Page 171 - Demo

Annexure-4
i. regiStratiOn anD Other DetailS:
i) CIN
ii) Registration Date
iii) name of the Company
iv) Category / Sub-Category of the Company
v) Address of the Registered office and Contact Details
vi) Whether listed Company
vii) Name, address and Contact Details Of Registrar And Transfer Agent
: l65110Dl2016plC302481
: July 04, 2016
: Ujjivan Small Finance Bank Limited
: Company limited by Shares/non Govt. Company/Bank
plot no. 2364 / 8, Khampur Raya Village, Shadi Kampur, Main patel Road, new Delhi-110008
tel: +91 80 40712121 (e) 731
E-mail: corporatesecretarial@ujjivan.com
: Yes
: KFin technologies private limited (Formerly known as Karvy Fintech Private Limited)
Corporate Registry, Karvy Selenium, tower- B,
Plot No. 31 & 32, Financial District,
nanakramguda, Serilingampally Mandal, Hyderabad-500032
tel.: + 91 040 6716 1500 / 040 33211000 / 040- 6716 1562 Fax : + 91 040 23431551
e-mail: einward.ris@kfintech.com
Website: www.kfintech.com
toll Free no.: 18003454001
Form MGT-9
Extract of Annual Return as on March 31, 2020
[Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014]
STATUTORY REPORTS
ii. PrinciPal BuSineSS activitieS Of the cOmPany
1 Banking and Financial Services 64191 100%
iii. ParticularS Of hOlDing, SuBSiDiary anD aSSOciate cOmPanieS:
1 Ujjivan Financial Services Limited L65999KA2004PLC035329 Holding Company Grape Garden, no. 27, 3rd “A” Cross
18th Main, 6th Block, Koramangala,
Bangalore-560095
83.32
Sr. no.
Name and Description of main products / services
NIC Code of the Product/ service
% to total turnover of the company
Sr. no.
Name and Address of the Company
cin
Holding/ Subsidiary / Associate
% of Shares held
169