UNITY SMALL FINANCE BANK LIMITED having CIN U65990DL2021PLC385568 is 3 years , 9 month & 13 days old Public Indian Company incorporated on 25 Aug 2021. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 40,000,000,000 and its paid up capital is Rs. 29,533,990,360. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . UNITY SMALL FINANCE BANK LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-25-2024. Directors of UNITY SMALL FINANCE BANK LIMITED are Sunil Kakar and Parthapratim Sengupta.
UNITY SMALL FINANCE BANK LIMITED ' Corporate Identification Number (CIN) is U65990DL2021PLC385568 and its registration number is 385568. Users may contact UNITY SMALL FINANCE BANK LIMITED on its Email address - cs@unitybank.co.in Registered address of UNITY SMALL FINANCE BANK LIMITED is Unit No. 1201, 1202 & 1203, 12th floor,,New Delhi,Delhi,India-110001. Current status of UNITY SMALL FINANCE BANK LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65990DL2021PLC385568 |
---|---|
Company Status | Active |
Registration Number | 385568 |
Date of Incorporation | 08/25/2021 |
RoC | ROC Delhi |
Company Age | 3 years & 287 days |
Authorized Capital | ₹ 40000000000 |
Paid-up capital | ₹ 29533990360 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@unitybank.co.in |
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Address | Unit No. 1201, 1202 & 1203, 12th floor, New Delhi Delhi India 110001 |
Website | unitybank.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/07/2024 | 00041867 | *****0522N | 0 years | |
Director | 08/23/2023 | 03550920 | *****1378J | 1 years | |
Director | 03/09/2023 | 00128320 | *****7762G | 2 years | |
Director | 04/13/2023 | 00169087 | *****0897B | 2 years | |
Director | 09/26/2023 | 03144007 | *****9490M | 1 years | |
Director | 02/21/2023 | 07592235 | *****5458L | 2 years | |
Director | 02/22/2023 | 09602543 | *****0214Q | 2 years | |
Director | 02/21/2023 | 00233322 | *****3695F | 2 years | |
Director | 10/19/2024 | 02798529 | *****3312P | 0 years | |
Director | 02/22/2024 | 07482589 | *****9205N | 1 years | |
Director | 10/22/2021 | 02589143 | *****3445H | 3 years | |
Director | 10/20/2022 | 01172654 | *****6480F | 2 years | |
Director | 04/13/2025 | 05323737 | *****8603A | 0 years | |
Director | 01/19/2024 | 07831725 | *****1797D | 1 years | |
Director | 05/22/2024 | 00316650 | *****6936A | 1 years | |
Director | 11/11/2023 | 00011916 | *****0158D | 1 years | |
Director | 11/11/2023 | 03055561 | *****7363A | 1 years | |
Director | 07/02/2023 | 09202196 | *****7984K | 1 years | |
Director | 07/02/2023 | 08273324 | *****7185F | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
13,89,32,250.00 | 1 | Delhi | |
Active
|
10,31,23,22,890.00 | 2 | Kerala | |
Active
|
63,51,00,946.00 | 2 | Kerala | |
Active
|
9,70,13,670.00 | 2 | Delhi | |
Active
|
41,60,32,740.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | - | |
Amalgamated
|
83,21,16,690.00 | 2 | Maharashtra | |
Active
|
5,10,00,000.00 | 2 | Maharashtra | |
Active
|
24,84,00,000.00 | 2 | ||
Active
|
1,28,10,00,000.00 | 1 | Maharashtra | |
Active
|
30,83,00,000.00 | 1 | Gujarat | |
Active
|
20,00,000.00 | 1 | Delhi | |
Active
|
24,04,59,800.00 | 1 | Delhi | |
Active
|
1,00,00,00,000.00 | 1 | Delhi | |
Active
|
95,00,000.00 | 1 | Maharashtra | |
Strike Off
|
2,00,00,000.00 | 1 | Delhi | |
Active
|
14,66,66,590.00 | 1 | Maharashtra | |
Active
|
1,34,50,000.00 | 2 | Maharashtra | |
Active
|
21,56,63,210.00 | 1 | Maharashtra | |
Active
|
21,75,38,600.00 | 2 | Delhi | |
Active
|
29,99,600.00 | 1 | Uttar Pradesh | |
Active
|
6,28,15,220.00 | 1 | Uttar Pradesh | |
Active
|
8,18,50,000.00 | 1 | Uttar Pradesh | |
Active
|
5,47,44,670.00 | 1 | ||
Active
|
2,73,90,48,280.00 | 2 | Delhi | |
Active
|
3,28,25,970.00 | 1 | Odisha (Orissa) | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Haryana | |
Active
|
1,08,09,200.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
47,70,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
10,01,23,010.00 | 2 | Maharashtra | |
Active
|
6,82,52,580.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
