Usha Financial Services Limited, a active public limited company, was established on 16 May 1995 in East Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC068604. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹44.00 Cr and a paid-up capital of ₹43.48 Cr.
It upholds a compliant status. In 2024, it reported revenue of ₹63.96 Cr and a net worth of ₹106.03 Cr. Employing 59 professional, Its leadership includes Pankaj Jain (Director), Geeta Goswami (Director), Nimisha Jain (Director). Past directors included Satya Parkash Gupta, Usha Gupta, Bhupinder Nayyar. It holds ₹267.63 Cr open charges and ₹422.72 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 73, First Floor, Patparganj, Industrial Area,, East Delhi, Delhi, 110092.
L74899DL1995PLC068604
068604
16 May 1995
₹44.00 Cr
₹43.48 Cr
Roc Delhi
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Jain | Director | 10 Jun 2024 | Current |
| Geeta Goswami | Director | 03 May 2017 | Current |
| Nimisha Jain | Director | 10 Jun 2024 | Current |
| Nupur Gupta | Director | 10 Aug 2022 | Current |
| Rajesh Gupta | Managing Director | 18 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2007 | Past |
| Pramod Abcsdd | Director | 27 Feb 2007 | Past |
| Pramod Abcsdd | Director | 27 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
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₹2,676,290,623.00
₹4,227,152,478.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Others | ₹10.00 Cr | Open |
| 30 Jul 2025 | Others | ₹5.00 Cr | Open |
| 30 Jun 2025 | Others | ₹5.00 Cr | Open |
| 28 Jun 2025 | Others | ₹20.00 Cr | Open |
| 01 May 2025 | Others | ₹10.00 Cr | Open |
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The activity A charge registered on 29 Feb 2024 via Charge ID 100872589 with Others was fully satisfied on 11 Dec 2025. was completed.
A charge registered on 30 Sep 2023 via Charge ID 100795254 with Others was fully satisfied on 30 Oct 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101192781 was registered on 15 Oct 2025. was completed.
A charge registered on 01 Nov 2022 via Charge ID 100628472 with State Bank Of India was fully satisfied on 09 Oct 2025. was recorded as a recent event.
The activity A charge registered on 08 Dec 2023 via Charge ID 100827282 with Others was fully satisfied on 02 Sep 2025. was completed.
A charge registered on 01 Feb 2023 via Charge ID 100679347 with Tata Capital Financial Services Limited was fully satisfied on 19 Aug 2025. was recorded as a recent event.
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.”.
The CIN of Usha Financial Services Limited is L74899DL1995PLC068604.
Usha Financial Services Limited is headquartered at Plot No. 73, First Floor, Patparganj, Industrial Area,, East Delhi, Delhi, 110092.
Usha Financial Services Limited was incorporated on 16 May 1995.
The current directors of Usha Financial Services Limited are
The primary industry of Usha Financial Services Limited is Financial And Insurance Service.
Usha Financial Services Limited is listed.
The authorized capital of Usha Financial Services Limited is ₹44.00 Cr, and the paid-up capital is ₹43.48 Cr.
The compliance status of Usha Financial Services Limited is Compliant.
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