USHA FINANCIAL SERVICES LIMITED

USHA FINANCIAL SERVICES LIMITED (CIN: U74899DL1995PLC068604) is a Public company incorporated on 16 May 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 260000000.00 and its paid-up capital is Rs. 217376310.00.
USHA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
USHA FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of USHA FINANCIAL SERVICES LIMITED is 330, Mezanine Floor Functional Industrial Estate,East Delhi,Patparganj,Delhi,India,110092.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1995PLC068604
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/16/1995
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	330, Mezanine Floor Functional Industrial Estate,East Delhi,Patparganj,Delhi,India,110092

Key Numbers

Authorised Capital:	260000000
Paid up Capital:	217376310
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

USHA FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U74899DL1995PLC068604

Regulatory Filings for USHA FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with USHA FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for USHA FINANCIAL SERVICES LIMITED

Litigation Report for USHA FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that USHA FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with USHA FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with USHA FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for USHA FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether USHA FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About USHA FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01941972	ANOOP GARG	Director	2015-09-28
01941985	RAJESH GUPTA	Managing Director	2023-06-12
07810522	GEETA GOSWAMI	CEO	2024-06-12
07810522	GEETA GOSWAMI	Director	2017-09-29
09305281	NUPUR GUPTA	Director	2022-09-07
	PRASHANT RAGHUWANSHI	CFO	2024-06-01
00257801	PANKAJ JAIN	Director	2024-06-10
10651632	NIMISHA JAIN	Director	2024-06-10
	KRITIKA .	Company Secretary	2024-02-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100994850	Open	09/23/2024	No Data Available
100994847	Open	09/23/2024	No Data Available
100983314	Open	09/16/2024	No Data Available
100983313	Open	09/16/2024	No Data Available
100981196	Open	09/23/2024	No Data Available
100981194	Open	09/23/2024	No Data Available
100976688	Open	08/27/2024	No Data Available
100974969	Open	08/23/2024	No Data Available
100953911	Open	07/25/2024	No Data Available
100876041	Open	02/26/2024	No Data Available
100872589	Open	02/29/2024	No Data Available
100850009	Open	01/03/2024	No Data Available
100842097	Open	12/29/2023	No Data Available
100827282	Open	12/08/2023	No Data Available
100814681	Open	10/31/2023	No Data Available
100810059	Open	10/16/2023	No Data Available
100795254	Open	09/30/2023	No Data Available
100783211	Open	09/14/2023	No Data Available
100778261	Closed	08/28/2023	05/27/2024
100755541	Open	05/22/2023	No Data Available
100742783	Open	07/04/2023	No Data Available
100733732	Open	06/07/2023	No Data Available
100719136	Open	04/27/2023	No Data Available
100694374	Open	03/27/2023	No Data Available
100693655	Open	03/28/2023	No Data Available
100687937	Open	01/10/2023	No Data Available
100686347	Open	02/22/2023	No Data Available
100685243	Open	02/24/2023	No Data Available
100681470	Open	02/14/2023	No Data Available
100679347	Open	02/01/2023	No Data Available
100679213	Open	02/20/2023	No Data Available
100678436	Closed	01/31/2023	08/05/2024
100673405	Closed	01/25/2023	05/27/2024
100668664	Closed	01/20/2023	03/21/2024
100654879	Open	12/23/2022	No Data Available
100628472	Open	11/01/2022	No Data Available
100625176	Closed	10/29/2022	09/27/2024
100625113	Closed	10/20/2022	05/17/2024
100610626	Open	09/03/2022	No Data Available
100605338	Closed	08/29/2022	08/29/2024
100600789	Closed	07/26/2022	12/27/2023
100601842	Closed	06/01/2022	07/23/2024
100293528	Closed	07/10/2019	06/14/2022
100558532	Closed	03/25/2022	10/17/2023
100542478	Closed	02/26/2022	03/19/2024
100582122	Closed	05/27/2022	06/19/2024
100558315	Closed	03/23/2022	06/20/2024
100557133	Closed	01/10/2022	04/05/2023
100576975	Closed	05/17/2022	09/16/2024
100244539	Closed	03/14/2019	03/04/2022
100543011	Closed	11/13/2021	04/30/2024
100331311	Closed	03/02/2020	03/10/2022
100540199	Open	02/10/2022	No Data Available
100525805	Closed	12/30/2021	07/17/2023
100537795	Open	02/09/2022	No Data Available
100290382	Closed	09/25/2019	09/27/2021
100497993	Closed	10/19/2021	08/24/2023
100218448	Closed	10/23/2018	12/20/2021
100499213	Closed	08/30/2021	04/04/2023
100233669	Closed	01/16/2019	05/19/2020
100252100	Closed	03/29/2019	04/16/2020
100254823	Closed	03/26/2019	07/13/2020
100276628	Closed	06/27/2019	07/04/2020
100282406	Closed	07/29/2019	04/24/2020
100286620	Closed	08/28/2019	04/16/2020
100290067	Closed	09/12/2019	08/05/2020
100303665	Closed	09/30/2019	07/13/2020
100317183	Closed	12/31/2019	07/26/2021
100318519	Open	12/03/2019	No Data Available
100370476	Closed	09/21/2020	10/28/2022
100376790	Closed	09/19/2020	09/24/2022
100377514	Closed	09/19/2020	09/24/2022
100452578	Closed	03/26/2021	04/19/2024
100459561	Closed	07/17/2021	07/24/2023
100466928	Open	07/13/2021	No Data Available
100228735	Closed	12/22/2018	06/01/2020
100228734	Closed	12/22/2018	06/01/2020
100217413	Closed	10/31/2018	06/01/2020
100205522	Closed	09/14/2018	06/01/2020
100197820	Closed	07/28/2018	08/05/2020
100189383	Closed	06/29/2018	03/26/2021
100180918	Closed	05/24/2018	06/01/2020
100174972	Closed	04/24/2018	06/01/2020
100163222	Closed	03/10/2018	05/30/2020
100150178	Closed	01/08/2018	01/20/2020
100137233	Closed	11/20/2017	01/01/2020
100132759	Closed	10/31/2017	01/18/2020
100120634	Closed	08/24/2017	10/24/2019
100116257	Closed	07/27/2017	05/13/2020
100116103	Closed	07/31/2017	10/31/2019
100112552	Closed	06/12/2017	05/11/2020
100084549	Closed	02/23/2017	03/14/2018
100281439	Closed	07/23/2019	02/19/2021
100090793	Closed	03/16/2017	05/04/2019
100144815	Closed	12/28/2017	01/01/2020
100159603	Closed	02/21/2018	03/02/2020
100195678	Closed	07/30/2018	12/06/2019
100344482	Closed	03/13/2020	07/06/2023
100344480	Closed	03/23/2020	07/06/2023
100169807	Closed	03/21/2018	05/01/2020
100268634	Closed	05/29/2019	06/01/2020
100297454	Closed	10/04/2019	05/28/2020
100194172	Closed	03/17/2018	04/22/2021

Prosecution Details of USHA FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of USHA FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of USHA FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of USHA FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of USHA FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of USHA FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	330, Mezanine Floor Functional Industrial Estate,East Delhi,Patparganj,Delhi,India,110092

Auditors of USHA FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire