AU SMALL FINANCE BANK LIMITED
AU SMALL FINANCE BANK LIMITED is a registered legal entity registered in India under L36911RJ1996PLC011381, and its current status with Ministry of Corporate Affairs (MCA21) is active. The company was incorporated on 10 January 1996 and lists its registered address as ROC JAIPUR, India. 5 shareholders are on record for AU SMALL FINANCE BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Corporate Affairs (MCA21) and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for AU SMALL FINANCE BANK LIMITED, filed with Ministry of Corporate Affairs (MCA21).
The largest of these is Wasatch Emerging India Fund, holding 5.2% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 5.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Wasatch Emerging India Fund | 5.2% | Ministry of Corporate Affairs (MCA21) | |
| Vanguard International Stock Index-Total Intl Stock Indx | 5.2% | Ministry of Corporate Affairs (MCA21) | |
| Wasatch Emerging Markets Select Fund | 2.3% | Ministry of Corporate Affairs (MCA21) | |
| American Funds Insurance Ser-New World Fund | 2.2% | Ministry of Corporate Affairs (MCA21) | |
| Wasatch International Growth Fund | 2% | Ministry of Corporate Affairs (MCA21) |
Officers
5
The Chief Of Financial Institutions Group & Chief Investor Relations Officer of AU SMALL FINANCE BANK LIMITED currently on record is Prince Tiwari; five officers are currently on record for AU SMALL FINANCE BANK LIMITED, filed with Ministry of Corporate Affairs (MCA21).
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AU SMALL FINANCE BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns AU SMALL FINANCE BANK LIMITED?
Five shareholders are currently on record for AU SMALL FINANCE BANK LIMITED, filed with Ministry of Corporate Affairs (MCA21). The largest of these is Wasatch Emerging India Fund, holding 5.2% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 5.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AU SMALL FINANCE BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AU SMALL FINANCE BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AU SMALL FINANCE BANK LIMITED have on record?
5 shareholders are shown on record for AU SMALL FINANCE BANK LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is AU SMALL FINANCE BANK LIMITED's company registration number?
AU SMALL FINANCE BANK LIMITED's registration number is L36911RJ1996PLC011381, filed with Ministry of Corporate Affairs (MCA21) in India. Its current status on the register is active.
Is AU SMALL FINANCE BANK LIMITED still an active company?
AU SMALL FINANCE BANK LIMITED's status on Ministry of Corporate Affairs (MCA21) is listed as active.
When was AU SMALL FINANCE BANK LIMITED incorporated?
AU SMALL FINANCE BANK LIMITED was incorporated on 10 January 1996, according to Ministry of Corporate Affairs (MCA21).
What is AU SMALL FINANCE BANK LIMITED's registered address?
The registered address on file for AU SMALL FINANCE BANK LIMITED is ROC JAIPUR, India.
Who are the officers/directors of AU SMALL FINANCE BANK LIMITED?
The Chief Of Financial Institutions Group & Chief Investor Relations Officer of AU SMALL FINANCE BANK LIMITED currently on record is Prince Tiwari; five officers are currently on record for AU SMALL FINANCE BANK LIMITED, filed with Ministry of Corporate Affairs (MCA21). Management authority at AU SMALL FINANCE BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AU SMALL FINANCE BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Corporate Affairs (MCA21). Zavia's monitoring API can track changes to AU SMALL FINANCE BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AU SMALL FINANCE BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including India, so records like AU SMALL FINANCE BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Corporate Affairs (MCA21) and was last synced on 28 September 2026.