| CIN | U65923MH2008PLC261472 |
| Company Status | Active |
| Registration Number | 261472 |
| Date of Incorporation | 10 November 2008 |
| Registration State | Mumbai |
| RoC | RoC-Mumbai |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Public |
| Listing status | Listed |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 1,250,000,000 |
| Paid Up Capital | 1,061,399,260 |
| Date of Last Annual General Meeting | 28 September 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
| Name | Status | Amount |
|---|---|---|
|
Idfc Bank Limited
16 August 2018 |
20 LAC | |
|
Dhanlaxmi Bank Limited
12 January 2017 |
10 CR | |
|
Dcb Bank Limited
16 December 2016 |
20 CR | |
|
Shinhan Bank
05 November 2016 |
15 CR | |
|
Standard Chartered Bank
04 November 2016 |
70 CR | |
|
Citi Bank N.a.
04 November 2016 |
32 CR | |
|
Bank Of Maharashtra
30 March 2016 |
5 CR | |
|
Dena Bank
29 March 2016 |
40 CR | |
|
Dcb Bank Limited
29 March 2016 |
14 CR | |
|
Hero Fincorp Limited
25 March 2016 |
10 CR | |
|
Micro Units Development & Refinance Agency Limited
24 March 2016 |
40 CR | |
|
Axis Bank Limited
23 March 2016 |
30 CR | |
|
Idbi Bank Limited
23 March 2016 |
75 CR | |
|
Hero Fincorp Limited
14 March 2016 |
10 CR | |
|
Housing Development Finance Corporation Limited .
07 March 2016 |
30 CR | |
|
Yes Bank Limited
07 March 2016 |
50 CR | |
|
Dhanlaxmi Bank Limited
22 February 2016 |
10 CR | |
|
Hdfc Bank Limited
18 January 2016 |
40 CR | |
|
Reliance Capital Limited
29 December 2015 |
30 CR | |
|
Dcb Bank Limited
28 December 2015 |
5 CR | |
|
National Bank For Agriculture And Rural Development
23 December 2015 |
40 CR | |
|
Axis Bank Limited
19 December 2015 |
19 CR | |
|
Dcb Bank Limited
30 November 2015 |
22 CR | |
|
Tata Capital Financial Services Limited
27 November 2015 |
50 LAC | |
|
Rbl Bank Limited
14 October 2015 |
40 CR | |
|
Idfc Bank Limited
23 September 2015 |
50 CR | |
|
Bank Of Baroda
09 September 2015 |
10 CR | |
|
Corporation Bank
21 August 2015 |
10 CR | |
|
Family Credit Limited
25 June 2015 |
20 CR | |
|
South Indian Bank Ltd
24 June 2015 |
8 CR | |
|
Axis Trustee Services Limited
10 April 2015 |
5 CR | |
|
Idbi Bank Limited
30 March 2015 |
30 CR | |
|
Dena Bank
30 March 2015 |
12 CR | |
|
Dcb Bank Limited
30 March 2015 |
7 CR | |
|
Rbl Bank Limited
19 March 2015 |
5 CR | |
|
Rbl Bank Limited
19 March 2015 |
12 CR | |
|
Standard Chartered Bank
19 March 2015 |
20 CR | |
|
Ifmr Capital Finance Private Limited
12 March 2015 |
10 CR | |
|
Indusind Bank
03 March 2015 |
20 CR | |
|
Yes Bank Limited
11 February 2015 |
27 CR | |
|
Mas Financial Services Limited
28 January 2015 |
10 CR | |
|
Bellwether Microfinance Fund Private Limited
29 December 2014 |
5 CR | |
|
Idbi Bank Limited
20 December 2014 |
20 CR | |
|
State Bank Of Patiala
17 December 2014 |
5 CR | |
|
Ifmr Capital Finance Private Limited
17 December 2014 |
10 CR | |
|
Ifmr Capital Finance Private Limited
27 November 2014 |
5 CR | |
|
Reliance Capital Ltd
21 November 2014 |
28 CR | |
|
Hdfc Bank Limited
11 November 2014 |
18 CR | |
|
Mas Financial Services Limited
30 October 2014 |
7 CR | |
|
Standard Chartered Bank
21 October 2014 |
20 CR | |
|
Axis Bank Limited
29 September 2014 |
15 CR | |
|
Dcb Bank Limited
26 September 2014 |
13 CR | |
|
The Ratnakar Bank Limited
28 July 2014 |
20 CR | |
|
Mas Financial Services Limited
24 July 2014 |
5 CR | |
|
Dhanlaxmi Bank Limited
17 June 2014 |
5 CR | |
|
Kotak Mahindra Bank Limited
21 April 2014 |
40 CR | |
|
Indian Overseas Bank
29 March 2014 |
25 CR | |
|
Reliance Capital Ltd
26 March 2014 |
