Usmanpur Finance Private Limited
Provides financial and insurance services, based in Punjab since 1996.
1996 | Gurdaspur, Punjab (India) | Active
Usmanpur Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.38 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.16 Cr
About Usmanpur Finance
Usmanpur Finance Private Limited (UFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 1996 and has a history of 28 years and 11 months. Its registered office is in Gurdaspur, Punjab, India.
The Corporate was formerly known as Usmanpur Finance Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.38 M.
The company has closed loans amounting to ₹2.16 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashwani Sharma, Asha Sharma, and Poonam Sharma serve as directors at the Company.
Company Details
- Location
Gurdaspur, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70109PB1996PTC017881
- Company No.
017881
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Usmanpur Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwani Sharma  | Director | 18-Mar-1996 | Current |
| Asha Sharma | Director | 18-Mar-1996 | Current |
| Poonam Sharma | Director | 18-Mar-1996 | Current |
Financial Performance of Usmanpur Finance.
Usmanpur Finance 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 Usmanpur Finance?
In 2017, Usmanpur Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.16 Cr
Charges Breakdown by Lending Institutions
- Ved Prakash : 1.46 Cr
- Sh.Ved Parkash : 0.40 Cr
- Shri Ved Prakash : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2005 | Sh.Ved Parkash | ₹4.00 M | Satisfied |
| 14 Mar 2003 | Ved Prakash | ₹9.62 M | Satisfied |
| 31 Mar 2001 | Ved Prakash | ₹4.00 M | Satisfied |
| 31 Jan 2000 | Shri Ved Prakash | ₹3.00 M | Satisfied |
| 30 Oct 1999 | Ved Prakash | ₹1.00 M | Satisfied |
How Many Employees Work at Usmanpur Finance?
Unlock and access historical data on people associated with Usmanpur Finance, 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 Usmanpur Finance, 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 Usmanpur Finance'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
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