Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

SHIVALIK SMALL FINANCE BANK LIMITED

Active

SHIVALIK SMALL FINANCE BANK LIMITED having CIN U65900DL2020PLC366027 is 4 years , 10 month & 25 days old Public Indian Company incorporated on 12 Jul 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,392,167,970. It's NIC code is 65900 (which is part of its CIN).

As per the NIC code, it is involved in . SHIVALIK SMALL FINANCE BANK LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-22-2023. Directors of SHIVALIK SMALL FINANCE BANK LIMITED are Dinesh Singhal and Sudhakar Agarwal.

SHIVALIK SMALL FINANCE BANK LIMITED ' Corporate Identification Number (CIN) is U65900DL2020PLC366027 and its registration number is 366027. Users may contact SHIVALIK SMALL FINANCE BANK LIMITED on its Email address - info@shivalikbank.com Registered address of SHIVALIK SMALL FINANCE BANK LIMITED is 501, Salcon Aurum Jasola District Centre,NewDelhi,Delhi,India-110025. Current status of SHIVALIK SMALL FINANCE BANK LIMITED is - Active.

Key Indicators

Authorised Capital
2,000,000,000

as on 06/06/2025

Paid Up Capital
1,392,167,970

as on 06/06/2025

Company Age
4 Year, 10 Months
Last Filing with ROC
1 Year, 10 Months

Company Information

CIN U65900DL2020PLC366027
Company Status Active
Registration Number 366027
Date of Incorporation 07/12/2020
RoC ROC Delhi
Company Age 4 years & 330 days
Authorized Capital ₹ 2000000000
Paid-up capital ₹ 1392167970
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID info@shivalikbank.com
Address 2 nd and 3rd Floor Plot No- 6 A Ghaziabad Uttar Pradesh India 201303
Website shivalikbank.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUVEER KUMAR GUPTA
10/28/2023 02112717 1 years
Director
GAURAV SETH
02/14/2022 06724718 *****3724J 3 years
Director
KUMMAMURI NARASIMHA MURTHY
02/17/2023 00023046 *****0974K 2 years
Director
SUDHAKAR AGARWAL
06/30/2023 00418663 *****4700H 1 years
Director
SHANKAR AGGARWAL
08/16/2024 02116442 *****6970F 0 years
Director
VEENA HINGARH
09/30/2021 00885567 *****3012Q 3 years
Director
SHALINI LAL
09/30/2021 08128182 *****3178N 3 years
Director
ARUNDHATI MECH
10/10/2023 09177619 *****5169Q 1 years
Director
ARUN KUMAR GUPTA
09/30/2021 06879404 *****3136P 3 years
Director
DINESH KUMAR MITTAL
09/22/2023 00040000 *****4165B 1 years
Director
MALAY MUKHERJEE
05/31/2022 02272425 *****3876F 3 years
Director
YASHVIR KUMAR GUPTA
07/12/2020 08790692 *****4344E 4 years
Director
SANJEEV KUMAR MITTAL
07/12/2020 08790863 *****5205G 4 years
Director
ANSHUL SWAMI
04/26/2022 09446950 *****0928D 3 years
Director
OM PRAKASH SINGH
04/01/2023 06526171 *****1030P 2 years
Director
DINESH SINGHAL
07/05/2024 00178786 *****2561D 0 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
DEV MANAGEMENT SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
NELCO LIMITED
Active
22,81,74,610.00 2 Maharashtra
MAX LIFE PENSION FUND MANAGEMENT LIMITED
Active
55,00,00,000.00 2 Haryana
MAX HEALTHCARE INSTITUTE LIMITED
Active
9,71,92,59,620.00 2 Maharashtra
ENVIN FOODS AND INDUSTRIES PRIVATE LIMITED
Amalgamated
85,76,910.00 2 Delhi
INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED
Amalgamated
1,50,75,000.00 2 Delhi
INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED
Active
4,00,000.00 2 Delhi
VANANTARA RESORTS PRIVATE LIMITED
Active
1,72,00,000.00 2 Kerala
IKEDA LIMITED
Active
11,38,97,080.00 1 Delhi
PRUDENT ARC LIMITED
Active
38,29,50,000.00 2 Delhi
CSC E-GOVERNANCE SERVICES INDIA LIMITED
Active
58,26,10,000.00 2 Delhi
U P HOTELS LIMITED
Active
5,40,00,000.00 2 Delhi
RAYMOND LIMITED
Active
66,55,14,000.00 1 Maharashtra
AXIS FINANCE LIMITED
Active
6,27,06,37,750.00 1 Maharashtra
APL APOLLO TUBES LIMITED
Active
55,50,49,128.00 1 Delhi
LAS VENTURES PRIVATE LIMITED
Active
5,82,24,900.00 1 Delhi
NEW DELHI TELEVISION LIMITED
Active
25,78,85,068.00 1 Delhi
AROHAN FINANCIAL SERVICES LIMITED
Active
1,58,91,23,200.00 2 West Bengal
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Delhi
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED
Amalgamated
1,00,000.00 2 Tripura
SREI EQUIPMENT FINANCE LIMITED
Active
1,16,92,68,20,600.00 1 West Bengal
DILIP BUILDCON LIMITED
Active
1,46,21,49,710.00 1 Madhya Pradesh
EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED
Active
1,21,00,000.00 1 Delhi
HOTEL QUEEN ROAD PRIVATE LIMITED.
Active
10,90,41,700.00 2 Delhi
SBI PAYMENT SERVICES PRIVATE LIMITED
Active
6,08,10,820.00 2 Maharashtra
SHASHI CABLES LTD
Active
1,54,00,000.00 2 West Bengal
KANOHAR ELECTRICALS LIMITED
Active
3,72,20,000.00 2 Uttar Pradesh
LOHIA TRADE SERVICES LIMITED
Active
8,18,50,000.00 2 Uttar Pradesh
BHARTI AIRTEL LIMITED
Active
28,95,52,92,867.50 2 Haryana

