SHIVALIK SMALL FINANCE BANK LIMITED

CIN: U65900DL2020PLC366027

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2020-07-12
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹2,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

501, Salcon Aurum Jasola District Centre,NewDelhi,South Delhi,Delhi,110025-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

OM PRAKASH SINGH 04-03-2023 Active
DINESH KUMAR MITTAL Director 19-09-2022 Active
MALAY MUKHERJEE Director 19-09-2022 Active
DINESH KUMAR MITTAL Director 06-08-2022 Active
MALAY MUKHERJEE Director 31-05-2022 Active
ANSHUL SWAMI Director 26-04-2022 Active
ANSHUL SWAMI CEO(KMP) 26-04-2022 Active
GAURAV SETH CFO(KMP) 14-02-2022 Active
ARUN KUMAR GUPTA Director 30-09-2021 Active
SHALINI LAL Director 30-09-2021 Active
SHANKAR AGGARWAL Director 30-09-2021 Active
VEENA HINGARH Director 04-09-2021 Active
ARUNDHATI MECH Director 04-09-2021 Active
SHRUTI PANDEY Company Secretary 26-04-2021 Active
NARASIMHA MURTHY KUMMAMURI Director 03-04-2021 Active
SUDHAKAR AGARWAL Director 03-04-2021 Active
SUVEER KUMAR GUPTA Managing Director 30-09-2021 25 Apr 2022

Company FAQs

The Corporate Identification Number (CIN) of SHIVALIK SMALL FINANCE BANK LIMITED is U65900DL2020PLC366027.

SHIVALIK SMALL FINANCE BANK LIMITED was incorporated on 12 July 2020.

The registered office of SHIVALIK SMALL FINANCE BANK LIMITED is located at 501, Salcon Aurum Jasola District Centre,NewDelhi,South Delhi,Delhi,110025-India.

The current directors of SHIVALIK SMALL FINANCE BANK LIMITED include: OM PRAKASH SINGH, DINESH KUMAR MITTAL, MALAY MUKHERJEE, ANSHUL SWAMI, GAURAV SETH, ARUN KUMAR GUPTA, SHALINI LAL, SHANKAR AGGARWAL, VEENA HINGARH, ARUNDHATI MECH, SHRUTI PANDEY, NARASIMHA MURTHY KUMMAMURI, SUDHAKAR AGARWAL.

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