# SHIVALIK SMALL FINANCE BANK LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SHIVALIK SMALL FINANCE BANK LIMITED, CIN U65900DL2020PLC366027, as read on 2026-10-04.

- CIN: U65900DL2020PLC366027
- Status on the register: Active
- Incorporated: 2020-07-12
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,55,00,00,000
- Paid-up capital: ₹1,75,29,79,620
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

27 open and 15 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SHIVALIK SMALL FINANCE BANK LIMITED | ₹5,50,00,000 | open | 2026-06-23 |  |  |
| STCI FINANCE LIMITED | ₹10,00,00,000 | open | 2026-04-08 |  |  |
| SHIVALIK SMALL FINANCE BANK LIMITED | ₹9,00,00,000 | open | 2026-03-28 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2026-03-23 |  |  |
| SHIVALIK SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | open | 2026-02-27 |  |  |
| SHIVALIK SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2026-01-21 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2025-09-03 | 2026-01-24 |  |
| Indian Overseas Bank | ₹5,00,00,000 | open | 2025-08-25 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹4,00,00,000 | open | 2025-03-28 | 2026-01-24 |  |
| National Housing Bank | ₹12,00,00,000 | open | 2025-01-29 | 2025-07-31 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-10-22 | 2026-01-24 |  |
| TATA CAPITAL LIMITED | ₹3,00,00,000 | open | 2024-07-25 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹12,00,00,000 | open | 2024-04-30 | 2026-01-24 |  |
| National Housing Bank | ₹20,00,00,000 | open | 2024-01-19 | 2024-07-22 |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2023-09-15 | 2026-01-24 |  |
| SUNDARAM HOME FINANCE LIMITED | ₹2,70,83,326 | open | 2023-08-28 | 2025-07-24 |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹3,00,00,000 | open | 2023-02-25 |  |  |
| RBL BANK LIMITED | ₹3,00,00,000 | open | 2023-01-12 |  |  |
| RBL BANK LIMITED | ₹3,98,00,000 | open | 2022-11-21 | 2024-01-19 |  |
| CATALYST TRUSTEESHIP LIMITED | ₹42,65,25,000 | open | 2022-11-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹42,65,25,000 | open | 2022-11-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹42,65,25,000 | open | 2022-11-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹42,65,25,000 | open | 2022-11-15 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹42,65,25,000 | open | 2022-11-15 | 2026-07-24 |  |
| LIC HOUSING FINANCE LTD | ₹10,00,00,000 | open | 2022-10-01 |  |  |
| NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2022-09-28 | 2026-01-24 |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2022-08-01 | 2022-09-12 |  |
| MAS FINANCIAL SERVICES LIMITED | ₹8,00,00,000 | closed | 2025-12-24 |  | 2026-09-03 |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹7,50,00,000 | closed | 2025-09-30 |  | 2026-08-10 |
| Anand Rathi Global Finance Limited | ₹5,00,00,000 | closed | 2025-08-28 |  | 2026-09-03 |
| INCRED FINANCIAL SERVICES LIMITED | ₹3,25,00,000 | closed | 2025-08-01 | 2025-11-03 | 2026-08-19 |
| MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2025-06-30 |  | 2026-09-03 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2025-05-30 |  | 2026-09-14 |
| AMBIT FINVEST PRIVATE LIMITED | ₹6,00,00,000 | closed | 2025-05-30 |  | 2026-08-26 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2025-01-31 |  | 2026-08-05 |
| INCRED FINANCIAL SERVICES LIMITED | ₹6,45,00,000 | closed | 2024-10-07 | 2025-10-16 | 2026-08-19 |
| Bandhan Bank Limited | ₹9,50,00,000 | closed | 2024-08-21 |  | 2026-08-27 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2024-06-24 |  | 2026-08-05 |
| INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-01-29 |  | 2026-08-14 |
| AU SMALL FINANCE BANK LIMITED | ₹7,00,00,000 | closed | 2023-07-20 |  | 2026-08-05 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-05-19 |  | 2026-08-05 |
| HINDUJA HOUSING FINANCE LIMITED | ₹6,00,00,000 | closed | 2022-07-22 |  | 2026-09-10 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65900DL2020PLC366027

## Source

- This page: https://entiva.in/companies/shivalik-small-finance-bank-limited-u65900dl2020plc366027
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65900DL2020PLC366027
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
