AU SMALL FINANCE BANK LIMITED

AU SMALL FINANCE BANK LIMITED (CIN: L36911RJ1996PLC011381) is a Public company incorporated on 10 Jan 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 12000000000.00 and its paid-up capital is Rs. 7451929900.00.
AU SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AU SMALL FINANCE BANK LIMITED's NIC code is 36911. As per the NIC code, it is involved in .
The registered address of AU SMALL FINANCE BANK LIMITED is 19-A DHULESHWAR GARDEN,JAIPUR,Rajasthan,India,302001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L36911RJ1996PLC011381
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/10/1996
Date of AGM:	07/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	19-A DHULESHWAR GARDEN,JAIPUR,Rajasthan,India,302001

Key Numbers

Authorised Capital:	12000000000
Paid up Capital:	7451929900
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	36911

Previous Name

Previous Company Name:

AU SMALL FINANCE BANK LIMITED

Previous CIN

Previous CIN:

L36911RJ1996PLC011381

Regulatory Filings for AU SMALL FINANCE BANK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AU SMALL FINANCE BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AU SMALL FINANCE BANK LIMITED

Litigation Report for AU SMALL FINANCE BANK LIMITED

Obtain a detailed list of all legal cases that AU SMALL FINANCE BANK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AU SMALL FINANCE BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AU SMALL FINANCE BANK LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AU SMALL FINANCE BANK LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AU SMALL FINANCE BANK LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AU SMALL FINANCE BANK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01024940	UTTAM TIBREWAL	Whole-time director	2008-02-14
00009526	SANJAY AGARWAL	Managing Director	2008-02-14
00588922	MANKAL SHANKAR SRIRAM	Director	2020-07-21
08496066	PUSHPINDER SINGH	Director	2020-07-21
03443982	VELLUR GOPALARAGHAVAN KANNAN	Director	2020-07-21
	MANMOHAN PARNAMI	Company Secretary	2008-08-02
07456806	HARUN RASID KHAN	Director	2022-03-09
00059620	KAMLESH SHIVJI VIKAMSEY	Director	2022-05-29
	VIMAL JAIN	CFO	2020-04-01
01516555	MALINI THADANI	Director	2022-12-30
07551521	KAVITA VENUGOPAL	Director	2023-04-30
07601861	NANDKUMAR SARAVADE	Additional Director	2025-05-31
01775308	DIVYA SEHGAL	Director	2024-05-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100021656	Closed	03/08/2016	11/16/2017
100036916	Closed	05/31/2016	06/03/2020
100036917	Closed	05/31/2016	06/03/2020
100036918	Closed	05/31/2016	06/03/2020
100039635	Closed	06/13/2016	05/09/2022
100041122	Closed	07/26/2016	05/07/2018
100043446	Closed	05/31/2016	06/03/2020
100043935	Closed	07/25/2016	06/03/2020
100044849	Closed	07/31/2016	06/03/2020
100044851	Closed	07/27/2016	06/03/2020
100045183	Closed	07/25/2016	06/03/2020
100045188	Closed	07/25/2016	06/03/2020
100045200	Closed	06/18/2016	06/03/2020
100050420	Closed	07/31/2016	06/03/2020
100051683	Closed	07/12/2016	01/25/2018
100052396	Closed	07/12/2016	11/03/2017
100052703	Closed	08/06/2016	06/03/2020
100052706	Closed	08/20/2016	06/03/2020
100053242	Closed	08/06/2016	06/03/2020
100053510	Closed	08/10/2016	06/03/2020
100053519	Closed	08/24/2016	06/03/2020
100054908	Closed	09/28/2016	06/03/2020
100054911	Closed	09/30/2016	06/03/2020
100056792	Closed	09/26/2016	06/03/2020
100057580	Closed	10/12/2016	06/03/2020
100057585	Closed	09/26/2016	06/03/2020
100057923	Closed	09/27/2016	06/03/2020
100060316	Closed	10/24/2016	06/03/2020
100060319	Closed	10/27/2016	06/03/2020
100060559	Closed	10/25/2016	06/03/2020
100060859	Closed	10/29/2016	06/03/2020
100060961	Closed	10/25/2016	06/03/2020
100065624	Closed	11/25/2016	06/03/2020
100067323	Closed	11/30/2016	06/03/2020
100078807	Closed	02/16/2017	05/15/2018
100080943	Closed	02/10/2017	01/16/2018
