Company · U65900DL2020PLC366027
Shivalik Small Finance Bank Limited
Shivalik Small Finance Bank Limited is an active company, incorporated in 2020, registered in Ghaziabad. 16 people are currently on record as directors and officers. Its principal activity is recorded as finance.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹163.35 cr
- Authorised
- ₹200 cr
- Directors
- 16
Directors and officers · 16
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dinesh Kumar Mittal | Director | 2020 | Serving | 00040000 |
| Yashvir Kumar Gupta | Individual Promoter | 2020 | Serving | 08790692 |
| Sanjeev Kumar Mittal | Individual Promoter | 2020 | Serving | 08790863 |
| Suveer Kumar Gupta | Director | 2021 | Serving | 02112717 |
| Sudhakar Agarwal | Director | 2021 | Serving | 00418663 |
| Shankar Aggarwal | Director | 2021 | Serving | 02116442 |
| Veena Hingarh | Director | 2021 | Serving | 00885567 |
| Shalini Lal | Director | 2021 | Serving | 08128182 |
| Arundhati Mech | Director | 2021 | Serving | 09177619 |
| Arun Kumar Gupta | Director | 2021 | Serving | 06879404 |
| Anshul Swami | Manager/Secretary | 2022 | Serving | 09446950 |
| Malay Mukherjee | Director | 2022 | Serving | 02272425 |
| Kummamuri Narasimha Murthy | Director | 2023 | Serving | 00023046 |
| Om Prakash Singh | Director | 2023 | Serving | 06526171 |
| Dinesh Singhal | Director | 2024 | Serving | 00178786 |
| Gaurav Seth | Manager/Secretary | 2025 | Serving | 06724718 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 18 Sept 2024 |
| 31/03/2024 | Balance sheet | Filed 16 Aug 2024 |
| 31/03/2023 | Annual return | Filed 19 Sept 2023 |
| 31/03/2023 | Balance sheet | Filed 19 Aug 2023 |
| 31/03/2022 | Annual return | Filed 17 Nov 2022 |
| 31/03/2022 | Balance sheet | Filed 17 Nov 2022 |
| 31/03/2021 | Annual return | Filed 31 Mar 2022 |
| 31/03/2021 | Balance sheet | Filed 30 Oct 2021 |
| 03/31/2025 00:00:00 | Annual return | Filed 22 Sept 2025 |
| 03/31/2025 00:00:00 | Balance sheet | Filed 23 Aug 2025 |
Registration
- Principal activity
- Finance
- Registered office
- 2 Nd And 3rd Floor Plot No- 6 AAdd India Tower Sector 125 NoidaNoida Sector 41, GhaziabadGhaziabad, Uttar Pradesh, 201303
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Jul 2025
- Last balance sheet
- 31 Mar 2025
- Registration number
- 366027
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.