10 CR | |
|
Bank Of Maharashtra
12 March 2014 |
3 CR | |
|
Uco Bank
24 January 2014 |
10 CR | |
|
Dcb Bank Limited
31 October 2013 |
10 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
22 October 2013 |
3 CR | |
|
Hdfc Bank Limited
08 October 2013 |
3 CR | |
|
South Indian Bank
26 September 2013 |
5 CR | |
|
State Bank Of Patiala
12 September 2013 |
7 CR | |
|
Andhra Bank
10 September 2013 |
5 CR | |
|
Mas Financial Services Limited
30 August 2013 |
3 CR | |
|
Ifmr Capital Finance Private Limited
29 August 2013 |
2 CR | |
|
Mas Financial Services Limited
31 July 2013 |
2 CR | |
|
Mas Financial Services Limited
31 July 2013 |
8 CR | |
|
Development Credit Bank Limited
31 July 2013 |
3 CR | |
|
Mas Financial Services Limited
28 June 2013 |
10 CR | |
|
Reliance Capital Ltd
29 May 2013 |
15 CR | |
|
Bellwether Microfinance Fund Private Limited
27 May 2013 |
5 CR | |
|
Ifmr Capital Finance Private Limited
23 April 2013 |
2 CR | |
|
Mas Financial Services Limited
28 March 2013 |
10 CR | |
|
Hdfc Bank Limited
27 March 2013 |
2 CR | |
|
Reliance Capital Ltd
26 March 2013 |
10 CR | |
|
Axis Bank Limited
26 March 2013 |
10 CR | |
|
Dena Bank
28 February 2013 |
15 CR | |
|
State Bank Of India
22 February 2013 |
10 CR | |
|
Idbi Bank Limited
15 February 2013 |
3 CR | |
|
Reliance Capital Ltd
25 January 2013 |
10 CR | |
|
Development Credit Bank Limited
22 January 2013 |
4 CR | |
|
Mas Financial Services Limited
28 September 2012 |
10 CR | |
|
Reliance Capital Ltd
28 September 2012 |
5 CR | |
|
Development Credit Bank Limited
22 September 2012 |
2 CR | |
|
Mas Financial Services Limited
29 June 2012 |
10 CR | |
|
Reliance Capital Ltd
30 May 2012 |
10 CR | |
|
Mas Financial Services Limited
28 March 2012 |
10 CR | |
|
Mas Financial Services Limited
10 February 2012 |
3 CR | |
|
Mv Microfin Private Limited
19 October 2011 |
1 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
03 February 2011 |
2 CR | |
|
State Bank Of India
28 October 2010 |
5 CR | |
|
Ifmr Capital Finance Private Limited
29 September 2010 |
4 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
16 August 2010 |
2 CR | |
|
Maanaveeya Holdings & Investments Private Limited
03 August 2010 |
10 CR | |
|
Mas Financial Services Limited
29 July 2010 |
2 CR | |
|
Reliance Consumer Finance Private Limited
01 June 2010 |
2 CR | |
|
Mas Financial Services Limited
31 March 2010 |
1 CR | |
|
Mas Financial Services Limited
22 February 2010 |
1 CR | |
|
Idbi Trusteeship Services Limited
18 July 2014 |
35 CR | |
|
Idbi Trusteeship Services Limited
30 September 2015 |
39 CR | |
|
Idbi Trusteeship Services Limited
04 June 2015 |
41 CR | |
|
Idbi Trusteeship Services Limited
13 May 2015 |
36 CR | |
|
Idbi Trusteeship Services Limited
30 March 2015 |
37 CR | |
|
Capital First Limited
26 December 2014 |
25 CR | |
|
Gda Trusteeship Limited
23 April 2014 |
30 CR | |
|
Tata Capital Financial Services Limited
06 January 2016 |
15 CR | |
|
Gda Trusteeship Limited
29 November 2014 |
16 CR | |
|
Maanaveeya Development & Finance Private Limited
08 August 2012 |
10 CR | |
|
Maanaveeya Development & Finance Private Limited
03 December 2013 |
15 CR | |
|
Reliance Capital Ltd
28 November 2013 |
10 CR | |
|
Reliance Capital Ltd
31 December 2013 |
10 CR | |
|
Idbi Bank Limited
25 October 2013 |
15 CR | |
|
Gda Trusteeship Limited
27 March 2014 |
12 CR | |
|
Tata Capital Financial Services Limited
21 November 2014 |
7 CR | |
|
The Ratnakar Bank Limited
29 January 2014 |
12 CR | |
|
The Ratnakar Bank Limited
29 January 2014 |
13 CR | |
|
Indusind Bank Ltd.
