Shivalik Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 139.22 Cr
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Shivalik Small Finance Bank
Shivalik Small Finance Bank Limited (SSFBL) is a Public Limited Indian Non-Government Company incorporated in India on 12 July 2020 (Four years and seven months 22 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 200.00 Cr and a paid-up capital of Rs 139.22 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shivalik Small Finance Bank Limited India are Anshul Swami as Ceo, Shruti Pandey as Company Secretary, and Gaurav Seth as Cfo. Dinesh Mittal, Dinesh Singhal, Shankar Aggarwal, and Six other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900DL2020PLC366027
- Company No.
366027
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2020
- Date of AGM
20 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Shivalik Small Finance Bank?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshul Swami  | CEO | 26-Apr-2022 | Current |
| Shruti Pandey | Company Secretary | 26-Apr-2021 | Current |
| Gaurav Seth | CFO | 14-Feb-2022 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shankar Aggarwal | Director | 03-Apr-2021 | Current |
| Shalini Lal | Director | 04-Sep-2021 | Current |
| Dinesh Mittal | Director | 06-Aug-2022 | Current |
| Dinesh Singhal | Director | 06-Jun-2024 | Current |
| Malay Mukherjee | Director | 31-May-2022 | Current |
| Om Singh | Director | 04-Mar-2023 | Current |
Financial Performance of Shivalik Small Finance Bank.
Enhance accessibility to Shivalik Small Finance Bank's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivalik Small Finance Bank?
In 2023, Shivalik Small Finance Bank had a promoter holding of 52.64% and a public holding of 47.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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New Delhi Television LimitedDinesh Mittal is a mutual person
Max Financial Services LimitedDinesh Mittal is a mutual person
Kanohar Electricals LimitedDinesh Singhal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shivalik Small Finance Bank?
Shivalik Small Finance Bank has a workforce of 775 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivalik Small Finance Bank, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivalik Small Finance Bank's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shivalik Small Finance Bank
Recent activity within the organization
- Annual General Meeting
Shivalik Small Finance Bank Limited last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records.
- Director Appointment
Dinesh Singhal was appointed as a Director was appointed as a Director on 06 Jun 2024 & has been associated with this company since 8 months 27 days .
- Balance Sheet
Shivalik Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Om Prakash Singh was appointed as a Director was appointed as a Director on 04 Mar 2023 & has been associated with this company since 2 years .
- Director Appointment
Dinesh Kumar Mittal was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Malay Mukherjee was appointed as a Director was appointed as a Director on 31 May 2022 & has been associated with this company since 2 years 9 months .
Recent News, Updates & Announcement
- Shivalik Small Finance Bank partners with Arya.ag to empower small farmers | Technology.
Shivalik Small Finance Bank on Thursday said it has partnered with grain commerce platform Aryaag to finance small farmers against warehouse receipt.
- Shivalik Bank & Infosys Finacle Team Up for Digital Banking on Cloud, 300K Customers Migrated. Co-op Banks Urged to Upgrade Tech for Relevance. CEO Emphasizes Importance of Tech Upgrade to Compete with Big Banks & Fintechs. Pay-Per-Use Model Adopted for Cost-Effective & Enhanced Customer Experience..
Shivalik Bank partners with Infosys Finacle for digital banking on cloud. Over 300,000 customers migrated. Co-op banks need to upgrade tech to stay relevant. Bank shifted to pay-per-use model. CEO says tech upgrade necessary to compete with big banks and fintechs. Cloud solution is cost-effective and improves customer experience..
Frequently asked questions
What is the Incorporation or founding date of Shivalik Small Finance Bank Limited?
Shivalik Small Finance Bank Limited was incorporated on 12 Jul 2020.
What is authorized share capital and paid-up capital of Shivalik Small Finance Bank Limited?
The authorized share capital of Shivalik Small Finance Bank Limited is ₹ 200.00 Cr and paid-up capital is ₹ 139.22 Cr.
Who are the current board members & directors of Shivalik Small Finance Bank Limited?
Currently 12 directors are associated with Shivalik Small Finance Bank Limited.
- Dinesh Kumar Mittal
- Dinesh Singhal
- Shankar Aggarwal
- Malay Mukherjee
- Om Prakash Singh
- Shalini Lal
- Arundhati Mech
- Anshul Swami
- Shruti Pandey
- Anshul Swami
- Veena Hingarh
- Gaurav Seth
What is the registered address of Shivalik Small Finance Bank Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivalik Small Finance Bank Limited is 501, Salcon Aurum Jasola District Centre India, Newdelhi, Delhi, 110025.
What is the corporate identification number (CIN) and company number of Shivalik Small Finance Bank Limited?
The corporate identification number (CIN) of Shivalik Small Finance Bank Limited is U65900DL2020PLC366027 and the company number is 366027 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shivalik Small Finance Bank Limited?
The Official website of Shivalik Small Finance Bank Limited is https://www.shivalikbank.com
How many employees does Shivalik Small Finance Bank Limited currently have?
As Per 0 financial reports, 775 employees are currently employed by Shivalik Small Finance Bank Limited.
When was the last Balance Sheet of Shivalik Small Finance Bank Limited filed with the ROC?
The most recent Balance Sheet for Shivalik Small Finance Bank Limited was filed with the ROC on 31 Mar 2024.
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