UNITY SMALL FINANCE BANK LIMITED

UNITY SMALL FINANCE BANK LIMITED (CIN: U65990DL2021PLC385568) is a Public company incorporated on 25 Aug 2021. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid-up capital is Rs. 29533990360.00.
UNITY SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UNITY SMALL FINANCE BANK LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UNITY SMALL FINANCE BANK LIMITED is Unit No. 1201, 1202 & 1203, 12th floor,,Ansal Bhawan, 16, K. G. Marg New Delhi,New Delhi G.P.O.,New Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990DL2021PLC385568
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/25/2021
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit No. 1201, 1202 & 1203, 12th floor,,Ansal Bhawan, 16, K. G. Marg New Delhi,New Delhi G.P.O.,New Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	40000000000
Paid up Capital:	29533990360
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UNITY SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

U65990DL2021PLC385568

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

Access the complete report for UNITY SMALL FINANCE BANK LIMITED

Litigation Report for UNITY SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that UNITY 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 UNITY SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UNITY 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 UNITY 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 UNITY 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 UNITY 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
03550920	RENU BASU	Director	2022-03-28
00128320	JASPAL SINGH BINDRA	Director	2023-04-21
03144007	ARCHANA ALOK GOYAL	Company Secretary	2021-10-22
09602543	CAMOTRA SINGH INDERJIT	Managing Director	2022-09-30
00233322	SUBHASH GUNDAPPA KUTTE	Director	2022-03-28
02798529	BASANT SETH	Director	2022-03-28
07482589	SANDIP GHOSE	Director	2022-03-28
02589143	ABHISHEK NIRMAL BAXI	CFO	2021-10-22
01172654	DAVID PAUL RASQUINHA	Director	2022-11-28
07831725	PRONAB SEN .	Director	2024-07-25
00316650	BHASKAR PRAMANIK	Director	2024-07-25
00011916	CHANDIR GOBIND GIDWANI	Director	2023-12-15
03055561	SUNIL KAKAR	Director	2023-12-15
05323737	SUMEET SINGH	Additional Director	2025-03-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101050348	Open	01/31/2025	No Data Available
100533959	Closed	11/24/2021	06/30/2022
100521197	Closed	12/14/2021	06/23/2022
100513240	Closed	11/24/2021	07/13/2022
100534745	Closed	01/10/2022	07/12/2022
100534743	Closed	12/07/2021	10/10/2022
100534740	Closed	01/10/2022	07/12/2022
100521260	Closed	12/14/2021	07/01/2022
100552404	Closed	03/31/2022	07/27/2022
100540590	Closed	02/10/2022	02/06/2023
100540591	Closed	02/10/2022	02/06/2023
100540593	Closed	02/10/2022	10/12/2023
100540707	Closed	02/09/2022	08/21/2024
100542006	Closed	02/25/2022	03/20/2023
100542013	Closed	02/10/2022	08/26/2022
100543067	Closed	02/10/2022	02/07/2024
100543493	Closed	02/10/2022	08/09/2023
100543572	Closed	02/10/2022	02/07/2024
100543573	Closed	02/10/2022	02/06/2023
100544375	Closed	02/10/2022	02/06/2023
100544512	Closed	02/10/2022	10/12/2023
100545521	Closed	02/24/2022	11/10/2022
100549255	Closed	02/24/2022	06/08/2023
100552710	Closed	02/17/2022	10/31/2023
100553740	Closed	02/01/2022	07/18/2023
100555412	Closed	03/30/2022	09/26/2024
100555419	Closed	03/21/2022	10/17/2022
100535782	Closed	02/03/2022	05/02/2022
100534835	Closed	01/10/2022	05/02/2022
100534734	Closed	11/24/2021	02/28/2022
100533966	Closed	12/07/2021	12/06/2023
100533960	Closed	11/24/2021	05/10/2022
100533956	Closed	11/24/2021	02/28/2022
100526699	Closed	12/27/2021	06/22/2022
100526601	Closed	12/27/2021	05/19/2022
100555498	Closed	03/28/2022	06/04/2022
100504892	Closed	11/19/2021	05/24/2022
100565608	Closed	04/04/2022	12/03/2024
100525825	Closed	12/25/2021	09/16/2022
100534732	Closed	11/24/2021	07/05/2023
100533967	Closed	12/07/2021	06/01/2023
100525261	Closed	12/25/2021	03/03/2023
100525265	Closed	12/25/2021	03/03/2023
100525581	Closed	12/25/2021	03/03/2023
100525677	Closed	12/25/2021	09/27/2023
100525698	Closed	12/25/2021	03/03/2023
100525718	Closed	12/31/2021	08/18/2023
100525739	Closed	12/25/2021	03/03/2023
100525745	Closed	12/25/2021	09/27/2023
100525759	Closed	12/25/2021	09/16/2022
100525761	Closed	12/25/2021	07/07/2023
100525762	Closed	12/25/2021	09/27/2023
100525765	Closed	12/25/2021	03/03/2023
100525777	Closed	12/25/2021	03/03/2023
100525780	Closed	12/31/2021	08/18/2023
100525824	Closed	12/25/2021	03/03/2023
100537645	Closed	01/25/2022	03/21/2023
100525862	Closed	12/25/2021	03/03/2023
100525864	Closed	12/25/2021	03/03/2023
100525903	Closed	12/25/2021	09/16/2022
100525920	Closed	12/25/2021	03/03/2023
100525922	Closed	12/25/2021	07/07/2023
100526490	Closed	12/29/2021	03/25/2023
100526493	Closed	12/29/2021	03/25/2023
100526632	Closed	12/29/2021	03/25/2023
100526696	Closed	12/29/2021	03/04/2023
100526698	Closed	12/29/2021	03/25/2023
100526714	Closed	12/29/2021	03/25/2023
100533900	Closed	01/13/2022	10/01/2022
100533901	Closed	01/13/2022	10/01/2022
100533958	Closed	11/24/2021	01/11/2023
100533963	Closed	11/24/2021	09/21/2022
100533965	Closed	12/07/2021	10/10/2022
100514978	Closed	12/07/2021	01/05/2024
100513217	Closed	11/24/2021	08/25/2023
100511027	Closed	11/18/2021	05/23/2023

Prosecution Details of UNITY 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 UNITY 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 UNITY 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 UNITY 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 UNITY 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 UNITY SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No. 1201, 1202 & 1203, 12th floor,,Ansal Bhawan, 16, K. G. Marg New Delhi,New Delhi G.P.O.,New Delhi,New Delhi,Delhi,India,110001

Auditors of UNITY 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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