UNITY SMALL FINANCE BANK LIMITED
is a Public Company that was incorporated on 25 August 2021 with the Corporate Identification Number (CIN) U65990DL2021PLC385568. It has been in operation for 3 Years , 3 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in RoC-Delhi.
UNITY SMALL FINANCE BANK LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 40000000000 and a paid-up capital of Rs. 40000000000.
The main activity of UNITY SMALL FINANCE BANK LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 385568 .Its Email address is [email protected] and its registered address is where Company is actual registered : 40, Basant, Lok, Vasant, Vihar, New, Delhi, NA, Delhi, New Delhi DL IN 110057. For any Query You can reach this company by email address or Postal address.
UNITY SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 05 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of UNITY SMALL FINANCE BANK LIMITED :
Sandip Ghose, Basant Seth
Current status of UNITY SMALL FINANCE BANK LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
385568
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
25 August 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 3 Months , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 40000000000
Paid up capital :
₹ 40000000000
Number of Employees in UNITY SMALL FINANCE BANK LIMITED :
Login to Get information related to Number of employees in UNITY SMALL FINANCE BANK LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
05 August 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07482589 | Sandip Ghose | Director | 28 March 2022 | View other directorships |
| 02798529 | Basant Seth | Director | 28 March 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
40, Basant, Lok, Vasant, Vihar, New, Delhi, NA, Delhi, New Delhi DL IN 110057
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UNITY SMALL FINANCE BANK LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of UNITY SMALL FINANCE BANK LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24304RJ1994PTC008844 | RAGHAV SYNTHETICS PVT. LTD | E-7,, BASANT, VIHAR,, BHILWARAE-7,, BASANT, VIHAR, BHILWARA, E-7,, BASANT, VIHAR,, BHILWARA, E-7,, BASANT, VIHAR, |
| L67120DL1983PLC016720 | DUNE LEASING AND FINANCE LIMITED | 22,, BASANT, LOK, VASANT, VIHAR, VASANT, VIHAR",, DELHI, South |
| U85100DL2011PTC227251 | INTERNATIONAL ORTHOPAEDIC REHABILITATION AND PREVENTION (INDIA) PRIVATE LIMITED | First, floor,Plot, -, A,Basant, Lok, Commercial, Complex, Near, Vasant, Continental, Hotel, Vasant, Vihar, South, West |
| U22121DL1980PTC010686 | SOCIALIST LABOUR PUBLICATIONS PVT LTD | 22,, Community, Centr,, Basant, Lok, Basant, Vihar,, New, Delhi |
| U74999DL1970PLC005334 | M.M. SEHGAL LIMITED | 20-F,, BASANT, LOK, BASANT, VIHAR, NEW |
| U51506DL1981PTC012043 | OPTIMUM MANAGEMENT SYSTEMS (INDIA) PRIVATE LTD | 15F,BASANT, LOK,BASANT, VIHAR, NEW |
| U15311DL1987PTC029792 | TURNO SEIKI PRIVATE LTD | 15, F, BASANT, LOK, BASANT, VIHAR |
| U56301DL2023PTC415075 | DELHI SHAKAHARI PRIVATE LIMITED | 5, COMMUNITY, CENTRE, BASANT, LOK, VASANT, VIHAR, NEW, DELHI, NEW, DELHI, NEW |
| U26205DL2023PTC414845 | SILICA CONSONA PRIVATE LIMITED | PLOT, NO.32, S/F, COMMUNITY, BASANT, LOK, VASANT, VIHAR, NEW, DELHI, NEW, DELHI, NEW |
| U51909DL2017FTC317584 | BEACHEM PRIVATE LIMITED | 35,, Community, Centre, (Basement),, Basant, Lok,, Vasant, Vihar,, South, West, Delhi, New, Delhi, South, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| UNITY SMALL FINANCE BANK LIMITED | DL | 110057 | 40, Basant, Lok, Vasant, Vihar, New, Delhi, NA, Delhi, New |