100083982	Closed	03/16/2017	09/11/2017
100085076	Closed	02/23/2017	09/27/2017
10072723	Closed	05/22/2007	06/12/2009
10119755	Closed	09/06/2008	12/31/2010
10126684	Closed	10/24/2008	09/23/2009
10138358	Closed	01/24/2009	05/29/2017
10148165	Closed	03/28/2009	10/05/2011
10152305	Closed	03/26/2009	02/17/2014
10175351	Closed	08/29/2009	07/18/2017
10177362	Closed	08/20/2009	12/07/2009
10180337	Closed	09/29/2009	09/20/2016
10180743	Closed	10/01/2009	04/19/2010
10207340	Closed	03/15/2010	01/16/2018
10207342	Closed	03/15/2010	09/06/2013
10219564	Closed	05/14/2010	07/19/2017
10220553	Closed	05/08/2010	06/12/2013
10225301	Closed	05/27/2010	11/21/2011
10226557	Closed	06/30/2010	08/26/2013
10226878	Closed	06/30/2010	06/04/2014
10238797	Closed	08/26/2010	05/19/2017
10238801	Closed	08/26/2010	04/27/2015
10246781	Closed	10/29/2010	11/07/2016
10253147	Closed	11/19/2010	03/22/2017
10256024	Closed	12/22/2010	12/14/2016
10261602	Closed	01/19/2011	05/04/2017
10266932	Closed	02/19/2011	03/30/2017
10266933	Closed	02/19/2011	01/27/2015
10278102	Closed	03/21/2011	06/30/2015
10290737	Closed	05/19/2011	04/27/2015
10292326	Closed	06/10/2011	04/10/2017
10292339	Closed	06/10/2011	01/03/2018
10292887	Closed	06/14/2011	09/09/2013
10292940	Closed	06/14/2011	12/18/2014
10295426	Closed	06/24/2011	07/14/2017
10295829	Closed	06/25/2011	07/06/2018
10298382	Closed	07/09/2011	03/20/2017
10298404	Closed	07/08/2011	11/02/2012
10300360	Closed	06/28/2011	04/13/2015
10303965	Closed	08/06/2011	01/27/2015
10304698	Closed	08/25/2011	12/04/2015
10305002	Closed	08/20/2011	07/20/2015
10305486	Closed	08/12/2011	08/16/2012
10307338	Closed	09/19/2011	09/11/2017
10312902	Closed	09/27/2011	11/23/2015
10316622	Closed	11/04/2011	11/27/2015
10319244	Closed	10/30/2011	01/27/2015
10325100	Closed	12/01/2011	01/27/2015
10335111	Closed	12/30/2011	03/30/2015
10335269	Closed	12/30/2011	03/30/2015
10338147	Closed	01/31/2012	03/30/2015
10338153	Closed	02/03/2012	03/30/2015
10338163	Closed	02/03/2012	03/30/2015
10338489	Closed	02/01/2012	03/04/2014
10349070	Closed	04/10/2012	07/13/2016
10353071	Closed	04/28/2012	08/05/2016
10359123	Closed	05/29/2012	12/22/2014
10363191	Closed	06/13/2012	12/30/2016
10363353	Closed	06/15/2012	07/15/2015
10365615	Closed	07/14/2012	04/28/2016
10367680	Closed	07/27/2012	12/09/2015
10368997	Closed	07/25/2012	11/23/2016
10369417	Closed	07/20/2012	12/08/2016
10369936	Closed	07/10/2012	06/18/2015
10372790	Closed	08/23/2012	04/24/2013
10377267	Closed	09/21/2012	09/11/2017
10381055	Closed	09/28/2012	10/19/2016
10384833	Closed	10/17/2012	05/30/2013
10386389	Closed	11/07/2012	12/19/2016
10389938	Closed	09/01/2012	04/09/2015
10389943	Closed	08/16/2012	02/21/2017
10391827	Closed	11/30/2012	11/28/2016
10394987	Closed	12/26/2012	10/06/2017
10395106	Closed	12/21/2012	11/28/2016
10395672	Closed	12/22/2012	10/26/2017
10398268	Closed	12/24/2012	07/14/2016
10398834	Closed	12/26/2012	08/14/2015
10399386	Closed	12/26/2012	02/22/2018
10401507	Closed	02/04/2013	12/26/2016
10405738	Closed	02/12/2013	12/07/2016
10406408	Closed	02/18/2013	03/23/2017
10410938	Closed	02/28/2013	06/25/2015
10411210	Closed	02/28/2013	04/27/2015
10413769	Closed	02/28/2013	01/21/2021
10419393	Closed	04/11/2013	04/03/2017
10423933	Closed	04/26/2013	12/02/2015
10424434	Closed	03/30/2013	03/30/2015
10424442	Closed	03/30/2013	12/08/2016
10432993	Closed	05/31/2013	01/27/2021
10435410	Closed	06/27/2013	06/04/2015
10444817	Closed	08/16/2013	06/22/2016
10445213	Closed	08/16/2013	12/09/2014
10446191	Closed	08/17/2013	01/18/2016
10451252	Closed	09/14/2013	12/04/2015
10470553	Closed	11/08/2013	05/20/2016
10470767	Closed	09/18/2013	08/08/2016
10491061	Closed	04/30/2014	05/20/2016
10493796	Closed	03/28/2014	04/27/2017
10511181	Closed	07/01/2014	06/03/2020
10511515	Closed	07/16/2014	06/03/2020
10514642	Closed	07/25/2014	06/03/2020