32,14,01,230.00 | 1 | Maharashtra | |
Active
|
55,00,00,000.00 | 1 | Haryana | |
Active
|
53,85,10,660.00 | 1 | Maharashtra | |
Active
|
10,15,50,24,630.00 | 2 | Maharashtra | |
Amalgamated
|
10,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
6,03,52,200.00 | 2 | Maharashtra | |
Amalgamated
|
12,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,50,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
2,00,00,00,000.00 | 2 | Maharashtra | |
Active
|
99,02,22,170.00 | 2 | Maharashtra | |
Active
|
8,00,00,00,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 1 | - |
Others
No. of Loans: 71
Total Amount: 10,513,479,500.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 400,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 1,970,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 500,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | te, Guindy | 6,390,000 | 31 Jan, 2025 | - | - | Open |
Others | Opp MIG Cricket Club, Bandra (East) | 250,000,000 | 24 Nov, 2021 | - | 30 Jun, 2022 | Closed |
Others | Queen's Road | 250,000,000 | 14 Dec, 2021 | - | 23 Jun, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 200,000,000 | 24 Nov, 2021 | 28 Feb, 2022 | 13 Jul, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 10 Jan, 2022 | - | 12 Jul, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 514,200,000 | 07 Dec, 2021 | 02 Aug, 2022 | 10 Oct, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 10 Jan, 2022 | - | 12 Jul, 2022 | Closed |
Others | Andheri (East) | 150,000,000 | 14 Dec, 2021 | - | 01 Jul, 2022 | Closed |
Others | Sehmalpur, Kazi Sarai, Harhua | 100,000,000 | 31 Mar, 2022 | - | 27 Jul, 2022 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 10 Feb, 2022 | - | 06 Feb, 2023 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 10 Feb, 2022 | - | 06 Feb, 2023 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 10 Feb, 2022 | - | 12 Oct, 2023 | Closed |
State Bank of India | 400,000,000 | 09 Feb, 2022 | - | 21 Aug, 2024 | Closed | |
Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 200,000,000 | 25 Feb, 2022 | - | 20 Mar, 2023 | Closed |
Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 300,000,000 | 10 Feb, 2022 | - | 26 Aug, 2022 | Closed |
Others | IITM Research Park, Taramani | 400,000,000 | 10 Feb, 2022 | - | 07 Feb, 2024 | Closed |
Others | IITM Research Park, Taramani | 100,000,000 | 10 Feb, 2022 | - | 09 Aug, 2023 | Closed |
Others | IITM Research Park, Taramani | 400,000,000 | 10 Feb, 2022 | - | 07 Feb, 2024 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 10 Feb, 2022 | - | 06 Feb, 2023 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 10 Feb, 2022 | - | 06 Feb, 2023 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 10 Feb, 2022 | - | 12 Oct, 2023 | Closed |
Others | Guindy | 70,000,000 | 24 Feb, 2022 | - | 10 Nov, 2022 | Closed |
Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,970,000 | 24 Feb, 2022 | - | 08 Jun, 2023 | Closed |
HDFC BANK LIMITED | 500,000,000 | 17 Feb, 2022 | - | 31 Oct, 2023 | Closed | |
Others | Ballard Estate, | 80,000,000 | 01 Feb, 2022 | - | 18 Jul, 2023 | Closed |
SIDBI | Bandra Kurla Complex, Bandra East | 500,000,000 | 30 Mar, 2022 | - | 26 Sep, 2024 | Closed |
Others | BKC, Bandra East | 500,000,000 | 21 Mar, 2022 | - | 17 Oct, 2022 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | CUFFE PARADE | 250,000,000 | 03 Feb, 2022 | - | 02 May, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 10 Jan, 2022 | - | 02 May, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 500,000,000 | 24 Nov, 2021 | - | 28 Feb, 2022 | Closed |
Others | Opp MIG Cricket Club, Gandhi Nagar | 25,000,000 | 07 Dec, 2021 | 22 Sep, 2023 | 06 Dec, 2023 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 250,000,000 | 24 Nov, 2021 | - | 10 May, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 250,000,000 | 24 Nov, 2021 | - | 28 Feb, 2022 | Closed |
Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 150,000,000 | 27 Dec, 2021 | - | 22 Jun, 2022 | Closed |
Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 100,000,000 | 27 Dec, 2021 | - | 19 May, 2022 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 200,000,000 | 28 Mar, 2022 | - | 04 Jun, 2022 | Closed |
Others | RING ROAD | 50,000,000 | 19 Nov, 2021 | - | 24 May, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 410,089,500 | 04 Apr, 2022 | - | 03 Dec, 2024 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 16 Sep, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 100,000,000 | 24 Nov, 2021 | - | 05 Jul, 2023 | Closed |
Others | 105,700,000 | 07 Dec, 2021 | 31 Mar, 2023 | 01 Jun, 2023 | Closed | |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 27 Sep, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | Financial District, Gachibowli, | 30,000,000 | 31 Dec, 2021 | - | 18 Aug, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 27 Sep, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 16 Sep, 2022 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 07 Jul, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 27 Sep, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | Financial District, Gachibowli, | 70,000,000 | 31 Dec, 2021 | - | 18 Aug, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | 37TH CROSS, JAYANAGAR 9TH BLOCK | 30,000,000 | 25 Jan, 2022 | - | 21 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 16 Sep, 2022 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 03 Mar, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 25 Dec, 2021 | - | 07 Jul, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Dec, 2021 | - | 25 Mar, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Dec, 2021 | - | 25 Mar, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Dec, 2021 | - | 25 Mar, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 200,000,000 | 29 Dec, 2021 | - | 04 Mar, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Dec, 2021 | - | 25 Mar, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Dec, 2021 | - | 25 Mar, 2023 | Closed |
Others | Sector 11,CBD Belapur, | 100,000,000 | 13 Jan, 2022 | - | 01 Oct, 2022 | Closed |
Others | Sector 11,CBD Belapur, | 50,000,000 | 13 Jan, 2022 | - | 01 Oct, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 831,500,000 | 24 Nov, 2021 | - | 11 Jan, 2023 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 500,000,000 | 24 Nov, 2021 | - | 21 Sep, 2022 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 500,600,000 | 07 Dec, 2021 | - | 10 Oct, 2022 | Closed |
Others | Plot No. C - 70, G Block,BKC | 70,000,000 | 07 Dec, 2021 | - | 05 Jan, 2024 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 20,000,000 | 24 Nov, 2021 | - | 25 Aug, 2023 | Closed |
Others | 4th Floor,DP-9, Sector-5 ,Salt Lake | 50,000,000 | 18 Nov, 2021 | - | 23 May, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales |
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Operating profit |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
UNITY SMALL FINANCE BANK LIMITED having CIN U65990DL2021PLC385568 is 1 years , 11 month old Public Indian Company incorporated with MCA on 02 Jul 2023. UNITY SMALL FINANCE BANK LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 40,000,000,000 and paid-up capital is 29,533,990,360.
CIN of UNITY SMALL FINANCE BANK LIMITED is U65990DL2021PLC385568.
Address of UNITY SMALL FINANCE BANK LIMITED is Unit no. 1201, 1202 & 1203, 12th floor,,new delhi,delhi,india-110001,.
The company has 31 directors/key management personnel Vinod Rai,renu Basu,jaspal Bindra,sriram Venkatasubramanian,archana Goyal,ranjan Ghosh,camotra Singh Inderjit,subhash Kutte,ranjan Ghosh,. .,subhash Kutte,basant Seth,sandip Ghose,u65990dl2021plc385568 U65990dl2021plc385568,abhishek Baxi,david Rasquinha,camotra Singh Inderjit,venkatasubramanian Sriram,jaspal Bindra,sumeet Singh,basant Seth,vinod Rai,pronab .,bhaskar Pramanik,sandip Ghose,archana Goyal,chandir Gidwani,sunil Kakar,renu Basu,amitabh Verma,parthapratim Sengupta,
Email : cs@unitybank.co.in
Address : Unit No. 1201, 1202 & 1203, 12th floor, New Delhi Delhi India 110001
UNITY SMALL FINANCE BANK LIMITED is involved in activities such as Computer programming, consultancy and related activities