Utkarsh Small Finance Bank Profile
Key Indicators
- Authorised Capital ₹ 1,500.00 Cr
as on 02-07-2024
- Paid Up Capital ₹ 1,100.14 Cr
as on 02-07-2024
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.39 M
as on 02-07-2024
- Satisfied Charges ₹ 1,431.36 Cr
as on 02-07-2024
About Utkarsh Small Finance Bank
The Company is engaged in the Finance And Insurance 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 1,500.00 Cr and a paid-up capital of Rs 1,100.14 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 Muthiah Ganapathy as COMPANY SECRETARY and Sarju Simaria as Cfo. Kajal Ghose, Parveen Gupta, Govind Singh, and Five other members serve as directors at the Company.
- CIN/LLPIN
U65992UP2016PLC082804
- Company No.
082804
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2016
- Date of AGM
12 Jun 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Utkarsh Small Finance Bank?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarju Simaria  | CFO | 31-Oct-2022 | Current |
| Govind Singh | Managing Director | 30-Apr-2016 | Current |
| Muthiah Ganapathy | Company Secretary | 22-Mar-2022 | Current |
Board Members(7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Gupta | Director | 01-Sep-2021 | Current |
| Nagesh Pinge | Director | 20-Jul-2020 | Current |
| Kalpana Pandey | Director | 29-Apr-2020 | Current |
| Kajal Ghose | Director | 16-Jan-2017 | Current |
| Rajamani Muralidharan | Director | 02-Mar-2021 | Current |
| Chandra Shekhar | Director | 30-Sep-2021 | Current |
Financial Performance and Corporate Structure Insights of Utkarsh Small Finance Bank.
Utkarsh Small Finance Bank Limited, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Utkarsh Small Finance Bank?
In 2023, Utkarsh Small Finance Bank had a promoter holding of 84.75% and a public holding of 15.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bank Of India Investment Managers Private LimitedActive 17 years 4 monthsParveen Gupta is a mutual person
Pgim India Asset Management Private LimitedActive 16 years 2 monthsRajamani Muralidharan is a mutual person
Aditya Birla Sun Life Insurance Company LimitedActive 24 years 4 monthsNagesh Pinge is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Mar 2021 | ₹0.39 M | Open |
Others Creation Date: 02 May 2017 | ₹34.80 Cr | Satisfied |
Others Creation Date: 06 Apr 2017 | ₹6.75 Cr | Satisfied |
How Many Employees Work at Utkarsh Small Finance Bank?
Utkarsh Small Finance Bank has a workforce of 15950 employees as of Mar 29, 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 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
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.
