SURYODAY SMALL FINANCE BANK LIMITED

MUMBAI ■ 2008 ■ ACTIVE

Details as on Feb 27, 2020

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Company Introduction

SURYODAY SMALL FINANCE BANK LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Nov 10, 2008.

Current Status of Suryoday Small Finance Bank Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) and Paid Up Capital of ₹ 86,31,18,740 (Eightysix Crore, Thirtyone Lakh, Eighteen Thousand, Seven Hundred And Forty Indian Rupees).

There are 10 Directors associated with Suryoday Small Finance Bank Limited. They are: Baskar Babu Ramachandran, Sheela Bhide, Ramachandran Rajaraman, Mrutunjay Sahoo, Jyotin Kantilal Mehta, Venkatesh Natarajan, Ranjit Jayantilal Shah, Aleem Remtula, Meena Hemchandra and John Arunkumar Diaz.

There are 2 Signatories associated with Suryoday Small Finance Bank Limited. They are: Bhavin Rajen Damania and Geeta Krishnan.

As per the records of Ministry of Corporate Affairs (MCA), Suryoday Small Finance Bank Limited's last Annual General Meeting (AGM) was held on Sep 26, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Suryoday Small Finance Bank Limited is U65923MH2008PLC261472 and its Registration Number is 261472. Its Registered Address and Contact Email are 'Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, Navi Mumbai Mumbai City MH 400614 IN' and cs@suryodaybank.com respectively.

The information shown is as on Feb 27, 2020.

