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SHIVALIK SMALL FINANCE BANK LIMITED

CIN: U65900DL2020PLC366027

ActivePublic CompanyUnlisted
Incorporated: 12 July 2020Age: 5 years, 8 months, 14 daysRoC: ROC Delhi ILast Updated: 25 March 2026

Authorized Capital

₹200 Cr

Paid-up Capital

₹167 Cr

Company Status

Active

Total Directors

10

Last AGM

26 Jul 2025

Balance Sheet

31 Mar 2025

SHIVALIK SMALL FINANCE BANK LIMITED having CIN U65900DL2020PLC366027 is a public company incorporated with MCA on 12th July 2020. SHIVALIK SMALL FINANCE BANK LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,00,00,00,000 and paid-up capital of ₹1,67,04,60,550. Current status of SHIVALIK SMALL FINANCE BANK LIMITED is Active.

Company Information

CINU65900DL2020PLC366027
Company StatusActive
Registration Number366027
Date of Incorporation12 July 2020
RoCROC Delhi I
Company Age5 years, 8 months, 14 days
Authorized Capital₹2,00,00,00,000
Paid-up Capital₹1,67,04,60,550
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Listing StatusUnlisted
Date of Last AGM26 July 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

501, Salcon Aurum Jasola District Centre, NewDelhi, South Delhi, Delhi, India,

110025

Email

*****shivalikbank.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by SHIVALIK SMALL FINANCE BANK LIMITED.

Directors & Key Managerial Personnel

10 Directors
DK
DINESH KUMAR MITTAL

DIN: 00040000 · Director

Appointed: Unlock

VH
VEENA HINGARH

DIN: 00885567 · Director

Appointed: Unlock

SA
SHANKAR AGGARWAL

DIN: 02116442 · Director

Appointed: Unlock

MM
MALAY MUKHERJEE

DIN: 02272425 · Director

Appointed: Unlock

SL
SHALINI LAL

DIN: 08128182 · Director

Appointed: Unlock

AM
ARUNDHATI MECH

DIN: 09177619 · Director

Appointed: Unlock

AS
ANSHUL SWAMI

DIN: 09446950 · Director

Appointed: Unlock

DS
DINESH SINGHAL

DIN: 00178786 · Director

Appointed: Unlock

OP
OM PRAKASH SINGH

DIN: 06526171 · Director

Appointed: Unlock

GS
GAURAV SETH

DIN: 06724718 · Whole-time director

Appointed: Unlock

Data sourced from MCA public records.

10 current records

FAQ's on SHIVALIK SMALL FINANCE BANK LIMITED

Frequently asked questions about this company

SHIVALIK SMALL FINANCE BANK LIMITED having CIN U65900DL2020PLC366027 is a 5 years, 8 months, 14 days old public company incorporated with MCA on 12 July 2020. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi I with an Authorized Share Capital of ₹200 Crore and Paid-up Capital of ₹167 Crore.

The Corporate Identification Number (CIN) of SHIVALIK SMALL FINANCE BANK LIMITED is U65900DL2020PLC366027.

The registered office address of SHIVALIK SMALL FINANCE BANK LIMITED is 501, Salcon Aurum Jasola District Centre, NewDelhi, South Delhi, Delhi, India — 110025.

As per MCA records, the current status of SHIVALIK SMALL FINANCE BANK LIMITED is Active. The last Annual General Meeting (AGM) was held on 26 July 2025. The company last updated its financials on 31 March 2025.

SHIVALIK SMALL FINANCE BANK LIMITED has an Authorized Share Capital of ₹200 Crore and a Paid-up Capital of ₹167 Crore.

SHIVALIK SMALL FINANCE BANK LIMITED is involved in Other financial intermediation.

SHIVALIK SMALL FINANCE BANK LIMITED has 10 directors: DINESH KUMAR MITTAL (DIN: 00040000) and VEENA HINGARH (DIN: 00885567) and SHANKAR AGGARWAL (DIN: 02116442) and MALAY MUKHERJEE (DIN: 02272425) and SHALINI LAL (DIN: 08128182) and ARUNDHATI MECH (DIN: 09177619) and ANSHUL SWAMI (DIN: 09446950) and DINESH SINGHAL (DIN: 00178786) and OM PRAKASH SINGH (DIN: 06526171) and GAURAV SETH (DIN: 06724718).