AU SMALL FINANCE BANK LIMITED

CIN: L36911RJ1996PLC011381

Status: Active

Manufacturing (Others)

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Jaipur
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1996-01-10
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹12,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

19-A DHULESHWAR GARDEN,JAIPUR,Rajasthan,302001-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

DIVYA SEHGAL Director 30-05-2024 Active
KAVITA VENUGOPAL Director 30-04-2023 Active
MALINI THADANI Director 30-12-2022 Active
KAMLESH SHIVJI VIKAMSEY Director 29-05-2022 Active
HARUN RASID KHAN Director 09-03-2022 Active
MANKAL SHANKAR SRIRAM Director 21-07-2020 Active
PUSHPINDER SINGH Director 21-07-2020 Active
KANNAN GOPALARAGHAVAN VELLUR Director 21-07-2020 Active
VIMAL JAIN CFO(KMP) 01-04-2020 Active
RAJ VIKASH VERMA Director 07-08-2018 Active
MANMOHAN PARNAMI Company Secretary 02-08-2008 Active
UTTAM TIBREWAL Whole-time director 14-02-2008 Active
SANJAY AGARWAL Managing Director 14-02-2008 Active
REKHA RAGHAV Director 26-07-2019 28 Oct 2020
NARENDRA OSTAWAL Director 26-07-2019 28 Oct 2020
VISHAL KUMAR GUPTA Nominee Director 30-05-2013 22 Dec 2014
VISHAL KASHYAP MAHADEVIA Nominee Director 26-09-2012 23 Jan 2017
VISHAL KASHYAP MAHADEVIA Additional Director 10-03-2012 26 Sep 2012
JOSE OLIAPURAM PETER Director 23-09-2008 20 Jul 2009
JYOTI AGARWAL Director 22-01-2003 09 Feb 2008
LAXMI NARAYAN GOYAL Director 22-01-2003 23 Sep 2008
NIPIN GOYAL Director 10-01-1996 27 Apr 2010
PUSHPA GOYAL Director 10-01-1996 09 Feb 2008

Company FAQs

The Corporate Identification Number (CIN) of AU SMALL FINANCE BANK LIMITED is L36911RJ1996PLC011381.

AU SMALL FINANCE BANK LIMITED was incorporated on 10 January 1996.

The registered office of AU SMALL FINANCE BANK LIMITED is located at 19-A DHULESHWAR GARDEN,JAIPUR,Rajasthan,302001-India.

The current directors of AU SMALL FINANCE BANK LIMITED include: DIVYA SEHGAL, KAVITA VENUGOPAL, MALINI THADANI, KAMLESH SHIVJI VIKAMSEY, HARUN RASID KHAN, MANKAL SHANKAR SRIRAM, PUSHPINDER SINGH, KANNAN GOPALARAGHAVAN VELLUR, VIMAL JAIN, RAJ VIKASH VERMA, MANMOHAN PARNAMI, UTTAM TIBREWAL, SANJAY AGARWAL.

The current status of AU SMALL FINANCE BANK LIMITED is Active.