SURYODAY SMALL FINANCE BANK LIMITED

SURYODAY SMALL FINANCE BANK LIMITED (CIN: L65923MH2008PLC261472) is a Public company incorporated on 10 Nov 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 1062848240.00.
SURYODAY SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 12 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SURYODAY SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SURYODAY SMALL FINANCE BANK LIMITED is Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur,,Mumbai City,Navi Mumbai,Maharashtra,India,400614.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65923MH2008PLC261472
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/10/2008
Date of AGM:	09/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur,,Mumbai City,Navi Mumbai,Maharashtra,India,400614

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	1062848240
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURYODAY SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

L65923MH2008PLC261472

Regulatory Filings for SURYODAY 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 SURYODAY SMALL FINANCE BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SURYODAY SMALL FINANCE BANK LIMITED

Litigation Report for SURYODAY SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that SURYODAY 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 SURYODAY SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURYODAY 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.

Access the full Litigation Search Report for SURYODAY SMALL FINANCE BANK LIMITED

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 SURYODAY 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 SURYODAY 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
00033518	JYOTIN KANTILAL MEHTA	Director	2017-08-31
07652953	KANISHKA CHAUDHARY	CFO	2022-01-13
00088405	RANJIT JAYANT SHAH	Nominee Director	2019-09-26
00493304	JOHN ARUNKUMAR DIAZ	Director	2020-07-27
02303132	BASKAR BABU RAMACHANDRAN	Managing Director	2017-01-23
02611496	KRISHNA NAIR PRASAD	Director	2021-09-20
02617731	KRISHNA KANT CHATURVEDI	Company Secretary	2022-05-02
06751552	SWATI RAJENDRA DATYE	Director	2024-04-28
10548728	HEMANT PREMCHANDBHAI SHAH	Whole-time director	2024-04-28
10575402	DEEPAK KUMAR SHARMA	Director	2024-07-08
06840707	VIVEK ANANT KARVE	Additional Director	2025-01-21
06840707	VIVEK ANANT KARVE	Director	2025-04-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100016978	Open	03/24/2016	No Data Available
100018091	Open	03/23/2016	No Data Available
100018100	Open	03/07/2016	No Data Available
100018652	Open	02/22/2016	No Data Available
100018783	Open	03/29/2016	No Data Available
100019947	Open	03/23/2016	No Data Available
100020311	Open	03/29/2016	No Data Available
100022177	Open	03/14/2016	No Data Available
100023286	Open	03/25/2016	No Data Available
100024179	Closed	01/18/2016	03/12/2020
100026030	Open	03/30/2016	No Data Available
100031414	Closed	03/07/2016	03/03/2020
100058027	Open	11/04/2016	No Data Available
100058730	Open	11/05/2016	No Data Available
100063936	Open	11/04/2016	No Data Available
100070039	Open	12/16/2016	No Data Available
100079714	Open	01/12/2017	No Data Available
100217788	Open	08/16/2018	No Data Available
10176963	Closed	09/15/2009	02/25/2011
10178503	Closed	09/22/2009	03/15/2011
10182575	Closed	10/15/2009	12/07/2010
10186102	Closed	11/26/2009	11/20/2013
10196826	Closed	01/04/2010	03/15/2012
10198280	Closed	01/09/2010	03/02/2011
10201009	Closed	01/25/2010	05/06/2011
10203922	Open	02/22/2010	No Data Available
10205981	Closed	02/18/2010	02/22/2011
10207919	Closed	03/17/2010	02/22/2011
10210551	Closed	03/27/2010	04/06/2011
10212653	Closed	03/23/2010	11/30/2011
10214721	Open	03/31/2010	No Data Available
10214869	Closed	03/30/2010	12/05/2012
10217279	Closed	04/29/2010	02/22/2011
10218205	Closed	04/27/2010	11/30/2011
10220230	Closed	05/24/2010	11/30/2011
10220853	Open	06/01/2010	No Data Available
10223869	Closed	05/24/2010	11/30/2012
10227465	Closed	06/25/2010	09/11/2011
10230402	Closed	07/20/2010	03/03/2011
10230683	Open	08/03/2010	No Data Available
10230732	Closed	06/24/2010	08/20/2014
10234954	Open	07/29/2010	No Data Available
10236001	Closed	08/17/2010	01/31/2013
10236912	Open	08/16/2010	No Data Available
10243869	Closed	09/29/2010	03/21/2020
10248997	Closed	10/26/2010	12/07/2011
10249348	Open	10/28/2010	No Data Available
10265155	Open	02/03/2011	No Data Available
10288896	Closed	05/24/2011	08/20/2014
10317040	Open	10/19/2011	No Data Available
10321578	Closed	11/29/2011	12/07/2013
10329825	Closed	12/23/2011	01/08/2014
10337650	Open	02/10/2012	No Data Available
10346292	Closed	03/16/2012	11/14/2013
10347203	Open	03/28/2012	No Data Available
10359708	Open	05/30/2012	No Data Available
10364906	Open	06/29/2012	No Data Available
