Unity Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 4,000.00 Cr
- Paid Up Capital ₹ 2,953.40 Cr
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 218.01 Cr
- Satisfied Charges ₹ 997.90 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Unity Small Finance Bank
Unity Small Finance Bank Limited (USFBL) is a Public Limited Indian Non-Government Company incorporated in India on 25 August 2021 (Three years and eight months 9 days old ). Its registered office is in South West Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 4,000.00 Cr and a paid-up capital of Rs 2,953.40 Cr.
The company currently has active open charges totaling ₹218.01 Cr. The company has closed loans amounting to ₹997.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Unity Small Finance Bank Limited India are Archana Goyal as COMPANY SECRETARY and Abhishek Baxi as Cfo. Chandir Gidwani, Jaspal Bindra, Subhash Kutte, and Eight other members serve as directors at the Company.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2021PLC385568
- Company No.
385568
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2021
- Date of AGM
02 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Unity Small Finance Bank Limited
Explore comprehensive data for Unity Small Finance Bank Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Unity Small Finance Bank?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Archana Goyal  | Company Secretary | 22-Oct-2021 | Current |
| Camotra Inderjit | Managing Director | 05-Aug-2022 | Current |
| Abhishek Baxi | CFO | 22-Oct-2021 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandip Ghose | Director | 26-Oct-2021 | Current |
| Jaspal Bindra | Director | 25-Aug-2021 | Current |
| Chandir Gidwani | Director | 03-Nov-2023 | Current |
| Subhash Kutte | Director | 26-Oct-2021 | Current |
| David Rasquinha | Director | 20-Oct-2022 | Current |
| Basant Seth | Director | 26-Oct-2021 | Current |
Financial Performance of Unity Small Finance Bank.
Unity Small Finance Bank Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Unity Small Finance Bank?
In 2023, Unity Small Finance Bank had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Synergy Green Industries LimitedSubhash Kutte is a mutual person
Dharampal Satyapal LimitedBasant Seth is a mutual person
Club 7 Holidays LtdChandir Gidwani is a mutual person
Charges (Loans)
Open Charges
₹218.01 Cr
Satisfied Charges
₹997.90 Cr
Charges Breakdown by Lending Institutions
- Others : 128.01 Cr
- Sidbi : 50.00 Cr
- State Bank Of India : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2022 | Others | ₹41.01 Cr | Open |
| 30 Mar 2022 | Sidbi | ₹50.00 Cr | Open |
| 10 Feb 2022 | Others | ₹40.00 Cr | Open |
| 10 Feb 2022 | Others | ₹40.00 Cr | Open |
| 09 Feb 2022 | State Bank Of India | ₹40.00 Cr | Open |
How Many Employees Work at Unity Small Finance Bank?
Unity Small Finance Bank has a workforce of 4667 employees as of Mar 23, 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 Unity 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 Unity 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 Unity Small Finance Bank
Recent activity within the organization
- Director Appointment
Pronab Sen was appointed as a Additional Director was appointed as a Additional Director on 19 Jan 2024 & has been associated with this company since 1 year 3 months .
- Charges
A charge registered on 07 Dec 2021 via Charge ID 100533966 with Others was fully satisfied on 06 Dec 2023.
- Charges
A charge registered on 17 Feb 2022 via Charge ID 100552710 with Hdfc Bank Limited was fully satisfied on 31 Oct 2023.
- Charges
A charge registered on 10 Feb 2022 via Charge ID 100540593 with Others was fully satisfied on 12 Oct 2023.
- Charges
A charge registered on 10 Feb 2022 via Charge ID 100544512 with Others was fully satisfied on 12 Oct 2023.
- Charges
A charge registered on 25 Dec 2021 via Charge ID 100525677 with Others was fully satisfied on 27 Sep 2023.
Recent News, Updates & Announcement
- Me: Newly Appointed CEO of Merged Bank! #HumbleBrag #BossMoves #UnityinLeadership.
Me: Just got promoted to CEO of the merged bank! #humblebrag #bossmoves #unityinleadership.
Frequently asked questions
What is the Incorporation or founding date of Unity Small Finance Bank Limited?
Unity Small Finance Bank Limited was incorporated on 25 Aug 2021.
What is authorized share capital and paid-up capital of Unity Small Finance Bank Limited?
The authorized share capital of Unity Small Finance Bank Limited is ₹ 4,000.00 Cr and paid-up capital is ₹ 2,953.40 Cr.
Who are the current board members & directors of Unity Small Finance Bank Limited?
Currently 13 directors are associated with Unity Small Finance Bank Limited.
- Chandir Gobind Gidwani
- Jaspal Singh Bindra
- Subhash Gundappa Kutte
- David Paul Rasquinha
- Basant Seth
- Sunil Kakar
- Renu Subhabrata Basu
- Sandip Ghose
- Pronab Sen
- Parthapratim Sengupta
- Camotra Singh Inderjit
- Archana Alok Goyal
- Abhishek Nirmal Baxi
What is the registered address of Unity Small Finance Bank Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unity Small Finance Bank Limited is 40 Basant Lok Vasant Vihar, New Delhi, India, 110057.
What is the corporate identification number (CIN) and company number of Unity Small Finance Bank Limited?
The corporate identification number (CIN) of Unity Small Finance Bank Limited is U65990DL2021PLC385568 and the company number is 385568 as per Ministry of Corporate Affairs (MCA).
What is the official website of Unity Small Finance Bank Limited?
The Official website of Unity Small Finance Bank Limited is https://www.theunitybank.com
How many employees does Unity Small Finance Bank Limited currently have?
As Per 2023 financial reports, 4667 employees are currently employed by Unity Small Finance Bank Limited.
What are the total open charges for Unity Small Finance Bank Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Unity Small Finance Bank Limited amount to ₹ 218.01 Cr.
When was the last Balance Sheet of Unity Small Finance Bank Limited filed with the ROC?
The most recent Balance Sheet for Unity Small Finance Bank Limited was filed with the ROC on 31 Mar 2023.
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