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Company Details

CIN U65923MH2008PLC261472
Company Name SURYODAY SMALL FINANCE BANK LIMITED
Company Status Active
Date of Incorporation Nov 10, 2008
RoC RoC-Mumbai
Registration Number 261472
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 100,00,00,000 (One Hundred Crore Indian Rupees)
Paid Up Capital ₹ 86,31,18,740 (Eightysix Crore, Thirtyone Lakh, Eighteen Thousand, Seven Hundred And Forty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 26, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, Navi Mumbai Mumbai City MH 400614 IN
Email cs@suryodaybank.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Book debts; Floating charge Jan 29, 2014 - CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Nov 21, 2014 Dec 26, 2014 CLOSED
₹ 39,00,00,000 (Thirtynine Crore Indian Rupees) Book debts Sep 30, 2015 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Sep 26, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Floating charge Mar 28, 2012 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts May 27, 2013 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Jun 25, 2010 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Sep 28, 2012 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 12, 2015 - OPEN
₹ 1,25,00,000 (One Crore And Twentyfive Lakh Indian Rupees) Book debts Mar 30, 2010 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts Jan 22, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Jun 28, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 26, 2013 - OPEN
₹ 19,00,00,000 (Nineteen Crore Indian Rupees) Book debts Dec 19, 2015 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts Mar 29, 2014 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Jul 31, 2013 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Dec 19, 2013 - CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Book debts Feb 18, 2010 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Floating charge Mar 19, 2015 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Oct 8, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Jan 25, 2013 Jan 25, 2013 OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Dec 4, 2012 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Nov 27, 2015 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Jun 17, 2014 - OPEN
₹ 50,00,000 (Fifty Lakh Indian Rupees) Book debts Jan 25, 2010 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Jun 29, 2012 - OPEN
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) May 13, 2014 Jun 23, 2014 CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Book debts Sep 22, 2009 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Dec 17, 2014 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Nov 28, 2013 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Floating charge; Receivables&LienonTDR equivalent to10%ofassistance Mar 24, 2016 - OPEN
₹ 18,30,00,000 (Eighteen Crore And Thirty Lakh Indian Rupees) Book debts Nov 11, 2014 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Aug 3, 2010 - OPEN
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Book debts Sep 22, 2012 - OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Feb 28, 2013 Mar 12, 2014 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Oct 21, 2014 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 13, 2013 Sep 23, 2013 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Aug 21, 2015 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 26, 2014 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Jul 24, 2014 - OPEN
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Book debts Mar 21, 2014 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Jun 1, 2010 - OPEN
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Book debts Feb 22, 2010 - OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Oct 14, 2015 Nov 5, 2015 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Dec 31, 2013 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts Oct 25, 2013 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Aug 30, 2013 - OPEN
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Book debts Apr 29, 2010 - CLOSED
₹ 8,00,00,000 (Eight Crore Indian Rupees) Book debts Jul 31, 2013 - OPEN
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Book debts Sep 29, 2010 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Movable property (not being pledge) Oct 28, 2010 - OPEN
₹ 1,25,00,000 (One Crore And Twentyfive Lakh Indian Rupees) Book debts Jul 20, 2010 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts May 24, 2011 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Floating charge Jun 25, 2015 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Mar 23, 2010 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Sep 28, 2012 - OPEN
₹ 28,00,00,000 (Twentyeight Crore Indian Rupees) Book debts Nov 21, 2014 - OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Receivables due from Beneficiaries of the Company Mar 7, 2016 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Jul 24, 2012 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Oct 26, 2010 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Jan 28, 2015 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Mar 20, 2014 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts Mar 30, 2015 - OPEN
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Book debts; Floating charge Mar 19, 2015 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Jul 29, 2010 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Nov 26, 2009 - CLOSED
₹ 68,00,000 (Sixtyeight Lakh Indian Rupees) Book debts Mar 17, 2010 - CLOSED
₹ 8,00,00,000 (Eight Crore Indian Rupees) Floating charge Jun 24, 2015 - OPEN
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Book debts Oct 19, 2011 - OPEN
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Book debts Oct 30, 2014 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts May 30, 2012 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Nov 27, 2014 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Oct 31, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Dec 17, 2014 - OPEN
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Book debts Mar 30, 2015 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Apr 10, 2015 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Dec 20, 2014 - OPEN
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts Mar 16, 2012 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts Sep 29, 2014 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Jun 25, 2014 Aug 7, 2014 CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Jan 23, 2013 - CLOSED
₹ 27,00,00,000 (Twentyseven Crore Indian Rupees) Book debts; Floating charge Feb 11, 2015 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Mar 27, 2010 Dec 7, 2010 CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts; Floating charge Sep 4, 2013 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Oct 15, 2009 Jan 22, 2010 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Feb 17, 2014 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Oct 22, 2013 - OPEN
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Aug 17, 2010 Jan 11, 2012 CLOSED
₹ 7,75,00,000 (Seven Crore And Seventyfive Lakh Indian Rupees) Book debts Mar 30, 2015 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Dec 28, 2015 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Sep 23, 2015 - OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Apr 21, 2014 Jan 6, 2016 OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Jul 31, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 26, 2013 - OPEN
₹ 1,00,00,000 (One Crore Indian Rupees) Book debts Sep 15, 2009 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Feb 15, 2013 - OPEN
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Jan 9, 2010 Dec 7, 2010 CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Book debts May 24, 2010 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Jan 24, 2014 - OPEN
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Book debts Mar 27, 2014 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Apr 23, 2013 - OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Book debts Dec 23, 2015 - OPEN
₹ 1,00,00,000 (One Crore Indian Rupees) Book debts Jan 4, 2010 - CLOSED
₹ 13,00,00,000 (Thirteen Crore Indian Rupees) Book debts Sep 26, 2014 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Dec 23, 2011 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 29, 2016 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 28, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) Feb 22, 2013 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Aug 16, 2010 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Nov 30, 2013 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Sep 9, 2015 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Dec 29, 2014 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Feb 3, 2011 - OPEN
₹ 7,00,00,000 (Seven Crore Indian Rupees) Book debts Sep 12, 2013 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Feb 10, 2012 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Mar 19, 2015 - OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts May 29, 2013 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts Mar 12, 2014 - OPEN
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Book debts Apr 27, 2010 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Mar 27, 2013 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge Jul 28, 2014 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Sep 10, 2013 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Feb 22, 2016 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Mar 3, 2015 - OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts Dec 29, 2015 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Jun 24, 2010 Dec 7, 2010 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge Dec 8, 2012 - CLOSED
₹ 13,00,00,000 (Thirteen Crore Indian Rupees) Book debts; Floating charge Jan 29, 2014 - CLOSED
₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge Mar 18, 2013 - CLOSED
₹ 22,50,00,000 (Twentytwo Crore And Fifty Lakh Indian Rupees) Book debts Nov 30, 2015 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 25, 2016 - OPEN
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Book debts Aug 29, 2013 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts; Floating charge May 24, 2010 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Book debts; Movable property (not being pledge) Nov 29, 2011 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Book debts Mar 31, 2010 - OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts Mar 23, 2016 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Floating charge; Standard loan assets Mar 7, 2016 - OPEN
₹ 14,00,00,000 (Fourteen Crore Indian Rupees) Book debts; Receivables Mar 29, 2016 - OPEN
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Book debts; Receivables Mar 23, 2016 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Mar 14, 2016 - OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Book debts Jan 18, 2016 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Future receivables (floating) Mar 30, 2016 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Aug 8, 2012 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts Dec 3, 2013 - CLOSED
₹ 70,00,00,000 (Seventy Crore Indian Rupees) Book debts Nov 4, 2016 - OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts Nov 5, 2016 - OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts; Movable property (not being pledge) Jan 6, 2016 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Receivables Dec 16, 2016 - OPEN
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Book debts Nov 29, 2014 - CLOSED
₹ 32,50,00,000 (Thirtytwo Crore And Fifty Lakh Indian Rupees) Book debts Nov 4, 2016 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts Jan 12, 2017 - OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts Apr 23, 2014 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts Dec 26, 2014 - CLOSED
₹ 37,00,00,000 (Thirtyseven Crore Indian Rupees) Book debts Mar 30, 2015 - CLOSED
₹ 36,00,00,000 (Thirtysix Crore Indian Rupees) Book debts May 13, 2015 - CLOSED
₹ 41,50,00,000 (Fortyone Crore And Fifty Lakh Indian Rupees) Book debts Jun 4, 2015 - CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) Fixed Deposit Receipts Aug 16, 2018 - OPEN
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Jul 18, 2014 Apr 4, 2019 CLOSED

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