Usha Financial Services Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | East Delhi, Delhi (India) | Active
Last Updated:

Usha Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 26.00 Cr
  • Paid Up Capital ₹ 15.88 Cr
  • Company Age 29 Year, 9 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 nine 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

    ushafinancial.com

  • 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

Financial Services

Who are the key members and board of directors at Usha Financial Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Rajesh Gupta Country flag representing In Managing Director18-Mar-2015Current
Kritika Company Secretary05-Feb-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Nupur Gupta Country flag representing In Director 10-Aug-2022Current
Geeta Goswami Country flag representing In Director 03-May-2017Current
Anoop Garg Country flag representing In Director 15-Jun-2015Current

Financial Performance of Usha Financial Services.

Usha Financial Services revenue growth over time
Usha Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹286.58 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
08 Dec 2023Others₹10.00 CrOpen
31 Oct 2023The South Indian Bank Limited₹4.00 CrOpen
16 Oct 2023Others₹5.00 CrOpen
30 Sep 2023Others₹10.00 CrOpen
14 Sep 2023Others₹10.00 CrOpen

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.

Employee growth trends for Usha Financial Services Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Usha Financial Services

Recent activity within the organization

  • Director Appointment

    Kritika was appointed as a Company Secretary was appointed as a Company Secretary on 05 Feb 2024 & has been associated with this company since 1 year 27 days .

  • Charges

    A charge registered on 26 Jul 2022 via Charge ID 100600789 with Others was fully satisfied on 27 Dec 2023.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100827282 was registered on 08 Dec 2023.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100814681 was registered on 31 Oct 2023.

  • Charges

    A charge registered on 25 Mar 2022 via Charge ID 100558532 with Others was fully satisfied on 17 Oct 2023.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100810059 was registered on 16 Oct 2023.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Usha Financial Services Limited?

    Usha Financial Services Limited was incorporated on 16 May 1995.

  • What is authorized share capital and paid-up capital of Usha Financial Services Limited?

    The authorized share capital of Usha Financial Services Limited is ₹ 26.00 Cr and paid-up capital is ₹ 15.88 Cr.

  • Who are the current board members & directors of Usha Financial Services Limited?

    Currently 5 directors are associated with Usha Financial Services Limited.

    • Anoop Garg
    • Rajesh Gupta
    • Geeta Goswami
    • Nupur Gupta
    • Kritika

  • What is the registered address of Usha Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Usha Financial Services Limited is 330 Mezanine Floor, Functional Industrial Estate, Patparganj, Delhi, India, 110092.

  • What is the corporate identification number (CIN) and company number of Usha Financial Services Limited?

    The corporate identification number (CIN) of Usha Financial Services Limited is U74899DL1995PLC068604 and the company number is 068604 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Usha Financial Services Limited?

    The Official website of Usha Financial Services Limited is https://www.ushafinancial.com

  • What are the total open charges for Usha Financial Services Limited?

    As per the financial statements for fiscal Year , The total open charges for Usha Financial Services Limited amount to ₹ 286.58 Cr.

  • When was the last Balance Sheet of Usha Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Usha Financial Services Limited was filed with the ROC on 31 Mar 2023.

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