | Open |
| Rs 750000000 INR | 31 March, 2017 | - | Open | |
| Rs 385550000 INR | 30 March, 2017 | - | Open | |
| Rs 500000000 INR | 31 March, 2017 | - | Open | |
| Rs 392000000 INR | 31 March, 2017 | - | Open | |
| Book debts Pledge of FDR |
Rs 200000000 INR | 29 March, 2017 | - | Open |
| Book debts Pledge of TDR of 2.5% or 10% of disbursed amount |
Rs 500000000 INR | 29 March, 2017 | - | Open |
| Book debts Floating charge All specific standard loan assets/book debts. |
Rs 350000000 INR | 30 March, 2017 | - | Open |
| Book debts Floating charge All specific standard loan assets/book debts. |
Rs 150000000 INR | 30 March, 2017 | - | Open |
| Rs 298000000 INR | 30 March, 2017 | - | Open | |
| Book debts Fixed deposit of Rs. 1,00,00,000 |
Rs 63600000 INR | 08 February, 2017 | - | Open |
| Book debts | Rs 750000000 INR | 18 January, 2017 | - | Open |
| Book debts | Rs 350000000 INR | 02 February, 2017 | - | Open |
| Book debts | Rs 151500000 INR | 31 January, 2017 | - | Open |
| Book debts | Rs 20800000 INR | 08 February, 2017 | - | Open |
| Book debts Lien on fixed deposits |
Rs 150000000 INR | 08 February, 2017 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 08 February, 2017 | - | Open |
| hypothecation over certain identified assets | Rs 660000000 INR | 16 February, 2017 | - | Open |
| Book debts Floating charge Lien on TDRs equivalent to 5% of assistance |
Rs 250000000 INR | 16 February, 2017 | - | Open |
| Book debts | Rs 500000000 INR | 16 February, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 16 February, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 03 March, 2017 | - | Open |
| Book debts | Rs 200000000 INR | 06 March, 2017 | - | Closed |
| Book debts | Rs 300000000 INR | 06 March, 2017 | - | Closed |
| Book debts | Rs 1000000000 INR | 06 March, 2017 | - | Open |
| Book debts | Rs 500000000 INR | 06 March, 2017 | - | Open |
| Book debts | Rs 1600000000 INR | 06 March, 2017 | - | Open |
| Book debts | Rs 250000000 INR | 06 March, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 06 March, 2017 | - | Closed |
| Book debts | Rs 68750000 INR | 06 March, 2017 | - | Open |
| Book debts | Rs 13750007 INR | 06 March, 2017 | - | Open |
| Book debts | Rs 164444445 INR | 06 March, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 06 March, 2017 | - | Open |