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65900DL2020PLC366027
PAN
U65900DL2020PLC366027
Incorporation
0 years , 11 month
Company Email
info@shivalikbank.com
Paid up Capital
₹ 1,392,167,970
Authorised Capital
₹ 2,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Shivalik Small Finance Bank Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Shivalik Small Finance Bank Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Shivalik Small Finance Bank Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Shivalik Small Finance Bank Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Shivalik Small Finance Bank Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Shivalik Small Finance Bank Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Shivalik Small Finance Bank Limited

What is SHIVALIK SMALL FINANCE BANK LIMITED ?

SHIVALIK SMALL FINANCE BANK LIMITED having CIN U65900DL2020PLC366027 is 0 years , 11 month old Public Indian Company incorporated with MCA on 05 Jul 2024. SHIVALIK SMALL FINANCE BANK LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,000,000,000 and paid-up capital is 1,392,167,970.

What is the CIN of SHIVALIK SMALL FINANCE BANK LIMITED?

CIN of SHIVALIK SMALL FINANCE BANK LIMITED is U65900DL2020PLC366027.

Where is SHIVALIK SMALL FINANCE BANK LIMITED located?

Address of SHIVALIK SMALL FINANCE BANK LIMITED is 501, salcon aurum jasola district centre,newdelhi,delhi,india-110025,.

Who are the directors of SHIVALIK SMALL FINANCE BANK LIMITED ?

The company has 25 directors/key management personnel Suveer Gupta,shruti Pandey,gaurav Seth,kummamuri Murthy,. .,sudhakar Agarwal,shankar Aggarwal,veena Hingarh,shalini Lal,arundhati Mech,narasimha Kummamuri,arun Gupta,dinesh Mittal,malay Mukherjee,yashvir Gupta,sanjeev Mittal,anshul Swami,om Singh,shankar Aggarwal,dinesh Singhal,dinesh Mittal,arundhati Mech,suveer Gupta,anshul Swami,sudhakar Agarwal,

What is the contact details of SHIVALIK SMALL FINANCE BANK LIMITED ?

Email : info@shivalikbank.com
Address : 2 nd and 3rd Floor Plot No- 6 A Ghaziabad Uttar Pradesh India 201303

What does SHIVALIK SMALL FINANCE BANK LIMITED do?

SHIVALIK SMALL FINANCE BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry