SHIVALIK SMALL FINANCE BANK LIMITED
CIN: U65900DL2020PLC366027
Pulls the latest MCA data for this record.
Authorized Capital
₹200 Cr
Paid-up Capital
₹167 Cr
Company Status
Active
Total Directors
10
Last AGM
26 Jul 2025
Balance Sheet
31 Mar 2025
SHIVALIK SMALL FINANCE BANK LIMITED having CIN U65900DL2020PLC366027 is a public company incorporated with MCA on 12th July 2020. SHIVALIK SMALL FINANCE BANK LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,00,00,00,000 and paid-up capital of ₹1,67,04,60,550. Current status of SHIVALIK SMALL FINANCE BANK LIMITED is Active.
Company Information
| CIN | U65900DL2020PLC366027 |
| Company Status | Active |
| Registration Number | 366027 |
| Date of Incorporation | 12 July 2020 |
| RoC | ROC Delhi I |
| Company Age | 5 years, 10 months, 9 days |
| Authorized Capital | ₹2,00,00,00,000 |
| Paid-up Capital | ₹1,67,04,60,550 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Listing Status | Unlisted |
| Date of Last AGM | 26 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
501, Salcon Aurum Jasola District Centre, NewDelhi, South Delhi, Delhi, India,
110025*****shivalikbank.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
10 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00040000 | Director | Locked | Locked | |
| 00885567 | Director | Locked | Locked | |
| 02116442 | Director | Locked | Locked | |
| 02272425 | Director | Locked | Locked | |
| 08128182 | Director | Locked | Locked | |
| 09177619 | Director | Locked | Locked | |
| 09446950 | Director | Locked | Locked | |
| 00178786 | Director | Locked | Locked | |
| 06526171 | Director | Locked | Locked | |
| 06724718 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
10 current records
FAQ's on SHIVALIK SMALL FINANCE BANK LIMITED
Frequently asked questions about this company
SHIVALIK SMALL FINANCE BANK LIMITED having CIN U65900DL2020PLC366027 is a 5 years, 10 months, 9 days old public company incorporated with MCA on 12 July 2020. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi I with an Authorized Share Capital of ₹200 Crore and Paid-up Capital of ₹167 Crore.
The Corporate Identification Number (CIN) of SHIVALIK SMALL FINANCE BANK LIMITED is U65900DL2020PLC366027.
The registered office address of SHIVALIK SMALL FINANCE BANK LIMITED is 501, Salcon Aurum Jasola District Centre, NewDelhi, South Delhi, Delhi, India — 110025.
As per MCA records, the current status of SHIVALIK SMALL FINANCE BANK LIMITED is Active. The last Annual General Meeting (AGM) was held on 26 July 2025. The company last updated its financials on 31 March 2025.
SHIVALIK SMALL FINANCE BANK LIMITED has an Authorized Share Capital of ₹200 Crore and a Paid-up Capital of ₹167 Crore.
SHIVALIK SMALL FINANCE BANK LIMITED is involved in Other financial intermediation.
SHIVALIK SMALL FINANCE BANK LIMITED has 10 directors: DINESH KUMAR MITTAL (DIN: 00040000) and VEENA HINGARH (DIN: 00885567) and SHANKAR AGGARWAL (DIN: 02116442) and MALAY MUKHERJEE (DIN: 02272425) and SHALINI LAL (DIN: 08128182) and ARUNDHATI MECH (DIN: 09177619) and ANSHUL SWAMI (DIN: 09446950) and DINESH SINGHAL (DIN: 00178786) and OM PRAKASH SINGH (DIN: 06526171) and GAURAV SETH (DIN: 06724718).