UJJIVAN SMALL FINANCE BANK LIMITED

UJJIVAN SMALL FINANCE BANK LIMITED (CIN: L65110KA2016PLC142162) is a Public company incorporated on 04 Jul 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 26250000000.00 and its paid-up capital is Rs. 19347847040.00.
UJJIVAN SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UJJIVAN SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UJJIVAN SMALL FINANCE BANK LIMITED is GrapeGarden,No.27,3rdACross,18thMain6thBlock,Koramangala,Bangalore,Bengaluru,Karnataka,India,560095.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65110KA2016PLC142162
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/04/2016
Date of AGM:	07/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	GrapeGarden,No.27,3rdACross,18thMain6thBlock,Koramangala,Bangalore,Bengaluru,Karnataka,India,560095

Key Numbers

Authorised Capital:	26250000000
Paid up Capital:	19347847040
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UJJIVAN SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

L65110KA2016PLC142162

Regulatory Filings for UJJIVAN SMALL FINANCE BANK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UJJIVAN SMALL FINANCE BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for UJJIVAN SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that UJJIVAN SMALL FINANCE BANK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UJJIVAN SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UJJIVAN SMALL FINANCE BANK LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UJJIVAN SMALL FINANCE BANK LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About UJJIVAN SMALL FINANCE BANK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03341036	RAJESH KUMAR JOGI	Director	2021-09-27
02064557	RAVICHANDRAN VENKATARAMAN	Director	2021-09-27
06480567	SUDHA SURESH	Director	2022-04-01
08386001	RAJNI ANIL MISHRA	Director	2021-09-27
00118188	ANITA RAMACHANDRAN	Director	2022-07-01
07587305	CAROL KRIPANAYANA FURTADO	Whole-time director	2024-05-01
	SANJEEV BARNWAL	Company Secretary	2022-04-05
02101808	BANAVAR ANANTHARAMAIAH PRABHAKAR	Director	2021-09-27
	SADANANDA BALAKRISHNA KAMATH	CFO	2024-12-05
08075972	SANJEEV NAUTIYAL	CEO	2024-07-01
08075972	SANJEEV NAUTIYAL	Managing Director	2024-07-01
01856801	MONA KACHHWAHA	Director	2024-07-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100080242	Closed	02/01/2017	09/23/2022
100077696	Closed	02/01/2017	10/12/2017
100077702	Closed	02/01/2017	10/12/2017
100078182	Closed	02/01/2017	04/05/2018
100078185	Closed	02/01/2017	04/05/2018
100078189	Closed	02/01/2017	03/05/2019
100078298	Closed	02/01/2017	11/09/2017
100078299	Closed	02/01/2017	06/05/2017
100078302	Closed	02/01/2017	03/06/2019
100078925	Closed	02/01/2017	10/11/2017
100078927	Closed	02/01/2017	08/03/2017
100078928	Closed	02/01/2017	10/03/2017
100078929	Closed	02/01/2017	01/24/2018
100078931	Closed	02/01/2017	03/01/2019
100079145	Closed	02/01/2017	10/04/2017
100079146	Closed	02/01/2017	07/04/2019
100079150	Closed	02/01/2017	04/03/2018
100079162	Closed	02/01/2017	11/07/2017
100079163	Closed	02/01/2017	12/21/2017
100079339	Closed	02/01/2017	04/28/2017
100079639	Closed	02/01/2017	07/20/2017
100079640	Closed	02/01/2017	02/06/2018
100079641	Closed	02/01/2017	09/20/2018
100079733	Closed	02/01/2017	12/19/2019
100079776	Closed	02/01/2017	04/26/2017
100079777	Closed	02/01/2017	02/25/2019
100079778	Closed	02/01/2017	03/27/2018
100079782	Closed	02/01/2017	02/21/2018
100079785	Closed	02/01/2017	02/21/2018
100079922	Closed	02/01/2017	07/23/2019
100079924	Closed	02/01/2017	12/27/2018
100079926	Closed	02/01/2017	06/27/2017
100079927	Closed	02/01/2017	10/06/2017
100080029	Closed	02/01/2017	11/05/2018
100080030	Closed	02/01/2017	10/30/2019
100080034	Closed	02/01/2017	05/02/2017
100080237	Closed	02/01/2017	12/14/2017
100080238	Closed	02/01/2017	09/28/2017
100080240	Closed	02/01/2017	04/28/2017
100080243	Closed	02/01/2017	09/01/2017
100080245	Closed	02/01/2017	06/29/2017
100080248	Closed	02/01/2017	10/13/2017
100081694	Closed	02/01/2017	02/19/2018
100081696	Closed	02/01/2017	02/19/2019
100081710	Closed	02/01/2017	05/26/2017
100081711	Closed	02/01/2017	11/22/2022
100082353	Closed	02/01/2017	10/17/2018
100082355	Closed	02/01/2017	01/06/2018
100082357	Closed	02/01/2017	06/06/2017
100082359	Closed	02/01/2017	01/03/2018
100082724	Closed	02/01/2017	05/18/2017
100085762	Closed	02/01/2017	06/13/2017
100086582	Closed	02/01/2017	09/08/2017
100086586	Closed	02/01/2017	02/21/2019
100087173	Closed	02/01/2017	04/05/2018
100088345	Closed	02/01/2017	05/18/2017
100088408	Closed	02/01/2017	07/03/2017
100088410	Closed	02/01/2017	08/27/2018
100088411	Closed	02/01/2017	03/06/2018
100088412	Closed	02/01/2017	12/19/2019
100089946	Closed	02/01/2017	11/10/2017
100090436	Closed	02/01/2017	12/17/2018
100090442	Closed	02/01/2017	04/11/2019
100094594	Closed	02/01/2017	06/15/2017
100094596	Closed	02/01/2017	03/22/2018
100094601	Closed	02/01/2017	10/09/2017
100099629	Closed	02/01/2017	12/24/2018
100099632	Closed	02/01/2017	12/26/2017
100099635	Closed	02/01/2017	06/28/2017
100100263	Closed	02/01/2017	11/22/2017
100112577	Closed	01/30/2017	09/27/2017
100112578	Closed	01/30/2017	09/27/2017
100112669	Closed	01/30/2017	09/27/2017
100311352	Closed	11/28/2019	01/22/2021

Prosecution Details of UJJIVAN SMALL FINANCE BANK LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UJJIVAN SMALL FINANCE BANK LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UJJIVAN SMALL FINANCE BANK LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of UJJIVAN SMALL FINANCE BANK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UJJIVAN SMALL FINANCE BANK LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of UJJIVAN SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GrapeGarden,No.27,3rdACross,18thMain6thBlock,Koramangala,Bangalore,Bengaluru,Karnataka,India,560095

Auditors of UJJIVAN SMALL FINANCE BANK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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