Usha Financial Services Profile
Key Indicators
- Authorised Capital ₹ 26.00 Cr
- Paid Up Capital ₹ 15.88 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 286.58 Cr
- Satisfied Charges ₹ 204.51 Cr
About Usha Financial Services
Usha Financial Services Limited (UFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 May 1995 and has a history of 29 years and eight months. Its registered office is in East Delhi, Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 26.00 Cr and a paid-up capital of Rs 15.88 Cr.
The company currently has active open charges totaling ₹286.58 Cr. The company has closed loans amounting to ₹204.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Usha Financial Services Limited India is Kritika as COMPANY SECRETARY. Anoop Garg, Rajesh Gupta, Geeta Goswami, and One other member serve as directors at the Company.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC068604
- Company No.
068604
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 May 1995
- Date of AGM
14 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Usha Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Gupta  | Managing Director | 18-Mar-2015 | Current |
| Kritika | Company Secretary | 05-Feb-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nupur Gupta | Director | 10-Aug-2022 | Current |
| Geeta Goswami | Director | 03-May-2017 | Current |
| Anoop Garg | Director | 15-Jun-2015 | Current |
Financial Performance of Usha Financial Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Usha Financial Services?
Unlock access to Usha Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Uninav Developers Private LimitedAnoop Garg and Rajesh Gupta are mutual person
Nupur Recyclers LimitedRajesh Gupta and Nupur Gupta are mutual person
S.D.M. Metalloys LimitedAnoop Garg and Rajesh Gupta are mutual person
- Vertex Buildwell Private Limited
Anoop Garg and Rajesh Gupta are mutual person
- Wellvest Capitals India Private Limited
Anoop Garg is a mutual person
- Continent Buildwel Private Limited
Anoop Garg and Rajesh Gupta are mutual person
Charges (Loans)
₹286.58 Cr
₹204.51 Cr
Charges Breakdown by Lending Institutions
- Others : 249.50 Cr
- State Bank Of India : 29.70 Cr
- The South Indian Bank Limited : 4.00 Cr
- Tata Capital Financial Services Limited : 3.00 Cr
- Hdfc Bank Limited : 0.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Others | ₹10.00 Cr | Open |
| 31 Oct 2023 | The South Indian Bank Limited | ₹4.00 Cr | Open |
| 16 Oct 2023 | Others | ₹5.00 Cr | Open |
| 30 Sep 2023 | Others | ₹10.00 Cr | Open |
| 14 Sep 2023 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Usha Financial Services?
Unlock and access historical data on people associated with Usha Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Usha Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Usha Financial Services's trajectory.
Rating
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Alerts
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