# UTKARSH SMALL FINANCE BANK LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about UTKARSH SMALL FINANCE BANK LIMITED, CIN L65992UP2016PLC082804, as read on 2026-10-06. - CIN: L65992UP2016PLC082804 - Status on the register: Active - Incorporated: 2016-04-30 - Registrar: ROC Uttar Pradesh I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹20,00,00,00,000 - Paid-up capital: ₹17,79,52,36,840 - Registered office in: Varanasi, Uttar Pradesh ## Charges registered against its assets 1 open and 40 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | RBL BANK LIMITED | ₹3,85,000 | open | 2021-03-23 | | | | CATALYST TRUSTEESHIP LIMITED | ₹34,80,00,000 | closed | 2017-05-02 | | 2017-08-01 | | RBL BANK LIMITED | ₹6,75,00,000 | closed | 2017-04-06 | | 2022-03-17 | | CATALYST TRUSTEESHIP LIMITED | ₹75,00,00,000 | closed | 2017-03-31 | | 2019-03-30 | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | closed | 2017-03-31 | | 2019-03-08 | | CATALYST TRUSTEESHIP LIMITED | ₹39,20,00,000 | closed | 2017-03-31 | | 2018-01-10 | | CATALYST TRUSTEESHIP LIMITED | ₹38,55,50,000 | closed | 2017-03-30 | | 2019-10-01 | | Yes Bank Limited | ₹35,00,00,000 | closed | 2017-03-30 | | 2017-12-04 | | YES BANK LIMITED | ₹15,00,00,000 | closed | 2017-03-30 | | 2017-12-04 | | IDBI Trusteeship Services Ltd | ₹29,80,00,000 | closed | 2017-03-30 | | 2018-01-30 | | Small Industries Development Bank of India | ₹20,00,00,000 | closed | 2017-03-29 | | 2018-06-13 | | Small Industries Development Bank of India | ₹50,00,00,000 | closed | 2017-03-29 | | 2019-03-19 | | RBL BANK LIMITED | ₹50,00,00,000 | closed | 2017-03-23 | | 2018-06-26 | | RBL BANK LIMITED | ₹50,00,00,000 | closed | 2017-03-23 | | 2018-07-31 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2017-03-06 | | 2017-04-06 | | FAMILY CREDIT LIMITED | ₹30,00,00,000 | closed | 2017-03-06 | | 2017-09-21 | | National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2017-03-06 | | 2019-03-19 | | NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT | ₹50,00,00,000 | closed | 2017-03-06 | | 2022-02-08 | | HDFC BANK LIMITED | ₹1,60,00,00,000 | closed | 2017-03-06 | | 2018-10-11 | | National Bank for Agriculture and Rural Development | ₹1,00,00,00,000 | closed | 2017-03-06 | | 2019-03-19 | | The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2017-03-06 | | 2017-04-20 | | The Hongkong and Shanghai Banking Corporation Limited | ₹15,00,00,000 | closed | 2017-03-06 | | 2017-04-20 | | The Hongkong and Shanghai Banking Corporation Limited | ₹30,00,00,000 | closed | 2017-03-06 | | 2017-04-20 | | DCB BANK LIMITED | ₹6,87,50,000 | closed | 2017-03-06 | | 2017-11-21 | | DCB BANK LIMITED | ₹1,37,50,007 | closed | 2017-03-06 | | 2017-07-12 | | DCB BANK LIMITED | ₹16,44,44,445 | closed | 2017-03-06 | | 2018-12-28 | | DCB BANK LIMITED | ₹10,00,00,000 | closed | 2017-03-06 | | 2017-11-21 | | BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES | ₹31,72,00,000 | closed | 2017-03-04 | | 2022-03-22 | | SBM Bank (Mauritius) Ltd | ₹10,00,00,000 | closed | 2017-03-03 | | 2018-07-31 | | ICICI BANK LIMITED | ₹26,25,00,000 | closed | 2017-03-01 | | 2017-10-23 | | CATALYST TRUSTEESHIP LIMITED | ₹66,00,00,000 | closed | 2017-02-16 | | 2018-11-28 | | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | ₹25,00,00,000 | closed | 2017-02-16 | | 2019-03-30 | | IDFC BANK LIMITED | ₹50,00,00,000 | closed | 2017-02-16 | | 2017-12-19 | | State Bank of India | ₹10,00,00,000 | closed | 2017-02-16 | | 2017-10-03 | | Canara Bank | ₹6,36,00,000 | closed | 2017-02-08 | | 2018-03-14 | | South Indian Bank | ₹2,08,00,000 | closed | 2017-02-08 | | 2017-09-20 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2017-02-08 | | 2018-03-15 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-02-08 | | 2017-10-16 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹35,00,00,000 | closed | 2017-02-02 | | 2017-10-10 | | Bajaj Finance Limited | ₹15,15,00,000 | closed | 2017-01-31 | | 2018-09-12 | | Axis Bank Limited | ₹75,00,00,000 | closed | 2017-01-18 | | 2018-07-18 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65992UP2016PLC082804 ## Source - This page: https://entiva.in/companies/utkarsh-small-finance-bank-limited-l65992up2016plc082804 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65992UP2016PLC082804 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.