13 March 2013 |
10 CR | |
|
Mas Financial Services Limited
20 March 2014 |
5 CR | |
|
Axis Bank Limited
17 February 2014 |
10 CR | |
|
Mas Financial Services Limited
30 November 2013 |
10 CR | |
|
Yes Bank Limited
21 March 2014 |
12 CR | |
|
Ifmr Capital Finance Private Limited
19 December 2013 |
3 CR | |
|
Idbi Trusteeship Services Limited
25 June 2014 |
20 CR | |
|
Idbi Trusteeship Services Limited
30 September 2015 |
39 CR | |
|
Idbi Trusteeship Services Limited
13 May 2014 |
24 CR | |
|
The Ratnakar Bank Limited
04 September 2013 |
15 CR | |
|
The Ratnakar Bank Limited
18 March 2013 |
12 CR | |
|
The Ratnakar Bank Limited
08 December 2012 |
7 CR | |
|
Ifmr Capital Finance Private Limited
24 May 2011 |
2 CR | |
|
Ifmr Capital Finance Private Limited
24 June 2010 |
2 CR | |
|
Ifmr Capital Finance Private Limited
24 July 2012 |
3 CR | |
|
Ifmr Capital Finance Private Limited
23 January 2013 |
2 CR | |
|
Ifmr Capital Finance Private Limited
04 December 2012 |
2 CR | |
|
Ifmr Capital Finance Private Limited
23 December 2011 |
5 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
29 November 2011 |
1 CR | |
|
Small Industries Development Bank Of India
26 November 2009 |
2 CR | |
|
Ifmr Capital Finance Private Limited
16 March 2012 |
4 CR | |
|
Mv Microfin Private Limited
17 August 2010 |
4 CR | |
|
Hdfc Bank Limited
30 March 2010 |
1 CR | |
|
Indusind Bank Ltd.
24 May 2010 |
2 CR | |
|
Axis Bank Ltd.
04 January 2010 |
1 CR | |
|
Reliance Capital Ltd
26 October 2010 |
5 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
23 March 2010 |
2 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
24 May 2010 |
1 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
27 April 2010 |
1 CR | |
|
Development Credit Bank Limited
25 June 2010 |
2 CR | |
|
Development Credit Bank Limited
25 January 2010 |
50 LAC | |
|
Ifmr Capital Finance Private Limited
27 March 2010 |
2 CR | |
|
Virkant Investments Private Limited
22 September 2009 |
50 LAC | |
|
Reliance Consumer Finance Private Limited
20 July 2010 |
1 CR | |
|
Ifmr Capital Finance Private Limited
09 January 2010 |
75 LAC | |
|
Hdfc Bank Limited
15 September 2009 |
1 CR | |
|
Reliance Capital Ltd
18 February 2010 |
75 LAC | |
|
Reliance Capital Ltd
29 April 2010 |
75 LAC | |
|
Reliance Capital Ltd
17 March 2010 |
68 LAC | |
|
Ifmr Capital Finance Private Limited
15 October 2009 |
3 CR |
Incorporation date of the company is 10 November 2008 .
The state in which company is incorporated is Mumbai.
The MCA has registered the Suryoday small finance bank limited as Public company.
The company status as per MCA is Active.
The company has been classified as Company limited by Shares by MCA.
Suryoday small finance bank limited has appointed 4 of directors.
The appointed directors in the company are:
The jurisdiction of ROC for the Suryoday small finance bank limited is RoC-Mumbai.
