Shivalik Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 139.22 Cr
- Company Age 4 Year, 6 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 six months 21 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
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)
South-Asian Management Technologies Private LimitedVeena Hingarh is a mutual person
Shashi Cables LtdDinesh Singhal is a mutual person
Max Estates LimitedDinesh Mittal is a mutual person
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
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