About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 Corporate currently has active open charges totaling ₹286.58 cr. It has already closed loans amounting to ₹204.51 cr, as per the 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.
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Usha Financial Services Limited
Corporate Structure
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People in Usha Financial Services Limited
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Executive Team (2)
Rajesh Gupta
Managing DirectorAppointment Date: 18-Mar-2015
Status: Current
K
Kritika Company SecretaryAppointment Date: 05-Feb-2024
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Dec 2023 | ₹10.00 Cr | Open |
The South Indian Bank Limited Creation Date: 31 Oct 2023 | ₹4.00 Cr | Open |
Others Creation Date: 16 Oct 2023 | ₹5.00 Cr | Open |
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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Alert
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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 7 months 17 days .
05 Feb 2024Charges
A charge registered on 26 Jul 2022 via Charge ID 100600789 with Others was fully satisfied on 27 Dec 2023.
27 Dec 2023Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100827282 was registered on 08 Dec 2023.
08 Dec 2023Charges
A charge with The South Indian Bank Limited amounted to Rs. 4.00 cr with Charge ID 100814681 was registered on 31 Oct 2023.
31 Oct 2023Charges
A charge registered on 25 Mar 2022 via Charge ID 100558532 with Others was fully satisfied on 17 Oct 2023.
17 Oct 2023
Recent News, Updates & Announcement
- Usha Financial Services Accelerating Digital Lending in India.
Commenting on the same Mr Rajesh Gupta Founder Usha Financial Services says We aim at expanding the horizon of financial inclusion in the country and our association with these fintech businesses is a step ahead in this direction In the last 3 years we have grown our loan books tremendously by extending a mix of business and personal loans.
SME Street 20 Aug 2019
Frequently asked questions
What is the Incorporation or founding date of Usha Financial Services Limited?