10517963	Closed	08/08/2014	11/03/2017
10518107	Closed	07/31/2014	06/03/2020
10518628	Closed	07/25/2014	06/03/2020
10519138	Closed	08/14/2014	06/03/2020
10519169	Closed	08/14/2014	06/03/2020
10520449	Closed	08/25/2014	06/03/2020
10522481	Closed	08/31/2014	06/03/2020
10523277	Closed	08/28/2014	06/03/2020
10554683	Closed	02/23/2015	02/21/2017
10561598	Closed	02/23/2015	06/03/2020
10562741	Closed	02/23/2015	01/06/2017
10571485	Closed	04/29/2015	06/03/2020
10573309	Closed	05/14/2015	06/03/2020
10573350	Closed	05/14/2015	06/03/2020
10573809	Closed	05/22/2015	06/03/2020
10575168	Closed	04/30/2015	11/03/2017
10575170	Closed	05/08/2015	09/27/2017
10578226	Closed	06/10/2015	09/27/2017
10580196	Closed	06/09/2015	06/03/2020
10580200	Closed	06/09/2015	06/03/2020
10580214	Closed	06/23/2015	06/03/2020
10585304	Closed	07/23/2015	06/03/2020
10585305	Closed	07/28/2015	06/03/2020
10585308	Closed	07/28/2015	06/03/2020
10585313	Closed	07/28/2015	06/03/2020
10589542	Closed	08/19/2015	11/03/2017
10592850	Closed	07/07/2015	09/27/2017
10593829	Closed	08/10/2015	06/03/2020
10593830	Closed	08/31/2015	06/03/2020
10594384	Closed	09/09/2015	05/03/2019
10595016	Closed	09/10/2015	12/19/2018
10595052	Closed	09/24/2015	08/10/2018
10595100	Closed	09/24/2015	05/15/2018
10596432	Closed	09/21/2015	06/03/2020
10596444	Closed	09/30/2015	06/03/2020
10597409	Closed	09/30/2015	05/22/2017
10597418	Closed	09/19/2015	06/03/2020
10597896	Closed	09/28/2015	09/07/2017
10601475	Closed	08/11/2015	09/27/2017
10606368	Closed	10/19/2015	06/03/2020
10606372	Closed	10/30/2015	06/03/2020
10606549	Closed	11/21/2015	02/24/2021
10606610	Closed	11/21/2015	06/03/2020
10606613	Closed	11/21/2015	06/03/2020
10606669	Closed	11/27/2015	09/11/2017
10608259	Closed	11/27/2015	06/03/2020
10610055	Closed	12/09/2015	01/21/2021
10613193	Closed	12/22/2015	02/24/2021
10621518	Closed	02/16/2016	06/01/2017
10623269	Closed	02/22/2016	06/03/2020
10626453	Closed	02/18/2016	08/05/2020
10627153	Closed	11/21/2015	09/03/2019
100071444	Closed	12/20/2016	01/24/2022
10592851	Closed	08/25/2015	09/05/2018
10600207	Closed	10/20/2015	05/16/2019
10423943	Closed	03/08/2013	07/27/2017
10251443	Closed	11/25/2010	05/22/2017
10243642	Closed	09/23/2010	05/09/2017
100165645	Closed	09/29/2017	08/10/2018
100165247	Closed	10/03/2017	05/20/2020
100164556	Closed	03/26/2018	09/26/2019
100086695	Closed	03/04/2017	06/03/2020
100086698	Closed	03/06/2017	06/03/2020
100086700	Closed	03/07/2017	06/03/2020
100087123	Closed	03/09/2017	06/03/2020
100087581	Closed	02/27/2017	06/09/2020
100087960	Closed	03/20/2017	08/26/2022
100089423	Closed	03/10/2017	03/27/2021
100093528	Closed	03/31/2017	06/03/2020
100093529	Closed	03/31/2017	06/03/2020
100093532	Closed	03/30/2017	06/03/2020
100101677	Closed	03/15/2017	02/28/2019
100101680	Closed	03/17/2017	03/08/2018
100162224	Closed	11/13/2017	11/21/2019
100164238	Closed	09/29/2017	06/26/2018
10359565	Closed	05/25/2012	08/14/2017
10517327	Closed	06/06/2014	06/02/2017
100091730	Closed	03/23/2017	06/03/2020
100090375	Closed	02/28/2017	09/27/2017
100052399	Closed	06/13/2016	07/10/2020
100101678	Closed	03/22/2017	10/16/2018
100165245	Closed	11/10/2017	08/28/2019
100101682	Closed	03/21/2017	04/22/2021

Prosecution Details of AU SMALL FINANCE BANK LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AU SMALL FINANCE BANK LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AU SMALL FINANCE BANK LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AU SMALL FINANCE BANK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AU SMALL FINANCE BANK LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AU SMALL FINANCE BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	19-A DHULESHWAR GARDEN,JAIPUR,Rajasthan,India,302001

Auditors of AU SMALL FINANCE BANK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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