

Usha Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
About Usha Overseas
Usha Overseas Private Limited (UOPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1991 and has a history of 34 years. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Krishan Malhotra and Subodh Varma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL1991PTC044277
- Company No.
044277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Usha Overseas?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Subodh Varma ![]() | Director | 31-May-2017 | Current |
Krishan Malhotra ![]() | Director | 23-Aug-2011 | Current |
Financial Performance of Usha Overseas.
Usha Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Usha Overseas?
In 2017, Usha Overseas had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Usha Shriram Products Private Limited
Krishan Malhotra and Subodh Varma are mutual person
- Usha Sales Private Limited
Krishan Malhotra and Subodh Varma are mutual person
- Usha Shriram Private Limited
Subodh Varma is a mutual person
- Usha Shriram Enterprises Private Limited
Subodh Varma is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Usha Overseas?
Unlock and access historical data on people associated with Usha Overseas, 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 Overseas, 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 Overseas's trajectory.
Rating

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

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 Overseas
Recent activity within the organization
- Annual General Meeting
Usha Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Usha Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Subodh Varma was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Krishan Paul Malhotra was appointed as a Director was appointed as a Director on 23 Aug 2011 & has been associated with this company since 13 years 8 months .
- Company Incorporation
Usha Overseas Private Limited was registered on 08 May 1991 with Roc Delhi & aged 34 years 6 days as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Usha Overseas Private Limited?
Usha Overseas Private Limited was incorporated on 08 May 1991.
What is authorized share capital and paid-up capital of Usha Overseas Private Limited?
The authorized share capital of Usha Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Usha Overseas Private Limited?
Currently 2 directors are associated with Usha Overseas Private Limited.
- Krishan Paul Malhotra
- Subodh Varma
What is the registered address of Usha Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Usha Overseas Private Limited is 3Rd Floor Harbans Bhawan-Ii Dda Commercial Complex, Nangal Raya India, New Delhi, 110046.
What is the corporate identification number (CIN) and company number of Usha Overseas Private Limited?
The corporate identification number (CIN) of Usha Overseas Private Limited is U51909DL1991PTC044277 and the company number is 044277 as per Ministry of Corporate Affairs (MCA).
What is the official website of Usha Overseas Private Limited?
The Official website of Usha Overseas Private Limited is https://www.usha.in
When was the last Balance Sheet of Usha Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Usha Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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