Shivalik Small Finance Bank Limited - Company Profile

It is a financial services public limited company based in Newdelhi, Delhi, India, established in 2020.

2020 Newdelhi, Delhi, India Active

Last Updated: February 11, 2026

About Shivalik Small Finance Bank Limited

Shivalik Small Finance Bank Limited, a active public limited company, was established on 12 July 2020 in Newdelhi, Delhi, India. Engaging in banking institutions within the financial and insurance service sector, it holds CIN: U65900DL2020PLC366027. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹163.73 Cr.

It upholds a compliant status. Employing 775 professional, Its leadership includes Shankar Aggarwal (Director), Anshul Swami (Director), Gaurav Seth (Cfo). Past directors included Shankar Aggarwal, Harsh Mittal, Suveer Kumar Gupta. Its latest AGM occurred on 26 July 2025, with the balance sheet filed on 31 March 2025. It is based at 501, Salcon Aurum Jasola District Centre, Newdelhi, Delhi, 110025.

Company Details

CIN/LLPIN
U65900DL2020PLC366027
Registration Number
366027
Incorporation Date
12 July 2020
Authorized Capital
₹200.00 Cr
Paid-Up Capital
₹163.73 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 200.00 Cr as on 11-02-2026
Paid Up Capital ₹ 163.73 Cr as on 11-02-2026
Company Age 5 Year, 7 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Shivalik 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

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

Current Directors

Name	Designation	Appointment Date	Status
Shankar Aggarwal	Director	03 Apr 2021	Current
Anshul Swami	Director	26 Apr 2022	Current
Gaurav Seth	Cfo	14 Feb 2022	Current
Dinesh Singhal	Director	06 Jun 2024	Current
Om Prakash Singh	Director	04 Mar 2023	Current
Veena Hingarh	Director	04 Sep 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2021	Past
Pramod Abcsdd	Cfo(Kmp)	-	Past
Pramod Abcsdd	Additional Director	26 Apr 2021	Past
Pramod Abcsdd	Additional Director	26 Apr 2022	Past
Pramod Abcsdd	Additional Director	30 Sep 2021	Past
Pramod Abcsdd	Additional Director	01 Apr 2025	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shivalik Small Finance Bank

Recent Activity within the Organization

Annual General Meeting

The activity Shivalik Small Finance Bank Limited last Annual general meeting of members was held on 26 Jul 2025 as per latest MCA records. was completed.
26 Jul 2025
Balance Sheet

Progress on Shivalik Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

Progress on Dinesh Singhal was appointed as a Director was appointed as a Director on 06 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.
06 Jun 2024
Director Appointment

Om Prakash Singh was appointed as a Director was appointed as a Director on 04 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
04 Mar 2023
Director Appointment

The activity Dinesh Kumar Mittal was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.
06 Aug 2022
Director Appointment

The activity Malay Mukherjee was appointed as a Director was appointed as a Director on 31 May 2022 & has been associated with this company since 3 years 9 months . was completed.
31 May 2022

Explore recent activity and updates - View Recent Activity