UTKARSH SMALL FINANCE BANK LIMITED
Banking Company - Others · VARANASI, India · LEI 335800MSTZGMGSPCAB19
LEI active
Summary
UTKARSH SMALL FINANCE BANK LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L65992UP2016PLC082804. Its legal form is Banking Company - Others. According to GLEIF, its ultimate parent is UTKARSH COREINVEST LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 14 Jul 2017 and the record was last updated on 26 Jun 2026; the next renewal is due by 13 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Banking Company - Others |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | L65992UP2016PLC082804 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UTKARSH TOWER,, NH - 31 (AIRPORT ROAD) SEHMALPUR,, 221105 VARANASI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Apr 2016 |
| LEI | 335800MSTZGMGSPCAB19 |
| LEI status | active |
| LEI first issued | 14 Jul 2017 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 13 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UTKARSH SMALL FINANCE BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UTKARSH COREINVEST LIMITED | UTKARSH COREINVEST LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Apr 2016 | 29 Apr 2016 |
| Recorded at GLEIF since | 11 Jun 2026 | 11 Jun 2026 |
| Last updated | 11 Jun 2026 | 11 Jun 2026 |
| Record status | current | current |
History
1 Jul 2022Registered address changed
1 Jul 2022Headquarters address changed