About
Basic Data Updated:
1 month agoA Small Finance Bank (SFB) license from the Reserve Bank of India (RBI) has been received by Utkarsh Small Finance Bank Limited, as stated in its credit rating report. The bank, which is a subsidiary of Utkarsh CoreInvest Limited (UCL), is headquartered in Varanasi. It offers a range of financial services including deposits, microfinance loans, MSME loans, affordable housing loans, and corporate loans. Additionally, the bank also provides wholesale loans, MSME loans, and housing loans to its borrowers. Through its business correspondence activities, USFBL also offers microfinance loans. Currently, the bank operates in 15 states and 2 union territories, namely Uttar Pradesh, Bihar, Madhya Pradesh, Haryana, Uttarakhand, Maharashtra, Himachal Pradesh, Chhattisgarh, Jharkhand, West Bengal, Odisha, Rajasthan, Gujarat, Assam, Telangana, Delhi, and Chandigarh.
Industry
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Utkarsh Small Finance Bank Limited
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%.
Corporate Structure
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.
People in Utkarsh Small Finance Bank Limited
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.
Executive Team (3)
Sarju Simaria
CFOAppointment Date: 31-Oct-2022
Status: Current
Govind Singh Managing DirectorAppointment Date: 30-Apr-2016
Status: Current
MG
Muthiah Ganapathy Company SecretaryAppointment Date: 22-Mar-2022
Status: Current
Board Members(7)
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 |
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
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Alert
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Recent activity within the organization
Annual General Meeting
Utkarsh Small Finance Bank Limited last Annual general meeting of members was held on 12 Jun 2023 as per latest MCA records.
12 Jun 2023Balance Sheet
Utkarsh Small Finance Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 04 Mar 2017 via Charge ID 100094526 with Others was fully satisfied on 22 Mar 2022.
22 Mar 2022Charges
A charge registered on 06 Apr 2017 via Charge ID 100090158 with Others was fully satisfied on 17 Mar 2022.
17 Mar 2022Charges
A charge registered on 06 Mar 2017 via Charge ID 100086572 with Others was fully satisfied on 08 Feb 2022.
08 Feb 2022
Recent News, Updates & Announcement
Utkarsh Small Finance Bank Leads the Way with Interoperable Cardless Cash Withdrawal ICCW Using UPI on ATMs Technology.Mumbai Utkarsh Small Finance Bank Limited USFBL or the Bank today announced the launch of an innovative service set to revolutionise cash withdrawal experiences Utkarsh Small Finance Bank is dedicated to offering processcentric technologydriven and customeroriented services that lead to a reliable scalable and sustainable institution driving socioeconomic change.
Devdiscourse 21 Sep 2023
- Utkarsh Small Finance Bank IPO allotment date and time How to check status online by PAN number Know listi.
Utkarsh Small Finance Bank IPO allotment date and time The allotment date of Utkarsh Small Finance Banks initial public issue IPO is set as July 19 Investors who bid for the IPO can check their allotment status online on the official website of the Bombay Stock Exchange BSE.
Times Now 18 Jul 2023
- Utkarsh Small Finance Bank IPO subscribed 1438 times so far on day 2.
India Infoline 13 Jul 2023
- Utkarsh Small Finance Bank IPO Issue subscribed over 47X Know GMP bid details share price other details.
Utkarsh Small Finance Banks Rs 500 crore IPO received a strong response on the first day of bidding with the retail investors quota fully subscribed within hours The IPO was subscribed by 473 times while the retail and noninstitutional investor categories saw high subscription rates of 1375 times and 825 times respectively.
Times Now 13 Jul 2023
- Utkarsh Small Finance Bank IPO To Open This Week Check Date Issue Size GMP Allocation And Other Details.
India Web Portal 09 Jul 2023
Frequently asked questions
What is the Incorporation or founding date of Utkarsh Small Finance Bank Limited?
