Utkarsh Small Finance Bank Limited, a active public limited company, was established on 30 April 2016 in Varanasi, Uttar Pradesh, India. Engaging in commercial banks within the financial and insurance service sector, it holds CIN: L65992UP2016PLC082804. Registered under ROC Roc Kanpur. it is listed. It has an authorized capital of ₹2,000.00 Cr and a paid-up capital of ₹1,779.52 Cr.
It upholds a compliant status. In 2017, it reported revenue of ₹0.90 M and a net worth of ₹3.05 M. Employing 15,950 professional, Its leadership includes Ajay Kumar Kapur (Director), Kalpana Prakash Pandey (Director), Shivaji Kshatrapati (Additional Director). Past directors included Somnath Sengupta Juran Kumar, Govindasamy Sampathkumar, Ajay Kumar Kapur. It holds ₹0.39 M open charges and ₹1,431.36 Cr settled loans. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at Utkarsh Tower, Nh - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua, Varanasi, Uttar Pradesh, 221105.
L65992UP2016PLC082804
082804
30 April 2016
₹2,000.00 Cr
₹1,779.52 Cr
Roc Kanpur
Listed
Active
Explore comprehensive insights into Utkarsh Small Finance Bank Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kumar Kapur | Director | 02 Mar 2021 | Current |
| Kalpana Prakash Pandey | Director | 29 Apr 2020 | Current |
| Shivaji Kshatrapati | Additional Director | 01 Jul 2025 | Current |
| Govind Singh | Managing Director | 31 May 2018 | Current |
| Gauri Rushabh Shah | Director | 01 Jun 2025 | Current |
| Rajamani Muralidharan | Director | 02 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Jul 2017 | Past |
| Pramod Abcsdd | Nominee Director | 28 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 04 Mar 2022 | Past |
| Pramod Abcsdd | Director | 25 Mar 2020 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 22 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹385,000.00
₹14,313,594,452.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2021 | Others | ₹0.39 M | Open |
| 02 May 2017 | Others | ₹34.80 Cr | Satisfied |
| 06 Apr 2017 | Others | ₹6.75 Cr | Satisfied |
| 31 Mar 2017 | Others | ₹39.20 Cr | Satisfied |
| 31 Mar 2017 | Others | ₹50.00 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Utkarsh Small Finance Bank Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was completed.
Shivaji Kshatrapati was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2025 & has been associated with this company since 6 months 13 days . was recorded as a recent event.
The activity Gauri Rushabh Shah was appointed as a Director was appointed as a Director on 01 Jun 2025 & has been associated with this company since 7 months 12 days . was completed.
Utkarsh Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.
Progress on 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 1 year 3 months . was documented.
The activity Sarjukumar Pravin Simaria was appointed as a Cfo was appointed as a Cfo on 31 Oct 2022 & has been associated with this company since 3 years 2 months . was completed.
The CIN of Utkarsh Small Finance Bank Limited is L65992UP2016PLC082804.
Utkarsh Small Finance Bank Limited is headquartered at Utkarsh Tower, Nh - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua, Varanasi, Uttar Pradesh, 221105.
Utkarsh Small Finance Bank Limited was incorporated on 30 April 2016.
The current directors of Utkarsh Small Finance Bank Limited are
The primary industry of Utkarsh Small Finance Bank Limited is Financial And Insurance Service.
Utkarsh Small Finance Bank Limited is listed.
The authorized capital of Utkarsh Small Finance Bank Limited is ₹2,000.00 Cr, and the paid-up capital is ₹1,779.52 Cr.
The compliance status of Utkarsh Small Finance Bank Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX