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ActiveVaranasi, Uttar PradeshSince 2016

Utkarsh Small Finance Bank Limited

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Set up in 2016 in Varanasi. It has pledged its assets against loans of up to ₹3.85 lakh from 1 lender.

CINL65992UP2016PLC082804
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10 years at a glance

Loans against its assets, and when today's people joined

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹75 crore, 18 Jan 2017 to 18 Jul 2018Bajaj Finance Limited, up to ₹15.15 crore, 31 Jan 2017 to 12 Sept 2018Ifmr Capital Finance Private Limited, up to ₹35 crore, 2 Feb 2017 to 10 Oct 2017Canara Bank, up to ₹6.36 crore, 8 Feb 2017 to 14 Mar 2018South Indian Bank, up to ₹2.08 crore, 8 Feb 2017 to 20 Sept 2017Tata Capital Financial Services Limited, up to ₹15 crore, 8 Feb 2017 to 15 Mar 2018Caspian Impact Investments Private Limited, up to ₹5 crore, 8 Feb 2017 to 16 Oct 2017Catalyst Trusteeship Limited, up to ₹66 crore, 16 Feb 2017 to 28 Nov 2018Micro Units Development & Refinance Agency Limited, up to ₹25 crore, 16 Feb 2017 to 30 Mar 2019IDFC Bank Limited, up to ₹50 crore, 16 Feb 2017 to 19 Dec 2017State Bank of India, up to ₹10 crore, 16 Feb 2017 to 3 Oct 2017ICICI Bank Limited, up to ₹26.25 crore, 1 Mar 2017 to 23 Oct 2017SBM Bank (Mauritius) LTD, up to ₹10 crore, 3 Mar 2017 to 31 Jul 2018Belgian Investment Company for Developing Countries, up to ₹31.72 crore, 4 Mar 2017 to 22 Mar 2022Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 6 Mar 2017 to 6 Apr 2017Family Credit Limited, up to ₹30 crore, 6 Mar 2017 to 21 Sept 2017National Bank for Agriculture and Rural Development, up to ₹100 crore, 6 Mar 2017 to 19 Mar 2019National Bank for Agriculture & Rural Development, up to ₹50 crore, 6 Mar 2017 to 8 Feb 2022HDFC Bank Limited, up to ₹160 crore, 6 Mar 2017 to 11 Oct 2018National Bank for Agriculture and Rural Development, up to ₹100 crore, 6 Mar 2017 to 19 Mar 2019The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 6 Mar 2017 to 20 Apr 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 6 Mar 2017 to 20 Apr 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 6 Mar 2017 to 20 Apr 2017DCB Bank Limited, up to ₹6.88 crore, 6 Mar 2017 to 21 Nov 2017DCB Bank Limited, up to ₹1.38 crore, 6 Mar 2017 to 12 Jul 2017DCB Bank Limited, up to ₹16.44 crore, 6 Mar 2017 to 28 Dec 2018DCB Bank Limited, up to ₹10 crore, 6 Mar 2017 to 21 Nov 2017RBL Bank Limited, up to ₹50 crore, 23 Mar 2017 to 26 Jun 2018RBL Bank Limited, up to ₹50 crore, 23 Mar 2017 to 31 Jul 2018Small Industries Development Bank of India, up to ₹20 crore, 29 Mar 2017 to 13 Jun 2018Small Industries Development Bank of India, up to ₹50 crore, 29 Mar 2017 to 19 Mar 2019Catalyst Trusteeship Limited, up to ₹38.56 crore, 30 Mar 2017 to 1 Oct 2019Yes Bank Limited, up to ₹35 crore, 30 Mar 2017 to 4 Dec 2017Yes Bank Limited, up to ₹15 crore, 30 Mar 2017 to 4 Dec 2017IDBI Trusteeship Services LTD, up to ₹29.8 crore, 30 Mar 2017 to 30 Jan 2018Catalyst Trusteeship Limited, up to ₹75 crore, 31 Mar 2017 to 30 Mar 2019Catalyst Trusteeship Limited, up to ₹50 crore, 31 Mar 2017 to 8 Mar 2019Catalyst Trusteeship Limited, up to ₹39.2 crore, 31 Mar 2017 to 10 Jan 2018RBL Bank Limited, up to ₹6.75 crore, 6 Apr 2017 to 17 Mar 2022Catalyst Trusteeship Limited, up to ₹34.8 crore, 2 May 2017 to 1 Aug 2017RBL Bank Limited, up to ₹3.85 lakh, 23 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 30 Apr 2016.
  • 2017Its biggest loan against assets, ₹160 crore with HDFC Bank Limited, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹3.85 lakhin loans backed by its assets, from 1 lender

  • RBL Bank Limited₹3.85 lakh

    Open, taken out 23 Mar 2021

40 earlier loans, now paid off
  • Catalyst Trusteeship Limited2 May 2017 to 1 Aug 2017₹34.8 crore
  • RBL Bank Limited6 Apr 2017 to 17 Mar 2022₹6.75 crore
  • Catalyst Trusteeship Limited31 Mar 2017 to 30 Mar 2019₹75 crore
  • Catalyst Trusteeship Limited31 Mar 2017 to 8 Mar 2019₹50 crore
  • Catalyst Trusteeship Limited31 Mar 2017 to 10 Jan 2018₹39.2 crore
  • Catalyst Trusteeship Limited30 Mar 2017 to 1 Oct 2019₹38.56 crore
  • Yes Bank Limited30 Mar 2017 to 4 Dec 2017₹35 crore
  • Yes Bank Limited30 Mar 2017 to 4 Dec 2017₹15 crore
  • IDBI Trusteeship Services LTD30 Mar 2017 to 30 Jan 2018₹29.8 crore
  • Small Industries Development Bank of India29 Mar 2017 to 13 Jun 2018₹20 crore
  • Small Industries Development Bank of India29 Mar 2017 to 19 Mar 2019₹50 crore
  • RBL Bank Limited23 Mar 2017 to 26 Jun 2018₹50 crore
  • RBL Bank Limited23 Mar 2017 to 31 Jul 2018₹50 crore
  • Maanaveeya Development & Finance Private Limited6 Mar 2017 to 6 Apr 2017₹20 crore
  • Family Credit Limited6 Mar 2017 to 21 Sept 2017₹30 crore
  • National Bank for Agriculture and Rural Development6 Mar 2017 to 19 Mar 2019₹100 crore
  • National Bank for Agriculture & Rural Development6 Mar 2017 to 8 Feb 2022₹50 crore
  • HDFC Bank Limited6 Mar 2017 to 11 Oct 2018₹160 crore
  • National Bank for Agriculture and Rural Development6 Mar 2017 to 19 Mar 2019₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Mar 2017 to 20 Apr 2017₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Mar 2017 to 20 Apr 2017₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Mar 2017 to 20 Apr 2017₹30 crore
  • DCB Bank Limited6 Mar 2017 to 21 Nov 2017₹6.88 crore
  • DCB Bank Limited6 Mar 2017 to 12 Jul 2017₹1.38 crore
  • DCB Bank Limited6 Mar 2017 to 28 Dec 2018₹16.44 crore
  • DCB Bank Limited6 Mar 2017 to 21 Nov 2017₹10 crore
  • Belgian Investment Company for Developing Countries4 Mar 2017 to 22 Mar 2022₹31.72 crore
  • SBM Bank (Mauritius) LTD3 Mar 2017 to 31 Jul 2018₹10 crore
  • ICICI Bank Limited1 Mar 2017 to 23 Oct 2017₹26.25 crore
  • Catalyst Trusteeship Limited16 Feb 2017 to 28 Nov 2018₹66 crore
  • Micro Units Development & Refinance Agency Limited16 Feb 2017 to 30 Mar 2019₹25 crore
  • IDFC Bank Limited16 Feb 2017 to 19 Dec 2017₹50 crore
  • State Bank of India16 Feb 2017 to 3 Oct 2017₹10 crore
  • Canara Bank8 Feb 2017 to 14 Mar 2018₹6.36 crore
  • South Indian Bank8 Feb 2017 to 20 Sept 2017₹2.08 crore
  • Tata Capital Financial Services Limited8 Feb 2017 to 15 Mar 2018₹15 crore
  • Caspian Impact Investments Private Limited8 Feb 2017 to 16 Oct 2017₹5 crore
  • Ifmr Capital Finance Private Limited2 Feb 2017 to 10 Oct 2017₹35 crore
  • Bajaj Finance Limited31 Jan 2017 to 12 Sept 2018₹15.15 crore
  • Axis Bank Limited18 Jan 2017 to 18 Jul 2018₹75 crore

What its filings add

Utkarsh Small Finance Bank files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.