SLICE SMALL FINANCE BANK LIMITED

SLICE SMALL FINANCE BANK LIMITED (CIN: U65100AS2016PLC017505) is a Public company incorporated on 25 Jul 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 18550840000.00 and its paid-up capital is Rs. 10723379193.00.
SLICE SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SLICE SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in Finance.
The registered address of SLICE SMALL FINANCE BANK LIMITED is 1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No.,3, Beltola,Kamrup,Guwahati,Assam,India,781028.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65100AS2016PLC017505
ROC Code:	ROC Shillong
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	Finance
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/25/2016
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No.,3, Beltola,Kamrup,Guwahati,Assam,India,781028

Key Numbers

Authorised Capital:	18550840000
Paid up Capital:	10723379193
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SLICE SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

U65100AS2016PLC017505

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

Access the complete report for SLICE SMALL FINANCE BANK LIMITED

Litigation Report for SLICE SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that SLICE 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 SLICE SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SLICE 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 SLICE 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 SLICE 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 SLICE 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
08156782	MANJULA SAIKIA BHUYAN	Director	2021-09-29
02164119	RAM KRISHNA GARG	Director	2021-09-29
08088195	TAPAN KUMAR HAZARIKA	Director	2021-09-29
01226582	GAUTAM BARUA	Director	2022-09-23
09500698	NIKHIL SACHDEV	Nominee Director	2024-10-27
	NARESH JAIN	CFO	2024-12-05
	SHEFALY RAI	Company Secretary	2024-12-19
06663764	ASHISH BHUPENDRA FAFADIA	Nominee Director	2024-10-27
01952165	SATISH KUMAR KALRA	Managing Director	2024-02-17
01952165	SATISH KUMAR KALRA	CEO	2024-01-01
02573018	SAMITSHANKAR SHETTY	Director	2024-03-28
10461785	SHRIMOHAN YADAV	Director	2024-03-29
07197443	RAJAN BAJAJ	Whole-time director	2024-10-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101001729	Open	10/15/2024	No Data Available
101001576	Open	10/23/2024	No Data Available
101001572	Closed	09/02/2024	04/02/2025
101001570	Open	10/11/2024	No Data Available
101001564	Open	10/01/2024	No Data Available
101001563	Open	08/14/2024	No Data Available
101001556	Open	07/31/2024	No Data Available
101001554	Open	07/25/2024	No Data Available
101001553	Open	07/24/2024	No Data Available
101001551	Closed	06/12/2024	12/02/2024
101001545	Closed	03/28/2024	04/16/2025
100978357	Open	09/16/2024	No Data Available
100977433	Open	08/27/2024	No Data Available
100976865	Open	08/27/2024	No Data Available
100975018	Open	08/23/2024	No Data Available
100974056	Open	08/31/2024	No Data Available
100973810	Open	08/30/2024	No Data Available
100964037	Open	07/30/2024	No Data Available
100964030	Open	07/30/2024	No Data Available
100956625	Closed	07/15/2024	02/15/2025
100948639	Open	06/29/2024	No Data Available
100947516	Open	06/28/2024	No Data Available
100946346	Closed	06/28/2024	01/07/2025
100939942	Open	06/06/2024	No Data Available
100931333	Closed	05/27/2024	01/10/2025
100929812	Open	05/21/2024	No Data Available
100929802	Open	05/21/2024	No Data Available
100926265	Closed	05/27/2024	01/10/2025
100920529	Open	04/25/2024	No Data Available
100920473	Open	04/29/2024	No Data Available
100894806	Open	03/20/2024	No Data Available
100891773	Open	03/07/2024	No Data Available
100887970	Open	02/28/2024	No Data Available
100887966	Open	02/28/2024	No Data Available
100883903	Open	02/16/2024	No Data Available
100873221	Open	02/14/2024	No Data Available
100868028	Closed	01/23/2024	01/10/2025
100866868	Closed	02/07/2024	04/17/2025
100846072	Closed	12/23/2023	01/10/2025
100832548	Open	12/18/2023	No Data Available
100823522	Open	11/17/2023	No Data Available
100816819	Open	10/31/2023	No Data Available
100810319	Open	09/22/2023	No Data Available
100804026	Closed	10/16/2023	01/10/2025
100803858	Open	10/16/2023	No Data Available
100799632	Closed	09/29/2023	04/17/2025
100798524	Open	09/29/2023	No Data Available
100783690	Closed	08/30/2023	01/10/2025
100783612	Open	08/29/2023	No Data Available
100773586	Open	08/11/2023	No Data Available
100696443	Closed	02/14/2023	01/10/2025
100683669	Open	01/30/2023	No Data Available
100666664	Open	12/30/2022	No Data Available
100666653	Open	12/30/2022	No Data Available
100659648	Open	12/15/2022	No Data Available
100609391	Open	08/30/2022	No Data Available
100565665	Closed	04/11/2022	01/10/2025
100513415	Closed	12/13/2021	12/21/2022
100145055	Closed	10/10/2017	12/26/2019
100146579	Closed	05/22/2017	10/31/2019
100147401	Closed	05/09/2017	01/10/2019
100147744	Closed	06/09/2017	07/01/2020
100148788	Closed	06/09/2017	11/05/2019
100148792	Closed	06/09/2017	01/20/2020
100148794	Open	06/09/2017	No Data Available
100150194	Closed	07/20/2017	02/21/2020
100150196	Closed	07/20/2017	02/14/2020
100151716	Closed	07/10/2017	07/12/2018
100145019	Closed	10/10/2017	02/15/2021
100144294	Closed	06/19/2017	04/09/2021
100144292	Closed	06/09/2017	10/01/2019
100142371	Closed	10/16/2017	01/22/2020
100254257	Closed	03/28/2019	10/16/2019
100152485	Closed	06/09/2017	08/28/2020
100153568	Closed	10/05/2017	11/04/2019
100179504	Closed	08/08/2017	09/20/2018
100190488	Closed	08/28/2017	10/05/2020
100190492	Closed	08/08/2017	07/11/2019
100209544	Closed	08/08/2017	03/25/2019
100224988	Closed	08/08/2017	12/17/2019
100145692	Closed	06/14/2017	11/04/2019
100152464	Closed	06/09/2017	10/31/2019

Prosecution Details of SLICE 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 SLICE 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 SLICE 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 SLICE 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 SLICE 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 SLICE SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1st and 3rd Floor,Fortune Central Basistha Road, Basisthapur Bye Lane No.,3, Beltola,Kamrup,Guwahati,Assam,India,781028

Auditors of SLICE 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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