Utkarsh Small Finance Bank Limited

Founded in 2016 and headquartered in Uttar Pradesh, India.

2016 | Varanasi, Uttar Pradesh (India) | Active
Last Updated:

Utkarsh Small Finance Bank Profile

Key Indicators

  • Authorised Capital ₹ 2,000.00 Cr
  • Paid Up Capital ₹ 1,101.61 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.39 M
  • Satisfied Charges ₹ 1,431.36 Cr

About Utkarsh Small Finance Bank

Utkarsh Small Finance Bank Limited (USFBL) is a Public Limited Indian Non-Government Company incorporated in India on 30 April 2016 (Eight years and ten months 1 days old ). Its registered office is in Varanasi, Uttar Pradesh, 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 2,000.00 Cr and a paid-up capital of Rs 1,101.61 Cr.

The company currently has active open charges totaling ₹0.39 M. The company has closed loans amounting to ₹1,431.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Utkarsh Small Finance Bank Limited India are Sarju Simaria as CFO and Muthiah Ganapathy as Company Secretary. Nagesh Pinge, Ajay Kapur, Rajamani Muralidharan, and Four other members serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    utkarsh.bank

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    L65992UP2016PLC082804

  • Company No.

    082804

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2016

  • Date of AGM

    22 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Utkarsh Small Finance Bank?

Executive Team (3)

NameDesignationAppointment DateStatus
Sarju Simaria Country flag representing In CFO31-Oct-2022Current
Govind Singh Country flag representing In Managing Director31-May-2018Current
Muthiah Ganapathy Country flag representing In Company Secretary22-Mar-2022Current

Board Members (6)

NameDesignationAppointment DateStatus
Parveen Gupta Country flag representing In Director 01-Sep-2021Current
Nagesh Pinge Country flag representing In Director 20-Jul-2020Current
Kalpana Pandey Country flag representing In Director 29-Apr-2020Current
Ajay Kapur Country flag representing In Director 02-Mar-2021Current
Rajamani Muralidharan Country flag representing In Director 02-Mar-2021Current
Pramod Dubey Whole-Time Director 20-Sep-2024Current

Financial Performance of Utkarsh Small Finance Bank.

Utkarsh Small Finance Bank revenue growth over time
Utkarsh Small Finance Bank profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Utkarsh Small Finance Bank?

Unlock access to Utkarsh Small Finance Bank's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.04 Cr

Satisfied Charges

₹1,431.36 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2021Others₹0.39 MOpen
02 May 2017Others₹34.80 CrSatisfied
06 Apr 2017Others₹6.75 CrSatisfied
31 Mar 2017Others₹75.00 CrSatisfied
31 Mar 2017Others₹50.00 CrSatisfied

How Many Employees Work at Utkarsh Small Finance Bank?

Unlock and access historical data on people associated with Utkarsh Small Finance Bank, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Utkarsh Small Finance Bank Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utkarsh 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 Utkarsh Small Finance Bank's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Utkarsh Small Finance Bank

Recent activity within the organization

  • Director Appointment

    Pramod Kumar Dubey was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Sep 2024 & has been associated with this company since 5 months 11 days .

  • Annual General Meeting

    Utkarsh Small Finance Bank Limited last Annual general meeting of members was held on 22 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Utkarsh Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 04 Mar 2017 via Charge ID 100094526 with Others was fully satisfied on 22 Mar 2022.

  • Director Appointment

    Muthiah Ganapathy was appointed as a Company Secretary was appointed as a Company Secretary on 22 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Charges

    A charge registered on 06 Apr 2017 via Charge ID 100090158 with Others was fully satisfied on 17 Mar 2022.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Utkarsh Small Finance Bank Limited?

    Utkarsh Small Finance Bank Limited was incorporated on 30 Apr 2016.

  • What is authorized share capital and paid-up capital of Utkarsh Small Finance Bank Limited?

    The authorized share capital of Utkarsh Small Finance Bank Limited is ₹ 2,000.00 Cr and paid-up capital is ₹ 1,101.61 Cr.

  • Who are the current board members & directors of Utkarsh Small Finance Bank Limited?

    Currently 9 directors are associated with Utkarsh Small Finance Bank Limited.

    • Nagesh Dinkar Pinge
    • Ajay Kumar Kapur
    • Rajamani Muralidharan
    • Govind Singh
    • Parveen Kumar Gupta
    • Kalpana Prakash Pandey
    • Pramod Kumar Dubey
    • Sarju Pravin Simaria
    • Muthiah Ganapathy

  • What is the registered address of Utkarsh Small Finance Bank Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Utkarsh Small Finance Bank Limited is Utkarsh Tower Nh - 31 (Airport Road) Sehmalpur Kazi Sarai, Harhua India, Varanasi, Uttar Pradesh, 221105.

  • What is the corporate identification number (CIN) and company number of Utkarsh Small Finance Bank Limited?

    The corporate identification number (CIN) of Utkarsh Small Finance Bank Limited is L65992UP2016PLC082804 and the company number is 082804 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Utkarsh Small Finance Bank Limited?

    The Official website of Utkarsh Small Finance Bank Limited is https://www.utkarsh.bank

  • What are the total open charges for Utkarsh Small Finance Bank Limited?

    As per the financial statements for fiscal Year , The total open charges for Utkarsh Small Finance Bank Limited amount to ₹ 0.39 M.

  • When was the last Balance Sheet of Utkarsh Small Finance Bank Limited filed with the ROC?

    The most recent Balance Sheet for Utkarsh Small Finance Bank Limited was filed with the ROC on 31 Mar 2024.

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