10369105	Closed	08/08/2012	08/01/2016
10369209	Closed	07/24/2012	08/04/2014
10378104	Open	09/22/2012	No Data Available
10383197	Open	09/28/2012	No Data Available
10384964	Open	09/28/2012	No Data Available
10390691	Closed	12/04/2012	06/12/2014
10395069	Closed	12/08/2012	02/24/2015
10401986	Open	01/22/2013	No Data Available
10402102	Closed	01/23/2013	08/04/2014
10402897	Open	01/25/2013	No Data Available
10407078	Open	02/22/2013	No Data Available
10410561	Open	02/15/2013	No Data Available
10411507	Open	02/28/2013	No Data Available
10413214	Closed	03/18/2013	10/27/2015
10414401	Open	03/26/2013	No Data Available
10416750	Closed	03/13/2013	05/06/2016
10417287	Open	03/28/2013	No Data Available
10417899	Open	03/26/2013	No Data Available
10419636	Open	03/27/2013	No Data Available
10424279	Closed	04/23/2013	03/21/2020
10431077	Open	05/27/2013	No Data Available
10432072	Open	05/29/2013	No Data Available
10436759	Open	06/28/2013	No Data Available
10442173	Open	07/31/2013	No Data Available
10443522	Open	07/31/2013	No Data Available
10444315	Open	07/31/2013	No Data Available
10446158	Open	08/30/2013	No Data Available
10447330	Closed	09/04/2013	10/27/2015
10448181	Closed	08/29/2013	03/21/2020
10450580	Open	09/12/2013	No Data Available
10450957	Open	09/10/2013	No Data Available
10455364	Open	09/26/2013	No Data Available
10456810	Closed	10/25/2013	06/22/2016
10456920	Open	10/08/2013	No Data Available
10459825	Open	10/31/2013	No Data Available
10459892	Open	10/22/2013	No Data Available
10463537	Closed	12/03/2013	08/01/2016
10465228	Closed	11/28/2013	06/28/2016
10467588	Closed	11/30/2013	04/27/2016
10468729	Closed	12/19/2013	04/11/2016
10474303	Closed	12/31/2013	06/28/2016
10474540	Closed	01/29/2014	05/13/2016
10475307	Open	01/24/2014	No Data Available
10475309	Closed	01/29/2014	05/13/2016
10480924	Closed	02/17/2014	04/27/2016
10490400	Open	03/29/2014	No Data Available
10491203	Closed	03/21/2014	04/21/2016
10493472	Open	03/12/2014	No Data Available
10493473	Open	03/26/2014	No Data Available
10495810	Closed	03/20/2014	04/27/2016
10496292	Open	04/21/2014	No Data Available
10496309	Closed	03/27/2014	05/18/2016
10496311	Closed	05/13/2014	11/26/2015
10496313	Closed	04/23/2014	05/02/2017
10507595	Closed	06/25/2014	01/04/2016
10510213	Closed	07/18/2014	08/09/2019
10511000	Open	06/17/2014	No Data Available
10511068	Open	07/28/2014	No Data Available
10517176	Open	07/24/2014	No Data Available
10521891	Open	09/26/2014	No Data Available
10522814	Open	09/29/2014	No Data Available
10526736	Open	10/21/2014	No Data Available
10530572	Open	10/30/2014	No Data Available
10532807	Open	11/11/2014	No Data Available
10534589	Closed	11/27/2014	03/21/2020
10534594	Open	11/21/2014	No Data Available
10538600	Closed	11/29/2014	12/19/2016
10540437	Closed	11/21/2014	05/16/2016
10541549	Closed	12/17/2014	03/21/2020
10542258	Open	12/17/2014	No Data Available
10543219	Open	12/20/2014	No Data Available
10544054	Open	12/29/2014	No Data Available
10549718	Closed	12/26/2014	08/14/2017
10550416	Open	01/28/2015	No Data Available
10556477	Open	03/19/2015	No Data Available
10556882	Open	03/19/2015	No Data Available
10557013	Open	03/19/2015	No Data Available
10559286	Open	03/03/2015	No Data Available
10560397	Closed	03/12/2015	03/21/2020
10564905	Open	03/30/2015	No Data Available
10564906	Open	02/11/2015	No Data Available
10565266	Open	03/30/2015	No Data Available
10565564	Open	03/30/2015	No Data Available
10566435	Closed	03/30/2015	04/09/2018
10573985	Closed	05/13/2015	05/18/2018
10580414	Open	06/25/2015	No Data Available
10580695	Closed	06/04/2015	07/23/2018
10580696	Closed	04/10/2015	02/17/2021
10586128	Open	06/24/2015	No Data Available
10589708	Open	09/09/2015	No Data Available
10591163	Open	08/21/2015	No Data Available
10594489	Open	09/23/2015	No Data Available
10597299	Open	10/14/2015	No Data Available
10604244	Closed	09/30/2015	11/30/2015
10604245	Closed	09/30/2015	10/17/2018
10608740	Open	11/30/2015	No Data Available
10610918	Open	12/19/2015	No Data Available
10611559	Open	11/27/2015	No Data Available
10612292	Open	12/29/2015	No Data Available
10613234	Closed	01/06/2016	12/20/2016
10613256	Open	12/28/2015	No Data Available
10617568	Open	12/23/2015	No Data Available

Prosecution Details of SURYODAY 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 SURYODAY 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 SURYODAY 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 SURYODAY 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 SURYODAY 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 SURYODAY SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur,,Mumbai City,Navi Mumbai,Maharashtra,India,400614

Auditors of SURYODAY 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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